Pakka Trading Private Limited
About Pakka Trading Private Limited
Data last updated: 20 December 2025
Pakka Trading Private Limited is a private limited company based in Ambalapuzha, Kerala, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 05 March 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U51900KL2018PTC052213.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Abdul Nissar Maitheen and Shameer Shamsudeen.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ambalapuzha, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.76 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹84.95 Lakh on record.
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Registered AddressPakka Trading Private Limited, Amcw 28/320 & 320 A Soubhagya Kaniyankulam Sanathanapuram P. O Alappuzha, Ambalapuzha, Kerala, India – 688003
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IndustryEngineering, Engineering Components Retail & Distribution
- 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
Business Activity of Pakka Trading Private Limited
Pakka Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pakka Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pakka Trading Private Limited
Pakka Trading Private Limited is audited by SHEHEERMONSHAMSHUDEEN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHEHEERMONSHAMSHUDEEN | Locked | Locked | Locked |
Complete auditor history for Pakka Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pakka Trading Private Limited
Pakka Trading Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nissar Maitheen | Managing Director | 05 Mar 2018 | 8 Years 4 Months | Current |
| Shameer Shamsudeen | Director | 05 Mar 2018 | 8 Years 4 Months | Current |
| Ahammed Shahid | Director | 05 Mar 2018 | 8 Years 4 Months | Current |
| Muhammedkutty Sheminmon | Director | 05 Mar 2018 | 8 Years 4 Months | Current |
Financials of Pakka Trading Private Limited FY 2025 filings available
Pakka Trading Private Limited reported revenue of ₹4.76 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Pakka 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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Ownership and Shareholding of Pakka Trading Private Limited
Shareholding and ownership data for Pakka Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Pakka Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | Others | ₹70 Lakh | Open |
| 30 Nov 2021 | Axis Bank Limited | ₹14.95 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pakka Trading Private Limited
View historical data on people associated with Pakka Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pakka 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 Pakka Trading Private Limited
GST registrations and filing compliance for Pakka Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pakka Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pakka Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pakka Trading Private Limited
MSME payment history for Pakka 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
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Subsidiaries & Group Companies of Pakka Trading Private Limited
Corporate group structure for Pakka Trading Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Pakka Trading Private Limited
MCA filings and documents for Pakka 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 Pakka Trading Private Limited
Frequently Asked Questions about Pakka Trading Private Limited
Pakka Trading Private Limited is an active private limited company in the engineering sector based in Ambalapuzha, Kerala, India. It was incorporated on 05 March 2018 (8+ years old) and is registered under CIN U51900KL2018PTC052213.
Pakka Trading Private Limited reported revenue of ₹4.76 Cr for FY 2025 (up 9.00% YoY).
The current directors of Pakka Trading Private Limited are:
- Abdul Nissar Maitheen - Managing Director
- Shameer Shamsudeen - Director
- Ahammed Shahid - Director
- Muhammedkutty Sheminmon - Director
The primary industry of Pakka Trading Private Limited is engineering. The company specifically operates in engineering components retail and distribution. The company is currently active in this sector.
Pakka Trading Private Limited can be reached at the registered office: Pakka Trading Private Limited, Amcw 28320 & 320 A Soubhagya Kaniyankulam Sanathanapuram P. O Alappuzha, Ambalapuzha, Kerala, India – 688003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.