Trado Builders and Developers Private Limited
About Trado Builders and Developers Private Limited
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Trado Builders and Developers 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 developers segment of the construction sector. It was incorporated on 08 January 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45209KL2015PTC037785.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shaji Mytheen Mohammed (Whole-Time Director) and Mohammed Olakara Unni.
The registered office was at Room No: 5/ 72 L Vengalath Arcade. Eranhipalam, Kozhikode, Kerala, India – 673001.
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- Registered AddressRoom No: 5/ 72 L Vengalath Arcade. Eranhipalam, Kozhikode, Kerala, India – 673001
- IndustryConstruction, Developers, Builders
- 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 Trado Builders and Developers Private Limited
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.
Board of Directors of Trado Builders and Developers Private Limited
Trado Builders and Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Olakara Unni Also directs: Collaborative Retail LLP, Olakara Retail Ventures LLP, Gemora Gold Retail LLP and 5 more | Additional Director | 08 Jul 2016 | 10 Years 3 Months | As last reported |
| Shaji Mytheen Mohammed Also directs: Sazbiz India Private Limited | Whole-Time Director | 08 Jan 2015 | 11 Years 9 Months | As last reported |
| Ashraf Illaththacha Kuni | Additional Director | 08 Jul 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Trado Builders and Developers Private Limited
Trado Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trado Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Trado Builders and Developers.
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.
Recent Activity on Trado Builders and Developers Private Limited
Trado Builders and Developers Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Ashraf Illaththacha Kuni was appointed as Additional Director on 08 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Trado Builders and Developers 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 Trado Builders and Developers 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 Trado Builders and Developers 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 Trado Builders and Developers 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 Trado Builders and Developers 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 Trado Builders and Developers Private Limited
Trado Builders and Developers 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.
Trado Builders and Developers was a private limited company based in Kozhikode, Kerala, India. The company worked in developers, within the construction industry. It was incorporated on 08 January 2015 and is registered under CIN U45209KL2015PTC037785. The company has been struck off by the Registrar of Companies and is no longer operational.
Trado Builders and Developers had 3 directors:
- Shaji Mytheen Mohammed - Whole-Time Director
- Mohammed Olakara Unni - Additional Director
- Ashraf Illaththacha Kuni - Additional Director
The CIN (Corporate Identification Number) of Trado Builders and Developers is U45209KL2015PTC037785. 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 Trado Builders and Developers is at Room No: 5 72 L Vengalath Arcade. Eranhipalam, Kozhikode, Kerala, India – 673001.
Trado Builders and Developers was incorporated on 08 January 2015. It is registered with the Registrar of Companies, Ernakulam.
Trado Builders and Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Trado Builders and Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Trado Builders and Developers is not listed on any stock exchange. It is an unlisted company.
Ashraf Illaththacha Kuni was appointed as Additional Director on 08 Jul 2016. Mohammed Olakara Unni was appointed as Additional Director on 08 Jul 2016. Sunny ceased to be Managing Director on 08 Jul 2016. Trado Builders and Developers has 4 board changes on record in total.