Travancore Paper Mills Pvt Ltd
About Travancore Paper Mills Pvt Ltd
Data last updated: 13 March 2026
Travancore Paper Mills Pvt Ltd is a private limited company based in Alleppey, Kerala, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 February 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U21012KL1994PTC007740.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors including Laila Ismail Kunju and Anas Ismail Kunju.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kaduvinalvallikunnam Mavelikkara, Alleppey, Kerala, India – 690501.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.54 Lakh, a decline of 96.03% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.01 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKaduvinalvallikunnam Mavelikkara, Alleppey, Kerala, India – 690501
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IndustryTrading, Other Wholesale, Wholesale
- 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 Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Travancore Paper Mills Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd is audited by VINEETH T V & ASSOCIATES 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 |
|---|---|---|---|
| VINEETH T V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Travancore Paper Mills Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Laila Ismail Kunju | Director | 01 May 2014 | 12 Years 3 Months | Current |
| Anas Ismail Kunju | Director | 15 Apr 2013 | 13 Years 4 Months | Current |
| Thahakoya Muhammad Ismail Kunju | Director | 12 Mar 2013 | 13 Years 5 Months | Current |
Financials of Travancore Paper Mills Pvt Ltd FY 2022 filings available
Travancore Paper Mills Pvt Ltd reported revenue of ₹14.54 Lakh (down 96.03% YoY) for FY 2017.
Ten-year financial statements for Travancore Paper Mills Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Travancore Paper Mills Pvt Ltd
Shareholding and ownership data for Travancore Paper Mills Pvt Ltd
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 Travancore Paper Mills Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 1999 | Federal Bank Limited | ₹30 Lakh | Satisfied |
| 09 Oct 1997 | Federal Bank Limited | ₹41 Lakh | Satisfied |
| 22 Mar 1996 | Federal Bank Limited | ₹1.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd has a workforce of 25 employees as of Apr 09, 2024.
Employee and EPFO history for Travancore Paper Mills Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Travancore Paper Mills Pvt Ltd
GST registrations and filing compliance for Travancore Paper Mills Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Travancore Paper Mills Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Travancore Paper Mills Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Travancore Paper Mills Pvt Ltd
MSME payment history for Travancore Paper Mills Pvt Ltd
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 Travancore Paper Mills Pvt Ltd
Corporate group structure for Travancore Paper Mills Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Travancore Paper Mills Pvt Ltd
MCA filings and documents for Travancore Paper Mills Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Travancore Paper Mills Pvt Ltd
Frequently Asked Questions about Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd is an active private limited company in the trading sector based in Alleppey, Kerala, India. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U21012KL1994PTC007740. The company has 25 employees.
Travancore Paper Mills Pvt Ltd reported revenue of ₹14.54 Lakh for FY 2017 (down 96.03% YoY).
The current directors of Travancore Paper Mills Pvt Ltd are:
- Laila Ismail Kunju - Director
- Anas Ismail Kunju - Director
- Thahakoya Muhammad Ismail Kunju - Director
The primary industry of Travancore Paper Mills Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Travancore Paper Mills Pvt Ltd can be reached at the registered office: Kaduvinalvallikunnam Mavelikkara, Alleppey, Kerala, India – 690501.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.41 Cr.