Paco Bullion Traders Private Limited
About Paco Bullion Traders Private Limited
Data last updated:
Paco Bullion Traders Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC065507.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Cherumanakkadan Thaliyil Muhammed Niyas and Kalattummal Vadakkekandi Jamshad.
Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Door No. 5/659 First Floor Kurikkal Avenue Near Surabhi Mall Ramanattukara, Kozhikode, Kerala, India – 673633.
Company details
Contact details
Paco Bullion Traders Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. 5/659 First Floor Kurikkal Avenue Near Surabhi Mall Ramanattukara, Kozhikode, Kerala, India – 673633
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Paco Bullion Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Paco Bullion Traders is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Paco Bullion Traders Private Limited, buy the company report.
Financials of Paco Bullion Traders Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paco Bullion Traders Private Limited, buy the company report.
Board of directors of Paco Bullion Traders Private Limited
Paco Bullion Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherumanakkadan Thaliyil Muhammed Niyas | Director | 03 Nov 2020 | 6 Years 0 Months | Current |
| Kalattummal Vadakkekandi Jamshad | Director | 03 Nov 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Paco Bullion Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paco Bullion Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Paco Bullion Traders Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Paco Bullion Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paco Bullion Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Cherumanakkadan Thaliyil Muhammed Niyas was appointed as Director on 03 Nov 2020.
Frequently asked questions
Paco Bullion Traders is an active private limited company based in Kozhikode, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U51909KL2020PTC065507.
Paco Bullion Traders has 2 current directors:
- Cherumanakkadan Thaliyil Muhammed Niyas - Director
- Kalattummal Vadakkekandi Jamshad - Director
The latest financial statements of Paco Bullion Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Paco Bullion Traders is U51909KL2020PTC065507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paco Bullion Traders was incorporated on 03 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Cherumanakkadan Thaliyil Muhammed Niyas was appointed as Director on 03 Nov 2020. Kalattummal Vadakkekandi Jamshad was appointed as Director on 03 Nov 2020.
The registered office of Paco Bullion Traders is at Door No. 5659 First Floor Kurikkal Avenue Near Surabhi Mall Ramanattukara, Kozhikode, Kerala, India – 673633.
Paco Bullion Traders operates in the trading industry, in the specialty segment.
Paco Bullion Traders can be reached at its registered office: Door No. 5659 First Floor Kurikkal Avenue Near Surabhi Mall Ramanattukara, Kozhikode, Kerala, India – 673633.
Paco Bullion Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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