Ashtamudi Trading Private Limited
About Ashtamudi Trading Private Limited
Data last updated: 25 July 2025
Ashtamudi Trading Private Limited was a private limited company based in Kottayam, 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 waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 11 May 2011.
Registered with ROC Ernakulam under CIN U37100KL2011PTC028365.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Ashtamudi Trading and Contracting Private Limited. It was led by directors Jayalekshmi Sasikumar and Karunakaran Nair Sasikumar.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: 18/206 Sarayu Perunna East P O Changanassery, Kottayam, Kerala, India – 686102.
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 Address18/206 Sarayu Perunna East P O Changanassery, Kottayam, Kerala, India – 686102
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IndustryEnvironment, Waste Management & Recycling Solutions
- 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
CIN History of Ashtamudi Trading Private Limited
Ashtamudi Trading Private Limited has one previous CIN (Corporate Identification Number): U51300KL2011PTC028365. The current CIN is U37100KL2011PTC028365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U37100KL2011PTC028365 | Current |
| U51300KL2011PTC028365 | Previous |
Auditor Details of Ashtamudi Trading Private Limited
Ashtamudi Trading Private Limited is audited by S R PAI & COMPANY 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 |
|---|---|---|---|
| S R PAI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ashtamudi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashtamudi Trading Private Limited
Ashtamudi Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Jayalekshmi Sasikumar
Also directs:
Sarayu Hostels Private Limited
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Director | 22 Jan 2019 | 7 Years 6 Months | As last reported |
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Karunakaran Nair Sasikumar
Also directs:
Hive-Meta V Space Llp, Rainbird Agro Equipment Manufacturers Private Limited, Rainbird Adms E Bikes Private Limited and 5 more
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Whole-Time Director | 30 Jul 2015 | 10 Years 11 Months | As last reported |
Financials of Ashtamudi Trading Private Limited FY 2019 filings available
Ten-year financial statements for Ashtamudi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashtamudi Trading Private Limited
Shareholding and ownership data for Ashtamudi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashtamudi Trading Private Limited
Ashtamudi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtamudi Trading Private Limited
View historical data on people associated with Ashtamudi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashtamudi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashtamudi Trading Private Limited
GST registrations and filing compliance for Ashtamudi Trading 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashtamudi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ashtamudi 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashtamudi Trading Private Limited
MSME payment history for Ashtamudi 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashtamudi Trading Private Limited
Corporate group structure for Ashtamudi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashtamudi Trading Private Limited
MCA filings and documents for Ashtamudi 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
Verified entity values are shown only after access is granted.
Recent Activity on Ashtamudi Trading Private Limited
Frequently Asked Questions about Ashtamudi Trading Private Limited
Ashtamudi 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.
Ashtamudi Trading Private Limited is a struck-off private limited company in the environment sector based in Kottayam, Kerala, India. It was incorporated on 11 May 2011 and is registered under CIN U37100KL2011PTC028365. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashtamudi Trading Private Limited are:
- Jayalekshmi Sasikumar - Director
- Karunakaran Nair Sasikumar - Whole-Time Director
The CIN (Corporate Identification Number) of Ashtamudi Trading Private Limited is U37100KL2011PTC028365. 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 Ashtamudi Trading Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company was active in this sector before being struck off.
The company has its registered office at 18206 Sarayu Perunna East P O Changanassery, Kottayam, Kerala, India – 686102.