Tbr Tradings Private Limited

Tbr Tradings Private Limited - trading in Thrissur, Kerala, India. FY 2026 financials and compliance.
CIN U51909KL2021PTC072812 Incorporated 07 December 2021 ROC Ernakulam HQ Thrissur, Kerala, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹38.28 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Tbr Tradings Private Limited

Data last updated: 11 February 2026

Tbr Tradings Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 December 2021, the company has been in operation for over 5 years.

Registered with ROC Ernakulam under CIN U51909KL2021PTC072812.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ponnappan and Thuruthiyil Bhaskaran Raj.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No.51/617 Old No.18/63 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618.

As per MCA filings, the company has open charges of ₹38.28 Lakh on record.

Company Details of Tbr Tradings Private Limited
CIN U51909KL2021PTC072812
Registration Number 072812
Incorporation Date 07 December 2021
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    New No.51/617 Old No.18/63 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618
  • Industry
    Trading, Specialty, Wholesale
Company report
Tbr Tradings Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tbr Tradings Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tbr Tradings Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Tbr Tradings Private Limited

Tbr Tradings Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ponnappan Director 30 Nov 2022 3 Years 8 Months Current
Thuruthiyil Bhaskaran Raj Managing Director 07 Dec 2021 4 Years 8 Months Current
Thandiyakkal Chandrabose Manoj Director 07 Dec 2021 4 Years 8 Months Current
Revi Thuruthiyil Bhaskaran Director 07 Dec 2021 4 Years 8 Months Current

Financials of Tbr Tradings Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Tbr Tradings 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 of Tbr Tradings Private Limited

Open charges
₹38.28 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.38 Cr
Latest charge details
DateLenderAmountStatus
12 Jan 2024 Others ₹10 Lakh Open
12 Jan 2024 Others ₹21 Lakh Open
30 May 2022 Others ₹7.28 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tbr Tradings Private Limited

View historical data on people associated with Tbr Tradings Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tbr Tradings 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 Tbr Tradings Private Limited

Premium access

GST registrations and filing compliance for Tbr Tradings 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 Tbr Tradings Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Tbr Tradings 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 Tbr Tradings Private Limited

Premium access

MSME payment history for Tbr Tradings 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 Tbr Tradings Private Limited

Premium access

Corporate group structure for Tbr Tradings 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 Tbr Tradings Private Limited

Premium access

MCA filings and documents for Tbr Tradings 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 Tbr Tradings Private Limited

Activity
30 Sep 2025
Tbr Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Tbr Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
12 Jan 2024
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100887405 was registered on 12 Jan 2024.
Charges
12 Jan 2024
A charge with Others amounted to Rs. 21.00 Lakh with Charge ID 100892838 was registered on 12 Jan 2024.
Directors
30 Nov 2022
Ponnappan was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 8 months.
Charges
30 May 2022
A charge with Others amounted to Rs. 7.28 Lakh with Charge ID 100585044 was registered on 30 May 2022.

Frequently Asked Questions about Tbr Tradings Private Limited

Tbr Tradings Private Limited is an active private limited company in the trading sector based in Thrissur, Kerala, India. It was incorporated on 07 December 2021 (5+ years old) and is registered under CIN U51909KL2021PTC072812.

The current directors of Tbr Tradings Private Limited are:

The primary industry of Tbr Tradings Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Tbr Tradings Private Limited can be reached at the registered office: New No.51617 Old No.1863 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at New No.51617 Old No.1863 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available