Malabar Trading Corpn Pvt Ltd
About Malabar Trading Corpn Pvt Ltd
Data last updated: 06 March 2026
Malabar Trading Corpn Pvt Ltd is a private limited company based in Cochin, Kerala, India. It specialises in manufacturing, a part of the broader food and beverages sector. Incorporated on 04 January 1939, the company has been in operation for over 87 years.
Registered with ROC Ernakulam under CIN U15319KL1939PTC000696.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.53 Lakh. It is led by directors including Sudevan Ajith and Vadakedath Vivekanandan Sreedevi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Cochin, Kerala.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.1 Lakh, a growth of 6.25% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXxiv/1803 Malabar Buildings Near Ats Willingdon Hotel Matsyapuri P, O, Cochin, Kerala, India – 682029
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IndustryFood And Beverages, Manufacturing, Starches And Starch Products, Grain Milling Products, Grain Mill Products, Other Grain Milling And Processing Activities
- 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
Auditor Details of Malabar Trading Corpn Pvt Ltd
Malabar Trading Corpn Pvt Ltd is audited by DAFFINYKR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAFFINYKR | Locked | Locked | Locked |
Complete auditor history for Malabar Trading Corpn Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malabar Trading Corpn Pvt Ltd
Malabar Trading Corpn Pvt Ltd is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudevan Ajith
Also directs:
Ats Hotels Private Limited
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Director | 20 Jun 2024 | 2 Years 1 Months | Current |
| Vadakedath Vivekanandan Sreedevi | Director | 07 Oct 2012 | 13 Years 9 Months | Current |
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Sreelakshmi
Also directs:
Kruti Hospitality Private Limited, Ats Hotels Private Limited
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Director | 20 Jun 2024 | 2 Years 1 Months | Current |
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Subin Joseph
Also directs:
Puliyanath Chits Private Limited, R.J.S Steels Private Limited
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Additional Director | 26 Oct 2024 | 1 Years 9 Months | Current |
| Arakkathara Karthikeyan Santhosh | Director | 07 Oct 2012 | 13 Years 9 Months | Current |
| Akshay Chittezhath Asok | Additional Director | 26 Oct 2024 | 1 Years 9 Months | Current |
Financials of Malabar Trading Corpn Pvt Ltd FY 2024 filings available
Malabar Trading Corpn Pvt Ltd reported revenue of ₹5.1 Lakh (up 6.25% YoY) for FY 2016.
Ten-year financial statements for Malabar Trading Corpn Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malabar Trading Corpn Pvt Ltd
Shareholding and ownership data for Malabar Trading Corpn Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings of Malabar Trading Corpn Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 1982 | United Commercial Bank | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malabar Trading Corpn Pvt Ltd
View historical data on people associated with Malabar Trading Corpn Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Trading Corpn Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Malabar Trading Corpn Pvt Ltd
GST registrations and filing compliance for Malabar Trading Corpn Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Trading Corpn Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malabar Trading Corpn Pvt Ltd
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 Malabar Trading Corpn Pvt Ltd
MSME payment history for Malabar Trading Corpn Pvt Ltd
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
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Subsidiaries & Group Companies of Malabar Trading Corpn Pvt Ltd
Corporate group structure for Malabar Trading Corpn Pvt Ltd
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- Parent company
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MCA Filings & Documents of Malabar Trading Corpn Pvt Ltd
MCA filings and documents for Malabar Trading Corpn Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Malabar Trading Corpn Pvt Ltd
Frequently Asked Questions about Malabar Trading Corpn Pvt Ltd
Malabar Trading Corpn Pvt Ltd is an active private limited company in the food and beverages sector based in Cochin, Kerala, India. It was incorporated on 04 January 1939 (87+ years old) and is registered under CIN U15319KL1939PTC000696.
Malabar Trading Corpn Pvt Ltd reported revenue of ₹5.1 Lakh for FY 2016 (up 6.25% YoY).
The current directors of Malabar Trading Corpn Pvt Ltd are:
- Sudevan Ajith - Director
- Vadakedath Vivekanandan Sreedevi - Director
- Sreelakshmi - Director
- Subin Joseph - Additional Director
- Arakkathara Karthikeyan Santhosh - Director
- Akshay Chittezhath Asok - Additional Director
The primary industry of Malabar Trading Corpn Pvt Ltd is food and beverages. The company specifically operates in manufacturing. The company is currently active in this sector.
Malabar Trading Corpn Pvt Ltd can be reached at the registered office: Xxiv1803 Malabar Buildings Near Ats Willingdon Hotel Matsyapuri P, O, Cochin, Kerala, India – 682029.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1.53 Lakh.