It is a trading private limited company based in Vengara Via, Kerala, India, established in 2008.
2008 | Vengara Via, Kerala, India | Struck OffPee Cee Traders (India) Private Limited, a struck off private limited company, was established on 23 September 2008 in Vengara Via, Kerala, India. Engaging in wholesale within the trading sector, it holds CIN: U51393KL2008PTC023191. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.12 M.
Its leadership includes Anis Panakkal (Director), Riyas Panakkal (Director), Abbas Panakkal (Director). Past directors included Panakal Abdul Nazer. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Room No.Vp V/87 Kannattipadi Post, Vengara Via, Kerala, 676304.
U51393KL2008PTC023191
023191
23 September 2008
₹1.00 M
₹0.12 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Pee Cee Traders (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anis Panakkal | Director | 23 Sep 2008 | Current |
| Riyas Panakkal | Director | 04 Apr 2012 | Current |
| Abbas Panakkal | Director | 23 Sep 2008 | Current |
| Panakal Moossa Kutty | Director | 23 Sep 2008 | Current |
| Panakkal Noor Mohamed | Director | 23 Sep 2008 | Current |
| Panakal Abdul Nazer | Managing Director | 23 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Apr 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Pee Cee Traders (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Pee Cee Traders (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Pee Cee Traders (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pee Cee Traders (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pee Cee Traders (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Pee Cee Traders (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Pee Cee Traders (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam. was completed.
Riyas Panakkal was appointed as a Director was appointed as a Director on 04 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Progress on Anis Panakkal was appointed as a Director was appointed as a Director on 23 Sep 2008 & has been associated with this company since 17 years 2 months . was documented.
The activity Abbas Panakkal was appointed as a Director was appointed as a Director on 23 Sep 2008 & has been associated with this company since 17 years 2 months . was completed.
Panakal Moossa Kutty was appointed as a Director was appointed as a Director on 23 Sep 2008 & has been associated with this company since 17 years 2 months . was recorded as a recent event.
The CIN of Pee Cee Traders (India) Private Limited is U51393KL2008PTC023191.
Pee Cee Traders (India) Private Limited is headquartered at Room No.Vp V/87 Kannattipadi Post, Vengara Via, Kerala, 676304.
Pee Cee Traders (India) Private Limited was incorporated on 23 September 2008.
The current directors of Pee Cee Traders (India) Private Limited are
The primary industry of Pee Cee Traders (India) Private Limited is Trading.
Pee Cee Traders (India) Private Limited is unlisted.
The authorized capital of Pee Cee Traders (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.12 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX