Zaiss General Trading Private Limited
About Zaiss General Trading Private Limited
Data last updated: 23 July 2025
Zaiss General Trading Private Limited was a private limited company based in Kannur, 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 tobacco products, a part of the broader food and beverages sector. Incorporated on 22 August 2020.
Registered with ROC Ernakulam under CIN U52209KL2020PTC063806.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Zanoon Kohinoor and Ali Kader Ilyas.
Office: Kenz Kurichiyil P O Kidarankunnu Thalassery Temple Gate Kannur, Kerala, India – 670102.
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 AddressKenz Kurichiyil P O Kidarankunnu Thalassery Temple Gate Kannur, Kerala, India – 670102
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IndustryFood And Beverages, Tobacco, Food Retail, Food Products, Beverages, Retailors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Zaiss General Trading Private Limited
Zaiss General Trading Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Zanoon Kohinoor | Managing Director | 22 Aug 2020 | 5 Years 11 Months | As last reported |
| Ali Kader Ilyas | Managing Director | 22 Aug 2020 | 5 Years 11 Months | As last reported |
| Shanid Puzhakara | Managing Director | 22 Aug 2020 | 5 Years 11 Months | As last reported |
| Mohammed Sackeer Puthiya Kamma Veettil | Managing Director | 22 Aug 2020 | 5 Years 11 Months | As last reported |
| Aslam Ali | Managing Director | 22 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Zaiss General Trading Private Limited
Ten-year financial statements for Zaiss General Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Zaiss General Trading Private Limited
Zaiss General Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaiss General Trading Private Limited
View historical data on people associated with Zaiss General Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zaiss General Trading 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
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GST Compliance of Zaiss General Trading Private Limited
GST registrations and filing compliance for Zaiss General Trading Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Zaiss General Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zaiss General Trading 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
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MSME Payment Delays by Zaiss General Trading Private Limited
MSME payment history for Zaiss General Trading 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
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Subsidiaries & Group Companies of Zaiss General Trading Private Limited
Corporate group structure for Zaiss General Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Zaiss General Trading Private Limited
MCA filings and documents for Zaiss General Trading 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
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Recent Activity on Zaiss General Trading Private Limited
Frequently Asked Questions about Zaiss General Trading Private Limited
Zaiss General Trading 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.
Zaiss General Trading Private Limited is a struck-off private limited company in the food and beverages sector based in Kannur, Kerala, India. It was incorporated on 22 August 2020 and is registered under CIN U52209KL2020PTC063806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zaiss General Trading Private Limited are:
- Mohammed Zanoon Kohinoor - Managing Director
- Ali Kader Ilyas - Managing Director
- Shanid Puzhakara - Managing Director
- Mohammed Sackeer Puthiya Kamma Veettil - Managing Director
- Aslam Ali - Managing Director
The CIN (Corporate Identification Number) of Zaiss General Trading Private Limited is U52209KL2020PTC063806. 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 Zaiss General Trading Private Limited is food and beverages. The company specifically operates in tobacco. The company was active in this sector before being struck off.
The company has its registered office at Kenz Kurichiyil P O Kidarankunnu Thalassery Temple Gate Kannur, Kerala, India – 670102.