Wagon Exim Private Limited
About Wagon Exim Private Limited
Data last updated: 22 July 2025
Wagon Exim Private Limited was a private limited company based in Malappuram, 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 recycling and waste management sector. Incorporated on 04 February 2005.
Registered with ROC Ernakulam under CIN U51432KL2005PTC017884.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashraf and Pulikkal Ali Mubarak Veettile.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: Iii/308Karad Post Farook College Via, Malappuram, Kerala, India – 673632.
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 AddressIii/308Karad Post Farook College Via, Malappuram, Kerala, India – 673632
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IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Waste And Scrap
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Board of Directors of Wagon Exim Private Limited
Wagon Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashraf
Also directs:
Feroke Boards Limited, Infra Granites Limited Liability Partnership, Fero Granites Limited Liability Partnership and 5 more
|
Managing Director | 04 Feb 2005 | 21 Years 5 Months | As last reported |
| Pulikkal Ali Mubarak Veettile | Director | 04 Feb 2005 | 21 Years 5 Months | As last reported |
Financials of Wagon Exim Private Limited FY 2011 filings available
Ten-year financial statements for Wagon Exim Private Limited
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Charges & Borrowings Wagon Exim Private Limited
Wagon Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wagon Exim Private Limited
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Employee and EPFO history for Wagon Exim Private Limited
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GST Compliance of Wagon Exim Private Limited
GST registrations and filing compliance for Wagon Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wagon Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Wagon Exim Private Limited
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MSME Payment Delays by Wagon Exim Private Limited
MSME payment history for Wagon Exim Private Limited
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Subsidiaries & Group Companies of Wagon Exim Private Limited
Corporate group structure for Wagon Exim Private Limited
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MCA Filings & Documents of Wagon Exim Private Limited
MCA filings and documents for Wagon Exim Private Limited
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Recent Activity on Wagon Exim Private Limited
Frequently Asked Questions about Wagon Exim Private Limited
Wagon Exim 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.
Wagon Exim Private Limited is a struck-off private limited company in the recycling and waste management sector based in Malappuram, Kerala, India. It was incorporated on 04 February 2005 and is registered under CIN U51432KL2005PTC017884. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wagon Exim Private Limited are:
- Ashraf - Managing Director
- Pulikkal Ali Mubarak Veettile - Director
The CIN (Corporate Identification Number) of Wagon Exim Private Limited is U51432KL2005PTC017884. 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 Wagon Exim Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Iii308Karad Post Farook College Via, Malappuram, Kerala, India – 673632.