Kaniyarakkals Private Limited
About Kaniyarakkals Private Limited
Data last updated:
Kaniyarakkals Private Limited was a private limited company based in Kannur, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 January 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2018PTC051720.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.8 Lakh. It was led by directors including Shimyas Hussain (Managing Director) and Shimwas Hussain.
The registered office was at Building No:IV/136 Kaniyarakkals Building Valapattanam Po Valapattanam, Kannur, Kerala, India – 670010.
Company details
Contact details
Kaniyarakkals Private Limited's registered office is in Kannur, Kerala.
- Registered AddressBuilding No:IV/136 Kaniyarakkals Building Valapattanam Po Valapattanam, Kannur, Kerala, India – 670010
- IndustryInformation Technology, Other Computer Related Activities
- 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 Kaniyarakkals Private Limited
Year-wise financial statements and ratios of Kaniyarakkals Private Limited are in the company report Buy the company report.
Board of directors of Kaniyarakkals Private Limited
Kaniyarakkals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shimwas Hussain | Director | 12 Jan 2018 | 8 Years 9 Months | As last reported |
| Shirnas Kaniyarakkal Supikantavida | Director | 12 Jan 2018 | 8 Years 9 Months | As last reported |
| Shimyas Hussain | Managing Director | 12 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaniyarakkals 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 Kaniyarakkals 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 Kaniyarakkals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaniyarakkals Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Kaniyarakal Supikantavida Shimrosh ceased to be Director on 26 Sep 2019.
Frequently asked questions
Kaniyarakkals 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.
Kaniyarakkals was a private limited company based in Kannur, Kerala, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 12 January 2018 and is registered under CIN U72900KL2018PTC051720. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaniyarakkals had 3 directors:
- Shimyas Hussain - Managing Director
- Shimwas Hussain - Director
- Shirnas Kaniyarakkal Supikantavida - Director
The CIN (Corporate Identification Number) of Kaniyarakkals is U72900KL2018PTC051720. 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 Kaniyarakkals is at Building No:IV136 Kaniyarakkals Building Valapattanam Po Valapattanam, Kannur, Kerala, India – 670010.
Kaniyarakkals was incorporated on 12 January 2018. It is registered with the Registrar of Companies, Ernakulam.
Kaniyarakkals operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Kaniyarakal Supikantavida Shimrosh ceased to be Director on 26 Sep 2019. Sirosh Kaniyarakal Supikandevide ceased to be Director on 26 Sep 2019. Shimwas Hussain was appointed as Director on 12 Jan 2018. Kaniyarakkals has 5 board changes on record in total.
Kaniyarakkals can be reached at its registered office: Building No:IV136 Kaniyarakkals Building Valapattanam Po Valapattanam, Kannur, Kerala, India – 670010.
Kaniyarakkals is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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