Malabar Experts Trading Private Limited
About Malabar Experts Trading Private Limited
Data last updated:
Malabar Experts Trading Private Limited was a private limited company based in Edappally, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 December 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC066292.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Shafi Abdul Latheef (Managing Director) and Mayyeri Shanavas.
The registered office was at Door No. 34/227 V P Marakar Road, Edappally, Kerala, India – 682024.
Company details
Contact details
Malabar Experts Trading Private Limited's registered office is in Edappally, Kerala.
- Registered AddressDoor No. 34/227 V P Marakar Road, Edappally, Kerala, India – 682024
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Malabar Experts Trading Private Limited
Year-wise financial statements and ratios of Malabar Experts Trading Private Limited are in the company report Buy the company report.
Board of directors of Malabar Experts Trading Private Limited
Malabar Experts Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shafi Abdul Latheef | Managing Director | 10 Dec 2020 | 5 Years 10 Months | As last reported |
| Mayyeri Shanavas Also directs: Arf Granites Private Limited | Director | 10 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Malabar Experts Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Experts Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Experts Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Experts Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mayyeri Shanavas was appointed as Director on 10 Dec 2020.
Frequently asked questions
Malabar Experts Trading 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.
Malabar Experts Trading was a private limited company based in Edappally, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 December 2020 and is registered under CIN U51909KL2020PTC066292. The company has been struck off by the Registrar of Companies and is no longer operational.
Malabar Experts Trading had 2 directors:
- Mohammed Shafi Abdul Latheef - Managing Director
- Mayyeri Shanavas - Director
The CIN (Corporate Identification Number) of Malabar Experts Trading is U51909KL2020PTC066292. 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 Malabar Experts Trading is at Door No. 34227 V P Marakar Road, Edappally, Kerala, India – 682024.
Malabar Experts Trading was incorporated on 10 December 2020. It is registered with the Registrar of Companies, Ernakulam.
Malabar Experts Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mayyeri Shanavas was appointed as Director on 10 Dec 2020. Mohammed Shafi Abdul Latheef was appointed as Managing Director on 10 Dec 2020.
Malabar Experts Trading can be reached at its registered office: Door No. 34227 V P Marakar Road, Edappally, Kerala, India – 682024.
Malabar Experts Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.