Asiff Merchandise Private Limited
About Asiff Merchandise Private Limited
Data last updated:
Asiff Merchandise Private Limited was a private limited company based in Thiruvananthapuram, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 April 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2007PTC020709.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asiff Aboobacker Kunju and Nathira Asiff.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Medayil Veedu 37/162 T.B. Junction Neyyattinkara, Thiruvananthapuram, Kerala, India – 695121.
Company details
Contact details
Asiff Merchandise Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressMedayil Veedu 37/162 T.B. Junction Neyyattinkara, Thiruvananthapuram, Kerala, India – 695121
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Asiff Merchandise Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asiff Merchandise Private Limited, buy the company report.
Board of directors of Asiff Merchandise Private Limited
Asiff Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asiff Aboobacker Kunju | Director | 27 Apr 2007 | 19 Years 5 Months | As last reported |
| Nathira Asiff | Director | 27 Apr 2007 | 19 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Asiff Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asiff Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asiff Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asiff Merchandise Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Asiff Aboobacker Kunju was appointed as Director on 27 Apr 2007.
Frequently asked questions
Asiff Merchandise 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.
Asiff Merchandise was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 27 April 2007 and is registered under CIN U51909KL2007PTC020709. The company has been struck off by the Registrar of Companies and is no longer operational.
Asiff Merchandise had 2 directors:
- Asiff Aboobacker Kunju - Director
- Nathira Asiff - Director
The CIN (Corporate Identification Number) of Asiff Merchandise is U51909KL2007PTC020709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Asiff Merchandise is at Medayil Veedu 37162 T.B. Junction Neyyattinkara, Thiruvananthapuram, Kerala, India – 695121.
Asiff Merchandise was incorporated on 27 April 2007. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Asiff Merchandise on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Asiff Merchandise operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Asiff Aboobacker Kunju was appointed as Director on 27 Apr 2007. Nathira Asiff was appointed as Director on 27 Apr 2007.
Asiff Merchandise can be reached at its registered office: Medayil Veedu 37162 T.B. Junction Neyyattinkara, Thiruvananthapuram, Kerala, India – 695121.