MLD Import and Export Trading Private Limited
About MLD Import and Export Trading Private Limited
Data last updated:
MLD Import and Export Trading Private Limited was a private limited company based in Ernakulam, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 April 2001.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2001PTC014662.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Davis George and Leenose Kattikatt Joseph.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Pearly Shell Kunnumpuramfort Cochin, Ernakulam, Kerala, India – 682001.
Company details
Contact details
MLD Import and Export Trading Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressPearly Shell Kunnumpuramfort Cochin, Ernakulam, Kerala, India – 682001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of MLD Import and Export Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MLD Import and Export Trading Private Limited, buy the company report.
Board of directors of MLD Import and Export Trading Private Limited
MLD Import and Export Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davis George Also directs: Coraz Travel and Trade Links Pvt Ltd | Director | 18 Apr 2001 | 25 Years 6 Months | As last reported |
| Leenose Kattikatt Joseph | Director | 18 Apr 2001 | 25 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving MLD Import and Export Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MLD Import and Export Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MLD Import and Export Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MLD Import and Export Trading Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Dennis George ceased to be Director on 02 Aug 2010.
Frequently asked questions
MLD Import and Export Trading 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.
MLD Import and Export Trading was a private limited company based in Ernakulam, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 18 April 2001 and is registered under CIN U51909KL2001PTC014662. The company has been struck off by the Registrar of Companies and is no longer operational.
MLD Import and Export Trading had 2 directors:
- Davis George - Director
- Leenose Kattikatt Joseph - Director
The CIN (Corporate Identification Number) of MLD Import and Export Trading is U51909KL2001PTC014662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MLD Import and Export Trading is at Pearly Shell Kunnumpuramfort Cochin, Ernakulam, Kerala, India – 682001.
MLD Import and Export Trading was incorporated on 18 April 2001. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of MLD Import and Export Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
MLD Import and Export Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Dennis George ceased to be Director on 02 Aug 2010. Davis George was appointed as Director on 18 Apr 2001. Leenose Kattikatt Joseph was appointed as Director on 18 Apr 2001.
MLD Import and Export Trading can be reached at its registered office: Pearly Shell Kunnumpuramfort Cochin, Ernakulam, Kerala, India – 682001.