Tvpn General Traders And Marketers Private Limited
About Tvpn General Traders And Marketers Private Limited
Data last updated: 24 July 2025
Tvpn General Traders And Marketers Private Limited was a private limited company based in Palakkad, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 February 2017.
Registered with ROC Ernakulam under CIN U51909KL2017PTC047934.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Nijesh Puzhakkal Bhaskaran and Thushar Kumaran Vellamayil.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Building No. 9/929 Vellamyil Kalladikode Karimba Panchayath, Palakkad, Kerala, India – 678596.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,580.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBuilding No. 9/929 Vellamyil Kalladikode Karimba Panchayath, Palakkad, Kerala, India – 678596
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IndustryTrading, Specialty, 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 Tvpn General Traders And Marketers Private Limited
Tvpn General Traders And Marketers Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tvpn General Traders And Marketers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tvpn General Traders And Marketers Private Limited
Tvpn General Traders And Marketers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nijesh Puzhakkal Bhaskaran | Director | 02 Feb 2017 | 9 Years 5 Months | As last reported |
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Thushar Kumaran Vellamayil
Also directs:
Patwin Resort Private Limited
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Director | 02 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Tvpn General Traders And Marketers Private Limited FY 2022 filings available
Tvpn General Traders And Marketers Private Limited reported revenue of ₹1,580 for FY 2022.
Ten-year financial statements for Tvpn General Traders And Marketers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tvpn General Traders And Marketers Private Limited
Shareholding and ownership data for Tvpn General Traders And Marketers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tvpn General Traders And Marketers Private Limited
Tvpn General Traders And Marketers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tvpn General Traders And Marketers Private Limited
View historical data on people associated with Tvpn General Traders And Marketers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tvpn General Traders And Marketers 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 Tvpn General Traders And Marketers Private Limited
GST registrations and filing compliance for Tvpn General Traders And Marketers 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 Tvpn General Traders And Marketers Private Limited
Credit ratings, litigation, and regulatory alerts for Tvpn General Traders And Marketers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tvpn General Traders And Marketers Private Limited
MSME payment history for Tvpn General Traders And Marketers 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 Tvpn General Traders And Marketers Private Limited
Corporate group structure for Tvpn General Traders And Marketers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tvpn General Traders And Marketers Private Limited
MCA filings and documents for Tvpn General Traders And Marketers 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
Verified entity values are shown only after access is granted.
Recent Activity on Tvpn General Traders And Marketers Private Limited
Frequently Asked Questions about Tvpn General Traders And Marketers Private Limited
Tvpn General Traders And Marketers Private Limited 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.
Tvpn General Traders And Marketers Private Limited is a struck-off private limited company in the trading sector based in Palakkad, Kerala, India. It was incorporated on 02 February 2017 and is registered under CIN U51909KL2017PTC047934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tvpn General Traders And Marketers Private Limited are:
- Nijesh Puzhakkal Bhaskaran - Director
- Thushar Kumaran Vellamayil - Director
The CIN (Corporate Identification Number) of Tvpn General Traders And Marketers Private Limited is U51909KL2017PTC047934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tvpn General Traders And Marketers Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Building No. 9929 Vellamyil Kalladikode Karimba Panchayath, Palakkad, Kerala, India – 678596.