Moolamcode Traders Private Limited

Moolamcode Traders Private Limited - food and beverages in Thrissur, Kerala, India. FY 2026 financials and compliance.
CIN U52201KL2005PTC018783 Incorporated 07 November 2005 ROC Ernakulam HQ Thrissur, Kerala, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2025
Balance sheet date

About Moolamcode Traders Private Limited

Data last updated: 27 February 2026

Moolamcode Traders Private Limited is a private limited company based in Thrissur, Kerala, India, a subsidiary of Technobuild Developers Private Limited. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 07 November 2005, the company has been in operation for over 21 years.

Registered with ROC Ernakulam under CIN U52201KL2005PLC018783.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sajay Poomarathil and Shiva Kumar Ane Doddy Dodda Chennaiah.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.

It operates as a subsidiary of Technobuild Developers Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Moolamcode Traders Private Limited
CIN U52201KL2005PTC018783
Registration Number 018783
Incorporation Date 07 November 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Technobuild Developers Private Limited
Compliance Status Active Compliant
Key People
Sajay Poomarathil Director Shiva Kumar Ane Doddy Dodda Chennaiah Director Subbukrishna Satyanarayana Bangalore Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3Rd Floor Vazhappilly Tower Behind Head Post Office, Sakthan Nagar, Thrissur, Kerala, India – 680001
  • Industry
    Food And Beverages, Beverages, Spices, Tobacco, Coffee, Retailors, Cereals And Pulses, Flour And Other Basic Food, Tea, Food Retail
Company report
Moolamcode Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moolamcode Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Moolamcode Traders Private Limited

Moolamcode Traders Private Limited has one previous CIN (Corporate Identification Number): U52201KL2005PLC018783. The current CIN is U52201KL2005PTC018783, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52201KL2005PTC018783 Current
U52201KL2005PLC018783 Previous

Board of Directors of Moolamcode Traders Private Limited

Moolamcode Traders Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sajay Poomarathil
Also directs: Rvs & Associates, Company Secretaries Llp, Kottaiyur Developers Private Limited, Bikasa Realtors Private Limited and 5 more
Director 16 Mar 2024 2 Years 3 Months Current
Shiva Kumar Ane Doddy Dodda Chennaiah
Also directs: Greater Cochin Properties Private Limited, Greater Cochin Realtors Private Limited, Greater Cochin Developers Private Limited and 5 more
Director 16 Feb 2024 2 Years 4 Months Current
Subbukrishna Satyanarayana Bangalore
Also directs: Greater Cochin Properties Private Limited, Greater Cochin Realtors Private Limited, Greater Cochin Developers Private Limited and 5 more
Director 27 Apr 2023 3 Years 2 Months Current
View all directors

Financials of Moolamcode Traders Private Limited FY 2025 filings available

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Investments
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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 Moolamcode Traders Private Limited

Moolamcode Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moolamcode Traders Private Limited

View historical data on people associated with Moolamcode Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moolamcode Traders 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 Moolamcode Traders Private Limited

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

GSTIN & GST Filing Data of Moolamcode Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Moolamcode Traders 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 Moolamcode Traders 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 Moolamcode Traders Private Limited

MSME Payment Delays by Moolamcode Traders 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 Moolamcode Traders Private Limited

Subsidiaries & Group Companies of Moolamcode Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moolamcode Traders 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 Moolamcode Traders Private Limited

MCA Filings & Documents of Moolamcode Traders 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 Moolamcode Traders Private Limited

Activity
29 Sep 2025
Moolamcode Traders Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Moolamcode Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
16 Mar 2024
Sajay Poomarathil was appointed as a Director on 16 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
16 Feb 2024
Shiva Kumar Ane Doddy Dodda Chennaiah was appointed as a Director on 16 Feb 2024 & has been associated with this company since 2 years 4 months.
Directors
27 Apr 2023
Subbukrishna Satyanarayana Bangalore was appointed as a Director on 27 Apr 2023 & has been associated with this company since 3 years 2 months.
Activity
07 Nov 2005
Moolamcode Traders Private Limited was registered on 07 Nov 2005 with Roc Ernakulam & aged 20 years 8 months as per MCA records.

Frequently Asked Questions about Moolamcode Traders Private Limited

Moolamcode Traders Private Limited is an active private limited company in the food and beverages sector based in Thrissur, Kerala, India. It was incorporated on 07 November 2005 (21+ years old) and is registered under CIN U52201KL2005PTC018783.

The current directors of Moolamcode Traders Private Limited are:

The primary industry of Moolamcode Traders Private Limited is food and beverages. The company specifically operates in beverages. The company is currently active in this sector.

Moolamcode Traders Private Limited can be reached at the registered office: 3Rd Floor Vazhappilly Tower Behind Head Post Office, Sakthan Nagar, Thrissur, Kerala, India – 680001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 3Rd Floor Vazhappilly Tower Behind Head Post Office, Sakthan Nagar, Thrissur, Kerala, India – 680001.

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