Maiban Traders Private Limited
About Maiban Traders Private Limited
Data last updated: 26 July 2025
Maiban Traders Private Limited was a private limited company based in Alappuzha, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 August 2011.
Registered with ROC Ernakulam under CIN U51900KL2011PTC029063.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saleem Sidhique Mukkattu Abdulrahiman and Mohammed Sidhique.
Office: Door No : – 863 Raiban Shopping Complex Boat Jetty Road, Alappuzha, Kerala, India – 688011.
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 AddressDoor No : – 863 Raiban Shopping Complex Boat Jetty Road, Alappuzha, Kerala, India – 688011
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Maiban Traders Private Limited
Maiban Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saleem Sidhique Mukkattu Abdulrahiman | Managing Director | 08 Aug 2011 | 14 Years 11 Months | As last reported |
| Mohammed Sidhique | Director | 08 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Maiban Traders Private Limited
Ten-year financial statements for Maiban Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Maiban Traders Private Limited
Maiban Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maiban Traders Private Limited
View historical data on people associated with Maiban Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maiban 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
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GST Compliance of Maiban Traders Private Limited
GST registrations and filing compliance for Maiban 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
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Credit Ratings, Litigation & Regulatory Alerts for Maiban Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Maiban 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
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MSME Payment Delays by Maiban Traders Private Limited
MSME payment history for Maiban 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
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Subsidiaries & Group Companies of Maiban Traders Private Limited
Corporate group structure for Maiban Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Maiban Traders Private Limited
MCA filings and documents for Maiban 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
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Recent Activity on Maiban Traders Private Limited
Frequently Asked Questions about Maiban Traders Private Limited
Maiban Traders 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.
Maiban Traders Private Limited is a struck-off private limited company in the trading sector based in Alappuzha, Kerala, India. It was incorporated on 08 August 2011 and is registered under CIN U51900KL2011PTC029063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maiban Traders Private Limited are:
- Saleem Sidhique Mukkattu Abdulrahiman - Managing Director
- Mohammed Sidhique - Director
The CIN (Corporate Identification Number) of Maiban Traders Private Limited is U51900KL2011PTC029063. 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 Maiban Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Door No : – 863 Raiban Shopping Complex Boat Jetty Road, Alappuzha, Kerala, India – 688011.