Buildmall Traders Private Limited
About Buildmall Traders Private Limited
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Buildmall Traders Private Limited was a private limited company based in Kochi, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 09 July 2012.
Registered with ROC Ernakulam under CIN U51909KL2012PTC031602.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soumya Vipin and Vinayan Thoppil Parameswaran.
Office: Kochi, Kerala.
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 AddressB2 Nalukettu Nr.Masjid Kottankavu Arakkakadavu Road Edappally South Vennal, A P.O, Kochi, Kerala, India – 682028
- IndustryTrading, Specialty, Wholesale
- 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 Buildmall Traders Private Limited
Buildmall Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumya Vipin Also directs: Yugen Agro Garden Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
| Vinayan Thoppil Parameswaran Also directs: Hebkent LLP, Avalon International Convention Centre LLP, Avalon Inn Limited Liability Partnership and 5 more | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Buildmall Traders Private Limited
Ten-year financial statements for Buildmall Traders 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 Buildmall Traders
Buildmall Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Buildmall Traders
Employment history and EPFO contributions of people linked to Buildmall Traders.
Employee and EPFO history for Buildmall Traders 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 Buildmall Traders
GST registrations and filing compliance for Buildmall Traders 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 Buildmall Traders
Credit ratings, litigation, and regulatory alerts for Buildmall Traders 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 Buildmall Traders
MSME payment history for Buildmall Traders 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 Buildmall Traders
Corporate group structure for Buildmall Traders 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 Buildmall Traders
MCA filings and documents for Buildmall Traders 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 Buildmall Traders
Frequently Asked Questions about Buildmall Traders Private Limited
Buildmall Traders 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.
Buildmall Traders is a struck-off private limited company in the trading sector based in Kochi, Kerala, India. It was incorporated on 09 July 2012 and is registered under CIN U51909KL2012PTC031602. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Buildmall Traders are:
- Soumya Vipin - Director
- Vinayan Thoppil Parameswaran - Director
The CIN (Corporate Identification Number) of Buildmall Traders is U51909KL2012PTC031602. 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 Buildmall Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at B2 Nalukettu Nr.Masjid Kottankavu Arakkakadavu Road Edappally South Vennal, A P.O, Kochi, Kerala, India – 682028.