Panthiruvelil Traders Private Limited
About Panthiruvelil Traders Private Limited
Data last updated: 11 February 2026
Panthiruvelil Traders Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 20 July 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U52209KL2020PTC063079.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Panthiruvel Traders Private Limited. It is led by directors Jairaj Thomas Joseph and Ann Mariya Joseph.
Office: Room No 15/670 B2 Kavalackal Building Indira Gandhi Road Edakochi, Ernakulam, Kerala, India – 682010.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Board of Directors of Panthiruvelil Traders Private Limited
Panthiruvelil Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jairaj Thomas Joseph | Director | 20 Jul 2020 | 6 Years 1 Months | Current |
| Ann Mariya Joseph | Director | 20 Jul 2020 | 6 Years 1 Months | Current |
Financials of Panthiruvelil Traders Private Limited
Ten-year financial statements for Panthiruvelil Traders Private Limited
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.
Charges & Borrowings 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
View historical data on people associated with Panthiruvelil Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panthiruvelil Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panthiruvelil Traders Private Limited
GST registrations and filing compliance for Panthiruvelil Traders Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panthiruvelil Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Panthiruvelil Traders Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panthiruvelil Traders Private Limited
MSME payment history for Panthiruvelil Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panthiruvelil Traders Private Limited
Corporate group structure for Panthiruvelil Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Panthiruvelil Traders Private Limited
MCA filings and documents for Panthiruvelil Traders Private Limited
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 Panthiruvelil Traders Private Limited
Frequently Asked Questions about Panthiruvelil Traders Private Limited
Panthiruvelil Traders Private Limited is an active private limited company in the food and beverages sector based in Ernakulam, Kerala, India. It was incorporated on 20 July 2020 (6+ years old) and is registered under CIN U52209KL2020PTC063079.
The current directors of Panthiruvelil Traders Private Limited are:
- Jairaj Thomas Joseph - Director
- Ann Mariya Joseph - Director
The primary industry of Panthiruvelil Traders Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Panthiruvelil Traders Private Limited can be reached at the registered office: Room No 15670 B2 Kavalackal Building Indira Gandhi Road Edakochi, Ernakulam, Kerala, India – 682010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No 15670 B2 Kavalackal Building Indira Gandhi Road Edakochi, Ernakulam, Kerala, India – 682010.