Sasco Trading Private Limited
About Sasco Trading Private Limited
Data last updated: 20 December 2025
Sasco Trading Private Limited is a private limited company based in Kasaragod, Kerala, India. Incorporated on 21 April 2025.
Registered with ROC Ernakulam under CIN U46499KL2025PTC093818.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Sasco Trading Private Limited. It is led by directors including Baikara Kurukkal Mohammed Sha and Moosa Abdul Azeez.
Office: Kasaragod, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No ?Cp – 22/244/245 24, C/O Rahmath F Chemnad, Kasaragod, Kerala, India – 671317
- 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 Sasco Trading Private Limited
Sasco Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baikara Kurukkal Mohammed Sha | Director | 21 Apr 2025 | 1 Years 3 Months | Current |
| Moosa Abdul Azeez | Director | 21 Apr 2025 | 1 Years 3 Months | Current |
| Ahamed Shamseer Chemnad Muhammadshafi | Managing Director | 21 Apr 2025 | 1 Years 3 Months | Current |
Financials of Sasco Trading Private Limited
Ten-year financial statements for Sasco 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 Sasco Trading Private Limited
Sasco Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sasco Trading Private Limited
View historical data on people associated with Sasco Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sasco 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 Sasco Trading Private Limited
GST registrations and filing compliance for Sasco 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 Sasco Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sasco 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 Sasco Trading Private Limited
MSME payment history for Sasco 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 Sasco Trading Private Limited
Corporate group structure for Sasco 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 Sasco Trading Private Limited
MCA filings and documents for Sasco 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 Sasco Trading Private Limited
Frequently Asked Questions about Sasco Trading Private Limited
Sasco Trading Private Limited is an active private limited company based in Kasaragod, Kerala, India. It was incorporated on 21 April 2025 (1 year old) and is registered under CIN U46499KL2025PTC093818.
The current directors of Sasco Trading Private Limited are:
- Baikara Kurukkal Mohammed Sha - Director
- Moosa Abdul Azeez - Director
- Ahamed Shamseer Chemnad Muhammadshafi - Managing Director
Sasco Trading Private Limited can be reached at the registered office: Door No ?Cp – 22244245 24, CO Rahmath F Chemnad, Kasaragod, Kerala, India – 671317.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Door No ?Cp – 22244245 24, CO Rahmath F Chemnad, Kasaragod, Kerala, India – 671317.
Sasco Trading Private Limited was incorporated on 21 April 2025, making it 1 year old. Registered with ROC Ernakulam.