Darwin Exports Private Limited
About Darwin Exports Private Limited
Data last updated:
Darwin Exports Private Limited was a private limited company based in Ernakulam, 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 animal rearing segment of the agriculture sector. It was incorporated on 02 May 2002.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51229KL2002PTC015388.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by director Ziyad Kakkad Muhamed.
The registered office was at A 102 Sui Summite R G Road Cochin, Ernakulam, Kerala, India – 682014.
As per MCA filings, the company had satisfied charges of ₹80 Lakh on record.
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- Registered AddressA 102 Sui Summite R G Road Cochin, Ernakulam, Kerala, India – 682014
- IndustryAgriculture, Animal Rearing, Wholesale, Agriculture Raw Material
- 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 Darwin Exports Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Darwin Exports Private Limited
Darwin Exports has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ziyad Kakkad Muhamed | Director | 01 Jan 2003 | 23 Years 9 Months | As last reported |
Charges & Borrowings of Darwin Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2004 | South Indian Bank Limited | ₹80 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Darwin Exports Private Limited
Employment history and EPFO contributions of people linked to Darwin Exports.
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
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Recent Activity on Darwin Exports Private Limited
Darwin Exports Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Ziyad Kakkad Muhamed was appointed as Director on 01 Jan 2003.
Credit Ratings, Litigation & Regulatory Alerts for Darwin Exports 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
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MSME Payment Delays by Darwin Exports 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
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Subsidiaries & Group Companies of Darwin Exports 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 Darwin Exports 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 Darwin Exports 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 Darwin Exports Private Limited
Darwin Exports 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.
Darwin Exports was a private limited company based in Ernakulam, Kerala, India. The company worked in animal rearing, within the agriculture industry. It was incorporated on 02 May 2002 and is registered under CIN U51229KL2002PTC015388. The company has been struck off by the Registrar of Companies and is no longer operational.
Darwin Exports had 1 director:
- Ziyad Kakkad Muhamed - Director
The CIN (Corporate Identification Number) of Darwin Exports is U51229KL2002PTC015388. 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 Darwin Exports is at A 102 Sui Summite R G Road Cochin, Ernakulam, Kerala, India – 682014.
Darwin Exports was incorporated on 02 May 2002. It is registered with the Registrar of Companies, Ernakulam.
Darwin Exports has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Darwin Exports operated in the agriculture industry, in the animal rearing segment. It worked in this industry before it was struck off.
No. Darwin Exports is not listed on any stock exchange. It is an unlisted company.
Ziyad Kakkad Muhamed was appointed as Director on 01 Jan 2003.