Sha Malls and Shops Private Limited
About Sha Malls and Shops Private Limited
Data last updated:
Sha Malls and Shops Private Limited was a private limited company based in Kozhikode, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 14 December 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2011PTC030032.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Ismail Palakkal Ahamed (Managing Director) and Poovil Abdul Latheef.
The registered office was at 5/3403 C 33(2) Iiird Floor Space Mall Jafarkhan Colony Road Mavoor Road, Kozhikode, Kerala, India – 673004.
Company details
Contact details
Sha Malls and Shops Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address5/3403 C 33(2) Iiird Floor Space Mall Jafarkhan Colony Road Mavoor Road, Kozhikode, Kerala, India – 673004
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sha Malls and Shops Private Limited
Year-wise financial statements and ratios of Sha Malls and Shops Private Limited are in the company report Buy the company report.
Board of directors of Sha Malls and Shops Private Limited
Sha Malls and Shops has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Palakkal Ahamed | Managing Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
| Poovil Abdul Latheef Also directs: Capestone Ornaments Manufacturers LLP, Fine Gold Refinery LLP, Eham Gold Collections LLP and 5 more | Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
| Muthukoyathangal Nalintakath Kunnanatheli | Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sha Malls and Shops Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sha Malls and Shops Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sha Malls and Shops Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sha Malls and Shops Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Ismail Palakkal Ahamed was appointed as Managing Director on 14 Dec 2011.
Frequently asked questions
Sha Malls and Shops 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.
Sha Malls and Shops was a private limited company based in Kozhikode, Kerala, India. The company worked in complete constructions, within the construction industry. It was incorporated on 14 December 2011 and is registered under CIN U45200KL2011PTC030032. The company has been struck off by the Registrar of Companies and is no longer operational.
Sha Malls and Shops had 3 directors:
- Ismail Palakkal Ahamed - Managing Director
- Poovil Abdul Latheef - Director
- Muthukoyathangal Nalintakath Kunnanatheli - Director
The CIN (Corporate Identification Number) of Sha Malls and Shops is U45200KL2011PTC030032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sha Malls and Shops is at 53403 C 332 Iiird Floor Space Mall Jafarkhan Colony Road Mavoor Road, Kozhikode, Kerala, India – 673004.
Sha Malls and Shops was incorporated on 14 December 2011. It is registered with the Registrar of Companies, Ernakulam.
Sha Malls and Shops operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Ismail Palakkal Ahamed was appointed as Managing Director on 14 Dec 2011. Muthukoyathangal Nalintakath Kunnanatheli was appointed as Director on 14 Dec 2011. Poovil Abdul Latheef was appointed as Director on 14 Dec 2011.
Sha Malls and Shops can be reached at its registered office: 53403 C 332 Iiird Floor Space Mall Jafarkhan Colony Road Mavoor Road, Kozhikode, Kerala, India – 673004.
Sha Malls and Shops is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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