Fairlead Logistics And Traders Private Limited
About Fairlead Logistics And Traders Private Limited
Data last updated: 24 July 2025
Fairlead Logistics And Traders Private Limited was a private limited company based in Cochin, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 11 December 2009.
Registered with ROC Ernakulam under CIN U63010KL2009PTC025146.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Madathumpady Abdul Kareem Muheyiddin and Abdulshukoor Naduvilakath Mammu.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 33/2440 – E Compass Building N H Byepass Thammanam P.O Kochi, Cochin, Kerala, India – 682032.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.1 Lakh, a decline of 86% compared to the previous year.
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 Address33/2440 – E Compass Building N H Byepass Thammanam P.O Kochi, Cochin, Kerala, India – 682032
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fairlead Logistics And Traders Private Limited
Fairlead Logistics And Traders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Fairlead Logistics And Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Fairlead Logistics And Traders Private Limited
Fairlead Logistics And Traders Private Limited is audited by G Joseph & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G Joseph & Associates | Locked | Locked | Locked |
Complete auditor history for Fairlead Logistics And Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fairlead Logistics And Traders Private Limited
Fairlead Logistics And Traders Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Madathumpady Abdul Kareem Muheyiddin | Director | 21 Mar 2016 | 10 Years 4 Months | As last reported |
| Abdulshukoor Naduvilakath Mammu | Director | 15 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Fairlead Logistics And Traders Private Limited FY 2015 filings available
Fairlead Logistics And Traders Private Limited reported revenue of ₹1.1 Lakh (down 86.00% YoY) for FY 2015.
Ten-year financial statements for Fairlead Logistics And Traders Private Limited
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Ownership and Shareholding of Fairlead Logistics And Traders Private Limited
Shareholding and ownership data for Fairlead Logistics And Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Fairlead Logistics And Traders Private Limited
Fairlead Logistics And Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairlead Logistics And Traders Private Limited
View historical data on people associated with Fairlead Logistics And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairlead Logistics And Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fairlead Logistics And Traders Private Limited
GST registrations and filing compliance for Fairlead Logistics And Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Fairlead Logistics And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Fairlead Logistics And Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fairlead Logistics And Traders Private Limited
MSME payment history for Fairlead Logistics And Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Fairlead Logistics And Traders Private Limited
Corporate group structure for Fairlead Logistics And Traders Private Limited
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MCA Filings & Documents of Fairlead Logistics And Traders Private Limited
MCA filings and documents for Fairlead Logistics And Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Fairlead Logistics And Traders Private Limited
Frequently Asked Questions about Fairlead Logistics And Traders Private Limited
Fairlead Logistics And Traders 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.
Fairlead Logistics And Traders Private Limited is a struck-off private limited company in the transportation sector based in Cochin, Kerala, India. It was incorporated on 11 December 2009 and is registered under CIN U63010KL2009PTC025146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fairlead Logistics And Traders Private Limited are:
- Madathumpady Abdul Kareem Muheyiddin - Director
- Abdulshukoor Naduvilakath Mammu - Director
The CIN (Corporate Identification Number) of Fairlead Logistics And Traders Private Limited is U63010KL2009PTC025146. 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 Fairlead Logistics And Traders Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 332440 – E Compass Building N H Byepass Thammanam P.O Kochi, Cochin, Kerala, India – 682032.