Sree Trades Private Limited
About Sree Trades Private Limited
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Sree Trades Private Limited was a private limited company based in Ernakulam - 682 018., 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 August 2000.
Registered with ROC Ernakulam under CIN U51909KL2000PTC014151.
Capital: an authorised share capital of ₹1 Lakh.
Office: 42/2162 Padbanabhan Road Ernakulam North (P.O), Ernakulam – 682 018., Kerala, India.
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 Address42/2162 Padbanabhan Road Ernakulam North (P.O), Ernakulam – 682 018., Kerala, India
- IndustryTrading, Wholesale, Specialty
- 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 Sree Trades Private Limited
No directors are listed for Sree Trades in the MCA records available to us.
Financials of Sree Trades Private Limited
Ten-year financial statements for Sree Trades 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 Sree Trades
Sree Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Trades
Employment history and EPFO contributions of people linked to Sree Trades.
Employee and EPFO history for Sree Trades 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 Sree Trades
GST registrations and filing compliance for Sree Trades 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 Sree Trades
Credit ratings, litigation, and regulatory alerts for Sree Trades 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 Sree Trades
MSME payment history for Sree Trades 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 Sree Trades
Corporate group structure for Sree Trades 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 Sree Trades
MCA filings and documents for Sree Trades 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 Sree Trades
Frequently Asked Questions about Sree Trades Private Limited
Sree Trades 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.
Sree Trades is a struck-off private limited company in the trading sector based in Ernakulam - 682 018, Kerala, India. It was incorporated on 14 August 2000 and is registered under CIN U51909KL2000PTC014151. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sree Trades is U51909KL2000PTC014151. 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 Sree Trades is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 422162 Padbanabhan Road Ernakulam North P.O, Ernakulam – 682 018., Kerala, India.
Sree Trades can be reached at the registered office: 422162 Padbanabhan Road Ernakulam North P.O, Ernakulam – 682 018, Kerala, India.