Pca Trades Private Limited - Company overview

Pca Trades Private Limited is shown as "Strike Off" in MCA records.

2012-03-30 Cochin, Kerala Strike Off Unlisted
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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
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
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 Pca Trades 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.
  • 6 directors on the board.
  • Director RAYEES MAKKRAYIL 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 Pca Trades Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pca Trades Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 30 March 2012 as a private limited company. Its registered office is at 33/283-G Ambedkar Road, Vennala P.O, Cochin, Kerala. It was earlier known as Pca Traders Private Limited.

Infyner groups it under Trading, in the Wholesale segment.

It has six directors - Rayees Makkrayil, Makarayil Abdul Nazer, Najeeb Makarayil and 3 others - and all six have been on the board since the day it was set up. Makarayil Abdul Nazer is the managing director. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 33/283-G Ambedkar Road, Vennala P.O, Cochin, Kerala - 682028
Name History
Legal NamePca Trades Private Limited
CIN / LLPINU51909KL2012PTC030908
Company No.030908
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Pca Trades Private Limited (6) Current board members from MCA filings, including designation and appointment details.

R
Rayees Makkrayil
Director | Since 2012-03-30 | DIN: 05220691
M
Makarayil Abdul Nazer
Managing Director | Since 2012-03-30 | DIN: 00426009
N
Najeeb Makarayil
Director | Since 2012-03-30 | DIN: 05217578
N
Naushad Makarayil
Whole-time director | Since 2012-03-30 | DIN: 05217696
A
Azad Makarayil
Director | Since 2012-03-30 | DIN: 05217557
A
Aneez Makarayil
Director | Since 2012-03-30 | DIN: 05217531

Credit Ratings, Litigation & Regulatory Alerts for Pca Trades 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 Pca Trades 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 Pca Trades 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 Pca Trades Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pca Trades Private Limited?
MCA does not publish an "owner" field. Pca Trades Private Limited is run by its directors, Rayees Makkrayil, Makarayil Abdul Nazer, Najeeb Makarayil and three others, with Makarayil Abdul Nazer as managing director. 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 Pca Trades Private Limited?
Pca Trades Private Limited has six current directors: Rayees Makkrayil (since March 2012), Makarayil Abdul Nazer (since March 2012), Najeeb Makarayil (since March 2012), Naushad Makarayil (since March 2012), Azad Makarayil (since March 2012) and Aneez Makarayil (since March 2012). Makarayil Abdul Nazer is the managing director.
What is CIN of Pca Trades Private Limited?
The CIN of Pca Trades Private Limited is U51909KL2012PTC030908. 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 030908 is its registration number.
When was Pca Trades Private Limited incorporated?
Pca Trades Private Limited was incorporated on 30 March 2012 with ROC Ernakulam. That makes it about 14 years old.
What is the registered address of Pca Trades Private Limited?
The registered office on MCA records is 33/283-G Ambedkar Road, Vennala P.O, Cochin, Kerala - 682028.
What is the current status of Pca Trades Private Limited?
MCA shows Pca Trades 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 Pca Trades Private Limited?
You can post to its registered office at 33/283-G Ambedkar Road, Vennala P.O, Cochin, Kerala - 682028.
What industry or business activity is Pca Trades Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Pca Trades Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Pca Trades Private Limited?
MCA shows no charges registered against Pca Trades Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pca Trades Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Pca Trades Private Limited?
No financial statements for Pca Trades Private Limited are on record with us yet.
Pca Trades Private Limited - is it listed or unlisted?
Pca Trades 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 Pca Trades Private Limited?
Pca Trades Private Limited is registered with ROC Ernakulam.
What is the company classification of Pca Trades Private Limited?
MCA classifies Pca Trades 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.