Tali Traders Private Limited
About Tali Traders Private Limited
Data last updated: 21 February 2026
Tali Traders Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 03 January 2022.
Registered with ROC Ernakulam under CIN U51909KL2022PTC073232.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It is led by directors including Madhusoodhanan Naduvilakandy and Puthiyedath Gopalakrishnan.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: 59/2987 House Of Tali Chalappuram Post, Kozhikode, Kerala, India – 673002.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address59/2987 House Of Tali Chalappuram Post, Kozhikode, Kerala, India – 673002
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Tali Traders Private Limited
Tali Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tali Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tali Traders Private Limited
Tali Traders Private Limited is audited by MATHEW AND THANKACHAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHEW AND THANKACHAN | Locked | Locked | Locked |
Complete auditor history for Tali Traders Private Limited
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 Tali Traders Private Limited
Tali Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusoodhanan Naduvilakandy | Director | 03 Jan 2022 | 4 Years 7 Months | Current |
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Puthiyedath Gopalakrishnan
Also directs:
Tali Enterprises Private Limited, Tali Corporates Private Limited
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Director | 03 Jan 2022 | 4 Years 7 Months | Current |
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Manakkal Jayaraj
Also directs:
Tali Enterprises Private Limited, Tali Corporates Private Limited
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Director | 03 Jan 2022 | 4 Years 7 Months | Current |
Financials of Tali Traders Private Limited FY 2025 filings available
Ten-year financial statements for Tali Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tali Traders Private Limited
Shareholding and ownership data for Tali Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tali Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | The South Indian Bank Limited | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tali Traders Private Limited
Tali Traders Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Tali 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
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GST Compliance of Tali Traders Private Limited
GST registrations and filing compliance for Tali 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
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Credit Ratings, Litigation & Regulatory Alerts for Tali Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tali 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
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MSME Payment Delays by Tali Traders Private Limited
MSME payment history for Tali 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
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Subsidiaries & Group Companies of Tali Traders Private Limited
Corporate group structure for Tali 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
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MCA Filings & Documents of Tali Traders Private Limited
MCA filings and documents for Tali 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 Tali Traders Private Limited
Frequently Asked Questions about Tali Traders Private Limited
Tali Traders Private Limited is an active private limited company in the pharma sector based in Kozhikode, Kerala, India. It was incorporated on 03 January 2022 (4+ years old) and is registered under CIN U51909KL2022PTC073232.
The current directors of Tali Traders Private Limited are:
- Madhusoodhanan Naduvilakandy - Director
- Puthiyedath Gopalakrishnan - Director
- Manakkal Jayaraj - Director
The primary industry of Tali Traders Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Tali Traders Private Limited can be reached at the registered office: 592987 House Of Tali Chalappuram Post, Kozhikode, Kerala, India – 673002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.2 Lakh.
The company has its registered office at 592987 House Of Tali Chalappuram Post, Kozhikode, Kerala, India – 673002.