Middle East Commodities Private Limited
About Middle East Commodities Private Limited
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Middle East Commodities Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52520KL2020PTC066208.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shajil Kuttankulangara (Managing Director) and Chandramathi Ayinippully Raman.
The registered office is at Door No. 22/1 3rd Floor Kakkassery Souk Thrissur Road Kunnamkulam, Kerala, India – 680503.
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- Registered AddressDoor No. 22/1 3rd Floor Kakkassery Souk Thrissur Road Kunnamkulam, Kerala, India – 680503
- IndustryE-Commerce, Online Store, Retailers
- 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
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Financials of Middle East Commodities Private Limited
Financial statements from FY 2021
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 Middle East Commodities Private Limited
Middle East Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shajil Kuttankulangara Also directs: Pureharvest Energy Private Limited | Managing Director | 07 Dec 2020 | 5 Years 10 Months | Current |
| Chandramathi Ayinippully Raman | Director | 07 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Middle East Commodities Private Limited
Middle East Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Middle East Commodities Private Limited
Employment history and EPFO contributions of people linked to Middle East Commodities.
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
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Recent Activity on Middle East Commodities Private Limited
Middle East Commodities Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chandramathi Ayinippully Raman was appointed as Director on 07 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Middle East Commodities 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 Middle East Commodities 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
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Subsidiaries & Group Companies of Middle East Commodities 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 Middle East Commodities 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 Middle East Commodities 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 Middle East Commodities Private Limited
Middle East Commodities is an active private limited company based in Thrissur, Kerala, India. The company works in online store, within the e-commerce industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under CIN U52520KL2020PTC066208.
Middle East Commodities has 2 current directors:
- Shajil Kuttankulangara - Managing Director
- Chandramathi Ayinippully Raman - Director
The CIN (Corporate Identification Number) of Middle East Commodities is U52520KL2020PTC066208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Middle East Commodities was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chandramathi Ayinippully Raman was appointed as Director on 07 Dec 2020. Shajil Kuttankulangara was appointed as Managing Director on 07 Dec 2020.
The registered office of Middle East Commodities is at Door No. 221 3rd Floor Kakkassery Souk Thrissur Road Kunnamkulam, Kerala, India – 680503.
Middle East Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Middle East Commodities operates in the e-commerce industry, in the online store segment.
No. Middle East Commodities is not listed on any stock exchange. It is an unlisted company.
Middle East Commodities can be reached at its registered office: Door No. 221 3rd Floor Kakkassery Souk Thrissur Road Kunnamkulam, Kerala, India – 680503.