Thacheth Enterprises India Private Limited
About Thacheth Enterprises India Private Limited
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Thacheth Enterprises India Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the food and beverages sector. It was incorporated on 01 January 1998.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52201KL1998PTC011991.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.1 Lakh.
The registered office was at Jifry & Karim Buildingsmarar Road Xxiv/438 Willingdon Island, Ernakulam, Kerala, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Thacheth Enterprises India Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressJifry & Karim Buildingsmarar Road Xxiv/438 Willingdon Island, Ernakulam, Kerala, India
- IndustryFood And Beverages, Retailors, Tobacco, Coffee, Food Retail, Tea, Spices, Cereals And Pulses, Flour And Other Basic Food, Beverages
- 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
Financials of Thacheth Enterprises India Private Limited
Year-wise financial statements and ratios of Thacheth Enterprises India Private Limited are in the company report Buy the company report.
Board of directors of Thacheth Enterprises India Private Limited
No directors are listed for Thacheth Enterprises India in the MCA records available to us.
Legal cases
Thacheth Enterprises India Private Limited has 2 court cases on record: 2 filed by Thacheth Enterprises India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Petition | Filed by the company against Kerala State Civil Supplies Corpn. Ltd | Disposed |
| High Court | Petition | Filed by the company against Kerala State Civil Supplies Corpn. | Disposed |
To see the full case history of Thacheth Enterprises India 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 Thacheth Enterprises India 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 Thacheth Enterprises India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thacheth Enterprises India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thacheth Enterprises India was a private limited company based in Ernakulam, Kerala, India. The company worked in retailors, within the food and beverages industry. It was incorporated on 01 January 1998 and is registered under CIN U52201KL1998PTC011991. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thacheth Enterprises India is U52201KL1998PTC011991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thacheth Enterprises India is at Jifry & Karim Buildingsmarar Road Xxiv438 Willingdon Island, Ernakulam, Kerala, India.
Thacheth Enterprises India was incorporated on 01 January 1998. It is registered with the Registrar of Companies, Ernakulam.
Thacheth Enterprises India operated in the food and beverages industry, in the retailors segment. It worked in this industry before it was struck off.
Thacheth Enterprises India has 2 court cases on record: 2 filed by the company.
Thacheth Enterprises India can be reached at its registered office: Jifry & Karim Buildingsmarar Road Xxiv438 Willingdon Island, Ernakulam, Kerala, India.
Thacheth Enterprises India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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