Thafar Impex And Developers Private Limited
About Thafar Impex And Developers Private Limited
Data last updated: 23 July 2025
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
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thafar Impex And Developers Private Limited
Thafar Impex And Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Syed Ummer Chengalan Nalagath
Also directs:
Bitrol Technology Private Limited
|
Director | 16 Oct 2008 | 17 Years 9 Months | As last reported |
|
Ahmed Thanveer
Also directs:
Bitrol Technology Private Limited
|
Managing Director | 16 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Thafar Impex And Developers Private Limited
Ten-year financial statements for Thafar Impex And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thafar Impex And Developers Private Limited
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 Private Limited
View historical data on people associated with Thafar Impex And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thafar Impex And Developers Private Limited
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GST Compliance of Thafar Impex And Developers Private Limited
GST registrations and filing compliance for Thafar Impex And Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thafar Impex And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Thafar Impex And Developers Private Limited
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MSME Payment Delays by Thafar Impex And Developers Private Limited
MSME payment history for Thafar Impex And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Thafar Impex And Developers Private Limited
Corporate group structure for Thafar Impex And Developers Private Limited
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MCA Filings & Documents of Thafar Impex And Developers Private Limited
MCA filings and documents for Thafar Impex And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Thafar Impex And Developers Private Limited
Frequently Asked Questions about Thafar Impex And Developers Private Limited
Thafar Impex And Developers Private Limited 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 Private Limited 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 Private Limited are:
- Syed Ummer Chengalan Nalagath - Director
- Ahmed Thanveer - Managing Director
The CIN (Corporate Identification Number) of Thafar Impex And Developers Private Limited 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 Private Limited 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.