Fathima Traders Private Limited
About Fathima Traders Private Limited
Data last updated:
Fathima Traders Private Limited is a private limited company based in Kunnamkulam Post, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52110KL2006PTC019438. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Shabna Kari and Mohammed Kutty Elayadath Puthenveettil.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Xvi – 288 Taj Arcade Vadakancherry Road, Kunnamkulam Post, Kerala, India – 680503.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.42 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 0.3%) and EBITDA of ₹7.54 Lakh (EBITDA margin 1.4%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35.5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
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- Registered AddressXvi – 288 Taj Arcade Vadakancherry Road, Kunnamkulam Post, Kerala, India – 680503
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Fathima Traders Private Limited
The main business activity of Fathima Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fathima Traders Private Limited FY 2025 filings available
Fathima Traders Private Limited reported revenue of ₹5.42 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Fathima Traders Private Limited
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fathima Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.7 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fathima Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fathima Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Fathima Traders Private Limited
Fathima Traders Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kumaraswamy Property Holdings Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Birsa Mart Private Limited | •••• | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Gansivm Merchandise Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Chandaka Fresh Private Limited | •••• | •••• | •••• | •••• | - | Bhubaneswar, Orissa, India |
| Any Minute Retail Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Fathima Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Kunnamkulam Post, Kerala, India |
| Tea Town Super Market (India) Private Limited | •••• | •••• | •••• | •••• | - | The Nilgiris, Tamil Nadu, India |
| 555 Mega Store Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Bangalore Home Needs Departmental Stores Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| B Breads Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Viraj Retails Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Fathima Traders by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Fathima Traders Private Limited
Fathima Traders Private Limited is audited by JEESON AND COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JEESON AND COMPANY | Locked | Locked | Locked |
Complete auditor history
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 Fathima Traders Private Limited
Fathima Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabna Kari | Director | 22 Feb 2019 | 7 Years 7 Months | Current |
| Mohammed Kutty Elayadath Puthenveettil | Director | 22 Feb 2022 | 4 Years 7 Months | Current |
| Mansoor Mohamed Kutty Puliyathu | Director | 22 Feb 2022 | 4 Years 7 Months | Current |
Ownership and Shareholding of Fathima Traders Private Limited
Shareholding and ownership data
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 Fathima Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2013 | Indian Bank | ₹35.5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Fathima Traders Private Limited
Fathima Traders Private Limited has 1 court case on record: 1 filed by Fathima Traders. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against State Tax Officer | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Fathima Traders Private Limited
Fathima Traders Private Limited has a workforce of 12 employees as of Apr 05, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Fathima Traders Private Limited
Fathima Traders Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Mansoor Mohamed Kutty Puliyathu ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Fathima Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fathima Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fathima Traders 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 Fathima Traders Private Limited
Fathima Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Fathima Traders 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 Fathima Traders Private Limited
Fathima Traders is an active private limited company based in Kunnamkulam Post, Kerala, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 17 May 2006 (20+ years old) and is registered under CIN U52110KL2006PTC019438.
Fathima Traders reported revenue of ₹5.42 Cr for FY 2025 (up 2% YoY).
Fathima Traders has 3 current directors:
- Shabna Kari - Director
- Mohammed Kutty Elayadath Puthenveettil - Director
- Mansoor Mohamed Kutty Puliyathu - Director
Fathima Traders reported a net profit of ₹1.7 Lakh (net margin 0.3%) and EBITDA of ₹7.54 Lakh (EBITDA margin 1.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fathima Traders is 10% over three years and -1% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
No. Fathima Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fathima Traders is U52110KL2006PTC019438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fathima Traders has 1 court case on record: 1 filed by the company.
Fathima Traders was incorporated on 17 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Fathima Traders by revenue are Kumaraswamy Property Holdings Private Limited, Birsa Mart Private Limited, Gansivm Merchandise Private Limited, Chandaka Fresh Private Limited, Any Minute Retail Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).
Mansoor Mohamed Kutty Puliyathu ceased to be Additional Director on 30 Sep 2022. Simi Nowshad ceased to be Director on 23 Feb 2022. Mansoor Mohamed Kutty Puliyathu was appointed as Director on 22 Feb 2022. Fathima Traders has 7 board changes on record in total.