Nutriplus Commodities Exim Private Limited
About Nutriplus Commodities Exim Private Limited
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Nutriplus Commodities Exim 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 contract-based services segment of the business services sector. It was incorporated on 03 September 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51100KL2010PTC026658.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Zeena Haneef and Mohammed Haneef Kanakkante Kandy.
The registered office was at Xl 1462 Press Club Road, Ernakulam, Kerala, India – 682011.
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- Registered AddressXl 1462 Press Club Road, Ernakulam, Kerala, India – 682011
- IndustryBusiness Services, Contractual Work, 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
Financials of Nutriplus Commodities Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Nutriplus Commodities Exim Private Limited
Nutriplus Commodities Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeena Haneef Also directs: Payyambalam Beach Resort Private Limited | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
| Mohammed Haneef Kanakkante Kandy | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
Charges & Borrowings of Nutriplus Commodities Exim Private Limited
Nutriplus Commodities Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nutriplus Commodities Exim Private Limited
Employment history and EPFO contributions of people linked to Nutriplus Commodities Exim.
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.
Recent Activity on Nutriplus Commodities Exim Private Limited
Nutriplus Commodities Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Mohammed Haneef Kanakkante Kandy was appointed as Director on 03 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Nutriplus Commodities Exim 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 Nutriplus Commodities Exim 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 Nutriplus Commodities Exim 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.
GST Compliance of Nutriplus Commodities Exim 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.
MCA Filings & Documents of Nutriplus Commodities Exim 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.
Frequently Asked Questions about Nutriplus Commodities Exim Private Limited
Nutriplus Commodities Exim 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.
Nutriplus Commodities Exim was a private limited company based in Ernakulam, Kerala, India. The company worked in contractual work, within the business services industry. It was incorporated on 03 September 2010 and is registered under CIN U51100KL2010PTC026658. The company has been struck off by the Registrar of Companies and is no longer operational.
Nutriplus Commodities Exim had 2 directors:
- Zeena Haneef - Director
- Mohammed Haneef Kanakkante Kandy - Director
The CIN (Corporate Identification Number) of Nutriplus Commodities Exim is U51100KL2010PTC026658. 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 Nutriplus Commodities Exim is at Xl 1462 Press Club Road, Ernakulam, Kerala, India – 682011.
Nutriplus Commodities Exim was incorporated on 03 September 2010. It is registered with the Registrar of Companies, Ernakulam.
Nutriplus Commodities Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Nutriplus Commodities Exim operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Nutriplus Commodities Exim is not listed on any stock exchange. It is an unlisted company.
Mohammed Haneef Kanakkante Kandy was appointed as Director on 03 Sep 2010. Zeena Haneef was appointed as Director on 03 Sep 2010.