Bavaco Export and Import Private Limited
About Bavaco Export and Import Private Limited
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Bavaco Export and Import Private Limited was a private limited company based in Calicut, 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 diversified business activities, a part of the broader business services sector. Incorporated on 03 June 2009.
Registered with ROC Ernakulam under CIN U74900KL2009PTC024262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Shajahan Vallooran and Valluran Moideen Bava.
Office: 9/276 Lakshmi Buildings South Beach Road, Calicut, Kerala, India – 673001.
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 Address9/276 Lakshmi Buildings South Beach Road, Calicut, Kerala, India – 673001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Bavaco Export and Import Private Limited
Bavaco Export and Import has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Shajahan Vallooran | Director | 03 Jun 2009 | 17 Years 4 Months | As last reported |
| Valluran Moideen Bava | Director | 03 Jun 2009 | 17 Years 4 Months | As last reported |
Financials of Bavaco Export and Import Private Limited
Ten-year financial statements for Bavaco Export and Import 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 Bavaco Export and Import
Bavaco Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bavaco Export and Import
Employment history and EPFO contributions of people linked to Bavaco Export and Import.
Employee and EPFO history for Bavaco Export and Import 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 Bavaco Export and Import
GST registrations and filing compliance for Bavaco Export and Import 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 Bavaco Export and Import
Credit ratings, litigation, and regulatory alerts for Bavaco Export and Import 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 Bavaco Export and Import
MSME payment history for Bavaco Export and Import 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 Bavaco Export and Import
Corporate group structure for Bavaco Export and Import 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 Bavaco Export and Import
MCA filings and documents for Bavaco Export and Import 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 Bavaco Export and Import
Frequently Asked Questions about Bavaco Export and Import Private Limited
Bavaco Export and Import 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.
Bavaco Export and Import is a struck-off private limited company in the business services sector based in Calicut, Kerala, India. It was incorporated on 03 June 2009 and is registered under CIN U74900KL2009PTC024262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bavaco Export and Import are:
- Mohamed Shajahan Vallooran - Director
- Valluran Moideen Bava - Director
The CIN (Corporate Identification Number) of Bavaco Export and Import is U74900KL2009PTC024262. 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 Bavaco Export and Import is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 9276 Lakshmi Buildings South Beach Road, Calicut, Kerala, India – 673001.