About Thaliyan Traders Private Limited
Data last updated: 21 December 2025
Thaliyan Traders Private Limited is a private limited company based in Aluva, Kerala, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 30 June 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U52609KL2017PTC049618.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Paul and Praveen Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.44 Cr on record.
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.
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Registered AddressDoor No. 6/16A Ground Floor, Mookkannoor P.O Angamaly, Aluva, Kerala, India – 683577
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IndustryAgriculture, Agro Retail & Distribution, Animal Feeds
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Thaliyan Traders Private Limited
Thaliyan Traders Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Thaliyan Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thaliyan Traders Private Limited
Thaliyan Traders Private Limited is audited by PAUL AND JOSEPH for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAUL AND JOSEPH | Locked | Locked | Locked |
Complete auditor history for Thaliyan Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thaliyan Traders Private Limited
Thaliyan Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Paul | Director | 30 Jun 2017 | 9 Years 0 Months | Current |
| Praveen Paul | Managing Director | 30 Jun 2017 | 9 Years 0 Months | Current |
Financials of Thaliyan Traders Private Limited FY 2025 filings available
Thaliyan Traders Private Limited reported revenue of ₹8.07 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Thaliyan Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thaliyan Traders Private Limited
Shareholding and ownership data for Thaliyan Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Thaliyan Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2024 | Canara Bank | ₹2.5 Cr | Open |
| 16 Dec 2023 | Axis Bank Limited | ₹1.8 Cr | Open |
| 28 May 2020 | Others | ₹7.65 Lakh | Open |
| 29 Feb 2020 | Others | ₹6.14 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Thaliyan Traders Private Limited
Thaliyan Traders Private Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Thaliyan Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Thaliyan Traders Private Limited
GST registrations and filing compliance for Thaliyan Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thaliyan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Thaliyan Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thaliyan Traders Private Limited
MSME payment history for Thaliyan Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thaliyan Traders Private Limited
Corporate group structure for Thaliyan Traders Private Limited
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MCA Filings & Documents of Thaliyan Traders Private Limited
MCA filings and documents for Thaliyan Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thaliyan Traders Private Limited
Frequently Asked Questions about Thaliyan Traders Private Limited
Thaliyan Traders Private Limited is an active private limited company in the agriculture sector based in Aluva, Kerala, India. It was incorporated on 30 June 2017 (9+ years old) and is registered under CIN U52609KL2017PTC049618. The company has 4 employees.
Thaliyan Traders Private Limited reported revenue of ₹8.07 Cr for FY 2024 (up 7.00% YoY).
The current directors of Thaliyan Traders Private Limited are:
- Naveen Paul - Director
- Praveen Paul - Managing Director
The primary industry of Thaliyan Traders Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Thaliyan Traders Private Limited can be reached at the registered office: Door No. 616A Ground Floor, Mookkannoor P.O Angamaly, Aluva, Kerala, India – 683577, or through the website thaliyantraders.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.