About Malabar Retail Ventures Private Limited
Data last updated:
Malabar Retail Ventures Private Limited was a private limited company based in Kozhikode, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52312KL2012PTC032907.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madathum Parambath Ahammad and Kandambath Puthiyapath Veerankutty.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 41/2299 3rd Floor Malabar Gate Ram Mohan Road Puthiyara P O, Kozhikode, Kerala, India – 673004.
The last known website on record is malabargroup.com.
Company details
Contact details
Malabar Retail Ventures Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address41/2299 3rd Floor Malabar Gate Ram Mohan Road Puthiyara P O, Kozhikode, Kerala, India – 673004
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Retail Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malabar Retail Ventures Private Limited, buy the company report.
Board of directors of Malabar Retail Ventures Private Limited
Malabar Retail Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madathum Parambath Ahammad | Director | 14 Dec 2012 | 13 Years 10 Months | As last reported |
| Kandambath Puthiyapath Veerankutty | Director | 14 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Malabar Retail Ventures 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 Retail Ventures 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 Retail Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Retail Ventures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kandambath Puthiyapath Veerankutty was appointed as Director on 14 Dec 2012.
Frequently asked questions
Malabar Retail Ventures 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 Retail Ventures was a private limited company based in Kozhikode, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 December 2012 and is registered under CIN U52312KL2012PTC032907. The company has been struck off by the Registrar of Companies and is no longer operational.
Malabar Retail Ventures had 2 directors:
- Madathum Parambath Ahammad - Director
- Kandambath Puthiyapath Veerankutty - Director
The CIN (Corporate Identification Number) of Malabar Retail Ventures is U52312KL2012PTC032907. 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 Retail Ventures is at 412299 3rd Floor Malabar Gate Ram Mohan Road Puthiyara P O, Kozhikode, Kerala, India – 673004.
Malabar Retail Ventures was incorporated on 14 December 2012. It is registered with the Registrar of Companies, Ernakulam.
Malabar Retail Ventures can be reached through the website malabargroup.com. Its registered office is in Kozhikode, Kerala, India.
The latest financial statements of Malabar Retail Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Malabar Retail Ventures operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kandambath Puthiyapath Veerankutty was appointed as Director on 14 Dec 2012. Madathum Parambath Ahammad was appointed as Director on 14 Dec 2012.