Magham Traders and Developers Private Limited
About Magham Traders and Developers Private Limited
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Magham Traders and Developers Private Limited was a private limited company based in Manimala, 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 demolition and construction services, a part of the broader construction sector. Incorporated on 31 July 2009.
Registered with ROC Ernakulam under CIN U52341KL2009PTC024542.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nardo Engineering Private Limited. It was led by directors Hareesh Thankappan Nair and Jose George.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Kulathanil Buildings Karikattor Po, Manimala, Kerala, India – 686544.
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 AddressKulathanil Buildings Karikattor Po, Manimala, Kerala, India – 686544
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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
CIN History of Magham Traders and Developers
Magham Traders and Developers has one previous CIN (Corporate Identification Number): U74200KL2009PTC024542. The current CIN is U52341KL2009PTC024542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52341KL2009PTC024542 | Current |
| U74200KL2009PTC024542 | Previous |
Board of Directors of Magham Traders and Developers Private Limited
Magham Traders and Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareesh Thankappan Nair | Managing Director | 31 Jul 2009 | 17 Years 2 Months | As last reported |
| Jose George | Director | 31 Jul 2009 | 17 Years 2 Months | As last reported |
Financials of Magham Traders and Developers Private Limited FY 2015 filings available
Ten-year financial statements for Magham Traders and Developers Private Limited
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.
Charges & Borrowings of Magham Traders and Developers
Magham Traders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magham Traders and Developers
Employment history and EPFO contributions of people linked to Magham Traders and Developers.
Employee and EPFO history for Magham Traders and Developers Private Limited
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.
GST Compliance of Magham Traders and Developers
GST registrations and filing compliance for Magham Traders and Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Magham Traders and Developers
Credit ratings, litigation, and regulatory alerts for Magham Traders and Developers Private Limited
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 Magham Traders and Developers
MSME payment history for Magham Traders and Developers Private Limited
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 Magham Traders and Developers
Corporate group structure for Magham Traders and Developers Private Limited
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.
MCA Filings & Documents of Magham Traders and Developers
MCA filings and documents for Magham Traders and Developers Private Limited
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.
Recent Activity on Magham Traders and Developers
Frequently Asked Questions about Magham Traders and Developers Private Limited
Magham Traders and Developers 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.
Magham Traders and Developers is a struck-off private limited company in the construction sector based in Manimala, Kerala, India. It was incorporated on 31 July 2009 and is registered under CIN U52341KL2009PTC024542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magham Traders and Developers are:
- Hareesh Thankappan Nair - Managing Director
- Jose George - Director
The CIN (Corporate Identification Number) of Magham Traders and Developers is U52341KL2009PTC024542. 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 Magham Traders and Developers is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at Kulathanil Buildings Karikattor Po, Manimala, Kerala, India – 686544.