Pookode Trading Private Limited
About Pookode Trading Private Limited
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Pookode Trading Private Limited was a private limited company based in Kottapadi, 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 agriculture raw material, a part of the broader agriculture sector. Incorporated on 11 February 2011.
Registered with ROC Ernakulam under CIN U51223KL2011PTC027657.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasar Mohamedkutty and Shabeer Zainudheen.
Office: 431A / Vii Pookode Panchayath Anakkotta Road Po. Kottapadi, Kerala, India – 680505.
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 Address431A / Vii Pookode Panchayath Anakkotta Road Po. Kottapadi, Kerala, India – 680505
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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 Pookode Trading Private Limited
Pookode Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasar Mohamedkutty | Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
| Shabeer Zainudheen | Managing Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Pookode Trading Private Limited
Ten-year financial statements for Pookode Trading 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 Pookode Trading
Pookode Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pookode Trading
Employment history and EPFO contributions of people linked to Pookode Trading.
Employee and EPFO history for Pookode Trading 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 Pookode Trading
GST registrations and filing compliance for Pookode Trading 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 Pookode Trading
Credit ratings, litigation, and regulatory alerts for Pookode Trading 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 Pookode Trading
MSME payment history for Pookode Trading 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 Pookode Trading
Corporate group structure for Pookode Trading 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 Pookode Trading
MCA filings and documents for Pookode Trading 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 Pookode Trading
Frequently Asked Questions about Pookode Trading Private Limited
Pookode Trading 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.
Pookode Trading is a struck-off private limited company in the agriculture sector based in Kottapadi, Kerala, India. It was incorporated on 11 February 2011 and is registered under CIN U51223KL2011PTC027657. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pookode Trading are:
- Nasar Mohamedkutty - Director
- Shabeer Zainudheen - Managing Director
The CIN (Corporate Identification Number) of Pookode Trading is U51223KL2011PTC027657. 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 Pookode Trading is agriculture. The company specifically operates in agriculture raw material. The company was active in this sector before being struck off.
The company has its registered office at 431A Vii Pookode Panchayath Anakkotta Road Po. Kottapadi, Kerala, India – 680505.