Tonzio Traders Private Limited
About Tonzio Traders Private Limited
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Tonzio Traders Private Limited is a private limited company based in Alathur, Kerala, India. It was incorporated on 10 May 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46696KL2023PTC081334.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Abdul Rasheed Vaisyam Veettil Pulikkal and Vaisamveettil Pulikkal Abdul Latheef.
The registered office is at Alathur, Kerala.
Company details
Contact details
Tonzio Traders Private Limited's registered office is in Alathur, Kerala.
- Registered AddressFirst Floor, Mubarak Building, Alathur, Kerala, India – 678706
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tonzio Traders Private Limited
Year-wise financial statements and ratios of Tonzio Traders Private Limited are in the company report Buy the company report.
Board of directors of Tonzio Traders Private Limited
Tonzio Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rasheed Vaisyam Veettil Pulikkal | Director | 10 May 2023 | 3 Years 5 Months | Current |
| Vaisamveettil Pulikkal Abdul Latheef | Director | 10 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Tonzio Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tonzio Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tonzio Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tonzio Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Abdul Rasheed Vaisyam Veettil Pulikkal was appointed as Director on 10 May 2023.
Frequently asked questions
Tonzio Traders is an active private limited company based in Alathur, Kerala, India. It was incorporated on 10 May 2023 (3+ years old) and is registered under CIN U46696KL2023PTC081334.
Tonzio Traders has 2 current directors:
- Abdul Rasheed Vaisyam Veettil Pulikkal - Director
- Vaisamveettil Pulikkal Abdul Latheef - Director
The CIN (Corporate Identification Number) of Tonzio Traders is U46696KL2023PTC081334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tonzio Traders was incorporated on 10 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Rasheed Vaisyam Veettil Pulikkal was appointed as Director on 10 May 2023. Vaisamveettil Pulikkal Abdul Latheef was appointed as Director on 10 May 2023.
The registered office of Tonzio Traders is at First Floor, Mubarak Building, Alathur, Kerala, India – 678706.
Tonzio Traders can be reached at its registered office: First Floor, Mubarak Building, Alathur, Kerala, India – 678706.
Tonzio Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.