Rocco Trading Private Limited
About Rocco Trading Private Limited
Data last updated: 27 December 2025
Rocco Trading Private Limited is a private limited company based in Mi\Ukundapuram, Kerala, India. Incorporated on 28 October 2025.
Registered with ROC Ernakulam under CIN U45100KL2025PTC098105.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Rocco Trading Private Limited. It is led by directors including Mohamed Niyaz and Manjalivalappil Ibrahim Nihal.
Office: Mi\Ukundapuram, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No.565, Ward No 20 Kalikkal, Mi\Ukundapuram, Kerala, India – 680721
- 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 Rocco Trading Private Limited
Rocco Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohamed Niyaz
Also directs:
Centre Source Agro Services Private Limited
|
Director | 28 Oct 2025 | 0 Years 9 Months | Current |
| Manjalivalappil Ibrahim Nihal | Director | 28 Oct 2025 | 0 Years 9 Months | Current |
| Hasan Sulaiman Suhail | Director | 28 Oct 2025 | 0 Years 9 Months | Current |
Financials of Rocco Trading Private Limited
Ten-year financial statements for Rocco Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rocco Trading Private Limited
Rocco Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rocco Trading Private Limited
View historical data on people associated with Rocco Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rocco Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Rocco Trading Private Limited
GST registrations and filing compliance for Rocco Trading 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rocco Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rocco Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rocco Trading Private Limited
MSME payment history for Rocco Trading 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rocco Trading Private Limited
Corporate group structure for Rocco Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Rocco Trading Private Limited
MCA filings and documents for Rocco Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Rocco Trading Private Limited
Frequently Asked Questions about Rocco Trading Private Limited
Rocco Trading Private Limited is an active private limited company based in Mi\Ukundapuram, Kerala, India. It was incorporated on 28 October 2025 (1 year old) and is registered under CIN U45100KL2025PTC098105.
The current directors of Rocco Trading Private Limited are:
- Mohamed Niyaz - Director
- Manjalivalappil Ibrahim Nihal - Director
- Hasan Sulaiman Suhail - Director
Rocco Trading Private Limited can be reached at the registered office: Door No.565, Ward No 20 Kalikkal, MiUkundapuram, Kerala, India – 680721.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Door No.565, Ward No 20 Kalikkal, MiUkundapuram, Kerala, India – 680721.
Rocco Trading Private Limited was incorporated on 28 October 2025, making it 1 year old. Registered with ROC Ernakulam.