Pa Trading Private Limited
About Pa Trading Private Limited
Data last updated: 07 March 2026
Pa Trading Private Limited is a private limited company based in Kannur, Kerala, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 August 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U51909KL2003PTC016383.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Munas Tabsheem and Saira Banu Abbas.
Office: Pp/492 A Behind Rema Devimindir Pallikkunnu Village Kannur Tk, Kerala, India – 670004.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPp/492 A Behind Rema Devimindir Pallikkunnu Village Kannur Tk, Kerala, India – 670004
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pa Trading Private Limited
Pa Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munas Tabsheem | Director | 14 Aug 2003 | 23 Years 0 Months | Current |
| Saira Banu Abbas | Director | 14 Aug 2003 | 23 Years 0 Months | Current |
| Abbas Pallikere Abdulla Haji | Director | 14 Aug 2003 | 23 Years 0 Months | Current |
Financials of Pa Trading Private Limited
Ten-year financial statements for Pa Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Pa Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2003 | Kerala State Co-Operative Bank Limited | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pa Trading Private Limited
View historical data on people associated with Pa Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pa Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pa Trading Private Limited
GST registrations and filing compliance for Pa Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Pa Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pa Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pa Trading Private Limited
MSME payment history for Pa Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pa Trading Private Limited
Corporate group structure for Pa Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pa Trading Private Limited
MCA filings and documents for Pa Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pa Trading Private Limited
Frequently Asked Questions about Pa Trading Private Limited
Pa Trading Private Limited is an active private limited company in the trading sector based in Kannur, Kerala, India. It was incorporated on 14 August 2003 (23+ years old) and is registered under CIN U51909KL2003PTC016383.
The current directors of Pa Trading Private Limited are:
- Munas Tabsheem - Director
- Saira Banu Abbas - Director
- Abbas Pallikere Abdulla Haji - Director
The primary industry of Pa Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Pa Trading Private Limited can be reached at the registered office: Pp492 A Behind Rema Devimindir Pallikkunnu Village Kannur Tk, Kerala, India – 670004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Pp492 A Behind Rema Devimindir Pallikkunnu Village Kannur Tk, Kerala, India – 670004.