Philly Traders Private Limited
About Philly Traders Private Limited
Data last updated:
Philly Traders Private Limited was a private limited company based in Thodupuzha, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 01 December 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51431KL2011PTC029949.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jose Pachikara (Managing Director) and Manu Kurien George.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at II/139 Pachikkara Thattarathatta P.O. Karimkunnam, Thodupuzha, Kerala, India – 685505.
Company details
Contact details
Philly Traders Private Limited's registered office is in Thodupuzha, Kerala.
- Registered AddressII/139 Pachikkara Thattarathatta P.O. Karimkunnam, Thodupuzha, Kerala, India – 685505
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Philly Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Philly Traders Private Limited, buy the company report.
Board of directors of Philly Traders Private Limited
Philly Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Kurien George | Director | 01 Dec 2011 | 14 Years 11 Months | As last reported |
| Jose Pachikara | Managing Director | 01 Dec 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Philly Traders 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 Philly Traders 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 Philly Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Philly Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jose Pachikara was appointed as Managing Director on 01 Dec 2011.
Frequently asked questions
Philly Traders 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.
Philly Traders was a private limited company based in Thodupuzha, Kerala, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 01 December 2011 and is registered under CIN U51431KL2011PTC029949. The company has been struck off by the Registrar of Companies and is no longer operational.
Philly Traders had 2 directors:
- Jose Pachikara - Managing Director
- Manu Kurien George - Director
The CIN (Corporate Identification Number) of Philly Traders is U51431KL2011PTC029949. 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 Philly Traders is at II139 Pachikkara Thattarathatta P.O. Karimkunnam, Thodupuzha, Kerala, India – 685505.
Philly Traders was incorporated on 01 December 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Philly Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Philly Traders operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Jose Pachikara was appointed as Managing Director on 01 Dec 2011. Manu Kurien George was appointed as Director on 01 Dec 2011.
The compliance status of Philly Traders is active non-compliant as of 25 September 2026.
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