Transmate Import And Export (India) Private Limited
About Transmate Import And Export (India) Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 October 2009.
Registered with ROC Ernakulam under CIN U51900KL2009PTC024913.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Moosa Kazhungin Thottathil and Vikas Meley Pakkoth.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: House No.2/160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503.
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 AddressHouse No.2/160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503
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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 Transmate Import And Export (India) Private Limited
Transmate Import And Export (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Moosa Kazhungin Thottathil | Managing Director | 22 Oct 2009 | 16 Years 10 Months | As last reported |
| Vikas Meley Pakkoth | Director | 22 Oct 2009 | 16 Years 10 Months | As last reported |
Financials of Transmate Import And Export (India) Private Limited FY 2012 filings available
Ten-year financial statements for Transmate Import And Export (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Transmate Import And Export (India) Private Limited
Transmate Import And Export (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transmate Import And Export (India) Private Limited
View historical data on people associated with Transmate Import And Export (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transmate Import And Export (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 Transmate Import And Export (India) Private Limited
GST registrations and filing compliance for Transmate Import And Export (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 Transmate Import And Export (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transmate Import And Export (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 Transmate Import And Export (India) Private Limited
MSME payment history for Transmate Import And Export (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 Transmate Import And Export (India) Private Limited
Corporate group structure for Transmate Import And Export (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transmate Import And Export (India) Private Limited
MCA filings and documents for Transmate Import And Export (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 Transmate Import And Export (India) Private Limited
Frequently Asked Questions about Transmate Import And Export (India) Private Limited
Transmate Import And Export (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.
Transmate Import And Export (India) Private Limited is a struck-off private limited company in the trading sector based in Malappuram, Kerala, India. 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.
The current directors of Transmate Import And Export (India) Private Limited are:
- Mohamed Moosa Kazhungin Thottathil - Managing Director
- Vikas Meley Pakkoth - Director
The CIN (Corporate Identification Number) of Transmate Import And Export (India) Private Limited is U51900KL2009PTC024913. 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 Transmate Import And Export (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 House No.2160 Thalappolil House Kolappuram South Ar Nagar Post, Malappuram, Kerala, India – 676503.