Ansi Trade Lanes Private Limited
About Ansi Trade Lanes Private Limited
Data last updated: 27 July 2025
Ansi Trade Lanes Private Limited was a private limited company based in Asramom, Kollam East, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 29 May 2017.
Registered with ROC Ernakulam under CIN U74110KL2017PTC049267.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Radhamaniamma Geethakumari and Gopinathapillai Sivakumar.
Office: No – Mc/V/1442/824A Chenkottu Junction, Asramom Kollam East, Kerala, India – 691002.
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 AddressNo – Mc/V/1442/824A Chenkottu Junction, Asramom Kollam East, Kerala, India – 691002
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ansi Trade Lanes Private Limited
Ansi Trade Lanes Private Limited has one previous CIN (Corporate Identification Number): U74999KL2017PTC049267. The current CIN is U74110KL2017PTC049267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2017PTC049267 | Current |
| U74999KL2017PTC049267 | Previous |
Board of Directors of Ansi Trade Lanes Private Limited
Ansi Trade Lanes Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Radhamaniamma Geethakumari | Director | 29 May 2017 | 9 Years 2 Months | As last reported |
| Gopinathapillai Sivakumar | Managing Director | 29 May 2017 | 9 Years 2 Months | As last reported |
Financials of Ansi Trade Lanes Private Limited
Ten-year financial statements for Ansi Trade Lanes Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ansi Trade Lanes Private Limited
Ansi Trade Lanes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ansi Trade Lanes Private Limited
View historical data on people associated with Ansi Trade Lanes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ansi Trade Lanes Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Ansi Trade Lanes Private Limited
GST registrations and filing compliance for Ansi Trade Lanes Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ansi Trade Lanes Private Limited
Credit ratings, litigation, and regulatory alerts for Ansi Trade Lanes Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ansi Trade Lanes Private Limited
MSME payment history for Ansi Trade Lanes 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Ansi Trade Lanes Private Limited
Corporate group structure for Ansi Trade Lanes Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ansi Trade Lanes Private Limited
MCA filings and documents for Ansi Trade Lanes 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 Ansi Trade Lanes Private Limited
Frequently Asked Questions about Ansi Trade Lanes Private Limited
Ansi Trade Lanes 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.
Ansi Trade Lanes Private Limited is a struck-off private limited company in the agriculture sector based in Asramom, Kollam East, Kerala, India. It was incorporated on 29 May 2017 and is registered under CIN U74110KL2017PTC049267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ansi Trade Lanes Private Limited are:
- Radhamaniamma Geethakumari - Director
- Gopinathapillai Sivakumar - Managing Director
The CIN (Corporate Identification Number) of Ansi Trade Lanes Private Limited is U74110KL2017PTC049267. 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 Ansi Trade Lanes Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No – McV1442824A Chenkottu Junction, Asramom Kollam East, Kerala, India – 691002.