Mafaz Impex Private Limited
About Mafaz Impex Private Limited
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Mafaz Impex Private Limited was a private limited company based in Ernakulam, 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 specialised services segment of the trading and commerce sector. It was incorporated on 31 December 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2007PTC021624.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Nazeer Pokakillath Muhammed (Managing Director) and Shagihan Abdul Rahiman.
The registered office was at X/363A Block Number 14 Maradu Panchayath Nettoor Post Kinattukara Building, Ernakulam, Kerala, India – 682304.
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- Registered AddressX/363A Block Number 14 Maradu Panchayath Nettoor Post Kinattukara Building, Ernakulam, Kerala, India – 682304
- 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
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Financials of Mafaz Impex Private Limited
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.
Board of Directors of Mafaz Impex Private Limited
Mafaz Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazeer Pokakillath Muhammed | Managing Director | 31 Dec 2007 | 18 Years 9 Months | As last reported |
| Shagihan Abdul Rahiman | Director | 31 Dec 2007 | 18 Years 9 Months | As last reported |
Charges & Borrowings of Mafaz Impex Private Limited
Mafaz Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mafaz Impex Private Limited
Employment history and EPFO contributions of people linked to Mafaz Impex.
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
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Recent Activity on Mafaz Impex Private Limited
Mafaz Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Nazeer Pokakillath Muhammed was appointed as Managing Director on 31 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for Mafaz Impex 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
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MSME Payment Delays by Mafaz Impex 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
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Subsidiaries & Group Companies of Mafaz Impex 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 Mafaz Impex 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 Mafaz Impex 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 Mafaz Impex Private Limited
Mafaz Impex 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.
Mafaz Impex was a private limited company based in Ernakulam, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 31 December 2007 and is registered under CIN U51909KL2007PTC021624. The company has been struck off by the Registrar of Companies and is no longer operational.
Mafaz Impex had 2 directors:
- Nazeer Pokakillath Muhammed - Managing Director
- Shagihan Abdul Rahiman - Director
The CIN (Corporate Identification Number) of Mafaz Impex is U51909KL2007PTC021624. 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 Mafaz Impex is at X363A Block Number 14 Maradu Panchayath Nettoor Post Kinattukara Building, Ernakulam, Kerala, India – 682304.
Mafaz Impex was incorporated on 31 December 2007. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹1 Lakh.
Mafaz Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Mafaz Impex is not listed on any stock exchange. It is an unlisted company.
Nazeer Pokakillath Muhammed was appointed as Managing Director on 31 Dec 2007. Shagihan Abdul Rahiman was appointed as Director on 31 Dec 2007.