Pass Well Impex Private Limited
About Pass Well Impex Private Limited
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Pass Well Impex Private Limited was a private limited company based in Malappuram, 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 specialised services segment of the trading and commerce sector. It was incorporated on 12 April 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2012PTC030991.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.55 Lakh. It was led by directors including Farooq Kalathilthodi Puthanpeedikakkal and Nishad Peruvan Kuzhiyil.
The registered office was at Keezhedath Tower Opposite Dcc Office Moonampadi, Malappuram, Kerala, India – 676505.
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- Registered AddressKeezhedath Tower Opposite Dcc Office Moonampadi, Malappuram, Kerala, India – 676505
- IndustryTrading, Specialty, 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
Board of Directors of Pass Well Impex Private Limited
Pass Well Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farooq Kalathilthodi Puthanpeedikakkal | Director | 12 Apr 2012 | 14 Years 5 Months | As last reported |
| Nishad Peruvan Kuzhiyil | Director | 12 Apr 2012 | 14 Years 5 Months | As last reported |
| Siddeeque Pullan Kulavan | Director | 12 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Pass Well Impex Private Limited
Ten-year financial statements for Pass Well Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pass Well Impex
Pass Well Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pass Well Impex
Employment history and EPFO contributions of people linked to Pass Well Impex.
Employee and EPFO history for Pass Well Impex 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 Pass Well Impex
GST registrations and filing compliance for Pass Well Impex 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 Pass Well Impex
Credit ratings, litigation, and regulatory alerts for Pass Well Impex 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 Pass Well Impex
MSME payment history for Pass Well Impex 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 Pass Well Impex
Corporate group structure for Pass Well Impex 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
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MCA Filings & Documents of Pass Well Impex
MCA filings and documents for Pass Well Impex 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 Pass Well Impex
Frequently Asked Questions about Pass Well Impex Private Limited
Pass Well Impex 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.
Pass Well Impex was a private limited company based in Malappuram, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 12 April 2012 and is registered under CIN U51909KL2012PTC030991. The company has been struck off by the Registrar of Companies and is no longer operational.
Pass Well Impex had 3 directors:
- Farooq Kalathilthodi Puthanpeedikakkal - Director
- Nishad Peruvan Kuzhiyil - Director
- Siddeeque Pullan Kulavan - Director
The CIN (Corporate Identification Number) of Pass Well Impex is U51909KL2012PTC030991. 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 Pass Well Impex is at Keezhedath Tower Opposite Dcc Office Moonampadi, Malappuram, Kerala, India – 676505.
Pass Well Impex was incorporated on 12 April 2012. It is registered with the Registrar of Companies, Ernakulam.
Pass Well Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.55 Lakh.
Pass Well Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Pass Well Impex is not listed on any stock exchange. It is an unlisted company.