Mighty Exim Commodities India Private Limited

Mighty Exim Commodities India Private Limited — trading in Vengara, Kerala, India. FY 2026 financials and compliance.
CIN U51909KL2016PTC046306 Incorporated 15 July 2016 ROC Ernakulam HQ Vengara, Kerala, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
-
Latest available

About Mighty Exim Commodities India Private Limited

Data last updated: 27 July 2025

Mighty Exim Commodities India Private Limited was a private limited company based in Vengara, 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 15 July 2016.

Registered with ROC Ernakulam under CIN U51909KL2016PTC046306.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Safeena and Panthappulan Shihabudheen.

Office: Door No.Xiv/133 Panthappulans Complex Puthanangadi Valiyora, Vengara, Kerala, India – 676304.

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.

Company Details of Mighty Exim Commodities India Private Limited
CIN U51909KL2016PTC046306
Registration Number 046306
Incorporation Date 15 July 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Safeena Director Panthappulan Shihabudheen Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Door No.Xiv/133 Panthappulans Complex Puthanangadi Valiyora, Vengara, Kerala, India – 676304
  • Industry
    Trading, Wholesale, Specialty
Company report
Mighty Exim Commodities India Private Limited — full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Mighty Exim Commodities India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mighty Exim Commodities India Private Limited

Mighty Exim Commodities India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Safeena Director 15 Jul 2016 9 Years 11 Months As last reported
Panthappulan Shihabudheen Director 15 Jul 2016 9 Years 11 Months As last reported
View all directors

Financials of Mighty Exim Commodities India Private Limited

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Profitability
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Profit
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mighty Exim Commodities India Private Limited

Mighty Exim Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mighty Exim Commodities India Private Limited

View historical data on people associated with Mighty Exim Commodities India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mighty Exim Commodities India Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mighty Exim Commodities India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mighty Exim Commodities India Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mighty Exim Commodities India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mighty Exim Commodities India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mighty Exim Commodities India Private Limited

MSME Payment Delays by Mighty Exim Commodities India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mighty Exim Commodities India Private Limited

Subsidiaries & Group Companies of Mighty Exim Commodities India Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Mighty Exim Commodities India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mighty Exim Commodities India Private Limited

MCA Filings & Documents of Mighty Exim Commodities India Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mighty Exim Commodities India Private Limited

Directors
15 Jul 2016
Safeena was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 11 months.
Directors
15 Jul 2016
Panthappulan Shihabudheen was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 11 months.
Activity
15 Jul 2016
Mighty Exim Commodities India Private Limited was registered on 15 Jul 2016 with Roc Ernakulam & aged 9 years 11 months as per MCA records.

Frequently Asked Questions about Mighty Exim Commodities India Private Limited

Mighty Exim Commodities India 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.

Mighty Exim Commodities India Private Limited is a struck-off private limited company in the trading sector based in Vengara, Kerala, India. It was incorporated on 15 July 2016 and is registered under CIN U51909KL2016PTC046306. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Mighty Exim Commodities India Private Limited are:

The CIN (Corporate Identification Number) of Mighty Exim Commodities India Private Limited is U51909KL2016PTC046306. 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 Mighty Exim Commodities India 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 Door No.Xiv133 Panthappulans Complex Puthanangadi Valiyora, Vengara, Kerala, India – 676304.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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