Ceez Traders Private Limited
About Ceez Traders Private Limited
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Ceez Traders Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 07 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51420KL2021PTC068887.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashiq Cholakkal and Biju Basheer Cholakkal.
The registered office is at C/O. Ibrahim T V Room No – 5/81 – H Thazatteveetil Naduvath Po Wandoor, Malappuram, Kerala, India – 679328.
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- Registered AddressC/O. Ibrahim T V Room No – 5/81 – H Thazatteveetil Naduvath Po Wandoor, Malappuram, Kerala, India – 679328
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, 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
- One PDF report, delivered after checkout
Financials of Ceez Traders Private Limited
Financial statements from FY 2022
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.
Board of Directors of Ceez Traders Private Limited
Ceez Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashiq Cholakkal | Director | 07 May 2021 | 5 Years 5 Months | Current |
| Biju Basheer Cholakkal | Director | 07 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Ceez Traders Private Limited
Ceez Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceez Traders Private Limited
Employment history and EPFO contributions of people linked to Ceez Traders.
Employee and EPFO history
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.
Recent Activity on Ceez Traders Private Limited
Ceez Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ashiq Cholakkal was appointed as Director on 07 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ceez Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ceez Traders Private Limited
MSME payment history
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 Ceez Traders Private Limited
Corporate group structure
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.
GST Compliance of Ceez Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ceez Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ceez Traders Private Limited
Ceez Traders is an active private limited company based in Malappuram, Kerala, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 07 May 2021 (5+ years old) and is registered under CIN U51420KL2021PTC068887.
Ceez Traders has 2 current directors:
- Ashiq Cholakkal - Director
- Biju Basheer Cholakkal - Director
The CIN (Corporate Identification Number) of Ceez Traders is U51420KL2021PTC068887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceez Traders was incorporated on 07 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashiq Cholakkal was appointed as Director on 07 May 2021. Biju Basheer Cholakkal was appointed as Director on 07 May 2021.
The registered office of Ceez Traders is at CO. Ibrahim T V Room No – 581 – H Thazatteveetil Naduvath Po Wandoor, Malappuram, Kerala, India – 679328.
Ceez Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ceez Traders operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
No. Ceez Traders is not listed on any stock exchange. It is an unlisted company.
Ceez Traders can be reached at its registered office: CO. Ibrahim T V Room No – 581 – H Thazatteveetil Naduvath Po Wandoor, Malappuram, Kerala, India – 679328.