THAI IMPEX PRIVATE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - THAI IMPEX PRIVATE LIMITED

Thai Impex Private Limited is an unlisted private company incorporated on 29 July, 2002. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 3.10 cr and the total paid-up capital is INR 3.10 cr.

Thai Impex Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -58.85 % over the previous year. At the same time, it's book networth has increased by 2.39 %. Other performance and liquidity ratios are available here.

The current status of Thai Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thai Impex Private Limited, per our records, was held on 30 September, 2023.

Thai Impex Private Limited has four directors - Sekheena Aboo Thahir, Cheriyath Thahir Padikalandy, and others.

The Corporate Identification Number (CIN) of Thai Impex Private Limited is U20231KL2002PTC015553. The registered office of Thai Impex Private Limited is at DOOR NO: 28/1670 - C, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST NA, KOZHIKODE, Kozhikode, Kerala.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THAI IMPEX PRIVATE LIMITED


CIN

U20231KL2002PTC015553

Incorporation Date / Age

29 July, 2002 / 22 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 310.0 Lacs

Paidup Capital

INR 310.0 Lacs

industry*

Manufacturing (Wood Products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DOOR NO: 28/1670 - C, THONDAYADU BYPASS ROAD, (NEAR) CYBER
PARK, NELLIKODE POST NA
KOZHIKODE
Kozhikode - 673016
Kerala - India


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THAI IMPEX PRIVATE LIMITED - Registration Details
CINU20231KL2002PTC015553
Incorporation Date / Age29 July, 2002 / 22 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 310.0 Lacs
Paidup CapitalINR 310.0 Lacs
industry*Manufacturing (Wood Products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDOOR NO: 28/1670 - C, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST NA KOZHIKODE Kozhikode - 673016 Kerala - India

FINANCIAL HIGHLIGHTS - THAI IMPEX PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -58.85 %
Networth 2.39 %
Debt/Equity Ratio 0.49
Return on Equity 2.33 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THAI IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THAI IMPEX PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sekheena Aboo Thahir, Cheriyath Thahir Padikalandy and Ashique Thahir who were appointed on 29 July, 2002. They have been on the board for more than 21 years. The most recently appointed director is Aghin Thahir, who was appointed on 01 July, 2011.


Cheriyath Thahir Padikalandy has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SEKHEENA ABOO THAHIR Director 29 July, 2002 Other directorships - EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  NAKO TILES PRIVATE LIMITED,  THAI ENGINEERING PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  TEAM THAI PRIVATE LIMITED,  ASHIQUE EXPORTS PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED, 
CHERIYATH THAHIR PADIKALANDY Director 29 July, 2002 Other directorships - THAI VENTURE LIMITED LIABILITY PARTNERSHIP,  EON MALLS AND INFRAPROJECTS PRIVATE LIMITED,  EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP,  EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  NAKO TILES PRIVATE LIMITED,  THAI ENGINEERING PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  EON COMMERCIAL COMPLEX PRIVATE LIMITED,  TEAM THAI PRIVATE LIMITED,  ASHIQUE EXPORTS PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED, 
ASHIQUE THAHIR Director 29 July, 2002 Other directorships - THAI VENTURE LIMITED LIABILITY PARTNERSHIP,  EON MALLS AND INFRAPROJECTS PRIVATE LIMITED,  EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP,  EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  THAI ENGINEERING PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  EON COMMERCIAL COMPLEX PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED, 
AGHIN THAHIR Director 01 July, 2011 Other directorships - THAI VENTURE LIMITED LIABILITY PARTNERSHIP,  EON MALLS AND INFRAPROJECTS PRIVATE LIMITED,  EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  EON COMMERCIAL COMPLEX PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SEKHEENA ABOO THAHIR Director 29 July, 2002 View other directorships
CHERIYATH THAHIR PADIKALANDY Director 29 July, 2002 View other directorships
ASHIQUE THAHIR Director 29 July, 2002 View other directorships
AGHIN THAHIR Director 01 July, 2011 View other directorships
29 July, 2002
29 July, 2002
29 July, 2002

ASHIQUE THAHIR

Director

01 July, 2011

AGHIN THAHIR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U51909KL2002PTC015553

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FOAMALUX WOOD PRIVATE LIMITED It was formed in year 2018 in Goa . The company currently has a paid up capital of INR 3.10 cr.
2018 Goa 3.10 cr Buy financial reports
KUNNATHAN CHIP BOARDS PRIVATE LIMITED It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 3.07 cr.
2010 Kerala 3.07 cr Buy financial reports
KAPHAJA MODULAR FURNITURES PRIVATE LIMITED It was formed in year 2017 in Telangana . The company currently has a paid up capital of INR 3.06 cr.
2017 Telangana 3.06 cr Buy financial reports
EMMTEX SYNTHETICS LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 3.14 cr.
1987 Delhi 3.14 cr Buy financial reports
SUBGREEN WUDTECH PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 3.15 cr.
2008 West Bengal 3.15 cr Buy financial reports
ROYAL TOUCH LAMINATES PRIVATE LIMITED It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 3.05 cr.
2006 Gujarat 3.05 cr Buy financial reports
MIZRAM VENUS BAMBOO PRODUCTS PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 3.15 cr.
1997 West Bengal 3.15 cr Buy financial reports
LAHARI LAMINATES PVT LTD It was formed in year 1994 in Chattisgarh . The company currently has a paid up capital of INR 3.15 cr.
1994 Chattisgarh 3.15 cr Buy financial reports
MANILAM INDUSTRIES PRIVATE LIMITED It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 3.16 cr.
2020 West Bengal 3.16 cr Buy financial reports
SIESTA LAMINATES PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 3.17 cr.
2011 Gujarat 3.17 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THAI IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THAI IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THAI IMPEX PRIVATE LIMITED

  • What is the Incorporation date of THAI IMPEX PRIVATE LIMITED?

    The Incorporation Date of THAI IMPEX PRIVATE LIMITED is 29 July, 2002.

  • What is the operating revenue of THAI IMPEX PRIVATE LIMITED?

    The operating revenue of THAI IMPEX PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of THAI IMPEX PRIVATE LIMITED since last year?

    The EBITDA of THAI IMPEX PRIVATE LIMITED has decreased by -58.85 % over the previous year. At the same time, it's book networth has increased by 2.39 % for the financial year ending 31 March, 2021.

  • Who are the directors of THAI IMPEX PRIVATE LIMITED?

    Thai Impex Private Limited has four directors - Sekheena Aboo Thahir, Cheriyath Thahir Padikalandy, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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