Thafar Impex and Developers Private Limited
About Thafar Impex and Developers Private Limited
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Thafar Impex and Developers Private Limited was a private limited company based in Tellichery, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 October 2008.
Registered with ROC Ernakulam under CIN U51900KL2008PTC023289.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Syed Ummer Chengalan Nalagath and Ahmed Thanveer.
Office: Ward No. X / 163 Seethi Sahib Road, Tellichery, Kerala, India – 670104.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressWard No. X / 163 Seethi Sahib Road, Tellichery, Kerala, India – 670104
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Thafar Impex and Developers Private Limited
Thafar Impex and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ummer Chengalan Nalagath Also directs: Bitrol Technology Private Limited | Director | 16 Oct 2008 | 17 Years 11 Months | As last reported |
| Ahmed Thanveer Also directs: Bitrol Technology Private Limited | Managing Director | 16 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Thafar Impex and Developers Private Limited
Ten-year financial statements for Thafar Impex and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thafar Impex and Developers
Thafar Impex and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thafar Impex and Developers
Employment history and EPFO contributions of people linked to Thafar Impex and Developers.
Employee and EPFO history for Thafar Impex and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thafar Impex and Developers
GST registrations and filing compliance for Thafar Impex and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Thafar Impex and Developers
Credit ratings, litigation, and regulatory alerts for Thafar Impex and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Thafar Impex and Developers
MSME payment history for Thafar Impex and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Thafar Impex and Developers
Corporate group structure for Thafar Impex and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Thafar Impex and Developers
MCA filings and documents for Thafar Impex and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thafar Impex and Developers
Frequently Asked Questions about Thafar Impex and Developers Private Limited
Thafar Impex and Developers 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.
Thafar Impex and Developers is a struck-off private limited company in the trading sector based in Tellichery, Kerala, India. It was incorporated on 16 October 2008 and is registered under CIN U51900KL2008PTC023289. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thafar Impex and Developers are:
- Syed Ummer Chengalan Nalagath - Director
- Ahmed Thanveer - Managing Director
The CIN (Corporate Identification Number) of Thafar Impex and Developers is U51900KL2008PTC023289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thafar Impex and Developers is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ward No. X 163 Seethi Sahib Road, Tellichery, Kerala, India – 670104.