Iloilo Private Limited
About Iloilo Private Limited
Data last updated:
Iloilo Private Limited was a private limited company based in Malappuram, 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 retail trade segment of the e-commerce sector. It was incorporated on 12 December 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52500KL2019PTC060729.
The company had an authorised share capital of ₹60,000 and a paid-up capital of ₹20,000. It was led by directors Fajarul Haq Thazhathe Palliyali and Najeeb Karat.
Its last annual general meeting (AGM) was held on 20 May 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 6/205 Pulari Kumminipparamba Post Kondotty, Malappuram, Kerala, India – 673638.
Company details
Contact details
Iloilo Private Limited's registered office is in Malappuram, Kerala.
- Registered Address6/205 Pulari Kumminipparamba Post Kondotty, Malappuram, Kerala, India – 673638
- IndustryE-Commerce, Retailers, Online Store
- 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
Financials of Iloilo Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iloilo Private Limited, buy the company report.
Board of directors of Iloilo Private Limited
Iloilo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fajarul Haq Thazhathe Palliyali Also directs: Aarumi Exim LLP, Moundspring International Private Limited | Director | 12 Dec 2019 | 6 Years 10 Months | As last reported |
| Najeeb Karat | Director | 12 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Iloilo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iloilo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iloilo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iloilo Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Fajarul Haq Thazhathe Palliyali was appointed as Director on 12 Dec 2019.
Frequently asked questions
Iloilo 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.
Iloilo was a private limited company based in Malappuram, Kerala, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 December 2019 and is registered under CIN U52500KL2019PTC060729. The company has been struck off by the Registrar of Companies and is no longer operational.
Iloilo had 2 directors:
- Fajarul Haq Thazhathe Palliyali - Director
- Najeeb Karat - Director
The CIN (Corporate Identification Number) of Iloilo is U52500KL2019PTC060729. 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 Iloilo is at 6205 Pulari Kumminipparamba Post Kondotty, Malappuram, Kerala, India – 673638.
Iloilo was incorporated on 12 December 2019. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Iloilo on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 May 2020. Year-wise statements from FY 2020 are in the company report.
Iloilo operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Fajarul Haq Thazhathe Palliyali was appointed as Director on 12 Dec 2019. Najeeb Karat was appointed as Director on 12 Dec 2019.
Iloilo can be reached at its registered office: 6205 Pulari Kumminipparamba Post Kondotty, Malappuram, Kerala, India – 673638.
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