Zaranda Impex Private Limited
About Zaranda Impex Private Limited
Data last updated:
Zaranda Impex Private Limited was a private limited company based in Thrissur, 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 08 September 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2006PTC019823.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Kanjiraparambil Anthappan Joseph (Managing Director) and Daly Joseph.
The registered office was at Kanjiraparambil House P O Kuttur 12/60, Thrissur, Kerala, India – 680013.
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- Registered AddressKanjiraparambil House P O Kuttur 12/60, Thrissur, Kerala, India – 680013
- 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
Board of Directors of Zaranda Impex Private Limited
Zaranda Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daly Joseph | Director | 08 Sep 2006 | 20 Years 0 Months | As last reported |
| Kanjiraparambil Anthappan Joseph | Managing Director | 08 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of Zaranda 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
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Charges & Borrowings of Zaranda Impex Private Limited
Zaranda Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaranda Impex Private Limited
Employment history and EPFO contributions of people linked to Zaranda 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.
GST Compliance of Zaranda 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.
Credit Ratings, Litigation & Regulatory Alerts for Zaranda 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 Zaranda 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 Zaranda 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.
MCA Filings & Documents of Zaranda 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.
Recent Activity on Zaranda Impex Private Limited
Frequently Asked Questions about Zaranda Impex Private Limited
Zaranda 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.
Zaranda Impex was a private limited company based in Thrissur, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 September 2006 and is registered under CIN U51909KL2006PTC019823. The company has been struck off by the Registrar of Companies and is no longer operational.
Zaranda Impex had 2 directors:
- Kanjiraparambil Anthappan Joseph - Managing Director
- Daly Joseph - Director
The CIN (Corporate Identification Number) of Zaranda Impex is U51909KL2006PTC019823. 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 Zaranda Impex is at Kanjiraparambil House P O Kuttur 1260, Thrissur, Kerala, India – 680013.
Zaranda Impex was incorporated on 08 September 2006. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹1 Lakh.
Zaranda Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Zaranda Impex is not listed on any stock exchange. It is an unlisted company.