PMN Traders Private Limited
About PMN Traders Private Limited
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PMN Traders Private Limited was a private limited company based in Malappuram, 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 18 August 2015.
Registered with ROC Ernakulam under CIN U51434KL2015PTC039019.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Abdul Naser Parancheri and Parancheri Mahaboob.
Office: 7/380 'Parancheri' Varambankallu Koorad Post Wandoor, Malappuram, Kerala, India – 679339.
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 Address7/380 'Parancheri' Varambankallu Koorad Post Wandoor, Malappuram, Kerala, India – 679339
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 PMN Traders Private Limited
PMN Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Naser Parancheri Also directs: 2P Trading Private Limited | Director | 18 Aug 2015 | 11 Years 1 Months | As last reported |
| Parancheri Mahaboob | Director | 18 Aug 2015 | 11 Years 1 Months | As last reported |
| Parancheri Abdul Majeed Also directs: 2P Trading Private Limited | Director | 18 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of PMN Traders Private Limited
Ten-year financial statements for PMN Traders 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 PMN Traders
PMN Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PMN Traders
Employment history and EPFO contributions of people linked to PMN Traders.
Employee and EPFO history for PMN Traders 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 PMN Traders
GST registrations and filing compliance for PMN Traders 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 PMN Traders
Credit ratings, litigation, and regulatory alerts for PMN Traders 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 PMN Traders
MSME payment history for PMN Traders 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 PMN Traders
Corporate group structure for PMN Traders 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 PMN Traders
MCA filings and documents for PMN Traders 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 PMN Traders
Frequently Asked Questions about PMN Traders Private Limited
PMN Traders 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.
PMN Traders is a struck-off private limited company in the recycling and waste management sector based in Malappuram, Kerala, India. It was incorporated on 18 August 2015 and is registered under CIN U51434KL2015PTC039019. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PMN Traders are:
- Abdul Naser Parancheri - Director
- Parancheri Mahaboob - Director
- Parancheri Abdul Majeed - Director
The CIN (Corporate Identification Number) of PMN Traders is U51434KL2015PTC039019. 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 PMN Traders is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 7380 Parancheri Varambankallu Koorad Post Wandoor, Malappuram, Kerala, India – 679339.