About Thalakkat Impex Private Limited
Data last updated:
Thalakkat Impex Private Limited is a private limited company based in Ponani, Kerala, India. It was incorporated on 03 October 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46309KL2023PTC083772.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹25,000. It is led by directors Mohannadali and Jumana Karumath.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ponani, Kerala.
For more details, the company can be reached via its website thalakkatimpex.com.
Company details
Contact details
Thalakkat Impex Private Limited's registered office is in Ponani, Kerala.
- Registered Address11/280 Manningayil, Maranchery, Ponani, Kerala, India – 679581
- 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 Thalakkat Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thalakkat Impex Private Limited, buy the company report.
Board of directors of Thalakkat Impex Private Limited
Thalakkat Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohannadali | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
| Jumana Karumath | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Thalakkat Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thalakkat Impex 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 Thalakkat Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thalakkat Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jumana Karumath was appointed as Director on 03 Oct 2023.
Frequently asked questions
Thalakkat Impex is an active private limited company based in Ponani, Kerala, India. It was incorporated on 03 October 2023 (3+ years old) and is registered under CIN U46309KL2023PTC083772.
Thalakkat Impex has 2 current directors:
- Mohannadali - Director
- Jumana Karumath - Director
The latest financial statements of Thalakkat Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Thalakkat Impex is U46309KL2023PTC083772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thalakkat Impex was incorporated on 03 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jumana Karumath was appointed as Director on 03 Oct 2023. Mohannadali was appointed as Director on 03 Oct 2023.
Thalakkat Impex can be reached through the website thalakkatimpex.com. Its registered office is in Ponani, Kerala, India.
The registered office of Thalakkat Impex is at 11280 Manningayil, Maranchery, Ponani, Kerala, India – 679581.
Thalakkat Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.