Theen Star Traders Private Limited
About Theen Star Traders Private Limited
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Theen Star Traders Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 06 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52396KL2020PTC062740.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Poolakkundan Ameer Ali (Managing Director) and Gulam Shahinsha Parambil.
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 Door No 677/21 Valluvangad South Pandikkad Vettikkattiri, Malappuram, Kerala, India – 676521.
Company details
Contact details
Theen Star Traders Private Limited's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No 677/21 Valluvangad South Pandikkad Vettikkattiri, Malappuram, Kerala, India – 676521
- IndustryHome Appliances, Specialized Stores, Retailers
To see the full contact details of Theen Star Traders Private Limited, buy the company report.
- 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 Theen Star Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Theen Star Traders Private Limited, buy the company report.
Board of directors of Theen Star Traders Private Limited
Theen Star Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Shahinsha Parambil | Director | 06 Jul 2020 | 6 Years 4 Months | Current |
| Poolakkundan Ameer Ali Also directs: Nanminda Granites and Minerals LLP, Westrock Sands and Metals LLP, Osteo Granites and Minerals LLP and 5 more | Managing Director | 06 Jul 2020 | 6 Years 4 Months | Current |
| Chakkiparamban Ibrahim Also directs: CKM Fimora Private Limited | Director | 06 Jul 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Theen Star 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 Theen Star Traders 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 Theen Star Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Theen Star Traders Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Chakkiparamban Ibrahim was appointed as Director on 06 Jul 2020.
Frequently asked questions
Theen Star Traders is an active private limited company based in Malappuram, Kerala, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 06 July 2020 (6+ years old) and is registered under CIN U52396KL2020PTC062740.
Theen Star Traders has 3 current directors:
- Poolakkundan Ameer Ali - Managing Director
- Gulam Shahinsha Parambil - Director
- Chakkiparamban Ibrahim - Director
The latest financial statements of Theen Star 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 2021 are in the company report.
The CIN (Corporate Identification Number) of Theen Star Traders is U52396KL2020PTC062740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theen Star Traders was incorporated on 06 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chakkiparamban Ibrahim was appointed as Director on 06 Jul 2020. Gulam Shahinsha Parambil was appointed as Director on 06 Jul 2020. Poolakkundan Ameer Ali was appointed as Managing Director on 06 Jul 2020.
The registered office of Theen Star Traders is at Door No 67721 Valluvangad South Pandikkad Vettikkattiri, Malappuram, Kerala, India – 676521.
Theen Star Traders operates in the home appliances industry, in the specialized stores segment.
Theen Star Traders can be reached at its registered office: Door No 67721 Valluvangad South Pandikkad Vettikkattiri, Malappuram, Kerala, India – 676521.
Theen Star Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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