Chaliyar Traders Pvt Ltd
About Chaliyar Traders Pvt Ltd
Data last updated: 24 February 2026
Chaliyar Traders Pvt Ltd is a private limited company based in Calicut, Kerala, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 October 1987, the company has been in operation for over 39 years.
Registered with ROC Ernakulam under CIN U51909KL1987PTC004878.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Sajitha Mangalasseri and Arifa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P B No 3 R K P 41481Main 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 41481Main Road Ramanattukara, Calicut, Kerala, India – 673633
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chaliyar Traders Pvt Ltd
Chaliyar Traders Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chaliyar Traders Pvt Ltd
Chaliyar Traders Pvt Ltd is audited by S V M ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chaliyar Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chaliyar Traders Pvt Ltd
Chaliyar Traders Pvt Ltd is currently managed by 7 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajitha Mangalasseri | Director | 07 Dec 2018 | 7 Years 8 Months | Current |
| Arifa | Director | 19 Aug 2011 | 14 Years 11 Months | Current |
| Fathima Mufeeda Cheru Kunnath | Managing Director | 19 Aug 2011 | 14 Years 11 Months | Current |
|
Hajara
Also directs:
I G Gold Manufacturers Llp
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Director | 19 Aug 2011 | 14 Years 11 Months | Current |
| Nihmath | Director | 19 Aug 2011 | 14 Years 11 Months | Current |
| Sulaikha | Director | 19 Aug 2011 | 14 Years 11 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
Historical statement values and trend charts require an active report plan.
- 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 Pvt Ltd
Shareholding and ownership data for Chaliyar Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Chaliyar Traders Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Chaliyar Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chaliyar Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chaliyar Traders Pvt Ltd
GST registrations and filing compliance for Chaliyar Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chaliyar Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chaliyar Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chaliyar Traders Pvt Ltd
MSME payment history for Chaliyar Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chaliyar Traders Pvt Ltd
Corporate group structure for Chaliyar Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chaliyar Traders Pvt Ltd
MCA filings and documents for Chaliyar Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt Ltd
Frequently Asked Questions about Chaliyar Traders Pvt Ltd
Chaliyar Traders Pvt Ltd is an active private limited company in the real estate and construction sector based in Calicut, Kerala, India. It was incorporated on 06 October 1987 (39+ years old) and is registered under CIN U51909KL1987PTC004878.
Chaliyar Traders Pvt Ltd reported revenue of ₹38.51 Lakh for FY 2023 (up 26.00% YoY).
The current directors of Chaliyar Traders Pvt Ltd are:
- Sajitha Mangalasseri - Director
- Arifa - Director
- Fathima Mufeeda Cheru Kunnath - Managing Director
- Hajara - Director
- Nihmath - Director
- Sulaikha - Director
- Veeranhaji - Managing Director
The primary industry of Chaliyar Traders Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Chaliyar Traders Pvt Ltd can be reached at the registered office: P B No 3 R K P 41481Main Road Ramanattukara, Calicut, Kerala, India – 673633.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.