It is a trading private limited company based in Thrissur, Kerala, India, established in 2021.
2021 | Thrissur, Kerala, India | ActiveTbr Tradings Private Limited, a active private limited company, was established on 07 December 2021 in Thrissur, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2021PTC072812. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Ponnappan (Director), Thuruthiyil Bhaskaran Raj (Managing Director), Thandiyakkal Chandrabose Manoj (Director). Past directors included Deepan Joseph. It holds ₹3.83 M open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at New No.51/617, Old No.18/63, Chungam Aranattukara Road, Aranattukara Post, Thrissur, Kerala, 680618.
U51909KL2021PTC072812
072812
07 December 2021
₹1.00 M
₹1.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ponnappan | Director | 30 Nov 2022 | Current |
| Thuruthiyil Bhaskaran Raj | Managing Director | 07 Dec 2021 | Current |
| Thandiyakkal Chandrabose Manoj | Director | 07 Dec 2021 | Current |
| Revi Thuruthiyil Bhaskaran | Director | 07 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2022 | Past |
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₹3,828,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2024 | Others | ₹2.10 M | Open |
| 12 Jan 2024 | Others | ₹1.00 M | Open |
| 30 May 2022 | Others | ₹0.73 M | Open |
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Tbr Tradings has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Tbr Tradings Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
Tbr Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.10 M with Charge ID 100892838 was registered on 12 Jan 2024. was completed.
Progress on A charge with Others amounted to Rs. 1.00 M with Charge ID 100887405 was registered on 12 Jan 2024. was documented.
Progress on Ponnappan was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 3 days . was documented.
The activity A charge with Others amounted to Rs. 0.73 M with Charge ID 100585044 was registered on 30 May 2022. was completed.
The CIN of Tbr Tradings Private Limited is U51909KL2021PTC072812.
Tbr Tradings Private Limited is headquartered at New No.51/617, Old No.18/63, Chungam Aranattukara Road, Aranattukara Post, Thrissur, Kerala, 680618.
Tbr Tradings Private Limited was incorporated on 07 December 2021.
The current directors of Tbr Tradings Private Limited are
The primary industry of Tbr Tradings Private Limited is Trading.
Tbr Tradings Private Limited is unlisted.
The authorized capital of Tbr Tradings Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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