Pee Cee Traders (India) Private Limited
About Pee Cee Traders (India) Private Limited
Data last updated: 25 July 2025
Pee Cee Traders (India) Private Limited was a private limited company based in Vengara Via, 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 23 September 2008.
Registered with ROC Ernakulam under CIN U51393KL2008PTC023191.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Anis Panakkal and Riyas Panakkal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No.Vp V/87 Kannattipadi Post, Vengara Via, Kerala, India – 676304.
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 AddressRoom No.Vp V/87 Kannattipadi Post, Vengara Via, Kerala, India – 676304
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IndustryTrading, Wholesale, Other Wholesale
- 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 Pee Cee Traders (India) Private Limited
Pee Cee Traders (India) Private Limited is currently managed by 7 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 |
|---|---|---|---|---|
| Anis Panakkal | Director | 23 Sep 2008 | 17 Years 10 Months | As last reported |
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Riyas Panakkal
Also directs:
V5 Water Solutions Private Limited
|
Director | 04 Apr 2012 | 14 Years 3 Months | As last reported |
| Abbas Panakkal | Director | 23 Sep 2008 | 17 Years 10 Months | As last reported |
| Panakal Moossa Kutty | Director | 23 Sep 2008 | 17 Years 10 Months | As last reported |
| Panakkal Noor Mohamed | Director | 23 Sep 2008 | 17 Years 10 Months | As last reported |
| Panakal Abdul Nazer | Managing Director | 23 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Pee Cee Traders (India) Private Limited FY 2016 filings available
Ten-year financial statements for Pee Cee Traders (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pee Cee Traders (India) Private Limited
Pee Cee Traders (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pee Cee Traders (India) Private Limited
View historical data on people associated with Pee Cee Traders (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pee Cee Traders (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Pee Cee Traders (India) Private Limited
GST registrations and filing compliance for Pee Cee Traders (India) 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 Pee Cee Traders (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Pee Cee Traders (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pee Cee Traders (India) Private Limited
MSME payment history for Pee Cee Traders (India) 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 Pee Cee Traders (India) Private Limited
Corporate group structure for Pee Cee Traders (India) Private Limited
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- Parent company
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MCA Filings & Documents of Pee Cee Traders (India) Private Limited
MCA filings and documents for Pee Cee Traders (India) 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 Pee Cee Traders (India) Private Limited
Frequently Asked Questions about Pee Cee Traders (India) Private Limited
Pee Cee Traders (India) Private Limited 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.
Pee Cee Traders (India) Private Limited is a struck-off private limited company in the trading sector based in Vengara Via, Kerala, India. It was incorporated on 23 September 2008 and is registered under CIN U51393KL2008PTC023191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pee Cee Traders (India) Private Limited are:
- Anis Panakkal - Director
- Riyas Panakkal - Director
- Abbas Panakkal - Director
- Panakal Moossa Kutty - Director
- Panakkal Noor Mohamed - Director
- Panakal Abdul Nazer - Managing Director
- Sharfudheen Panakkal - Director
The CIN (Corporate Identification Number) of Pee Cee Traders (India) Private Limited is U51393KL2008PTC023191. 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 Pee Cee Traders (India) Private Limited 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 Room No.Vp V87 Kannattipadi Post, Vengara Via, Kerala, India – 676304.