Andikkode Traders Private Limited
About Andikkode Traders Private Limited
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Andikkode Traders Private Limited was a private limited company based in Thalakkulathur, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 May 2012.
Registered with ROC Ernakulam under CIN U52190KL2012PTC031165.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Basheer Panakkate and Muhammed Iqbal Karingali.
Office: Faris Building Kayakkal Thazham Andikkode P.O, Thalakkulathur, Kerala, India – 673317.
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 AddressFaris Building Kayakkal Thazham Andikkode P.O, Thalakkulathur, Kerala, India – 673317
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Andikkode Traders Private Limited
Andikkode Traders has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Panakkate Also directs: Apax Detergents & Cleaning Products LLP | Director | 07 May 2012 | 14 Years 4 Months | As last reported |
| Muhammed Iqbal Karingali | Director | 07 May 2012 | 14 Years 4 Months | As last reported |
| Mohammed Thalahath Thoniyottu Kunnothil | Director | 07 May 2012 | 14 Years 4 Months | As last reported |
| Abdul Salim Palamthalakkal | Managing Director | 07 May 2012 | 14 Years 4 Months | As last reported |
Financials of Andikkode Traders Private Limited
Ten-year financial statements for Andikkode Traders Private Limited
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.
Charges & Borrowings of Andikkode Traders
Andikkode Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Andikkode Traders
Employment history and EPFO contributions of people linked to Andikkode Traders.
Employee and EPFO history for Andikkode Traders Private Limited
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.
GST Compliance of Andikkode Traders
GST registrations and filing compliance for Andikkode Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Andikkode Traders
Credit ratings, litigation, and regulatory alerts for Andikkode Traders Private Limited
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 Andikkode Traders
MSME payment history for Andikkode Traders Private Limited
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 Andikkode Traders
Corporate group structure for Andikkode Traders Private Limited
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.
MCA Filings & Documents of Andikkode Traders
MCA filings and documents for Andikkode Traders Private Limited
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.
Recent Activity on Andikkode Traders
Frequently Asked Questions about Andikkode Traders Private Limited
Andikkode 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.
Andikkode Traders is a struck-off private limited company in the home appliances sector based in Thalakkulathur, Kerala, India. It was incorporated on 07 May 2012 and is registered under CIN U52190KL2012PTC031165. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Andikkode Traders are:
- Basheer Panakkate - Director
- Muhammed Iqbal Karingali - Director
- Mohammed Thalahath Thoniyottu Kunnothil - Director
- Abdul Salim Palamthalakkal - Managing Director
The CIN (Corporate Identification Number) of Andikkode Traders is U52190KL2012PTC031165. 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 Andikkode Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Faris Building Kayakkal Thazham Andikkode P.O, Thalakkulathur, Kerala, India – 673317.