Threeba Foods Private Limited
About Threeba Foods Private Limited
Data last updated: 12 March 2026
Threeba Foods Private Limited is a private limited company based in Calicut, Kerala, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 13 March 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U15135KL2009PTC023935.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mymoonath Shahibal Mahal and Abdulgafoor Chembayil.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5/567 Parammal Perumanna Post, Calicut, Kerala, India – 673026.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.7 Lakh, a decline of 50% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5/567 Parammal Perumanna Post, Calicut, Kerala, India – 673026
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Threeba Foods Private Limited
Threeba Foods Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Threeba Foods Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Threeba Foods Private Limited
Threeba Foods Private Limited is audited by MADHU ARANGIL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHU ARANGIL | Locked | Locked | Locked |
Complete auditor history for Threeba Foods Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Threeba Foods Private Limited
Threeba Foods Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Mymoonath Shahibal Mahal | Director | 13 Mar 2009 | 17 Years 5 Months | Current |
| Abdulgafoor Chembayil | Managing Director | 13 Mar 2009 | 17 Years 5 Months | Current |
| Younus Saleem Chembayil | Director | 01 May 2009 | 17 Years 3 Months | Current |
Financials of Threeba Foods Private Limited FY 2017 filings available
Threeba Foods Private Limited reported revenue of ₹24.7 Lakh (down 50.00% YoY) for FY 2017.
Ten-year financial statements for Threeba Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Threeba Foods Private Limited
Shareholding and ownership data for Threeba Foods Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Threeba Foods Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2013 | Pujab National Bank | ₹30 Lakh | Satisfied |
| 27 Nov 2010 | Punjab National Bank | ₹8.45 Lakh | Satisfied |
| 15 Dec 2009 | Punjab National Bank | ₹68 Lakh | Satisfied |
| 15 Dec 2009 | Punjab National Bank | ₹63.52 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Threeba Foods Private Limited
View historical data on people associated with Threeba Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Threeba Foods Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Threeba Foods Private Limited
GST registrations and filing compliance for Threeba Foods Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Threeba Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Threeba Foods Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Threeba Foods Private Limited
MSME payment history for Threeba Foods 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Threeba Foods Private Limited
Corporate group structure for Threeba Foods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Threeba Foods Private Limited
MCA filings and documents for Threeba Foods 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 Threeba Foods Private Limited
Frequently Asked Questions about Threeba Foods Private Limited
Threeba Foods Private Limited is an active private limited company in the food and beverages sector based in Calicut, Kerala, India. It was incorporated on 13 March 2009 (17+ years old) and is registered under CIN U15135KL2009PTC023935.
Threeba Foods Private Limited reported revenue of ₹24.7 Lakh for FY 2017 (down 50.00% YoY).
The current directors of Threeba Foods Private Limited are:
- Mymoonath Shahibal Mahal - Director
- Abdulgafoor Chembayil - Managing Director
- Younus Saleem Chembayil - Director
The primary industry of Threeba Foods Private Limited is food and beverages. The company specifically operates in beverage. The company is currently active in this sector.
Threeba Foods Private Limited can be reached at the registered office: 5567 Parammal Perumanna Post, Calicut, Kerala, India – 673026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.