Nell Impex Private Limited
About Nell Impex Private Limited
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Nell Impex Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2018PTC055341.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Vazhappully Sunilan Rajesh (Managing Director) and Anvar Sadath Mulakkaparambil Ashraf.
The registered office is at 10/42 10/43 Perinjanam Grama Panchayat Perinjanam, Thrissur, Kerala, India – 680686.
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- Registered Address10/42 10/43 Perinjanam Grama Panchayat Perinjanam, Thrissur, Kerala, India – 680686
- 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
- One PDF report, delivered after checkout
Board of Directors of Nell Impex Private Limited
Nell Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anvar Sadath Mulakkaparambil Ashraf | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Kallummackal Joseph Binu | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Vazhappully Sunilan Rajesh Also directs: Octovia Kuries Private Limited | Managing Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Financials of Nell Impex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nell Impex Private Limited
Nell Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nell Impex Private Limited
Employment history and EPFO contributions of people linked to Nell Impex.
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
Verified entity values are shown only after access is granted.
GST Compliance of Nell Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Nell Impex 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 Nell Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nell Impex 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.
MCA Filings & Documents of Nell Impex 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.
Recent Activity on Nell Impex Private Limited
Frequently Asked Questions about Nell Impex Private Limited
Nell Impex is an active private limited company based in Thrissur, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U51909KL2018PTC055341.
Nell Impex has 3 current directors:
- Vazhappully Sunilan Rajesh - Managing Director
- Anvar Sadath Mulakkaparambil Ashraf - Director
- Kallummackal Joseph Binu - Director
The CIN (Corporate Identification Number) of Nell Impex is U51909KL2018PTC055341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nell Impex was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Nell Impex is at 1042 1043 Perinjanam Grama Panchayat Perinjanam, Thrissur, Kerala, India – 680686.
Nell Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Nell Impex operates in the trading industry, in the specialty segment.
No. Nell Impex is not listed on any stock exchange. It is an unlisted company.
Nell Impex can be reached at its registered office: 1042 1043 Perinjanam Grama Panchayat Perinjanam, Thrissur, Kerala, India – 680686.