Cataleya Trading Private Limited
About Cataleya Trading Private Limited
Data last updated:
Cataleya Trading Private Limited is a private limited company based in Valanchery, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2016PTC045874.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Madapeediyakkal Suhaila and Adeeb Abdul Shaheed.
The registered office is at Door No. 18/51 Kozhikode Road Valanchery Post, Kerala, India – 676552.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No. 18/51 Kozhikode Road Valanchery Post, Kerala, India – 676552
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Cataleya Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cataleya Trading Private Limited
Cataleya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madapeediyakkal Suhaila | Director | 26 May 2016 | 10 Years 4 Months | Current |
| Adeeb Abdul Shaheed | Director | 26 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Cataleya Trading Private Limited
Cataleya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cataleya Trading Private Limited
Employment history and EPFO contributions of people linked to Cataleya Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cataleya Trading Private Limited
Cataleya Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Adeeb Abdul Shaheed was appointed as Director on 26 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Cataleya Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cataleya Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cataleya Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cataleya Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cataleya Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cataleya Trading Private Limited
Cataleya Trading is an active private limited company based in Valanchery, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under CIN U51909KL2016PTC045874.
Cataleya Trading has 2 current directors:
- Madapeediyakkal Suhaila - Director
- Adeeb Abdul Shaheed - Director
The CIN (Corporate Identification Number) of Cataleya Trading is U51909KL2016PTC045874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cataleya Trading was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Adeeb Abdul Shaheed was appointed as Director on 26 May 2016. Madapeediyakkal Suhaila was appointed as Director on 26 May 2016.
The registered office of Cataleya Trading is at Door No. 1851 Kozhikode Road Valanchery Post, Kerala, India – 676552.
Cataleya Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Cataleya Trading operates in the trading industry, in the specialty segment.
No. Cataleya Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Cataleya Trading is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.