Pmn Traders Private Limited - Company overview

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

2015-08-18 Malappuram, Kerala Strike Off Unlisted Active Non-Compliant
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-18
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 Pmn 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Low risk
95/100
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 Pmn Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pmn Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 18 August 2015 as a private limited company. Its registered office is at 7/380 'Parancheri' Varambankallu, Koorad Post, Wandoor, Malappuram, Kerala.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

It has three directors - Abdul Naser Parancheri, Parancheri Mahaboob and Parancheri Abdul Majeed - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of 2P Trading Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• •••••••• Paint •••••••• •••••••• ••••••••
  • Location 7/380 'Parancheri' Varambankallu, Koorad Post,Wandoor, Malappuram, Kerala - 679339
Legal NamePmn Traders Private Limited
CIN / LLPINU51434KL2015PTC039019
Company No.039019
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Abdul Naser Parancheri
Director | Since 2015-08-18 | DIN: 07237518
P
Parancheri Mahaboob
Director | Since 2015-08-18 | DIN: 07236567
P
Parancheri Abdul Majeed
Director | Since 2015-08-18 | DIN: 07236583

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

Board Overlap From MCA / Compliance Filings

2P Trading Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Pmn 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 Pmn 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 Pmn 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 Pmn Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pmn Traders Private Limited?
MCA does not publish an "owner" field. Pmn Traders Private Limited is run by its directors, Abdul Naser Parancheri, Parancheri Mahaboob and Parancheri Abdul Majeed. 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 Pmn Traders Private Limited?
Pmn Traders Private Limited has three current directors: Abdul Naser Parancheri (since August 2015), Parancheri Mahaboob (since August 2015) and Parancheri Abdul Majeed (since August 2015).
What is CIN of Pmn Traders Private Limited?
The CIN of Pmn Traders Private Limited is U51434KL2015PTC039019. Reading it left to right: U means it is not listed, 51434 is the industry code it registered under, KL is Kerala, 2015 is the year it was registered, PTC is the company type and 039019 is its registration number.
When was Pmn Traders Private Limited incorporated?
Pmn Traders Private Limited was incorporated on 18 August 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of Pmn Traders Private Limited?
The registered office on MCA records is 7/380 'Parancheri' Varambankallu, Koorad Post, Wandoor, Malappuram, Kerala - 679339.
What is the current status of Pmn Traders Private Limited?
MCA shows Pmn 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 Pmn Traders Private Limited?
You can post to its registered office at 7/380 'Parancheri' Varambankallu, Koorad Post, Wandoor, Malappuram, Kerala - 679339.
What industry or business activity is Pmn Traders Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Pmn Traders Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Pmn Traders Private Limited?
MCA shows no charges registered against Pmn Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pmn Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pmn Traders Private Limited?
2P Trading Private Limited shares at least one director with Pmn Traders Private Limited.
How can I get the financial details of Pmn Traders Private Limited?
No financial statements for Pmn Traders Private Limited are on record with us yet.
Pmn Traders Private Limited - is it listed or unlisted?
Pmn 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 Pmn Traders Private Limited?
Pmn Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Pmn Traders Private Limited?
MCA classifies Pmn 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.