Pee Cee Traders (India) Private Limited
About Pee Cee Traders (India) Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 September 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51393KL2008PTC023191.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Panakal Abdul Nazer (Managing Director) and Anis Panakkal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Room No.Vp V/87 Kannattipadi Post, Vengara Via, Kerala, India – 676304.
Company details
Contact details
Pee Cee Traders (India) Private Limited's registered office is in Vengara Via, Kerala.
- Registered AddressRoom No.Vp V/87 Kannattipadi Post, Vengara Via, Kerala, India – 676304
- IndustryTrading, Wholesale, Other 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
Financials of Pee Cee Traders (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pee Cee Traders (India) Private Limited, buy the company report.
Board of directors of Pee Cee Traders (India) Private Limited
Pee Cee Traders (India) has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anis Panakkal | Director | 23 Sep 2008 | 18 Years 1 Months | As last reported |
| Riyas Panakkal Also directs: V5 Water Solutions Private Limited | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Abbas Panakkal | Director | 23 Sep 2008 | 18 Years 1 Months | As last reported |
| Panakal Moossa Kutty | Director | 23 Sep 2008 | 18 Years 1 Months | As last reported |
| Panakkal Noor Mohamed | Director | 23 Sep 2008 | 18 Years 1 Months | As last reported |
| Panakal Abdul Nazer | Managing Director | 23 Sep 2008 | 18 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Pee Cee Traders (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pee Cee Traders (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pee Cee Traders (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pee Cee Traders (India) Private Limited has 8 board changes on record since 2008: 7 appointments and 1 cessation. The latest: Panakal Abdul Nazer ceased to be Director on 04 Apr 2012.
Frequently asked questions
Pee Cee Traders (India) 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) was a private limited company based in Vengara Via, Kerala, India. The company worked in wholesale, within the trading industry. 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.
Pee Cee Traders (India) had 7 directors:
- Panakal Abdul Nazer - Managing Director
- Anis Panakkal - Director
- Riyas Panakkal - Director
- Abbas Panakkal - Director
- Panakal Moossa Kutty - Director
- Panakkal Noor Mohamed - Director
- Sharfudheen Panakkal - Director
The CIN (Corporate Identification Number) of Pee Cee Traders (India) is U51393KL2008PTC023191. 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 Pee Cee Traders (India) is at Room No.Vp V87 Kannattipadi Post, Vengara Via, Kerala, India – 676304.
Pee Cee Traders (India) was incorporated on 23 September 2008. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Pee Cee Traders (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Pee Cee Traders (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Panakal Abdul Nazer ceased to be Director on 04 Apr 2012. Riyas Panakkal was appointed as Director on 04 Apr 2012. Abbas Panakkal was appointed as Director on 23 Sep 2008. Pee Cee Traders (India) has 8 board changes on record in total.
Pee Cee Traders (India) can be reached at its registered office: Room No.Vp V87 Kannattipadi Post, Vengara Via, Kerala, India – 676304.