Thotathil Trading Private Limited - Company overview

Thotathil Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80903KL2017PTC0…

2017-02-08 Thrissur, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -61.2%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 76.9%
FY 2020
EBITDA
₹1–10 Lakh
▲ 155.6%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -5.8%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -4.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
31.76 Lakh
AUTHORISED CAPITAL
32.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 14:08:38
SATISFIED CHARGES
-
-

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

Health scores for Thotathil Trading Private Limited 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (85) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Thotathil Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thotathil Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80903KL2017PTC048203). Business overview includes Education & Learing (Tutors), incorporated on February 08, 2017 (9+ years old), based in Thrissur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Education & Learing •••••••• ••••••••
  • Location Room No. 4/145, Ground Floor, Sreeramavilasam Chavalar Society Koratty, Konoor, Naluke, Thrissur, Kerala - 680308
Legal NameThotathil Trading Private Limited
CIN / LLPINU80903KL2017PTC048203
Company No.048203
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thotathil Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Thottathil Ebrahim Mohammed Sanaaf
Director | Since 2023-11-14 | DIN: 10390579
F
Farook Hussain
Managing Director | Since 2023-11-14 | DIN: 10207563

Financial Performance of Thotathil Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -61.2%
P&L Loss · Under ₹1 Lakh ▲ 76.9%
EBITDA ₹1–10 Lakh ▲ 155.6%
Net worth ₹10–50 Lakh ▼ -5.8%

Financial Ratios of Thotathil Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Thotathil Trading Private Limited 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

MSME Payment Delays by Thotathil Trading Private Limited 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

MCA Filings & Documents of Thotathil Trading Private Limited 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
Frequently Asked Questions about Thotathil Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thotathil Trading Private Limited?
The Corporate Identification Number (CIN) for Thotathil Trading Private Limited is U80903KL2017PTC048203. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048203 as per MCA.
When was Thotathil Trading Private Limited incorporated?
Thotathil Trading Private Limited was incorporated 9 years 7 months ago on 08 Feb 2017.
Who are the current board members and directors of Thotathil Trading Private Limited?
Thotathil Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thotathil Trading Private Limited?
Thotathil Trading Private Limited is registered in Thrissur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Thotathil Trading Private Limited?
Thotathil Trading Private Limited ROC code is Roc Ernakulam.
What is the company classification of Thotathil Trading Private Limited?
Thotathil Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Thotathil Trading Private Limited - is it listed or unlisted?
Thotathil Trading Private Limited is a Unlisted company.
What is the current status of Thotathil Trading Private Limited?
Thotathil Trading Private Limited is currently Active and registered in Thrissur, Kerala, India.
What industry or business activity is Thotathil Trading Private Limited associated with?
Thotathil Trading Private Limited lists activity aligned with: Education & Learing - Tutors. See the Overview and Competition sections for fuller industry context.
Does Thotathil Trading Private Limited have GST registrations on file?
Thotathil Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Thotathil Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thotathil Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.