Imane Traders Private Limited
About Imane Traders Private Limited
Data last updated: 21 February 2026
Imane Traders Private Limited is a private limited company based in Palakkad, Kerala, India. It specialises in repair services, a part of the broader electronics sector. Incorporated on 11 November 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U52609KL2021PTC072234.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kavumpurath Mohamed Sharief and Mohammed Musthafa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/753 Madathodi Complex Thiruvegappura Po Palakkad, Kerala, India – 679304.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/753 Madathodi Complex Thiruvegappura Po Palakkad, Kerala, India – 679304
-
IndustryElectrnoics, Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Imane Traders Private Limited
Imane Traders Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kavumpurath Mohamed Sharief
Also directs:
Imane Traders And Supermarkets Llp, Trasta Foods Llp
|
Director | 11 Nov 2021 | 4 Years 8 Months | Current |
|
Mohammed Musthafa
Also directs:
Imane Traders And Supermarkets Llp
|
Director | 11 Nov 2021 | 4 Years 8 Months | Current |
| Rasheedali Panangattuthodiyil | Director | 11 Nov 2021 | 4 Years 8 Months | Current |
|
Muhemed Asheref
Also directs:
Trasta Foods Llp
|
Director | 11 Nov 2021 | 4 Years 8 Months | Current |
| Ismail | Director | 11 Nov 2021 | 4 Years 8 Months | Current |
| Pattarathil Saifuddeen | Additional Director | 29 Apr 2022 | 4 Years 2 Months | Current |
Financials of Imane Traders Private Limited FY 2025 filings available
Ten-year financial statements for Imane Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Imane Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2023 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Imane Traders Private Limited
View historical data on people associated with Imane Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imane Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imane Traders Private Limited
GST registrations and filing compliance for Imane Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Imane Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Imane Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Imane Traders Private Limited
MSME payment history for Imane Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Imane Traders Private Limited
Corporate group structure for Imane Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imane Traders Private Limited
MCA filings and documents for Imane 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Imane Traders Private Limited
Frequently Asked Questions about Imane Traders Private Limited
Imane Traders Private Limited is an active private limited company in the electrnoics sector based in Palakkad, Kerala, India. It was incorporated on 11 November 2021 (5+ years old) and is registered under CIN U52609KL2021PTC072234.
The current directors of Imane Traders Private Limited are:
- Kavumpurath Mohamed Sharief - Director
- Mohammed Musthafa - Director
- Rasheedali Panangattuthodiyil - Director
- Muhemed Asheref - Director
- Ismail - Director
- Pattarathil Saifuddeen - Additional Director
- Mohammed Ali - Additional Director
- Koradan Abdul Mujeeb - Additional Director
The primary industry of Imane Traders Private Limited is electronics. The company specifically operates in repair services. The company is currently active in this sector.
Imane Traders Private Limited can be reached at the registered office: 1753 Madathodi Complex Thiruvegappura Po Palakkad, Kerala, India – 679304.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 1753 Madathodi Complex Thiruvegappura Po Palakkad, Kerala, India – 679304.