MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-13-0036359
TBR Tradings Private Limited
TBR Tradings Private Limited - trading in Thrissur, Kerala, India. Directors, charges & compliance details.
Revenue · FY 2025
₹3.19 Cr
▼ 3% YoY
Net loss · FY 2025
₹11.01 Lakh
Net margin -3.4%
EBITDA · FY 2025
-₹4.32 Lakh
EBITDA margin -1.4%
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
Directors on board
4
As per MCA filings
About TBR Tradings Private Limited
Data last updated:
TBR Tradings Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2021PTC072812.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Thuruthiyil Bhaskaran Raj (Managing Director) and Ponnappan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at New No.51/617 Old No.18/63 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.19 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹11.01 Lakh (net margin -3.4%) and EBITDA of -₹4.32 Lakh (EBITDA margin -1.4%). Revenue has grown at a compounded annual rate (CAGR) of 204% over three years.
As per MCA filings, the company has open charges of ₹38.28 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
TBR Tradings Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0036359).
Company details
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
MSME Classification Micro
Udyam Registration UDYAM-KL-13-0036359
Key People
Thuruthiyil Bhaskaran Raj Managing Director Ponnappan Director Thandiyakkal Chandrabose Manoj Director Recognitions & Rankings of TBR Tradings
Contact details
TBR Tradings Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressNew No.51/617 Old No.18/63 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
TBR Tradings Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of TBR Tradings is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of TBR Tradings Private Limited, buy the company report.
Financials of TBR Tradings Private Limited
FY 2025 filings availableTBR Tradings Private Limited reported revenue of ₹3.19 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹3.19 Cr ▼ 3%
Net loss · FY 2025
₹11.01 Lakh margin -3.4%
EBITDA · FY 2025
-₹4.32 Lakh margin -1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 204%
EBITDA CAGR growth
1 year
▼ 353%
3 years · compounded
▲ 16%
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 204%. EBITDA fell 353% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹4.32 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹11.01 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1.4% | |||
| Net Profit Margin | -3.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of TBR Tradings Private Limited, buy the company report.
Board of directors of TBR Tradings Private Limited
TBR Tradings has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnappan | Director | 30 Nov 2022 | 3 Years 11 Months | Current |
| Thuruthiyil Bhaskaran Raj | Managing Director | 07 Dec 2021 | 4 Years 11 Months | Current |
| Thandiyakkal Chandrabose Manoj | Director | 07 Dec 2021 | 4 Years 11 Months | Current |
| Revi Thuruthiyil Bhaskaran | Director | 07 Dec 2021 | 4 Years 11 Months | Current |
Peer comparison
TBR Tradings Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emtreat Pharmaceuticals Private Limited | ₹3.2 Cr (FY 2025) | 20.0% | Akola, Maharashtra, India | |||
| Taiyou Som Metachem Private Limited | ₹3.2 Cr (FY 2025) | -11.0% | Gokalgarh, Haryana, India | |||
| Hindostan Heirlooms Private Limited | ₹3.2 Cr (FY 2025) | 146.0% | Delhi, India | |||
| Kabir Diamonds Private Limited | ₹3.2 Cr (FY 2025) | 49.0% | New Delhi, Delhi, India | |||
| Rungta Global Food and Beverages Private Limited | ₹3.19 Cr (FY 2024) | -8.0% | Delhi, India | |||
| TBR Tradings Private Limitedthis company | ₹3.19 Cr (FY 2025) | -₹11.01 Lakh | -3.4% | -3.0% | Thrissur, Kerala, India | |
| Aminder Resorts Private Limited | ₹3.19 Cr (FY 2025) | 11.0% | Mumbai, Maharashtra, India | |||
| Fissile Green Energy Private Limited | ₹3.19 Cr (FY 2025) | 39.0% | Patna, Bihar, India | |||
| Influx Sales Private Limited | ₹3.19 Cr (FY 2024) | -4.0% | Deccan, Maharashtra, India | |||
| Shree Jaina Rice and Estates Private Limited | ₹3.19 Cr (FY 2025) | 565.0% | Delhi, India | |||
| Morion Automation Private Limited | ₹3.19 Cr (FY 2025) | 537.0% | Hyderabad, Telangana, India |
To see the full peer comparison of TBR Tradings Private Limited, buy the company report.
Charges & borrowings
Open charges
₹38.28 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2024 | 100887405 | Others | ₹10 Lakh | Open | |
| 12 Jan 2024 | 100892838 | Others | ₹21 Lakh | Open | |
| 30 May 2022 | 100585044 | Others | ₹7.28 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
TBR Tradings Private Limited has 2 court cases on record: 2 filed by TBR Tradings. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of TBR Tradings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TBR Tradings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TBR Tradings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TBR Tradings Private Limited has 5 board changes on record since 2021: 4 appointments and 1 cessation. The latest: Ponnappan was appointed as Director on 30 Nov 2022.
AGM
Tbr Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tbr Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100887405 was registered on 12 Jan 2024.
Charges
A charge with Others amounted to Rs. 21.00 Lakh with Charge ID 100892838 was registered on 12 Jan 2024.
Appointed
Ponnappan was appointed as Director.
Ceased
Deepan Joseph ceased to be Director.
Charges
A charge with Others amounted to Rs. 7.28 Lakh with Charge ID 100585044 was registered on 30 May 2022.
Appointed
Revi Thuruthiyil Bhaskaran was appointed as Director.
Appointed
Thandiyakkal Chandrabose Manoj was appointed as Director.
Appointed
Thuruthiyil Bhaskaran Raj was appointed as Managing Director.
Incorporation
07 Dec 2021
Tbr Tradings Private Limited was registered on 07 Dec 2021 with Roc Ernakulam & aged 4 years 11 months as per MCA records.
Frequently asked questions
TBR Tradings is an active private limited company based in Thrissur, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 07 December 2021 (5+ years old) and is registered under CIN U51909KL2021PTC072812.
TBR Tradings has 4 current directors:
- Thuruthiyil Bhaskaran Raj - Managing Director
- Ponnappan - Director
- Thandiyakkal Chandrabose Manoj - Director
- Revi Thuruthiyil Bhaskaran - Director
The latest financial statements of TBR Tradings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of TBR Tradings is U51909KL2021PTC072812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TBR Tradings has 2 court cases on record: 2 filed by the company. 1 is pending.
TBR Tradings was incorporated on 07 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of TBR Tradings by revenue are Emtreat Pharmaceuticals Private Limited, Taiyou Som Metachem Private Limited, Hindostan Heirlooms Private Limited, Kabir Diamonds Private Limited, Rungta Global Food and Beverages Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Ponnappan was appointed as Director on 30 Nov 2022. Deepan Joseph ceased to be Director on 31 Oct 2022. Revi Thuruthiyil Bhaskaran was appointed as Director on 07 Dec 2021. TBR Tradings has 5 board changes on record in total.
Yes, TBR Tradings is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-13-0036359).
The registered office of TBR Tradings is at New No.51617 Old No.1863 Chungam Aranattukara Road Aranattukara Post, Thrissur, Kerala, India – 680618.
TBR Tradings operates in the trading industry, in the specialty segment.
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