Almar-India Trading Private Limited
About Almar-India Trading Private Limited
Data last updated: 23 July 2025
Almar-India Trading Private Limited was a private limited company based in Cochin, Kerala, India, operated as a subsidiary of Almar Trading Co (Pte) Ltd, Sri Lanka. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 July 2009.
Registered with ROC Ernakulam under CIN U51900KL2009PTC024465.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Amanda Lalindra Weerasinghe and Ramachandran Balasubramanian.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 486 Ward No.6 Valakom Village Ambalampady Meckadampu P.O Muvattupuzha, Cochin, Kerala, India – 682316.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.69 Lakh, a decline of 93% compared to the previous year.
It operated as a subsidiary of Almar Trading Co (Pte) Ltd, Sri Lanka.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address486 Ward No.6 Valakom Village Ambalampady Meckadampu P.O Muvattupuzha, Cochin, Kerala, India – 682316
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Almar-India Trading Private Limited
Almar-India Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Almar-India Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Almar-India Trading Private Limited
Almar-India Trading Private Limited is audited by G.Jseph & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.Jseph & Associates | Locked | Locked | Locked |
Complete auditor history for Almar-India Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Almar-India Trading Private Limited
Almar-India Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amanda Lalindra Weerasinghe | Director | 15 Jul 2009 | 17 Years 0 Months | As last reported |
| Ramachandran Balasubramanian | Whole-Time Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
| Asanga Viswajith Weerasinghe | Director | 15 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Almar-India Trading Private Limited FY 2017 filings available
Almar-India Trading Private Limited reported revenue of ₹12.69 Lakh (down 93.00% YoY) for FY 2017.
Ten-year financial statements for Almar-India Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Almar-India Trading Private Limited
Shareholding and ownership data for Almar-India Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Almar-India Trading Private Limited
Almar-India Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Almar-India Trading Private Limited
View historical data on people associated with Almar-India Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Almar-India Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Almar-India Trading Private Limited
GST registrations and filing compliance for Almar-India Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Almar-India Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Almar-India Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Almar-India Trading Private Limited
MSME payment history for Almar-India Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Almar-India Trading Private Limited
Corporate group structure for Almar-India Trading Private Limited
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- Parent company
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MCA Filings & Documents of Almar-India Trading Private Limited
MCA filings and documents for Almar-India Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Almar-India Trading Private Limited
Frequently Asked Questions about Almar-India Trading Private Limited
Almar-India Trading Private Limited 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.
Almar-India Trading Private Limited is a struck-off private limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 15 July 2009 and is registered under CIN U51900KL2009PTC024465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Almar-India Trading Private Limited are:
- Amanda Lalindra Weerasinghe - Director
- Ramachandran Balasubramanian - Whole-Time Director
- Asanga Viswajith Weerasinghe - Director
The CIN (Corporate Identification Number) of Almar-India Trading Private Limited is U51900KL2009PTC024465. 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 Almar-India Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 486 Ward No.6 Valakom Village Ambalampady Meckadampu P.O Muvattupuzha, Cochin, Kerala, India – 682316.