Cintrad Trading Private Limited
About Cintrad Trading Private Limited
Data last updated:
Cintrad Trading Private Limited was a private limited company based in Tirur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 March 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2011PTC027974.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Abdu Shukoor Kundil (Managing Director) and Kutty Puthukkudi Mohammed.
The registered office was at Door No. IX/186 Opp. Hedge Equities Vailathur Ponmundam (Po), Tirur, Kerala, India – 676106.
Company details
Contact details
Cintrad Trading Private Limited's registered office is in Tirur, Kerala.
- Registered AddressDoor No. IX/186 Opp. Hedge Equities Vailathur Ponmundam (Po), Tirur, Kerala, India – 676106
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Cintrad Trading Private Limited
Year-wise financial statements and ratios of Cintrad Trading Private Limited are in the company report Buy the company report.
Board of directors of Cintrad Trading Private Limited
Cintrad Trading has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kutty Puthukkudi Mohammed | Director | 09 May 2011 | 15 Years 5 Months | As last reported |
| Safiya Pockar | Director | 09 May 2011 | 15 Years 5 Months | As last reported |
| Abdu Shukoor Kundil | Managing Director | 09 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Cintrad Trading 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 Cintrad Trading 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 Cintrad Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cintrad Trading Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Abdussalam Panikandathil ceased to be Director on 15 Aug 2011.
Frequently asked questions
Cintrad Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cintrad Trading was a private limited company based in Tirur, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 March 2011 and is registered under CIN U67120KL2011PTC027974. The company has been struck off by the Registrar of Companies and is no longer operational.
Cintrad Trading had 3 directors:
- Abdu Shukoor Kundil - Managing Director
- Kutty Puthukkudi Mohammed - Director
- Safiya Pockar - Director
The CIN (Corporate Identification Number) of Cintrad Trading is U67120KL2011PTC027974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cintrad Trading is at Door No. IX186 Opp. Hedge Equities Vailathur Ponmundam Po, Tirur, Kerala, India – 676106.
Cintrad Trading was incorporated on 18 March 2011. It is registered with the Registrar of Companies, Ernakulam.
Cintrad Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abdussalam Panikandathil ceased to be Director on 15 Aug 2011. Faisal Mandayapurath ceased to be Director on 15 Aug 2011. Musthafa Aninte Purakkal ceased to be Director on 15 Aug 2011. Cintrad Trading has 11 board changes on record in total.
Cintrad Trading can be reached at its registered office: Door No. IX186 Opp. Hedge Equities Vailathur Ponmundam Po, Tirur, Kerala, India – 676106.
Cintrad Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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