Vakkat Impex Private Limited
About Vakkat Impex Private Limited
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Vakkat Impex Private Limited was a private limited company based in Kozhikode, 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 17 March 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2008PTC022075.
The company had an authorised share capital of ₹10 Lakh. It was led by directors including Mujibu Rehiman Vakkat Poonattil and Mohammed Vakkat Poonat.
The registered office was at Rkp 5/488 – A – 193 Regent Plaza Ramanattukara (P.O), Kozhikode, Kerala, India – 673633.
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- Registered AddressRkp 5/488 – A – 193 Regent Plaza Ramanattukara (P.O), Kozhikode, Kerala, India – 673633
- 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
- One PDF report, delivered after checkout
Financials of Vakkat Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Vakkat Impex Private Limited
Vakkat Impex has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujibu Rehiman Vakkat Poonattil | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Mohammed Vakkat Poonat | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Jamsheed Vakat Poonattil | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Sulfighar Vakkat Poonattil | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Vakkat Poonattil Saidalavi Also directs: Cwy Pharma LLP, Kondotty Pharma LLP, Clearway Infrastructures (India) Private Limited and 1 more | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Vakkat Poonattil Basheer | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
Charges & Borrowings of Vakkat Impex Private Limited
Vakkat Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vakkat Impex Private Limited
Employment history and EPFO contributions of people linked to Vakkat Impex.
Employee and EPFO history
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.
Recent Activity on Vakkat Impex Private Limited
Vakkat Impex Private Limited has 8 board changes on record since 2008: 8 appointments. The latest: Jamsheed Vakat Poonattil was appointed as Director on 17 Mar 2008.
Credit Ratings, Litigation & Regulatory Alerts for Vakkat Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vakkat Impex Private Limited
MSME payment history
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 Vakkat Impex Private Limited
Corporate group structure
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.
GST Compliance of Vakkat Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Vakkat Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Vakkat Impex Private Limited
Vakkat 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.
Vakkat Impex was a private limited company based in Kozhikode, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 March 2008 and is registered under CIN U51909KL2008PTC022075. The company has been struck off by the Registrar of Companies and is no longer operational.
Vakkat Impex had 8 directors:
- Mujibu Rehiman Vakkat Poonattil - Director
- Mohammed Vakkat Poonat - Director
- Jamsheed Vakat Poonattil - Director
- Sulfighar Vakkat Poonattil - Director
- Vakkat Poonattil Saidalavi - Director
- Vakkat Poonattil Basheer - Director
- Safeeque Vakkatt Poonattil - Director
- Vakkat Poonattil Mohammed Jafar - Director
The CIN (Corporate Identification Number) of Vakkat Impex is U51909KL2008PTC022075. 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 Vakkat Impex is at Rkp 5488 – A – 193 Regent Plaza Ramanattukara P.O, Kozhikode, Kerala, India – 673633.
Vakkat Impex was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹10 Lakh.
Vakkat Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Vakkat Impex is not listed on any stock exchange. It is an unlisted company.
Jamsheed Vakat Poonattil was appointed as Director on 17 Mar 2008. Mohammed Vakkat Poonat was appointed as Director on 17 Mar 2008. Mujibu Rehiman Vakkat Poonattil was appointed as Director on 17 Mar 2008. Vakkat Impex has 8 board changes on record in total.