Buildmall Traders Private Limited - Company overview

Buildmall Traders Private Limited is shown as "Strike Off" in MCA records.

2012-07-09 Kochi, Kerala Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-07-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Buildmall Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SOUMYA VIPIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Buildmall Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Buildmall Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 9 July 2012 as a private limited company. Its registered office is in Kochi, Kerala.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Soumya Vipin and Vinayan Thoppil Parameswaran - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Avalon Inn Limited Liability Partnership and Avalon International Convention Centre LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location B2,Nalukettu,Nr.Masjid,Kottankavu Arakkakadavu Road,Edappally South,Vennal, Kochi, Kerala - 682028
Legal NameBuildmall Traders Private Limited
CIN / LLPINU51909KL2012PTC031602
Company No.031602
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Buildmall Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Soumya Vipin
Director | Since 2012-07-09 | DIN: 05309461
V
Vinayan Thoppil Parameswaran
Director | Since 2012-07-09 | DIN: 01612765

Companies With Common Directors Of Buildmall Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avalon Inn Limited Liability Partnership 1 Shared Director
Avalon International Convention Centre Llp 1 Shared Director
Avalon Retreat Convention Centre Llp 1 Shared Director
Hebkent Llp 1 Shared Director
Kencel Infratech Private Limited 1 Shared Director
Kent Constructions Private Limited 1 Shared Director
Kentdynamic Developers Private Limited 1 Shared Director
Kenzo Infra Projects Private Limited 1 Shared Director
Walk Kochi Llp 1 Shared Director
Yugen Agro Garden Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Buildmall Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Buildmall Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Buildmall Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Buildmall Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Buildmall Traders Private Limited?
MCA does not publish an "owner" field. Buildmall Traders Private Limited is run by its directors, Soumya Vipin and Vinayan Thoppil Parameswaran. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Buildmall Traders Private Limited?
Buildmall Traders Private Limited has two current directors: Soumya Vipin (since July 2012) and Vinayan Thoppil Parameswaran (since July 2012).
What is CIN of Buildmall Traders Private Limited?
The CIN of Buildmall Traders Private Limited is U51909KL2012PTC031602. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KL is Kerala, 2012 is the year it was registered, PTC is the company type and 031602 is its registration number.
When was Buildmall Traders Private Limited incorporated?
Buildmall Traders Private Limited was incorporated on 9 July 2012 with ROC Ernakulam. That makes it about 14 years old.
What is the registered address of Buildmall Traders Private Limited?
The registered office on MCA records is B2, Nalukettu, Nr.Masjid, Kottankavu Arakkakadavu Road, Edappally South, Vennal, Kochi, Kerala - 682028.
What is the current status of Buildmall Traders Private Limited?
MCA shows Buildmall Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Buildmall Traders Private Limited?
You can post to its registered office at B2, Nalukettu, Nr.Masjid, Kottankavu Arakkakadavu Road, Edappally South, Vennal, Kochi, Kerala - 682028.
What industry or business activity is Buildmall Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Buildmall Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Buildmall Traders Private Limited?
MCA shows no charges registered against Buildmall Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Buildmall Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Buildmall Traders Private Limited?
10 companies share directors with Buildmall Traders Private Limited. Among them are Avalon Inn Limited Liability Partnership, Avalon International Convention Centre LLP, Avalon Retreat Convention Centre LLP and 7 more.
How can I get the financial details of Buildmall Traders Private Limited?
No financial statements for Buildmall Traders Private Limited are on record with us yet.
Buildmall Traders Private Limited - is it listed or unlisted?
Buildmall Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Buildmall Traders Private Limited?
Buildmall Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Buildmall Traders Private Limited?
MCA classifies Buildmall Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.