Numeropoint Traders Private Limited
About Numeropoint Traders Private Limited
Data last updated:
Numeropoint Traders Private Limited was a private limited company based in Vayakkal P.O, 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 20 October 2017.
Registered with ROC Ernakulam under CIN U51909KL2017PTC050803.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shiros Basheer Remla and Sajith Mohan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 11/614 Kochu Veettil Building Kampamcodu, Vayakkal P.O, Kerala, India – 691532.
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 Address11/614 Kochu Veettil Building Kampamcodu, Vayakkal P.O, Kerala, India – 691532
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Numeropoint Traders Private Limited
Numeropoint Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiros Basheer Remla | Managing Director | 20 Oct 2017 | 8 Years 11 Months | As last reported |
| Sajith Mohan | Director | 03 Dec 2018 | 7 Years 9 Months | As last reported |
| Shaibu Abraham | Director | 20 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Numeropoint Traders Private Limited FY 2018 filings available
Ten-year financial statements for Numeropoint Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Numeropoint Traders
Numeropoint Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Numeropoint Traders
Employment history and EPFO contributions of people linked to Numeropoint Traders.
Employee and EPFO history for Numeropoint Traders Private Limited
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 Numeropoint Traders
GST registrations and filing compliance for Numeropoint Traders Private Limited
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 Numeropoint Traders
Credit ratings, litigation, and regulatory alerts for Numeropoint Traders Private Limited
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 Numeropoint Traders
MSME payment history for Numeropoint Traders Private Limited
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 Numeropoint Traders
Corporate group structure for Numeropoint Traders Private Limited
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 Numeropoint Traders
MCA filings and documents for Numeropoint Traders Private Limited
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 Numeropoint Traders
Frequently Asked Questions about Numeropoint Traders Private Limited
Numeropoint Traders 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.
Numeropoint Traders is a struck-off private limited company in the trading sector based in Vayakkal P.O, Kerala, India. It was incorporated on 20 October 2017 and is registered under CIN U51909KL2017PTC050803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Numeropoint Traders are:
- Shiros Basheer Remla - Managing Director
- Sajith Mohan - Director
- Shaibu Abraham - Director
The CIN (Corporate Identification Number) of Numeropoint Traders is U51909KL2017PTC050803. 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 Numeropoint Traders 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 11614 Kochu Veettil Building Kampamcodu, Vayakkal P.O, Kerala, India – 691532.