Alba Traders & Distributors (India) Private Limited
About Alba Traders & Distributors (India) Private Limited
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Alba Traders & Distributors (India) Private Limited is a private limited company based in Chelembra, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 October 2011.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2011PTC029499.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Puthanpeediyekkal Vattamparambath Anwar Shafi (Managing Director) and Alavi Kadengal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Door No. 10/402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634.
Company details
Contact details
Alba Traders & Distributors (India) Private Limited's registered office is in Chelembra, Kerala.
- Registered AddressDoor No. 10/402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alba Traders & Distributors (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alba Traders & Distributors (India) Private Limited, buy the company report.
Board of directors of Alba Traders & Distributors (India) Private Limited
Alba Traders & Distributors (India) has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alavi Kadengal | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Muneer | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Krishnakumar Kottayil Veettil | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Sagar Chettiparampil | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Puthanpeediyekkal Vattamparambath Anwar Shafi | Managing Director | 03 Oct 2011 | 15 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Alba Traders & Distributors (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alba Traders & Distributors (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alba Traders & Distributors (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alba Traders & Distributors (India) Private Limited has 5 board changes on record since 2011: 5 appointments. The latest: Alavi Kadengal was appointed as Director on 03 Oct 2011.
Frequently asked questions
Alba Traders & Distributors (India) is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Alba Traders & Distributors (India) is a dormant private limited company based in Chelembra, Kerala, India. The company works in wholesale, within the trading industry. It was incorporated on 03 October 2011 and is registered under CIN U51909KL2011PTC029499. The company is legally registered but not currently conducting business.
Alba Traders & Distributors (India) has 5 current directors:
- Puthanpeediyekkal Vattamparambath Anwar Shafi - Managing Director
- Alavi Kadengal - Director
- Muneer - Director
- Krishnakumar Kottayil Veettil - Director
- Sagar Chettiparampil - Director
The CIN (Corporate Identification Number) of Alba Traders & Distributors (India) is U51909KL2011PTC029499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alba Traders & Distributors (India) was incorporated on 03 October 2011. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Alba Traders & Distributors (India) is at Door No. 10402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634.
The latest financial statements of Alba Traders & Distributors (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Alba Traders & Distributors (India) operates in the trading industry, in the wholesale segment.
Alavi Kadengal was appointed as Director on 03 Oct 2011. Krishnakumar Kottayil Veettil was appointed as Director on 03 Oct 2011. Muneer was appointed as Director on 03 Oct 2011. Alba Traders & Distributors (India) has 5 board changes on record in total.
Alba Traders & Distributors (India) can be reached at its registered office: Door No. 10402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634.