Buildmall Traders Private Limited
About Buildmall Traders Private Limited
Data last updated: 26 July 2025
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
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Buildmall Traders Private Limited
Buildmall Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Soumya Vipin
Also directs:
Yugen Agro Garden Private Limited
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Director | 09 Jul 2012 | 14 Years 1 Months | As last reported |
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Vinayan Thoppil Parameswaran
Also directs:
Hebkent Llp, Avalon International Convention Centre Llp, Avalon Inn Limited Liability Partnership and 5 more
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Director | 09 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Buildmall Traders Private Limited
Ten-year financial statements for Buildmall Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Buildmall Traders Private Limited
Buildmall Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Buildmall Traders Private Limited
View historical data on people associated with Buildmall Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Buildmall Traders 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
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GST Compliance of Buildmall Traders Private Limited
GST registrations and filing compliance for Buildmall 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 Buildmall Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Buildmall 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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- Director-linked violations
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MSME Payment Delays by Buildmall Traders Private Limited
MSME payment history for Buildmall 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 Buildmall Traders Private Limited
Corporate group structure for Buildmall Traders 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 Buildmall Traders Private Limited
MCA filings and documents for Buildmall 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
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Recent Activity on Buildmall Traders Private Limited
Frequently Asked Questions about Buildmall Traders Private Limited
Buildmall Traders 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.
Buildmall Traders Private Limited 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 Private Limited are:
- Soumya Vipin - Director
- Vinayan Thoppil Parameswaran - Director
The CIN (Corporate Identification Number) of Buildmall Traders Private Limited 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 Private Limited 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.