Cyphy Trading Private Limited
About Cyphy Trading Private Limited
Data last updated:
Cyphy Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised services segment of the trading and commerce sector. It was incorporated on 06 July 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2017PTC104415.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Nihla Fathima and Priscilla.
The registered office was at No.31 Ward No.4 13th Main Road M S Ramaiah College Road Mathikere, Bangalore, Karnataka, India – 560054.
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- Registered AddressNo.31 Ward No.4 13th Main Road M S Ramaiah College Road Mathikere, Bangalore, Karnataka, India – 560054
- IndustryTrading, Specialty, 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
Board of Directors of Cyphy Trading Private Limited
Cyphy Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihla Fathima | Director | 06 Jul 2017 | 9 Years 2 Months | As last reported |
| Priscilla | Director | 06 Jul 2017 | 9 Years 2 Months | As last reported |
| Abdul Rahoof Thekkeoleth Mohammed Poroti Pattillath | Director | 06 Jul 2017 | 9 Years 2 Months | As last reported |
| Puthanveedu Kandoth Kunhimoosa | Director | 06 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Cyphy Trading Private Limited
Ten-year financial statements for Cyphy Trading Private Limited
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.
Charges & Borrowings of Cyphy Trading
Cyphy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyphy Trading
Employment history and EPFO contributions of people linked to Cyphy Trading.
Employee and EPFO history for Cyphy Trading Private Limited
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 Cyphy Trading
GST registrations and filing compliance for Cyphy Trading Private Limited
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 Cyphy Trading
Credit ratings, litigation, and regulatory alerts for Cyphy Trading Private Limited
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 Cyphy Trading
MSME payment history for Cyphy Trading Private Limited
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 Cyphy Trading
Corporate group structure for Cyphy Trading Private Limited
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 Cyphy Trading
MCA filings and documents for Cyphy Trading Private Limited
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 Cyphy Trading
Frequently Asked Questions about Cyphy Trading Private Limited
Cyphy Trading 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.
Cyphy Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in specialty, within the trading industry. It was incorporated on 06 July 2017 and is registered under CIN U51909KA2017PTC104415. The company has been struck off by the Registrar of Companies and is no longer operational.
Cyphy Trading had 4 directors:
- Nihla Fathima - Director
- Priscilla - Director
- Abdul Rahoof Thekkeoleth Mohammed Poroti Pattillath - Director
- Puthanveedu Kandoth Kunhimoosa - Director
The CIN (Corporate Identification Number) of Cyphy Trading is U51909KA2017PTC104415. 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 Cyphy Trading is at No.31 Ward No.4 13th Main Road M S Ramaiah College Road Mathikere, Bangalore, Karnataka, India – 560054.
Cyphy Trading was incorporated on 06 July 2017. It is registered with the Registrar of Companies, Bangalore.
Cyphy Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Cyphy Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Cyphy Trading is not listed on any stock exchange. It is an unlisted company.