Kappilo Trading Private Limited
About Kappilo Trading Private Limited
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Kappilo Trading Private Limited was a private limited company based in Kalpetta, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 October 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2020PTC065300.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saijal Kolangottil (Managing Director) and Muhammad Janeesh.
The registered office was at Ward 1 Door No 288 Kalangottil Kamblakkad Po Muttil North, Kalpetta, Kerala, India – 673121.
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- Registered AddressWard 1 Door No 288 Kalangottil Kamblakkad Po Muttil North, Kalpetta, Kerala, India – 673121
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of Kappilo Trading Private Limited
Financial statements from FY 2021
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 Kappilo Trading Private Limited
Kappilo Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Janeesh | Director | 24 Oct 2020 | 5 Years 11 Months | As last reported |
| Saijal Kolangottil | Managing Director | 24 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Kappilo Trading Private Limited
Kappilo Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kappilo Trading Private Limited
Employment history and EPFO contributions of people linked to Kappilo 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
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Recent Activity on Kappilo Trading Private Limited
Kappilo Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Muhammad Janeesh was appointed as Director on 24 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kappilo 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 Kappilo 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
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Subsidiaries & Group Companies of Kappilo 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 Kappilo 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 Kappilo 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 Kappilo Trading Private Limited
Kappilo 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.
Kappilo Trading was a private limited company based in Kalpetta, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 October 2020 and is registered under CIN U52100KL2020PTC065300. The company has been struck off by the Registrar of Companies and is no longer operational.
Kappilo Trading had 2 directors:
- Saijal Kolangottil - Managing Director
- Muhammad Janeesh - Director
The CIN (Corporate Identification Number) of Kappilo Trading is U52100KL2020PTC065300. 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 Kappilo Trading is at Ward 1 Door No 288 Kalangottil Kamblakkad Po Muttil North, Kalpetta, Kerala, India – 673121.
Kappilo Trading was incorporated on 24 October 2020. It is registered with the Registrar of Companies, Ernakulam.
Kappilo Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Kappilo Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Kappilo Trading is not listed on any stock exchange. It is an unlisted company.
Muhammad Janeesh was appointed as Director on 24 Oct 2020. Saijal Kolangottil was appointed as Managing Director on 24 Oct 2020.