Truestar Impex Private Limited
About Truestar Impex Private Limited
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Truestar Impex Private Limited is a private limited company based in Ernad, Kerala, India. It was incorporated on 18 June 2024.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46301KL2024PTC088187.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Abdul Raees Mollayil (Managing Director) and Abish (Managing Director).
The registered office is at Ambazhathingal House, Ernad, Kerala, India – 673639.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Truestar Impex Private Limited's registered office is in Ernad, Kerala.
- Registered AddressAmbazhathingal House, Ernad, Kerala, India – 673639
- 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 Truestar Impex Private Limited
Year-wise financial statements and ratios of Truestar Impex Private Limited are in the company report Buy the company report.
Board of directors of Truestar Impex Private Limited
Truestar Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyothi Shankar | Director | 18 Jun 2024 | 2 Years 4 Months | Current |
| Abdul Raees Mollayil | Managing Director | 18 Jun 2024 | 2 Years 4 Months | Current |
| Abish | Managing Director | 18 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
Truestar Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by HDFC Bank Ltd,Rep by Power of Attorney Holder,Amal K Legal Manager | Pending |
To see the full case history of Truestar Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Truestar Impex 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 Truestar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truestar Impex Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Abdul Raees Mollayil was appointed as Managing Director on 18 Jun 2024.
Frequently asked questions
Truestar Impex is an active private limited company based in Ernad, Kerala, India. It was incorporated on 18 June 2024 (2+ years old) and is registered under CIN U46301KL2024PTC088187.
Truestar Impex has 3 current directors:
- Abdul Raees Mollayil - Managing Director
- Abish - Managing Director
- Jyothi Shankar - Director
The CIN (Corporate Identification Number) of Truestar Impex is U46301KL2024PTC088187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truestar Impex has 1 court case on record: 1 filed against it. 1 is pending.
Truestar Impex was incorporated on 18 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Raees Mollayil was appointed as Managing Director on 18 Jun 2024. Abish was appointed as Managing Director on 18 Jun 2024. Jyothi Shankar was appointed as Director on 18 Jun 2024.
The registered office of Truestar Impex is at Ambazhathingal House, Ernad, Kerala, India – 673639.
Truestar Impex can be reached at its registered office: Ambazhathingal House, Ernad, Kerala, India – 673639.
Truestar Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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