Thouba Haj Umrah Services Private Limited
About Thouba Haj Umrah Services Private Limited
Data last updated:
Thouba Haj Umrah Services Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 17 May 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63040KL2012PTC031240.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rafeek Maliyekkal (Managing Director) and Sumeerabanu.
The registered office was at Kozhikode, Kerala.
Company details
Contact details
Thouba Haj Umrah Services Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressRoom No. 60/637 Zak Tower Chinthavalappu Ram Mohan Road P.O. Put, Hiyara, Kozhikode, Kerala, India – 673004
- IndustryTransportation, Transportation Services
- 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 Thouba Haj Umrah Services Private Limited
Year-wise financial statements and ratios of Thouba Haj Umrah Services Private Limited are in the company report Buy the company report.
Board of directors of Thouba Haj Umrah Services Private Limited
Thouba Haj Umrah Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeerabanu | Director | 17 May 2012 | 14 Years 5 Months | As last reported |
| Rafeek Maliyekkal | Managing Director | 17 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Thouba Haj Umrah Services 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 Thouba Haj Umrah Services 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 Thouba Haj Umrah Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thouba Haj Umrah Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rafeek Maliyekkal was appointed as Managing Director on 17 May 2012.
Frequently asked questions
Thouba Haj Umrah Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thouba Haj Umrah Services was a private limited company based in Kozhikode, Kerala, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 May 2012 and is registered under CIN U63040KL2012PTC031240. The company has been struck off by the Registrar of Companies and is no longer operational.
Thouba Haj Umrah Services had 2 directors:
- Rafeek Maliyekkal - Managing Director
- Sumeerabanu - Director
The CIN (Corporate Identification Number) of Thouba Haj Umrah Services is U63040KL2012PTC031240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thouba Haj Umrah Services is at Room No. 60637 Zak Tower Chinthavalappu Ram Mohan Road P.O. Put, Hiyara, Kozhikode, Kerala, India – 673004.
Thouba Haj Umrah Services was incorporated on 17 May 2012. It is registered with the Registrar of Companies, Ernakulam.
Thouba Haj Umrah Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Rafeek Maliyekkal was appointed as Managing Director on 17 May 2012. Sumeerabanu was appointed as Director on 17 May 2012.
Thouba Haj Umrah Services can be reached at its registered office: Room No. 60637 Zak Tower Chinthavalappu Ram Mohan Road P.O. Put, Hiyara, Kozhikode, Kerala, India – 673004.
Thouba Haj Umrah Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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