Kalliyath Cargo Private Limited
About Kalliyath Cargo Private Limited
Data last updated: 26 July 2025
Kalliyath Cargo 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 July 2008.
Registered with ROC Ernakulam under CIN U63010KL2008PTC022800.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Muhamed Noushad Kalliyath and Athikka Aboobacker Mohamed Ali.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Kalliyath House Kakkadampuram A.R.Nagar, Malappuram, Kerala, India – 676305.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
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 AddressKalliyath House Kakkadampuram A.R.Nagar, Malappuram, Kerala, India – 676305
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IndustryTransportation, Transportation Services
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Board of Directors of Kalliyath Cargo Private Limited
Kalliyath Cargo Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhamed Noushad Kalliyath | Director | 16 Jul 2008 | 18 Years 1 Months | As last reported |
| Athikka Aboobacker Mohamed Ali | Director | 16 Jul 2008 | 18 Years 1 Months | As last reported |
| Mohamed Ali Aboobacker | Managing Director | 16 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Kalliyath Cargo Private Limited FY 2011 filings available
Ten-year financial statements for Kalliyath Cargo Private Limited
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Charges & Borrowings of Kalliyath Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2010 | Bank of Baroda | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kalliyath Cargo Private Limited
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Employee and EPFO history for Kalliyath Cargo Private Limited
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GST Compliance of Kalliyath Cargo Private Limited
GST registrations and filing compliance for Kalliyath Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kalliyath Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Kalliyath Cargo Private Limited
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MSME Payment Delays by Kalliyath Cargo Private Limited
MSME payment history for Kalliyath Cargo Private Limited
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Subsidiaries & Group Companies of Kalliyath Cargo Private Limited
Corporate group structure for Kalliyath Cargo Private Limited
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MCA Filings & Documents of Kalliyath Cargo Private Limited
MCA filings and documents for Kalliyath Cargo Private Limited
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Recent Activity on Kalliyath Cargo Private Limited
Frequently Asked Questions about Kalliyath Cargo Private Limited
Kalliyath Cargo 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.
Kalliyath Cargo Private Limited is a struck-off private limited company in the transportation sector based in Malappuram, Kerala, India. It was incorporated on 16 July 2008 and is registered under CIN U63010KL2008PTC022800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kalliyath Cargo Private Limited are:
- Muhamed Noushad Kalliyath - Director
- Athikka Aboobacker Mohamed Ali - Director
- Mohamed Ali Aboobacker - Managing Director
The CIN (Corporate Identification Number) of Kalliyath Cargo Private Limited is U63010KL2008PTC022800. 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 Kalliyath Cargo 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 Kalliyath House Kakkadampuram A.R.Nagar, Malappuram, Kerala, India – 676305.