Indian Company Master Data Made Simple
Thw Retail Private Limited
Thw Retail Private Limited was established 8 years ago, on 20 Mar 2018. Its official identification numbers are CIN U50401KL2018PTC052526 and registration 052526. Thw Retail Private Limited is identified as company limited by shares in the corporate registry. Thw Retail Private Limited is authorized to hold share capital worth ₹10.00 lakh. It has a paid-up capital totaling ₹10.00 lakh.
The company’s main operations are related to sale ; maintenance and repair of motor vehicles and motorcycles; retail sale of automotive fuel. The company’s registration location is Ernakulam. The official address of incorporation is House No 54 Krishna Nagar, Peroorkada, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695005. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AAGCT6765N. The company may be contacted through its official email: hareeshsnair@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/03/2018
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Sale ; Maintenance And Repair Of Motor Vehicles And Motorcycles; Retail Sale Of Automotive Fuel
- hareeshsnair@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAGCT6765N1ZR | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/03/2018 | Nair Sulochanan Hareesh | 07978379 | Managing Director | View other directorships |
| 20/03/2018 | Veena Jayakumar | 07978391 | Director | View other directorships |
Business Network
Directors 2
- Nair Sulochanan HareeshManaging Director
- Veena JayakumarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form AOC-4-25112024 | - |
| 26/11/2024 | Form AOC-4-25112024 | - |
| 26/11/2024 | Form MGT-7A-25112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H86550738 | 20/08/2019 | ₹35,00,000.00 | Canara Bank |
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Address
Frequently Asked Questions
The current board member of Thw Retail Private Limited are:
- Nair Sulochanan Hareesh
- Veena Jayakumar