CCM Retail Private Limited
About CCM Retail Private Limited
Data last updated:
CCM Retail Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52599KL2018PTC054754.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was formerly known as Ccm Traders Private Limited. It is led by directors Muthrathiparambil Kareem Biju (Managing Director) and Jitha Bhaskar.
The registered office is at Thrissur, Kerala.
As per MCA filings, the company has open charges of ₹2.43 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
CCM Retail Private Limited's registered office is in Thrissur, Kerala.
- Social Media
- Registered Address3/333(Old 17/270) Nadavarambu Near Mukundapuram Temple Ve, Layanadu, Thrissur, Kerala, India – 680661
- IndustryE-Commerce, Online Store, Retailers
- 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 CCM Retail Private Limited
Year-wise financial statements and ratios of CCM Retail Private Limited are in the company report Buy the company report.
Board of directors of CCM Retail Private Limited
CCM Retail 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 |
|---|---|---|---|---|
| Jitha Bhaskar | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
| Muthrathiparambil Kareem Biju | Managing Director | 27 Oct 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2019 | 100300202 | The South Indian Bank Limited | ₹15.45 Lakh | Open | |
| 20 Mar 2019 | 100271422 | The South Indian Bank Limited | ₹2.28 Cr | Open |
Total charge records: 2 View all charges
Legal cases
CCM Retail Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal miscellaneous application | Filed against the company by South Indian Bank Ltd | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by Valappila Communications Private Limied | Disposed |
To see the full case history of CCM Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CCM Retail 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 CCM Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CCM Retail Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Muhammed Rahim Cheeraparambil ceased to be Managing Director on 27 Oct 2020.
Frequently asked questions
CCM Retail is an active private limited company based in Thrissur, Kerala, India. The company works in online store, within the e-commerce industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U52599KL2018PTC054754.
CCM Retail has 2 current directors:
- Muthrathiparambil Kareem Biju - Managing Director
- Jitha Bhaskar - Director
The CIN (Corporate Identification Number) of CCM Retail is U52599KL2018PTC054754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CCM Retail has 3 court cases on record: 3 filed against it.
CCM Retail was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Rahim Cheeraparambil ceased to be Managing Director on 27 Oct 2020. Muthrathiparambil Kareem Biju was appointed as Managing Director on 27 Oct 2020. Sreelatha Jilse ceased to be Director on 30 Dec 2019. CCM Retail has 6 board changes on record in total.
The registered office of CCM Retail is at 3333Old 17270 Nadavarambu Near Mukundapuram Temple Ve, Layanadu, Thrissur, Kerala, India – 680661.
CCM Retail operates in the e-commerce industry, in the online store segment.
CCM Retail has open charges of ₹2.43 Cr and no satisfied charges on record as per latest MCA filings.
Yes. CCM Retail was formerly known as Ccm Traders Private Limited.