Moolamcode Traders Private Limited
About Moolamcode Traders Private Limited
Data last updated:
Moolamcode Traders Private Limited is a private limited company based in Thrissur, Kerala, India, a subsidiary of Technobuild Developers Private Limited. It operates in the beverages segment of the food and beverages sector. It was incorporated on 07 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52201KL2005PTC018783.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sajay Poomarathil and Shiva Kumar Ane Doddy Dodda Chennaiah.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3rd Floor Vazhappilly Tower Behind Head Post Office, Sakthan Nagar, Thrissur, Kerala, India – 680001
- IndustryFood And Beverages, Beverages, Spices, Tobacco, Coffee, Retailors, Cereals And Pulses, Flour And Other Basic Food, Tea, Food Retail
- 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 Moolamcode Traders Private Limited FY 2025 filings available
Financial Statement Summary of Moolamcode Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moolamcode Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moolamcode Traders are in the company report.
Financial statements from 2015
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.
Auditor Details of Moolamcode Traders Private Limited
Moolamcode Traders Private Limited is audited by Sukumara Menon Venugopalan and Sathi for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sukumara Menon Venugopalan and Sathi | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moolamcode Traders Private Limited
Moolamcode Traders 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 |
|---|---|---|---|---|
| Sajay Poomarathil Also directs: RVS & Associates, Company Secretaries LLP, Kottaiyur Developers Private Limited, Bikasa Realtors Private Limited and 5 more | Director | 16 Mar 2024 | 2 Years 6 Months | Current |
| Shiva Kumar Ane Doddy Dodda Chennaiah | Director | 16 Feb 2024 | 2 Years 7 Months | Current |
| Subbukrishna Satyanarayana Bangalore | Director | 27 Apr 2023 | 3 Years 5 Months | Current |
Ownership and Shareholding of Moolamcode Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moolamcode Traders Private Limited
Moolamcode Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolamcode Traders Private Limited
Employment history and EPFO contributions of people linked to Moolamcode Traders.
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.
CIN History of Moolamcode Traders Private Limited
Moolamcode Traders has one previous CIN (Corporate Identification Number): U52201KL2005PLC018783. The current CIN is U52201KL2005PTC018783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52201KL2005PTC018783 | Current |
| U52201KL2005PLC018783 | Previous |
Recent Activity on Moolamcode Traders Private Limited
Moolamcode Traders Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Sajay Poomarathil ceased to be Additional Director on 26 Sep 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moolamcode Traders 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 Moolamcode Traders 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 Moolamcode Traders 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 Moolamcode Traders 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 Moolamcode Traders 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 Moolamcode Traders Private Limited
Moolamcode Traders is an active private limited company based in Thrissur, Kerala, India. The company works in beverages, within the food and beverages industry. It was incorporated on 07 November 2005 (21+ years old) and is registered under CIN U52201KL2005PTC018783.
Moolamcode Traders has 3 current directors:
- Sajay Poomarathil - Director
- Shiva Kumar Ane Doddy Dodda Chennaiah - Director
- Subbukrishna Satyanarayana Bangalore - Director
The CIN (Corporate Identification Number) of Moolamcode Traders is U52201KL2005PTC018783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolamcode Traders was incorporated on 07 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sajay Poomarathil ceased to be Additional Director on 26 Sep 2024. Shiva Kumar Ane Doddy Dodda Chennaiah ceased to be Additional Director on 26 Sep 2024. Sajay Poomarathil was appointed as Director on 16 Mar 2024. Moolamcode Traders has 11 board changes on record in total.
The registered office of Moolamcode Traders is at 3rd Floor Vazhappilly Tower Behind Head Post Office, Sakthan Nagar, Thrissur, Kerala, India – 680001.
Moolamcode Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Moolamcode Traders operates in the food and beverages industry, in the beverages segment.
No. Moolamcode Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Moolamcode Traders is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.