Moolamcode Traders Private Limited - Company overview

Registered with ROC Ernakulam on 7 November 2005, Moolamcode Traders Private Limited is an active private limited company that has been arou…

2005-11-07 Thrissur, Kerala Active Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 0 Months
since 2005-11-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Moolamcode 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (85) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Moolamcode Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 7 November 2005, Moolamcode Traders Private Limited is an active private limited company that has been around for about 21 years. The registered office is at 3Rd Floor, Vazhappilly Tower Behind Head Post Office, Thrissur, Kerala.

Infyner groups it under Food And Beverages, in the Beverages segment.

It has three directors: Sajay Poomarathil, Shiva Kumar Ane Doddy Dodda Chennaiah and Subbukrishna Satyanarayana Bangalore. The longest-serving is Subbukrishna Satyanarayana Bangalore, on the board since 2023; the most recent to join is Sajay Poomarathil, appointed in March 2024. Five former directors are on record; the most recent to leave was Joseph Majo in September 2019. Between them, the directors also sit on the boards of 36 other companies, including Cochin Cyber City Private Limited and Greater Cochin Cybercity Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 3Rd Floor, Vazhappilly Tower Behind Head Post Office,, Thrissur, Kerala - 680001
Legal NameMoolamcode Traders Private Limited
CIN / LLPINU52201KL2005PTC018783
Company No.018783
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-07
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moolamcode Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sajay Poomarathil
Director | Since 2024-03-16 | DIN: 08178877
S
Shiva Kumar Ane Doddy Dodda Chennaiah
Director | Since 2024-02-16 | DIN: 10506722
S
Subbukrishna Satyanarayana Bangalore
Director | Since 2023-04-27 | DIN: 09813445

Financial Performance of Moolamcode Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Cochin Cyber City Private Limited 3 Shared Directors
Greater Cochin Cybercity Private Limited 3 Shared Directors
Greater Cochin Developers Private Limited 3 Shared Directors
Greater Cochin Properties Private Limited 3 Shared Directors
Greater Cochin Realtors Private Limited 3 Shared Directors
Pallavur Projects Private Limited 3 Shared Directors
Chennai Supercity Developers Private Limited 2 Shared Directors
Chikmangaloor Developers Private Limited 2 Shared Directors
Cochin Cyber Golden Properties Private Limited 2 Shared Directors
Cochin Cyber Value Added Properties Private Limited 2 Shared Directors
Cochin Realtors Private Limited 2 Shared Directors
Navabhusan Properties And Developers Private Limited 2 Shared Directors
Padma Lochana Enterprises Private Limited 2 Shared Directors
Red Lotus Realtors Private Limited 2 Shared Directors
Aluva Realtors Private Limited 1 Shared Director
Bikasa Realestates Private Limited 1 Shared Director
Bikasa Realtors Private Limited 1 Shared Director
Chikmangaloor Properties Private Limited 1 Shared Director
Chikmangaloor Realtors Private Limited 1 Shared Director
Cochin Cyber Estates Private Limited 1 Shared Director
Daram Lands Real Estate Private Limited 1 Shared Director
Ilpur Properties Private Limited 1 Shared Director
Ilupur Builders Private Limited 1 Shared Director
Ilupur Developers Private Limited 1 Shared Director
Ilupur Real Estate Private Limited 1 Shared Director
Kaveripuram Developers Private Limited 1 Shared Director
Kottaiyur Developers Private Limited 1 Shared Director
Kottaiyur Realestates Private Limited 1 Shared Director
Lupur Realtors Private Limited 1 Shared Director
Pom Enterprises Private Limited 1 Shared Director
Rusoh Modern Builders Private Limited 1 Shared Director
Rvs & Associates, Company Secretaries Llp 1 Shared Director
Santhavellur Builders Private Limited 1 Shared Director
Santhavellur Developers Private Limited 1 Shared Director
Santhavellur Realtors Private Limited 1 Shared Director
Sengadu Developers Private Limited 1 Shared Director

Financial Ratios of Moolamcode Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Moolamcode Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moolamcode 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 Moolamcode 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 Moolamcode Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moolamcode Traders Private Limited?
MCA does not publish an "owner" field. Moolamcode Traders Private Limited is run by its directors, Sajay Poomarathil, Shiva Kumar Ane Doddy Dodda Chennaiah and Subbukrishna Satyanarayana Bangalore. 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 Moolamcode Traders Private Limited?
Moolamcode Traders Private Limited has three current directors: Sajay Poomarathil (since March 2024), Shiva Kumar Ane Doddy Dodda Chennaiah (since February 2024) and Subbukrishna Satyanarayana Bangalore (since April 2023).
What is CIN of Moolamcode Traders Private Limited?
The CIN of Moolamcode Traders Private Limited is U52201KL2005PTC018783. Reading it left to right: U means it is not listed, 52201 is the industry code it registered under, KL is Kerala, 2005 is the year it was registered, PTC is the company type and 018783 is its registration number.
When was Moolamcode Traders Private Limited incorporated?
Moolamcode Traders Private Limited was incorporated on 7 November 2005 with ROC Ernakulam. That makes it about 21 years old.
What is the registered address of Moolamcode Traders Private Limited?
The registered office on MCA records is 3Rd Floor, Vazhappilly Tower Behind Head Post Office, Thrissur, Kerala - 680001.
What is the current status of Moolamcode Traders Private Limited?
MCA shows Moolamcode Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moolamcode Traders Private Limited?
You can post to its registered office at 3Rd Floor, Vazhappilly Tower Behind Head Post Office, Thrissur, Kerala - 680001.
What industry or business activity is Moolamcode Traders Private Limited associated with?
It is grouped under Food And Beverages, in the Beverages segment.
What is paid-up capital and authorised share capital of Moolamcode Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Moolamcode Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moolamcode Traders Private Limited?
MCA shows no charges registered against Moolamcode Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moolamcode Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Joseph Majo (September 2019), Srikant Kulkarni (September 2009) and Radhakrishnan Meenakshisundaram (September 2009).
Which companies share directors with Moolamcode Traders Private Limited?
36 companies share directors with Moolamcode Traders Private Limited. Among them are Cochin Cyber City Private Limited, Greater Cochin Cybercity Private Limited, Greater Cochin Developers Private Limited and 33 more.
What is the net worth of Moolamcode Traders Private Limited?
For FY 2017, the net worth of Moolamcode Traders Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Moolamcode Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moolamcode Traders Private Limited - is it listed or unlisted?
Moolamcode 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 Moolamcode Traders Private Limited?
Moolamcode Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Moolamcode Traders Private Limited?
MCA classifies Moolamcode 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.