Chaliyar Traders Pvt Ltd
About Chaliyar Traders Pvt Ltd
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Chaliyar Traders Pvt Ltd is a private limited company based in Calicut, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1987PTC004878. Its GSTIN is 32AAACC9276F2ZQ (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Fathima Mufeeda Cheru Kunnath (Managing Director) and Veeranhaji (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P B No 3 R K P 41481 Main Road Ramanattukara, Calicut, Kerala, India – 673633.
As per the financials filed for FY 2023, the company reported a revenue of ₹38.51 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹1.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP B No 3 R K P 41481 Main Road Ramanattukara, Calicut, Kerala, India – 673633
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Chaliyar Traders
The main business activity of Chaliyar Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Chaliyar Traders Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chaliyar Traders
Chaliyar Traders Pvt Ltd is audited by S V M ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chaliyar Traders Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chaliyar Traders Pvt Ltd
Chaliyar Traders has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajitha Mangalasseri | Director | 07 Dec 2018 | 7 Years 9 Months | Current |
| Arifa | Director | 19 Aug 2011 | 15 Years 1 Months | Current |
| Fathima Mufeeda Cheru Kunnath | Managing Director | 19 Aug 2011 | 15 Years 1 Months | Current |
| Hajara Also directs: I G Gold Manufacturers LLP | Director | 19 Aug 2011 | 15 Years 1 Months | Current |
| Nihmath | Director | 19 Aug 2011 | 15 Years 1 Months | Current |
| Sulaikha | Director | 19 Aug 2011 | 15 Years 1 Months | Current |
Financials of Chaliyar Traders Pvt Ltd FY 2024 filings available
Chaliyar Traders Pvt Ltd reported revenue of ₹38.51 Lakh (up 26.00% YoY) for FY 2023.
Ten-year financial statements for Chaliyar Traders Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chaliyar Traders
Shareholding and ownership data for Chaliyar Traders Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chaliyar Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2022 | Kerala State Financial Enterprises Ltd | ₹50 Lakh | Open |
| 03 Dec 2014 | Bank of Baroda | ₹1.1 Cr | Satisfied |
| 24 Feb 2010 | Kerala Financial Corporation | ₹35 Lakh | Satisfied |
| 17 Dec 2004 | State Bank of India | ₹30 Lakh | Satisfied |
| 23 Nov 2001 | Syndicate Bank | ₹4 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Chaliyar Traders
Employment history and EPFO contributions of people linked to Chaliyar Traders.
Employee and EPFO history for Chaliyar Traders Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chaliyar Traders
Chaliyar Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACC9276F2ZQ | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance for Chaliyar Traders Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chaliyar Traders
Credit ratings, litigation, and regulatory alerts for Chaliyar Traders Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chaliyar Traders
MSME payment history for Chaliyar Traders Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chaliyar Traders
Corporate group structure for Chaliyar Traders Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chaliyar Traders
MCA filings and documents for Chaliyar Traders Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chaliyar Traders
Frequently Asked Questions about Chaliyar Traders Pvt Ltd
Chaliyar Traders is an active private limited company based in Calicut, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 October 1987 (39+ years old) and is registered under CIN U51909KL1987PTC004878.
Chaliyar Traders reported revenue of ₹38.51 Lakh for FY 2023 (up 26.00% YoY).
Chaliyar Traders has 7 current directors:
- Fathima Mufeeda Cheru Kunnath - Managing Director
- Veeranhaji - Managing Director
- Sajitha Mangalasseri - Director
- Arifa - Director
- Hajara - Director
- Nihmath - Director
- Sulaikha - Director
The GSTIN of Chaliyar Traders is 32AAACC9276F2ZQ, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Chaliyar Traders is U51909KL1987PTC004878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaliyar Traders was incorporated on 06 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Chaliyar Traders is at P B No 3 R K P 41481 Main Road Ramanattukara, Calicut, Kerala, India – 673633.
Chaliyar Traders has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh.
Chaliyar Traders operates in the real estate and construction industry, in the real estate builders and developers segment.