De Sparrow Exim Private Limited
About De Sparrow Exim Private Limited
Data last updated:
De Sparrow Exim Private Limited was a private limited company based in Kozhikode, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 July 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2011PTC028858.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hasanulbanna Paliyil (Managing Director) and Aboobacker Othayamangalath.
The registered office was at 17/1654 A13 Dream Palace Building Pavamani Road, Kozhikode, Kerala, India – 673004.
Company details
Contact details
De Sparrow Exim Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address17/1654 A13 Dream Palace Building Pavamani Road, Kozhikode, Kerala, India – 673004
- 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 De Sparrow Exim Private Limited
Year-wise financial statements and ratios of De Sparrow Exim Private Limited are in the company report Buy the company report.
Board of directors of De Sparrow Exim Private Limited
De Sparrow Exim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamaludheen Paliyil | Additional Director | 01 Feb 2012 | 14 Years 8 Months | As last reported |
| Cheruvath Muhammed | Additional Director | 28 Jul 2012 | 14 Years 2 Months | As last reported |
| Hasanulbanna Paliyil Also directs: Sparrow Infra Campus Nest LLP | Managing Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
| Aboobacker Othayamangalath Also directs: Bright Way Led World LLP | Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving De Sparrow Exim 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 De Sparrow Exim 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 De Sparrow Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
De Sparrow Exim Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Mohamed Haneef ceased to be Director on 07 Jun 2014.
Frequently asked questions
De Sparrow Exim 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.
De Sparrow Exim was a private limited company based in Kozhikode, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 July 2011 and is registered under CIN U51900KL2011PTC028858. The company has been struck off by the Registrar of Companies and is no longer operational.
De Sparrow Exim had 4 directors:
- Hasanulbanna Paliyil - Managing Director
- Jamaludheen Paliyil - Additional Director
- Cheruvath Muhammed - Additional Director
- Aboobacker Othayamangalath - Director
The CIN (Corporate Identification Number) of De Sparrow Exim is U51900KL2011PTC028858. 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 De Sparrow Exim is at 171654 A13 Dream Palace Building Pavamani Road, Kozhikode, Kerala, India – 673004.
De Sparrow Exim was incorporated on 12 July 2011. It is registered with the Registrar of Companies, Ernakulam.
De Sparrow Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohamed Haneef ceased to be Director on 07 Jun 2014. Cheruvath Muhammed was appointed as Additional Director on 28 Jul 2012. Jamaludheen Paliyil was appointed as Additional Director on 01 Feb 2012. De Sparrow Exim has 5 board changes on record in total.
De Sparrow Exim can be reached at its registered office: 171654 A13 Dream Palace Building Pavamani Road, Kozhikode, Kerala, India – 673004.
De Sparrow Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.