Apstineo Traders Private Limited
About Apstineo Traders Private Limited
Data last updated: 11 February 2026
Apstineo Traders Private Limited is a private limited company based in Kasargod, Kerala, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 May 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U74999KL2017PTC049230.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Deepesh Melath and Unnikrishnan Kookal.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: Sangamam Complex Pallam Palakkunnu P O Bekal, Kasargod, Kerala, India – 671318.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSangamam Complex Pallam Palakkunnu P O Bekal, Kasargod, Kerala, India – 671318
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Apstineo Traders Private Limited
Apstineo Traders Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Deepesh Melath
Also directs:
Chandragiri Chits Private Limited
|
Director | 24 May 2017 | 9 Years 2 Months | Current |
|
Unnikrishnan Kookal
Also directs:
Chandragiri Chits Private Limited
|
Director | 24 May 2017 | 9 Years 2 Months | Current |
| Nithesh Adukkam Narayanan | Director | 24 May 2017 | 9 Years 2 Months | Current |
|
Rajith Kumar Kolikundu
Also directs:
Chandragiri Chits Private Limited
|
Director | 24 May 2017 | 9 Years 2 Months | Current |
Financials of Apstineo Traders Private Limited FY 2018 filings available
Ten-year financial statements for Apstineo Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Apstineo Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2017 | Uco Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apstineo Traders Private Limited
View historical data on people associated with Apstineo Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apstineo Traders 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 Apstineo Traders Private Limited
GST registrations and filing compliance for Apstineo Traders 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 Apstineo Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Apstineo Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Apstineo Traders Private Limited
MSME payment history for Apstineo Traders 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 Apstineo Traders Private Limited
Corporate group structure for Apstineo Traders Private Limited
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MCA Filings & Documents of Apstineo Traders Private Limited
MCA filings and documents for Apstineo Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Apstineo Traders Private Limited
Frequently Asked Questions about Apstineo Traders Private Limited
Apstineo Traders Private Limited is an active private limited company in the business services sector based in Kasargod, Kerala, India. It was incorporated on 24 May 2017 (9+ years old) and is registered under CIN U74999KL2017PTC049230.
The current directors of Apstineo Traders Private Limited are:
- Deepesh Melath - Director
- Unnikrishnan Kookal - Director
- Nithesh Adukkam Narayanan - Director
- Rajith Kumar Kolikundu - Director
The primary industry of Apstineo Traders Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Apstineo Traders Private Limited can be reached at the registered office: Sangamam Complex Pallam Palakkunnu P O Bekal, Kasargod, Kerala, India – 671318.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at Sangamam Complex Pallam Palakkunnu P O Bekal, Kasargod, Kerala, India – 671318.