Stop4 Traders (India) Private Limited
About Stop4 Traders (India) Private Limited
Data last updated: 27 July 2025
Stop4 Traders (India) 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 January 2011.
Registered with ROC Ernakulam under CIN U51900KL2011PTC027449.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thondi Parambath Ahammed Kutty and Abdul Bhasith.
Office: Thondi Parambath House Narikkuni, Kozhikode, Kerala, India – 673585.
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 AddressThondi Parambath House Narikkuni, Kozhikode, Kerala, India – 673585
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Stop4 Traders (India) Private Limited
Stop4 Traders (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thondi Parambath Ahammed Kutty | Director | 19 Jan 2011 | 15 Years 7 Months | As last reported |
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Abdul Bhasith
Also directs:
Venad Restomart Private Limited, Emaem Enterprises Private Limited
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Director | 19 Jan 2011 | 15 Years 7 Months | As last reported |
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Noufal Thondiparambath
Also directs:
Venad Restomart Private Limited, Emaem Enterprises Private Limited
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Managing Director | 19 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Stop4 Traders (India) Private Limited
Ten-year financial statements for Stop4 Traders (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Stop4 Traders (India) Private Limited
Stop4 Traders (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stop4 Traders (India) Private Limited
View historical data on people associated with Stop4 Traders (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Stop4 Traders (India) 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
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GST Compliance of Stop4 Traders (India) Private Limited
GST registrations and filing compliance for Stop4 Traders (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Stop4 Traders (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Stop4 Traders (India) 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
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MSME Payment Delays by Stop4 Traders (India) Private Limited
MSME payment history for Stop4 Traders (India) 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
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Subsidiaries & Group Companies of Stop4 Traders (India) Private Limited
Corporate group structure for Stop4 Traders (India) 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
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MCA Filings & Documents of Stop4 Traders (India) Private Limited
MCA filings and documents for Stop4 Traders (India) 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
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Recent Activity on Stop4 Traders (India) Private Limited
Frequently Asked Questions about Stop4 Traders (India) Private Limited
Stop4 Traders (India) Private Limited 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.
Stop4 Traders (India) Private Limited is a struck-off private limited company in the trading sector based in Kozhikode, Kerala, India. It was incorporated on 19 January 2011 and is registered under CIN U51900KL2011PTC027449. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Stop4 Traders (India) Private Limited are:
- Thondi Parambath Ahammed Kutty - Director
- Abdul Bhasith - Director
- Noufal Thondiparambath - Managing Director
The CIN (Corporate Identification Number) of Stop4 Traders (India) Private Limited is U51900KL2011PTC027449. 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 Stop4 Traders (India) Private Limited 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 Thondi Parambath House Narikkuni, Kozhikode, Kerala, India – 673585.