Travancore Cashew Private Limited
About Travancore Cashew Private Limited
Data last updated: 25 July 2025
Travancore Cashew Private Limited was a private limited company based in Palakkad, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 27 February 2017.
Registered with ROC Ernakulam under CIN U15100KL2017PTC048380.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Panicker and Partha Panicker.
Office: 418(1) Thekkedath Nanjappa Nagar Olavakkot, Palakkad, Kerala, India – 678002.
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 Address418(1) Thekkedath Nanjappa Nagar Olavakkot, Palakkad, Kerala, India – 678002
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IndustryFood and Beverages, Fruit Vegetables, Processing and Preservation Of Meat, Fish
- 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 Travancore Cashew Private Limited
Travancore Cashew Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Panicker | Director | 27 Feb 2017 | 9 Years 4 Months | As last reported |
| Partha Panicker | Additional Director | 09 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Travancore Cashew Private Limited
Ten-year financial statements for Travancore Cashew Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Travancore Cashew Private Limited
Travancore Cashew Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travancore Cashew Private Limited
View historical data on people associated with Travancore Cashew Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Travancore Cashew Private Limited
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GST Compliance of Travancore Cashew Private Limited
GST registrations and filing compliance for Travancore Cashew Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Travancore Cashew Private Limited
Credit ratings, litigation, and regulatory alerts for Travancore Cashew Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Travancore Cashew Private Limited
MSME payment history for Travancore Cashew Private Limited
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Subsidiaries & Group Companies of Travancore Cashew Private Limited
Corporate group structure for Travancore Cashew Private Limited
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- Parent company
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MCA Filings & Documents of Travancore Cashew Private Limited
MCA filings and documents for Travancore Cashew Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Travancore Cashew Private Limited
Frequently Asked Questions about Travancore Cashew Private Limited
Travancore Cashew 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.
Travancore Cashew Private Limited is a struck-off private limited company in the food and beverages sector based in Palakkad, Kerala, India. It was incorporated on 27 February 2017 and is registered under CIN U15100KL2017PTC048380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Travancore Cashew Private Limited are:
- Arun Panicker - Director
- Partha Panicker - Additional Director
The CIN (Corporate Identification Number) of Travancore Cashew Private Limited is U15100KL2017PTC048380. 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 Travancore Cashew Private Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 4181 Thekkedath Nanjappa Nagar Olavakkot, Palakkad, Kerala, India – 678002.