Sathwik Traders Private Limited
About Sathwik Traders Private Limited
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Sathwik Traders Private Limited was a private limited company based in Cochin, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 June 2011.
Registered with ROC Ernakulam under CIN U52100KL2011PTC028756.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavitha Vazhathara Kumaran and Jayachandran Radhakrishnan Nair.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Cochin, Kerala.
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 AddressShop No. 8 Gcda Shopping Complex Near Ambedkar Stadium Near Ksrtc Bussta, Nd, Cochin, Kerala, India – 686035
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sathwik Traders Private Limited
Sathwik Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Vazhathara Kumaran Also directs: Laama Gold Exports Private Limited | Director | 29 Jun 2011 | 15 Years 3 Months | As last reported |
| Jayachandran Radhakrishnan Nair Also directs: Laama Gold Exports Private Limited | Director | 29 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Sathwik Traders Private Limited FY 2015 filings available
Ten-year financial statements for Sathwik 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 Sathwik Traders
Sathwik Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sathwik Traders
Employment history and EPFO contributions of people linked to Sathwik Traders.
Employee and EPFO history for Sathwik 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 Sathwik Traders
GST registrations and filing compliance for Sathwik 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 Sathwik Traders
Credit ratings, litigation, and regulatory alerts for Sathwik 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 Sathwik Traders
MSME payment history for Sathwik 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 Sathwik Traders
Corporate group structure for Sathwik 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 Sathwik Traders
MCA filings and documents for Sathwik 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 Sathwik Traders
Frequently Asked Questions about Sathwik Traders Private Limited
Sathwik 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.
Sathwik Traders is a struck-off private limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 29 June 2011 and is registered under CIN U52100KL2011PTC028756. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sathwik Traders are:
- Kavitha Vazhathara Kumaran - Director
- Jayachandran Radhakrishnan Nair - Director
The CIN (Corporate Identification Number) of Sathwik Traders is U52100KL2011PTC028756. 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 Sathwik Traders is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 8 Gcda Shopping Complex Near Ambedkar Stadium Near Ksrtc Bussta, Nd, Cochin, Kerala, India – 686035.