Velayil Traders Private Limited
About Velayil Traders Private Limited
Data last updated: 10 February 2026
Velayil Traders Private Limited is a private limited company based in Valappad, Kerala, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 November 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U55101KL2015PTC039478.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Hari Chitiyath Rajan and Velayil Sathian Sajith.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Viii/504 Anand Complex Thriprayar Nattika P.O., Valappad, Kerala, India – 680566.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.72 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressViii/504 Anand Complex Thriprayar Nattika P.O., Valappad, Kerala, India – 680566
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Velayil Traders Private Limited
Velayil Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Velayil Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Velayil Traders Private Limited
Velayil Traders Private Limited is audited by VASAN & WALES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASAN & WALES | Locked | Locked | Locked |
Complete auditor history for Velayil Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Velayil Traders Private Limited
Velayil Traders Private Limited is currently managed by 5 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Hari Chitiyath Rajan
Also directs:
Efficax Learning Law India Private Limited
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Director | 25 Jan 2017 | 9 Years 5 Months | Current |
| Velayil Sathian Sajith | Managing Director | 11 Nov 2015 | 10 Years 8 Months | Current |
| Suraj Anandan Velayil | Director | 11 Nov 2015 | 10 Years 8 Months | Current |
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Sajeev Velayil Sathian
Also directs:
Cayvet Private Limited
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Director | 25 Jan 2017 | 9 Years 5 Months | Current |
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Anoop Chandran Velayil Premachandran
Also directs:
Builtora Projects Private Limited
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Director | 11 Nov 2015 | 10 Years 8 Months | Current |
Financials of Velayil Traders Private Limited FY 2023 filings available
Velayil Traders Private Limited reported revenue of ₹7.72 Cr for FY 2023.
Ten-year financial statements for Velayil Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Velayil Traders Private Limited
Shareholding and ownership data for Velayil Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Velayil Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2023 | Others | ₹30.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Velayil Traders Private Limited
View historical data on people associated with Velayil Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velayil Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Velayil Traders Private Limited
GST registrations and filing compliance for Velayil Traders 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 Velayil Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Velayil Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Velayil Traders Private Limited
MSME payment history for Velayil Traders 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 Velayil Traders Private Limited
Corporate group structure for Velayil Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Velayil Traders Private Limited
MCA filings and documents for Velayil Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Velayil Traders Private Limited
Frequently Asked Questions about Velayil Traders Private Limited
Velayil Traders Private Limited is an active private limited company in the trading sector based in Valappad, Kerala, India. It was incorporated on 11 November 2015 (11+ years old) and is registered under CIN U55101KL2015PTC039478.
Velayil Traders Private Limited reported revenue of ₹7.72 Cr for FY 2023 (up 0.00% YoY).
The current directors of Velayil Traders Private Limited are:
- Hari Chitiyath Rajan - Director
- Velayil Sathian Sajith - Managing Director
- Suraj Anandan Velayil - Director
- Sajeev Velayil Sathian - Director
- Anoop Chandran Velayil Premachandran - Director
The primary industry of Velayil Traders Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Velayil Traders Private Limited can be reached at the registered office: Viii504 Anand Complex Thriprayar Nattika P.O, Valappad, Kerala, India – 680566.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.