De Sparrow Exim Private Limited
About De Sparrow Exim Private Limited
Data last updated: 26 July 2025
De Sparrow Exim Private Limited was a private limited company based in Calicut, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 July 2011.
Registered with ROC Ernakulam under CIN U51900KL2011PTC028858.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jamaludheen Paliyil and Cheruvath Muhammed.
Office: 17/1654 A13 Dream Palace Building Pavamani Road, Calicut, Kerala, India – 673004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address17/1654 A13 Dream Palace Building Pavamani Road, Calicut, Kerala, India – 673004
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of De Sparrow Exim Private Limited
De Sparrow Exim Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamaludheen Paliyil | Additional Director | 01 Feb 2012 | 14 Years 6 Months | As last reported |
| Cheruvath Muhammed | Additional Director | 28 Jul 2012 | 14 Years 0 Months | As last reported |
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Hasanulbanna Paliyil
Also directs:
Sparrow Infra Campus Nest Llp
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Managing Director | 12 Jul 2011 | 15 Years 1 Months | As last reported |
|
Aboobacker Othayamangalath
Also directs:
Bright Way Led World Llp
|
Director | 12 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of De Sparrow Exim Private Limited
Ten-year financial statements for De Sparrow Exim Private Limited
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Charges & Borrowings De Sparrow Exim Private Limited
De Sparrow Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Sparrow Exim Private Limited
View historical data on people associated with De Sparrow Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for De Sparrow Exim Private Limited
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GST Compliance of De Sparrow Exim Private Limited
GST registrations and filing compliance for De Sparrow Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for De Sparrow Exim Private Limited
Credit ratings, litigation, and regulatory alerts for De Sparrow Exim Private Limited
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- Rating history
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MSME Payment Delays by De Sparrow Exim Private Limited
MSME payment history for De Sparrow Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of De Sparrow Exim Private Limited
Corporate group structure for De Sparrow Exim Private Limited
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MCA Filings & Documents of De Sparrow Exim Private Limited
MCA filings and documents for De Sparrow Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on De Sparrow Exim Private Limited
Frequently Asked Questions about De Sparrow Exim Private Limited
De Sparrow Exim Private Limited 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.
De Sparrow Exim Private Limited is a struck-off private limited company in the trading sector based in Calicut, Kerala, India. It was incorporated on 12 July 2011 and is registered under CIN U51900KL2011PTC028858. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of De Sparrow Exim Private Limited are:
- Jamaludheen Paliyil - Additional Director
- Cheruvath Muhammed - Additional Director
- Hasanulbanna Paliyil - Managing Director
- Aboobacker Othayamangalath - Director
The CIN (Corporate Identification Number) of De Sparrow Exim Private Limited is U51900KL2011PTC028858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of De Sparrow Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 171654 A13 Dream Palace Building Pavamani Road, Calicut, Kerala, India – 673004.