Milein Inter Trades Private Limited
About Milein Inter Trades Private Limited
Data last updated: 25 July 2025
Milein Inter Trades Private Limited was a private limited company based in Kochi, 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 07 August 2012.
Registered with ROC Ernakulam under CIN U51900KL2012PTC031834.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sajjid Ahamad and Haleemabeegam Muhammad Iqbal.
Office: Kochi, Kerala.
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 AddressMrra – 228E Alankar Apartments Muleppadam Road Vazhakkala Kakkanad West, P.O, Kochi, Kerala, India – 682030
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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 Milein Inter Trades Private Limited
Milein Inter Trades Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sajjid Ahamad | Additional Director | 03 Nov 2012 | 13 Years 8 Months | As last reported |
| Haleemabeegam Muhammad Iqbal | Additional Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
| Davies Chirayath Inasu | Managing Director | 07 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Milein Inter Trades Private Limited
Ten-year financial statements for Milein Inter Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Milein Inter Trades Private Limited
Milein Inter Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Milein Inter Trades Private Limited
View historical data on people associated with Milein Inter Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Milein Inter Trades 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 Milein Inter Trades Private Limited
GST registrations and filing compliance for Milein Inter Trades 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
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Credit Ratings, Litigation & Regulatory Alerts for Milein Inter Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Milein Inter Trades 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 Milein Inter Trades Private Limited
MSME payment history for Milein Inter Trades 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 Milein Inter Trades Private Limited
Corporate group structure for Milein Inter Trades Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Milein Inter Trades Private Limited
MCA filings and documents for Milein Inter Trades 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 Milein Inter Trades Private Limited
Frequently Asked Questions about Milein Inter Trades Private Limited
Milein Inter Trades 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.
Milein Inter Trades Private Limited is a struck-off private limited company in the trading sector based in Kochi, Kerala, India. It was incorporated on 07 August 2012 and is registered under CIN U51900KL2012PTC031834. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Milein Inter Trades Private Limited are:
- Sajjid Ahamad - Additional Director
- Haleemabeegam Muhammad Iqbal - Additional Director
- Davies Chirayath Inasu - Managing Director
The CIN (Corporate Identification Number) of Milein Inter Trades Private Limited is U51900KL2012PTC031834. 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 Milein Inter Trades 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 Mrra – 228E Alankar Apartments Muleppadam Road Vazhakkala Kakkanad West, P.O, Kochi, Kerala, India – 682030.