Wholesale Of Lottery Tickets

THALIRVANAM PRIVATE LIMITED

THALIRVANAM PRIVATE LIMITED

THALIRVANAM PRIVATE LIMITED is registered in kerala with business activity associated with wholesale of lottery tickets.

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Company profile

Company overview

Wholesale Of Lottery Tickets

THALIRVANAM PRIVATE LIMITED is a registered company in kerala. Its recorded business activity is wholesale of lottery tickets.

Status: Active • Registered: 2021-08-15 • NIC: 92412

Private Company registered in Kerala in 2021.

Registrar of Companies: ROC Ernakulam.

Business activity

Wholesale Of Lottery Tickets overview

A concise sample of services and capabilities associated with the recorded NIC activity.

THALIRVANAM PRIVATE LIMITED is registered in kerala with business activity associated with wholesale of lottery tickets.

Contact

Registered address

Ward No.5 , Building No. 393, Attappallam P.O. Kumily, Idukki, Kerala,,Idukki,Idukki,Kerala,685509-India

Company email: [email protected]

State: kerala

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Wholesale Of Lottery Tickets overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Licensed Wholesale Lottery Distribution

End-to-end wholesale distribution of state-authorized lottery tickets across Kerala NCR. We manage inventory procurement, secure storage, retail network allocation, and regulatory compliance for retailers and private operators. Our systems support batch tracking, audit trails, and reconciliation to ensure accurate settlements and adherence to gaming laws.

NIC 92001, Section R — Wholesale distribution services, compliant operations in Kerala NCR.

Retailer Onboarding & Sales Support

Comprehensive onboarding for retail outlets including compliance verification, point-of-sale integration, training on responsible gaming practices, and product merchandising. We provide sales analytics, performance-based allocation, and replenishment planning to optimize coverage in urban and peri-urban corridors.

Retailer enablement, compliance checks, POS integration, training programs.

Logistics & Secure Transport

Secure, traceable logistics tailored to sensitive gaming products. Services include armored transport options, GPS-tracked consignments, time-windowed delivery to retail clusters in manufacturing and logistics corridors, and chain-of-custody documentation to satisfy regulatory audits.

Secure logistics, GPS tracking, chain-of-custody for lottery consignments.

Services

Operational modules shaped around sector needs.

Wholesale Supply Management

Bulk procurement and scheduled supply of lottery tickets to authorized agents and retail partners. Services include demand forecasting, batch allocation, and consolidated invoicing to simplify procurement workflows for partners across Kerala National Capital Region.

Operational wholesale service

Compliance Advisory Services

Specialized advisory on meeting statutory obligations for gambling and betting operations, including licensing assistance, preparation for regulatory audits, implementation of responsible gaming safeguards, and transaction reporting frameworks.

Regulatory and legal support

Secure Transport & Logistics

Coordinated secure transport services that include vetted carriers, chain-of-custody documentation, and incident reporting. We design delivery schedules to match retail demand cycles while maintaining stringent controls against diversion or tampering.

Logistics and security services

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 10.0 L
Paid-up capital ₹ 10.0 L

Operational details

CIN U92412KL2021PTC070415
Company status Active
Registration date 2021-08-15
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Ernakulam
Registered state kerala
NIC code 92412
Recorded business activity Wholesale Of Lottery Tickets

Capabilities

Core capabilities for THALIRVANAM PRIVATE LIMITED.

Wholesale procurement and channel distribution of lottery tickets adhering to regulatory and audit requirements across Kerala NCR.
Logistics coordination across manufacturing corridors and urban retail clusters, including scheduled pick-ups, secure transport, and last-mile handovers to retailers.
Digital order management, reconciliation, and reporting platform that supports POS integrations, daily sales settlement, and electronic invoicing.
Regulatory liaison and compliance services to maintain licensing records, statutory filings, and periodic audit readiness for wholesale operations.

Directors & leadership

People behind the organization and governance structure.

NJ

Na Emy John

Director

DIN/PAN: 05116458

Tenure: 4 years

SG

Sanju George

Director

DIN/PAN: 05116461

Tenure: 4 years

VI

Varghese Kizhakethalakal Ittivara

Director

DIN/PAN: 06954677

Tenure: 4 years

TV

Thankamma Varghese

Director

DIN/PAN: 08343919

Tenure: 4 years

Locations

Operational footprint captured from available filings.

Registered Office

Ward No.5 , Building No. 393, Attappallam P.O. Kumily, Idukki, Kerala Idukki Idukki Kerala - 685509

IDUKKI, KERALA • 685509

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Network view based on common directors and shareholding.

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Contact

Connect with THALIRVANAM PRIVATE LIMITED

Talk to our team.

Messages will be sent to the company email [email protected].