Alba Traders & Distributors (India) Private Limited
About Alba Traders & Distributors (India) Private Limited
Data last updated: 01 July 2025
Alba Traders & Distributors (India) Private Limited is a private limited company based in Chelembra, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 October 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U51909KL2011PTC029499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Alavi Kadengal and Muneer.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Door No. 10/402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressDoor No. 10/402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Alba Traders & Distributors (India) Private Limited
Alba Traders & Distributors (India) Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alavi Kadengal | Director | 03 Oct 2011 | 14 Years 9 Months | Current |
| Muneer | Director | 03 Oct 2011 | 14 Years 9 Months | Current |
| Krishnakumar Kottayil Veettil | Director | 03 Oct 2011 | 14 Years 9 Months | Current |
| Sagar Chettiparampil | Director | 03 Oct 2011 | 14 Years 9 Months | Current |
| Puthanpeediyekkal Vattamparambath Anwar Shafi | Managing Director | 03 Oct 2011 | 14 Years 9 Months | Current |
Financials of Alba Traders & Distributors (India) Private Limited FY 2014 filings available
Ten-year financial statements for Alba Traders & Distributors (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alba Traders & Distributors (India) Private Limited
Alba Traders & Distributors (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alba Traders & Distributors (India) Private Limited
View historical data on people associated with Alba Traders & Distributors (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alba Traders & Distributors (India) Private Limited
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GST Compliance of Alba Traders & Distributors (India) Private Limited
GST registrations and filing compliance for Alba Traders & Distributors (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Alba Traders & Distributors (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Alba Traders & Distributors (India) Private Limited
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MSME Payment Delays by Alba Traders & Distributors (India) Private Limited
MSME payment history for Alba Traders & Distributors (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Alba Traders & Distributors (India) Private Limited
Corporate group structure for Alba Traders & Distributors (India) Private Limited
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MCA Filings & Documents of Alba Traders & Distributors (India) Private Limited
MCA filings and documents for Alba Traders & Distributors (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Alba Traders & Distributors (India) Private Limited
Frequently Asked Questions about Alba Traders & Distributors (India) Private Limited
Alba Traders & Distributors (India) Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Alba Traders & Distributors (India) Private Limited is a dormant private limited company in the trading sector based in Chelembra, Kerala, India. It was incorporated on 03 October 2011 and is registered under CIN U51909KL2011PTC029499. The company is legally registered but not currently conducting business.
The current directors of Alba Traders & Distributors (India) Private Limited are:
- Alavi Kadengal - Director
- Muneer - Director
- Krishnakumar Kottayil Veettil - Director
- Sagar Chettiparampil - Director
- Puthanpeediyekkal Vattamparambath Anwar Shafi - Managing Director
The CIN (Corporate Identification Number) of Alba Traders & Distributors (India) Private Limited is U51909KL2011PTC029499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alba Traders & Distributors (India) Private Limited is trading. The company specifically operates in wholesale.
Alba Traders & Distributors (India) Private Limited can be reached at the registered office: Door No. 10402 B Near Kinfra Kakkanchery, Chelembra, Kerala, India – 673634.