Travancore Impex Private Limited
About Travancore Impex Private Limited
Data last updated:
Travancore Impex Private Limited was a private limited company based in Ernakulam, 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 business services sector. Incorporated on 24 November 2000.
Registered with ROC Ernakulam under CIN U51101KL2000PTC014342.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 39/3586 Ravipuramm G Road Kannayannur Taluk, Ernakulam, Kerala, India – 682016.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address39/3586 Ravipuramm G Road Kannayannur Taluk, Ernakulam, Kerala, India – 682016
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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 Travancore Impex Private Limited
No directors are listed for Travancore Impex in the MCA records available to us.
Financials of Travancore Impex Private Limited
Ten-year financial statements for Travancore Impex 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 Travancore Impex
Travancore Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travancore Impex
Employment history and EPFO contributions of people linked to Travancore Impex.
Employee and EPFO history for Travancore Impex 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 Travancore Impex
GST registrations and filing compliance for Travancore Impex 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 Travancore Impex
Credit ratings, litigation, and regulatory alerts for Travancore Impex 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 Travancore Impex
MSME payment history for Travancore Impex 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 Travancore Impex
Corporate group structure for Travancore Impex 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 Travancore Impex
MCA filings and documents for Travancore Impex 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 Travancore Impex
Frequently Asked Questions about Travancore Impex Private Limited
Travancore Impex 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 Impex is a struck-off private limited company in the business services sector based in Ernakulam, Kerala, India. It was incorporated on 24 November 2000 and is registered under CIN U51101KL2000PTC014342. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Travancore Impex is U51101KL2000PTC014342. 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 Impex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 393586 Ravipuramm G Road Kannayannur Taluk, Ernakulam, Kerala, India – 682016.
Travancore Impex can be reached at the registered office: 393586 Ravipuramm G Road Kannayannur Taluk, Ernakulam, Kerala, India – 682016.