Filloos Trading Private Limited
About Filloos Trading Private Limited
Data last updated:
Filloos Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2019PTC058148.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kannankotte Kuni Yil Filsar and Sulfikkar.
The registered office is at 2/223A Alrajas Vadakke Velliyam Kakkool Annassery Post Thalakkulathur, Kozhikode, Kerala, India – 673317.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2/223A Alrajas Vadakke Velliyam Kakkool Annassery Post Thalakkulathur, Kozhikode, Kerala, India – 673317
- 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
Financials of Filloos Trading Private Limited
Financial statements from FY 2020
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.
Board of Directors of Filloos Trading Private Limited
Filloos Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannankotte Kuni Yil Filsar | Director | 24 May 2019 | 7 Years 4 Months | Current |
| Sulfikkar | Director | 24 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Filloos Trading Private Limited
Filloos Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filloos Trading Private Limited
Employment history and EPFO contributions of people linked to Filloos Trading.
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 Filloos Trading Private Limited
Filloos Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kannankotte Kuni Yil Filsar was appointed as Director on 24 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Filloos Trading 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 Filloos Trading 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 Filloos Trading 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 Filloos Trading 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 Filloos Trading 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 Filloos Trading Private Limited
Filloos Trading is an active private limited company based in Kozhikode, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 24 May 2019 (7+ years old) and is registered under CIN U51909KL2019PTC058148.
Filloos Trading has 2 current directors:
- Kannankotte Kuni Yil Filsar - Director
- Sulfikkar - Director
The CIN (Corporate Identification Number) of Filloos Trading is U51909KL2019PTC058148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Filloos Trading was incorporated on 24 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kannankotte Kuni Yil Filsar was appointed as Director on 24 May 2019. Sulfikkar was appointed as Director on 24 May 2019.
The registered office of Filloos Trading is at 2223A Alrajas Vadakke Velliyam Kakkool Annassery Post Thalakkulathur, Kozhikode, Kerala, India – 673317.
Filloos Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Filloos Trading operates in the trading industry, in the specialty segment.
No. Filloos Trading is not listed on any stock exchange. It is an unlisted company.
Filloos Trading can be reached at its registered office: 2223A Alrajas Vadakke Velliyam Kakkool Annassery Post Thalakkulathur, Kozhikode, Kerala, India – 673317.