Pca Trades Private Limited
About Pca Trades Private Limited
Data last updated:
Pca Trades Private Limited was a private limited company based in Cochin, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 2012.
Registered with ROC Ernakulam under CIN U51909KL2012PTC030908.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pca Traders Private Limited. It was led by directors including Rayees Makkrayil and Makarayil Abdul Nazer.
Office: 33/283 – G Ambedkar Road Vennala P.O, Cochin, Kerala, India – 682028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address33/283 – G Ambedkar Road Vennala P.O, Cochin, Kerala, India – 682028
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Pca Trades Private Limited
Pca Trades has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rayees Makkrayil | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Makarayil Abdul Nazer | Managing Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Najeeb Makarayil | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Naushad Makarayil | Whole-Time Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Azad Makarayil | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Aneez Makarayil | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Pca Trades Private Limited
Ten-year financial statements for Pca Trades Private Limited
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.
Charges & Borrowings of Pca Trades
Pca Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pca Trades
Employment history and EPFO contributions of people linked to Pca Trades.
Employee and EPFO history for Pca Trades 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 Pca Trades
GST registrations and filing compliance for Pca Trades 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 Pca Trades
Credit ratings, litigation, and regulatory alerts for Pca Trades 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 Pca Trades
MSME payment history for Pca Trades 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 Pca Trades
Corporate group structure for Pca Trades 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pca Trades
MCA filings and documents for Pca Trades 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 Pca Trades
Frequently Asked Questions about Pca Trades Private Limited
Pca Trades 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.
Pca Trades is a struck-off private limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 30 March 2012 and is registered under CIN U51909KL2012PTC030908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pca Trades are:
- Rayees Makkrayil - Director
- Makarayil Abdul Nazer - Managing Director
- Najeeb Makarayil - Director
- Naushad Makarayil - Whole-Time Director
- Azad Makarayil - Director
- Aneez Makarayil - Director
The CIN (Corporate Identification Number) of Pca Trades is U51909KL2012PTC030908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pca Trades is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 33283 – G Ambedkar Road Vennala P.O, Cochin, Kerala, India – 682028.