Mashreq Exporting Private Limited
About Mashreq Exporting Private Limited
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Mashreq Exporting Private Limited is a private limited company based in Vatakara, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2016PTC046968.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amani Pala Patta and Fajar Punathil.
The registered office is at 61 Punathil 11 Pathiyarakkara Maniyur, Vatakara, Kerala, India – 673111.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address61 Punathil 11 Pathiyarakkara Maniyur, Vatakara, Kerala, India – 673111
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Mashreq Exporting Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mashreq Exporting Private Limited
Mashreq Exporting has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amani Pala Patta | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
| Fajar Punathil | Director | 05 Oct 2016 | 10 Years 0 Months | Current |
| Arandoth Faizal | Director | 05 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Mashreq Exporting Private Limited
Mashreq Exporting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashreq Exporting Private Limited
Employment history and EPFO contributions of people linked to Mashreq Exporting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mashreq Exporting Private Limited
Mashreq Exporting Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Amani Pala Patta was appointed as Director on 24 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Mashreq Exporting Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mashreq Exporting Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mashreq Exporting Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mashreq Exporting Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mashreq Exporting Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mashreq Exporting Private Limited
Mashreq Exporting is an active private limited company based in Vatakara, Kerala, India. The company works in other services, within the business services industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U74999KL2016PTC046968.
Mashreq Exporting has 3 current directors:
- Amani Pala Patta - Director
- Fajar Punathil - Director
- Arandoth Faizal - Director
The CIN (Corporate Identification Number) of Mashreq Exporting is U74999KL2016PTC046968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mashreq Exporting was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amani Pala Patta was appointed as Director on 24 Oct 2016. Arandoth Faizal was appointed as Director on 05 Oct 2016. Fajar Punathil was appointed as Director on 05 Oct 2016.
The registered office of Mashreq Exporting is at 61 Punathil 11 Pathiyarakkara Maniyur, Vatakara, Kerala, India – 673111.
Mashreq Exporting has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Mashreq Exporting operates in the business services industry, in the other services segment.
No. Mashreq Exporting is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mashreq Exporting is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.