Malabar Taiko Tradelinks Private Limited - Company overview

Malabar Taiko Tradelinks is an active private limited company registered with ROC Ernakulam on 5 March 2013, about 13 years ago.

2013-03-05 Aluva, Kerala Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 78.1%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 27.3%
FY 2017
EBITDA
₹1–10 Lakh
▲ 551.9%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 24.7%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 6.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-03-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-27 00:45:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malabar Taiko Tradelinks covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malabar Taiko Tradelinks Company identity, industry, contact, and registration details from MCA and company records.

Malabar Taiko Tradelinks is an active private limited company registered with ROC Ernakulam on 5 March 2013, about 13 years ago. The registered office is at Xiv/60, Spwhs Road Choornikkara, Aluva, Kerala.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Richu Roy and Puthalath Valsalan. The longest-serving is Puthalath Valsalan, on the board since 2013; the most recent to join is Richu Roy, appointed in April 2022. Three former directors are on record; the most recent to leave was Karthik Kurup in April 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Xiv/60, Spwhs Road Choornikkara, Aluva, Kerala - 683106
Legal NameMalabar Taiko Tradelinks Private Limited
CIN / LLPINU52602KL2013PTC033450
Company No.033450
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-05
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malabar Taiko Tradelinks (2) Current board members from MCA filings, including designation and appointment details.

R
Richu Roy
Director | Since 2022-04-20 | DIN: 09583575
P
Puthalath Valsalan
Director | Since 2013-03-05 | DIN: 06491715

Financial Performance of Malabar Taiko Tradelinks Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 78.1%
P&L Under ₹1 Lakh ▲ 27.3%
EBITDA ₹1–10 Lakh ▲ 551.9%
Net worth ₹1–10 Lakh ▲ 24.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Malabar Taiko Tradelinks Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Malabar Taiko Tradelinks Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Malabar Taiko Tradelinks GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malabar Taiko Tradelinks MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malabar Taiko Tradelinks Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malabar Taiko Tradelinks Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malabar Taiko Tradelinks?
MCA does not publish an "owner" field. Malabar Taiko Tradelinks is run by its directors, Richu Roy and Puthalath Valsalan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malabar Taiko Tradelinks?
Malabar Taiko Tradelinks has two current directors: Richu Roy (since April 2022) and Puthalath Valsalan (since March 2013).
What is CIN of Malabar Taiko Tradelinks?
The CIN of Malabar Taiko Tradelinks is U52602KL2013PTC033450. Reading it left to right: U means it is not listed, 52602 is the industry code it registered under, KL is Kerala, 2013 is the year it was registered, PTC is the company type and 033450 is its registration number.
When was Malabar Taiko Tradelinks incorporated?
Malabar Taiko Tradelinks was incorporated on 5 March 2013 with ROC Ernakulam. That makes it about 13 years old.
What is the registered address of Malabar Taiko Tradelinks?
The registered office on MCA records is Xiv/60, Spwhs Road Choornikkara, Aluva, Kerala - 683106.
What is the current status of Malabar Taiko Tradelinks?
MCA shows Malabar Taiko Tradelinks as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Malabar Taiko Tradelinks?
You can post to its registered office at Xiv/60, Spwhs Road Choornikkara, Aluva, Kerala - 683106.
What industry or business activity is Malabar Taiko Tradelinks associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Malabar Taiko Tradelinks?
Both authorised and paid-up capital are ₹1 lakh.
When did Malabar Taiko Tradelinks last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malabar Taiko Tradelinks?
MCA shows no charges registered against Malabar Taiko Tradelinks, so no assets are pledged for a registered secured loan.
Have any directors left Malabar Taiko Tradelinks?
Yes, three former directors are on record. The most recent to leave were Karthik Kurup (April 2022), Beena Valsalan (June 2018) and Koottungaparambil Saidalyhaji Abdulmajeed (October 2015).
What is the turnover or revenue of Malabar Taiko Tradelinks?
Based on filed financial statements, the revenue of Malabar Taiko Tradelinks for FY 2017 was in the ₹10–50 Lakh range. That is up 78.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malabar Taiko Tradelinks?
For FY 2017, the net worth of Malabar Taiko Tradelinks was in the ₹1–10 Lakh range.
How can I get the financial details of Malabar Taiko Tradelinks?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malabar Taiko Tradelinks - is it listed or unlisted?
Malabar Taiko Tradelinks is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malabar Taiko Tradelinks?
Malabar Taiko Tradelinks is registered with ROC Ernakulam.
What is the company classification of Malabar Taiko Tradelinks?
MCA classifies Malabar Taiko Tradelinks as: Private Limited Indian Non-Government Company.
Does Malabar Taiko Tradelinks have GST registrations on file?
Yes, one active GST registration is linked to Malabar Taiko Tradelinks.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.