Panthiruvelil Traders Private Limited
About Panthiruvelil Traders Private Limited
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Panthiruvelil Traders Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 20 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52209KL2020PTC063079.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Panthiruvel Traders Private Limited. It is led by directors Jairaj Thomas Joseph and Ann Mariya Joseph.
The registered office is at Room No 15/670 B2 Kavalackal Building Indira Gandhi Road Edakochi, Ernakulam, Kerala, India – 682010.
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- Registered AddressRoom No 15/670 B2 Kavalackal Building Indira Gandhi Road Edakochi, Ernakulam, Kerala, India – 682010
- IndustryFood And Beverages, Retailors, Food Products, Food Retail, Tobacco, Beverages
- 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
Financials of Panthiruvelil Traders Private Limited
Financial statements from FY 2021
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.
Board of Directors of Panthiruvelil Traders Private Limited
Panthiruvelil Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jairaj Thomas Joseph | Director | 20 Jul 2020 | 6 Years 2 Months | Current |
| Ann Mariya Joseph | Director | 20 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Panthiruvelil Traders Private Limited
Panthiruvelil Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthiruvelil Traders Private Limited
Employment history and EPFO contributions of people linked to Panthiruvelil Traders.
Employee and EPFO history
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.
Recent Activity on Panthiruvelil Traders Private Limited
Panthiruvelil Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ann Mariya Joseph was appointed as Director on 20 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Panthiruvelil Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Panthiruvelil Traders Private Limited
MSME payment history
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 Panthiruvelil Traders Private Limited
Corporate group structure
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.
GST Compliance of Panthiruvelil Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Panthiruvelil Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Panthiruvelil Traders Private Limited
Panthiruvelil Traders is an active private limited company based in Ernakulam, Kerala, India. The company works in retailors, within the food and beverages industry. It was incorporated on 20 July 2020 (6+ years old) and is registered under CIN U52209KL2020PTC063079.
Panthiruvelil Traders has 2 current directors:
- Jairaj Thomas Joseph - Director
- Ann Mariya Joseph - Director
The CIN (Corporate Identification Number) of Panthiruvelil Traders is U52209KL2020PTC063079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panthiruvelil Traders was incorporated on 20 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ann Mariya Joseph was appointed as Director on 20 Jul 2020. Jairaj Thomas Joseph was appointed as Director on 20 Jul 2020.
The registered office of Panthiruvelil Traders is at Room No 15670 B2 Kavalackal Building Indira Gandhi Road Edakochi, Ernakulam, Kerala, India – 682010.
Panthiruvelil Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Panthiruvelil Traders operates in the food and beverages industry, in the retailors segment.
No. Panthiruvelil Traders is not listed on any stock exchange. It is an unlisted company.
Yes. Panthiruvelil Traders was formerly known as Panthiruvel Traders Private Limited.