Transmate Import and Export (India) Private Limited
About Transmate Import and Export (India) Private Limited
Data last updated:
Transmate Import and Export (India) Private Limited was a private limited company based in Malappuram, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 October 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2009PTC024913.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Moosa Kazhungin Thottathil (Managing Director) and Vikas Meley Pakkoth.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at House No.2/160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503.
Company details
Contact details
Transmate Import and Export (India) Private Limited's registered office is in Malappuram, Kerala.
- Registered AddressHouse No.2/160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503
- IndustryTrading, Wholesale, Specialty
- 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 Transmate Import and Export (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transmate Import and Export (India) Private Limited, buy the company report.
Board of directors of Transmate Import and Export (India) Private Limited
Transmate Import and Export (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Moosa Kazhungin Thottathil | Managing Director | 22 Oct 2009 | 17 Years 0 Months | As last reported |
| Vikas Meley Pakkoth | Director | 22 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Transmate Import and Export (India) 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 Transmate Import and Export (India) 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 Transmate Import and Export (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transmate Import and Export (India) Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mohamed Moosa Kazhungin Thottathil was appointed as Managing Director on 22 Oct 2009.
Frequently asked questions
Transmate Import and Export (India) 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.
Transmate Import and Export (India) was a private limited company based in Malappuram, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 October 2009 and is registered under CIN U51900KL2009PTC024913. The company has been struck off by the Registrar of Companies and is no longer operational.
Transmate Import and Export (India) had 2 directors:
- Mohamed Moosa Kazhungin Thottathil - Managing Director
- Vikas Meley Pakkoth - Director
The CIN (Corporate Identification Number) of Transmate Import and Export (India) is U51900KL2009PTC024913. 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 Transmate Import and Export (India) is at House No.2160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503.
Transmate Import and Export (India) was incorporated on 22 October 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Transmate Import and Export (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Transmate Import and Export (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohamed Moosa Kazhungin Thottathil was appointed as Managing Director on 22 Oct 2009. Vikas Meley Pakkoth was appointed as Director on 22 Oct 2009.
Transmate Import and Export (India) can be reached at its registered office: House No.2160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503.
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