Thilakashokan Traders Private Limited
About Thilakashokan Traders Private Limited
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Thilakashokan Traders Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 28 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U17299AP2018PTC109048. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thilak Alla (Managing Director) and Hemanth Kumar Saragadam.
The registered office is at Care Of P.Lakshmi Plot No.6 – 36/1/2 Pendruthi, Visakhapatnam, Andhra Pradesh, India – 531173.
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- Registered AddressCare Of P.Lakshmi Plot No.6 – 36/1/2 Pendruthi, Visakhapatnam, Andhra Pradesh, India – 531173
- IndustryTextile, Manufacturing, Textile
- 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
- One PDF report, delivered after checkout
Board of Directors of Thilakashokan Traders Private Limited
Thilakashokan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thilak Alla | Managing Director | 28 Aug 2018 | 8 Years 1 Months | Current |
| Hemanth Kumar Saragadam | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
Financials of Thilakashokan Traders Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thilakashokan Traders Private Limited
Thilakashokan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thilakashokan Traders Private Limited
Employment history and EPFO contributions of people linked to Thilakashokan Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thilakashokan Traders Private Limited
Thilakashokan Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thilakashokan Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thilakashokan Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thilakashokan Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thilakashokan Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thilakashokan Traders Private Limited
Frequently Asked Questions about Thilakashokan Traders Private Limited
Thilakashokan Traders is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in manufacturing, within the textile industry. It was incorporated on 28 August 2018 (8+ years old) and is registered under CIN U17299AP2018PTC109048.
Thilakashokan Traders has 2 current directors:
- Thilak Alla - Managing Director
- Hemanth Kumar Saragadam - Director
No. Thilakashokan Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thilakashokan Traders is U17299AP2018PTC109048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thilakashokan Traders was incorporated on 28 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Thilakashokan Traders is at Care Of P.Lakshmi Plot No.6 – 3612 Pendruthi, Visakhapatnam, Andhra Pradesh, India – 531173.
Thilakashokan Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thilakashokan Traders operates in the textile industry, in the manufacturing segment.
No. Thilakashokan Traders is not listed on any stock exchange. It is an unlisted company.