MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-KL-02-0008966
Thaliyan Traders Private Limited - agriculture in Aluva, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.07 Cr
▲ 7% YoY
Net loss · FY 2024
₹10.56 Lakh
Net margin -1.3%
EBITDA · FY 2024
₹14.74 Lakh
EBITDA margin 1.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.44 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
4
Provident fund records
About Thaliyan Traders Private Limited
Data last updated:
Thaliyan Traders Private Limited is a private limited company based in Aluva, Kerala, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 30 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2017PTC049618. Its GSTIN is 32AAGCT3235K1ZE (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Paul (Managing Director) and Naveen Paul.
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 Aluva, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.07 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹10.56 Lakh (net margin -1.3%) and EBITDA of ₹14.74 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 17% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.44 Cr on record.
Thaliyan Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0008966). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thaliyantraders.com.
Company details
CIN U52609KL2017PTC049618
Registration Number 049618
Incorporation Date 30 June 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-02-0008966
Recognitions & Rankings of Thaliyan Traders
Contact details
Thaliyan Traders Private Limited's registered office is in Aluva, Kerala. Its website is thaliyantraders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressDoor No. 6/16A Ground Floor, Mookkannoor P.O Angamaly, Aluva, Kerala, India – 683577
- IndustryAgriculture, Agro Retail & Distribution, Animal Feeds
To see the full contact details of Thaliyan Traders Private Limited, buy the company report.
Comprehensive company report
Thaliyan Traders Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Thaliyan Traders is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Thaliyan Traders Private Limited, buy the company report.
Financials of Thaliyan Traders Private Limited
FY 2025 filings availableThaliyan Traders Private Limited reported revenue of ₹8.07 Cr (up 7% YoY) for FY 2024.
Revenue · FY 2024
₹8.07 Cr ▲ 7%
Net loss · FY 2024
₹10.56 Lakh margin -1.3%
EBITDA · FY 2024
₹14.74 Lakh margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 2%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 14%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 7% growth in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.74 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹10.56 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | -1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thaliyan Traders Private Limited, buy the company report.
Board of directors of Thaliyan Traders Private Limited
Thaliyan Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Paul | Director | 30 Jun 2017 | 9 Years 3 Months | Current |
| Praveen Paul | Managing Director | 30 Jun 2017 | 9 Years 3 Months | Current |
Auditor
Thaliyan Traders Private Limited is audited by PAUL AND JOSEPH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAUL AND JOSEPH | FY 2023 | 014763S |
Shareholding
The shareholding of Thaliyan Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thaliyan Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2024 | 100895593 | Canara Bank | ₹2.5 Cr | Open | |
| 16 Dec 2023 | 100835390 | Axis Bank Limited | ₹1.8 Cr | Open | |
| 28 May 2020 | 100354310 | Others | ₹7.65 Lakh | Open | |
| 29 Feb 2020 | 100354312 | Others | ₹6.14 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Thaliyan Traders 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 Thaliyan Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thaliyan Traders Private Limited has a workforce of 4 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
GST
Thaliyan Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCT3235K1ZE | Kerala | Active | 10 Jul 2017 |
To see the full GST registrations and return filing status of Thaliyan Traders Private Limited, buy the company report.
Recent activity
Thaliyan Traders Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Thalian Varkey Paul ceased to be Director on 08 Jun 2022.
AGM
Thaliyan Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Thaliyan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 250.00 Lakh with Charge ID 100895593 was registered on 13 Feb 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 180.00 Lakh with Charge ID 100835390 was registered on 16 Dec 2023.
Ceased
Thalian Varkey Paul ceased to be Director.
Charges
A charge with Others amounted to Rs. 7.65 Lakh with Charge ID 100354310 was registered on 28 May 2020.
Charges
A charge with Others amounted to Rs. 6.14 Lakh with Charge ID 100354312 was registered on 29 Feb 2020.
Appointed
Naveen Paul was appointed as Director.
Appointed
Praveen Paul was appointed as Managing Director.
Incorporation
30 Jun 2017
Thaliyan Traders Private Limited was registered on 30 Jun 2017 with Roc Ernakulam & aged 9 years 3 months as per MCA records.
Frequently asked questions
Thaliyan Traders is an active private limited company based in Aluva, Kerala, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 30 June 2017 (9+ years old) and is registered under CIN U52609KL2017PTC049618.
Thaliyan Traders has 2 current directors:
- Praveen Paul - Managing Director
- Naveen Paul - Director
The latest financial statements of Thaliyan Traders 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 2018 are in the company report.
The GSTIN of Thaliyan Traders is 32AAGCT3235K1ZE, registered in Kerala.
The CIN (Corporate Identification Number) of Thaliyan Traders is U52609KL2017PTC049618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaliyan Traders was incorporated on 30 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thalian Varkey Paul ceased to be Director on 08 Jun 2022. Naveen Paul was appointed as Director on 30 Jun 2017. Praveen Paul was appointed as Managing Director on 30 Jun 2017.
Yes, Thaliyan Traders is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0008966).
Thaliyan Traders can be reached through the website thaliyantraders.com. Its registered office is in Aluva, Kerala, India.
The registered office of Thaliyan Traders is at Door No. 616A Ground Floor, Mookkannoor P.O Angamaly, Aluva, Kerala, India – 683577.