Allier Traders Private Limited
About Allier Traders Private Limited
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Allier Traders Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2021PTC071940.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roshid and Shanavas Kanhu Kandy.
The registered office is at Building No 433 Karuvannur (Po) Naduvannur (Via), Kozhikode, Kerala, India – 673614.
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- Registered AddressBuilding No 433 Karuvannur (Po) Naduvannur (Via), Kozhikode, Kerala, India – 673614
- IndustryTrading, Specialty, Wholesale
- 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 Allier Traders Private Limited
Financial statements from FY 2022
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 Allier Traders Private Limited
Allier Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshid | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
| Shanavas Kanhu Kandy | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Allier Traders Private Limited
Allier Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allier Traders Private Limited
Employment history and EPFO contributions of people linked to Allier 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.
Recent Activity on Allier Traders Private Limited
Allier Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Roshid was appointed as Director on 28 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Allier 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 Allier 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 Allier 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 Allier 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 Allier 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 Allier Traders Private Limited
Allier Traders is an active private limited company based in Kozhikode, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under CIN U51909KL2021PTC071940.
Allier Traders has 2 current directors:
- Roshid - Director
- Shanavas Kanhu Kandy - Director
The CIN (Corporate Identification Number) of Allier Traders is U51909KL2021PTC071940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allier Traders was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Roshid was appointed as Director on 28 Oct 2021. Shanavas Kanhu Kandy was appointed as Director on 28 Oct 2021.
The registered office of Allier Traders is at Building No 433 Karuvannur Po Naduvannur Via, Kozhikode, Kerala, India – 673614.
Allier Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Allier Traders operates in the trading industry, in the specialty segment.
No. Allier Traders is not listed on any stock exchange. It is an unlisted company.
Allier Traders can be reached at its registered office: Building No 433 Karuvannur Po Naduvannur Via, Kozhikode, Kerala, India – 673614.