About Chakolas Intertrade Pvt Ltd
Data last updated:
Chakolas Intertrade Pvt Ltd was a private limited company based in Trichur, 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 trading and commerce sector. It was incorporated on 26 November 1947.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1947PTC000262.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.17 Lakh. It was led by directors including John Chakola and Mathew Chakola.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 D Sheethal Apartmentsround North, Trichur, Kerala, India – 680020.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.
The last known website on record is chakolashabitat.net.
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- Website
- Social MediaLocked
- Registered Address2 D Sheethal Apartmentsround North, Trichur, Kerala, India – 680020
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Chakolas Intertrade
Chakolas Intertrade Pvt Ltd is audited by V. VENUGOPALAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. VENUGOPALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chakolas Intertrade Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chakolas Intertrade Pvt Ltd
Chakolas Intertrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Chakola | Director | 30 Aug 1983 | 43 Years 1 Months | As last reported |
| Mathew Chakola Also directs: Chakolas Habitat Pvt Ltd, Chakolas Homes Private Limited | Director | 01 Mar 1991 | 35 Years 7 Months | As last reported |
| Ouseph Lona Chakola Also directs: Chakolas Habitat Pvt Ltd, Chakolas Homes Private Limited | Director | 30 Aug 1983 | 43 Years 1 Months | As last reported |
Financials of Chakolas Intertrade Pvt Ltd FY 2017 filings available
Ten-year financial statements for Chakolas Intertrade Pvt Ltd
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.
Ownership and Shareholding of Chakolas Intertrade
Shareholding and ownership data for Chakolas Intertrade Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chakolas Intertrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 1990 | Indian Bank | ₹5 Lakh | Satisfied |
| 18 Apr 1977 | United Commercial Bank | ₹1 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chakolas Intertrade
Employment history and EPFO contributions of people linked to Chakolas Intertrade.
Employee and EPFO history for Chakolas Intertrade Pvt Ltd
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 Chakolas Intertrade
GST registrations and filing compliance for Chakolas Intertrade Pvt Ltd
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 Chakolas Intertrade
Credit ratings, litigation, and regulatory alerts for Chakolas Intertrade Pvt Ltd
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 Chakolas Intertrade
MSME payment history for Chakolas Intertrade Pvt Ltd
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 Chakolas Intertrade
Corporate group structure for Chakolas Intertrade Pvt Ltd
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 Chakolas Intertrade
MCA filings and documents for Chakolas Intertrade Pvt Ltd
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 Chakolas Intertrade
Frequently Asked Questions about Chakolas Intertrade Pvt Ltd
Chakolas Intertrade 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.
Chakolas Intertrade was a private limited company based in Trichur, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 November 1947 and is registered under CIN U51909KL1947PTC000262. The company has been struck off by the Registrar of Companies and is no longer operational.
Chakolas Intertrade had 3 directors:
- John Chakola - Director
- Mathew Chakola - Director
- Ouseph Lona Chakola - Director
The CIN (Corporate Identification Number) of Chakolas Intertrade is U51909KL1947PTC000262. 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 Chakolas Intertrade is at 2 D Sheethal Apartmentsround North, Trichur, Kerala, India – 680020.
Chakolas Intertrade was incorporated on 26 November 1947. It is registered with the Registrar of Companies, Ernakulam.
Chakolas Intertrade can be reached through the website chakolashabitat.net. Its registered office is in Trichur, Kerala, India.
Chakolas Intertrade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.17 Lakh.
Chakolas Intertrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.