About Malappuram District Traders Welfare Foundation
Data last updated: 22 December 2025
Malappuram District Traders Welfare Foundation is a public not for profit company based in Malappuram, Kerala, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 26 April 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U85200KL2019NPL057790.
It is led by directors including Radhakrishnan Kadambath and Noushad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17/28 Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan, Malappuram, Kerala, India – 676504.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.16 Cr, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mdtwf.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Apps
-
Registered Address17/28 Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan, Malappuram, Kerala, India – 676504
-
IndustryTravel and Hospitality, Consumer Professional Services
- 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
Business Activity of Malappuram District Traders Welfare Foundation
Malappuram District Traders Welfare Foundation engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Malappuram District Traders Welfare Foundation
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malappuram District Traders Welfare Foundation
Malappuram District Traders Welfare Foundation is audited by JYOTHY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTHY & CO | Locked | Locked | Locked |
Complete auditor history for Malappuram District Traders Welfare Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malappuram District Traders Welfare Foundation
Malappuram District Traders Welfare Foundation is currently managed by 24 directors, with 21 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 |
|---|---|---|---|---|
|
Radhakrishnan Kadambath
Also directs:
Karulai Chits Private Limited, Nilambur Gramin Nidhi Limited
|
Director | 01 Sep 2023 | 2 Years 10 Months | Current |
| Noushad | Director | 26 Apr 2019 | 7 Years 3 Months | Current |
|
Abdulkareem Karathe Pulikalthodu
Also directs:
Amana Medical Institute Private Limited
|
Director | 01 Sep 2023 | 2 Years 10 Months | Current |
|
Kunhimuhammed Muthukulavan
Also directs:
Vyapari Industrial Business Economic Solutions Llp
|
Director | 26 Apr 2019 | 7 Years 3 Months | Current |
|
Prakas Elat Valappil
Also directs:
Esa Sports Academy Private Limited
|
Director | 01 Sep 2023 | 2 Years 10 Months | Current |
|
Abdul Nazer Thanni Thodika
Also directs:
Merakiz Life Way Llp
|
Director | 01 Sep 2023 | 2 Years 10 Months | Current |
Financials of Malappuram District Traders Welfare Foundation FY 2025 filings available
Malappuram District Traders Welfare Foundation reported revenue of ₹9.16 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Malappuram District Traders Welfare Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malappuram District Traders Welfare Foundation
Shareholding and ownership data for Malappuram District Traders Welfare Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malappuram District Traders Welfare Foundation
Malappuram District Traders Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malappuram District Traders Welfare Foundation
View historical data on people associated with Malappuram District Traders Welfare Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Malappuram District Traders Welfare Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malappuram District Traders Welfare Foundation
GST registrations and filing compliance for Malappuram District Traders Welfare Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Malappuram District Traders Welfare Foundation
Credit ratings, litigation, and regulatory alerts for Malappuram District Traders Welfare Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malappuram District Traders Welfare Foundation
MSME payment history for Malappuram District Traders Welfare Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malappuram District Traders Welfare Foundation
Corporate group structure for Malappuram District Traders Welfare Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Malappuram District Traders Welfare Foundation
MCA filings and documents for Malappuram District Traders Welfare Foundation
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 Malappuram District Traders Welfare Foundation
Frequently Asked Questions about Malappuram District Traders Welfare Foundation
Malappuram District Traders Welfare Foundation is an active public not for profit company in the travel and hospitality sector based in Malappuram, Kerala, India. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U85200KL2019NPL057790.
Malappuram District Traders Welfare Foundation reported revenue of ₹9.16 Cr for FY 2025 (up 7.00% YoY).
The current directors of Malappuram District Traders Welfare Foundation are:
- Radhakrishnan Kadambath - Director
- Noushad - Director
- Abdulkareem Karathe Pulikalthodu - Director
- Kunhimuhammed Muthukulavan - Director
- Prakas Elat Valappil - Director
- Abdul Nazer Thanni Thodika - Director
- Vinod Puthumana Menon - Director
- Bin Valeed Khaleed - Director
- Moideenkutty Puliyankodath Alias Kunhavu - Director
- Mohamed Sadik Paramban - Director
- Chankarathu Abdul Hakeem - Director
- Chetyanthod Abdulaziz - Director
- Mayin Kutty Pilatheth - Director
- Bava Paingottil Ahamedkutty - Director
- Koniyath Moideenkutty Alias Bava - Director
- Mohamed Thekkarakath - Director
- Anilkumar Divakaran Puthupparambil - Director
- Abdurahiman Patte Chali - Director
- Ali - Director
- Muneer Thekkumpady - Director
- Nivil Ebrahim Kormath - Director
- Mayappa Vijayan - Director
- Nedumgadan Abdulmajeed - Director
- Kormath Abdul Nazar - Director
The primary industry of Malappuram District Traders Welfare Foundation is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Malappuram District Traders Welfare Foundation can be reached at the registered office: 1728 Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan, Malappuram, Kerala, India – 676504, or through the website mdtwf.com.
The company has its registered office at 1728 Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan, Malappuram, Kerala, India – 676504.