Periyar Share Trading Solutions Private Limited
About Periyar Share Trading Solutions Private Limited
Data last updated: 22 July 2025
Periyar Share Trading Solutions Private Limited was a private limited company based in Ernakulam, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 April 2011.
Registered with ROC Ernakulam under CIN U67120KL2011PTC028262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chennampillil Raman Shanmughan and Susil Vijoy Arora.
Last AGM: 12 September 2013. Financial statements filed for year ended 31 March 2013. Office: Dd Vyapar Bhavan Room No 202 2Nd Floor K.P.Vallon Road Kadavanthara, Ernakulam, Kerala, India – 682020.
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 AddressDd Vyapar Bhavan Room No 202 2Nd Floor K.P.Vallon Road Kadavanthara, Ernakulam, Kerala, India – 682020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Periyar Share Trading Solutions Private Limited
Periyar Share Trading Solutions Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Chennampillil Raman Shanmughan | Additional Director | 15 May 2013 | 13 Years 2 Months | As last reported |
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Susil Vijoy Arora
Also directs:
Aarohana Corporations Llp, Yite Lotus Logistic Llp, Fresh Cocunut Products Limited and 5 more
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Director | 30 Apr 2011 | 15 Years 2 Months | As last reported |
| Shyji Shanmughan | Additional Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Pushpa Vijoy | Managing Director | 30 Apr 2011 | 15 Years 2 Months | As last reported |
Financials of Periyar Share Trading Solutions Private Limited FY 2013 filings available
Ten-year financial statements for Periyar Share Trading Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Periyar Share Trading Solutions Private Limited
Periyar Share Trading Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Periyar Share Trading Solutions Private Limited
View historical data on people associated with Periyar Share Trading Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Periyar Share Trading Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Periyar Share Trading Solutions Private Limited
GST registrations and filing compliance for Periyar Share Trading Solutions 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 Periyar Share Trading Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Periyar Share Trading Solutions 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
- Director-linked violations
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MSME Payment Delays by Periyar Share Trading Solutions Private Limited
MSME payment history for Periyar Share Trading Solutions 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 Periyar Share Trading Solutions Private Limited
Corporate group structure for Periyar Share Trading Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Periyar Share Trading Solutions Private Limited
MCA filings and documents for Periyar Share Trading Solutions 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 Periyar Share Trading Solutions Private Limited
Frequently Asked Questions about Periyar Share Trading Solutions Private Limited
Periyar Share Trading Solutions 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.
Periyar Share Trading Solutions Private Limited is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 30 April 2011 and is registered under CIN U67120KL2011PTC028262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Periyar Share Trading Solutions Private Limited are:
- Chennampillil Raman Shanmughan - Additional Director
- Susil Vijoy Arora - Director
- Shyji Shanmughan - Additional Director
- Pushpa Vijoy - Managing Director
The CIN (Corporate Identification Number) of Periyar Share Trading Solutions Private Limited is U67120KL2011PTC028262. 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 Periyar Share Trading Solutions Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Dd Vyapar Bhavan Room No 202 2Nd Floor K.P.Vallon Road Kadavanthara, Ernakulam, Kerala, India – 682020.