It is a transportation private limited company based in Malappuram, Kerala, India, established in 2004.
2004 | Malappuram, Kerala, India | Struck OffThaibah Travels Private Limited, a struck off private limited company, was established on 28 October 2004 in Malappuram, Kerala, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U63040KL2004PTC017555. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Basheer Kozhikkal (Director), Kozhikkal Iqbal (Managing Director). Past directors included Moidunni Kozhikkal. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Building No 10/19 Ward No 1Main Road Kottakkal P O Tirurangadi, Malappuram, Kerala, 676508.
U63040KL2004PTC017555
017555
28 October 2004
₹1.50 M
₹1.50 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Thaibah Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Basheer Kozhikkal | Director | 28 Oct 2004 | Current |
| Kozhikkal Iqbal | Managing Director | 28 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Thaibah Travels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Thaibah Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Thaibah Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Thaibah Travels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thaibah Travels's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Thaibah Travels Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
The activity Thaibah Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.
Progress on Basheer Kozhikkal was appointed as a Director was appointed as a Director on 28 Oct 2004 & has been associated with this company since 21 years 1 month . was documented.
Kozhikkal Iqbal was appointed as a Managing Director was appointed as a Managing Director on 28 Oct 2004 & has been associated with this company since 21 years 1 month . was recorded as a recent event.
Thaibah Travels Private Limited was registered on 28 Oct 2004 with Roc Ernakulam & aged 21 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Thaibah Travels Private Limited is U63040KL2004PTC017555.
Thaibah Travels Private Limited is headquartered at Building No 10/19 Ward No 1Main Road Kottakkal P O Tirurangadi, Malappuram, Kerala, 676508.
Thaibah Travels Private Limited was incorporated on 28 October 2004.
The current directors of Thaibah Travels Private Limited are
The primary industry of Thaibah Travels Private Limited is Transport And Storage.
Thaibah Travels Private Limited is unlisted.
The authorized capital of Thaibah Travels Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Thaibah Travels Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX