Mamboos Traders Private Limited
About Mamboos Traders Private Limited
Data last updated: 21 July 2025
Mamboos Traders 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 July 2010.
Registered with ROC Ernakulam under CIN U51900KL2010PTC026306.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayaram Kunjukrishnan Sujatha and Thankamani Narayanan Nair.
Office: 18/190 Old Parco Complex Kallai Road, Kozhikode, Kerala, India – 673002.
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 Address18/190 Old Parco Complex Kallai Road, Kozhikode, Kerala, India – 673002
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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 Mamboos Traders Private Limited
Mamboos Traders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayaram Kunjukrishnan Sujatha
Also directs:
Meloniya Gadgetry India Private Limited
|
Director | 08 Jul 2010 | 16 Years 0 Months | As last reported |
| Thankamani Narayanan Nair | Additional Director | 02 Aug 2010 | 15 Years 11 Months | As last reported |
| Varikodan Abdul Razack | Additional Director | 02 Aug 2010 | 15 Years 11 Months | As last reported |
| Anu Abdul Salim | Director | 08 Jul 2010 | 16 Years 0 Months | As last reported |
| Mammed Koya Valiyapeediyakkal | Managing Director | 08 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Mamboos Traders Private Limited
Ten-year financial statements for Mamboos Traders Private Limited
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.
Charges & Borrowings Mamboos Traders Private Limited
Mamboos Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mamboos Traders Private Limited
View historical data on people associated with Mamboos Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mamboos 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 Mamboos Traders Private Limited
GST registrations and filing compliance for Mamboos 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mamboos Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mamboos 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mamboos Traders Private Limited
MSME payment history for Mamboos 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 Mamboos Traders Private Limited
Corporate group structure for Mamboos Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mamboos Traders Private Limited
MCA filings and documents for Mamboos 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 Mamboos Traders Private Limited
Frequently Asked Questions about Mamboos Traders Private Limited
Mamboos 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.
Mamboos Traders Private Limited is a struck-off private limited company in the trading sector based in Kozhikode, Kerala, India. It was incorporated on 08 July 2010 and is registered under CIN U51900KL2010PTC026306. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mamboos Traders Private Limited are:
- Jayaram Kunjukrishnan Sujatha - Director
- Thankamani Narayanan Nair - Additional Director
- Varikodan Abdul Razack - Additional Director
- Anu Abdul Salim - Director
- Mammed Koya Valiyapeediyakkal - Managing Director
The CIN (Corporate Identification Number) of Mamboos Traders Private Limited is U51900KL2010PTC026306. 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 Mamboos 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 18190 Old Parco Complex Kallai Road, Kozhikode, Kerala, India – 673002.