Ceff One Impex (India) Private Limited
About Ceff One Impex (India) Private Limited
Data last updated:
Ceff One Impex (India) 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 operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 11 March 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL2008PTC022023.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Manoj Kumar Thandassery Madanan (Managing Director) and Selveraj Fernando Shibu.
The registered office was at Xxiv/1469 Darragh Smail House 5th Cross Road Willingdon Island, Kochi, Kerala, India – 682003.
Company details
Contact details
Ceff One Impex (India) Private Limited's registered office is in Kochi, Kerala.
- Registered AddressXxiv/1469 Darragh Smail House 5th Cross Road Willingdon Island, Kochi, Kerala, India – 682003
- IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Waste And Scrap
- 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 Ceff One Impex (India) Private Limited
Year-wise financial statements and ratios of Ceff One Impex (India) Private Limited are in the company report Buy the company report.
Board of directors of Ceff One Impex (India) Private Limited
Ceff One Impex (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Thandassery Madanan | Managing Director | 11 Mar 2008 | 18 Years 7 Months | As last reported |
| Selveraj Fernando Shibu | Director | 11 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Ceff One Impex (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ceff One Impex (India) 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 Ceff One Impex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ceff One Impex (India) Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Manoj Kumar Thandassery Madanan was appointed as Managing Director on 11 Mar 2008.
Frequently asked questions
Ceff One Impex (India) 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.
Ceff One Impex (India) was a private limited company based in Kochi, Kerala, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 11 March 2008 and is registered under CIN U51432KL2008PTC022023. The company has been struck off by the Registrar of Companies and is no longer operational.
Ceff One Impex (India) had 2 directors:
- Manoj Kumar Thandassery Madanan - Managing Director
- Selveraj Fernando Shibu - Director
The CIN (Corporate Identification Number) of Ceff One Impex (India) is U51432KL2008PTC022023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ceff One Impex (India) is at Xxiv1469 Darragh Smail House 5th Cross Road Willingdon Island, Kochi, Kerala, India – 682003.
Ceff One Impex (India) was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Ernakulam.
Ceff One Impex (India) operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Manoj Kumar Thandassery Madanan was appointed as Managing Director on 11 Mar 2008. Selveraj Fernando Shibu was appointed as Director on 11 Mar 2008.
Ceff One Impex (India) can be reached at its registered office: Xxiv1469 Darragh Smail House 5th Cross Road Willingdon Island, Kochi, Kerala, India – 682003.
Ceff One Impex (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.