Trado Builders And Developers Private Limited - Company overview

Trado Builders And Developers Private Limited is shown as "Strike Off" in MCA records.

2015-01-08 Calicut, 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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-08
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 Trado Builders And Developers 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
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 Trado Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trado Builders And Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 8 January 2015 as a private limited company. The registered office is at Room No: 5/ 72 L, Vengalath Arcade. Eranhipalam, Calicut, Kerala.

Infyner groups it under Construction, in the Developers segment.

It has three directors: Mohammed Olakara Unni, Shaji Mytheen Mohammed and Ashraf Illaththacha Kuni. The longest-serving is Shaji Mytheen Mohammed, on the board since 2015; the most recent to join is Ashraf Illaththacha Kuni, appointed in July 2016. One former director, Sunny, left in July 2016. Between them, the directors also sit on the boards of 22 other companies, including Kalpetta Bus Terminal Company Private Limited and Realmalabar Fc Soccer Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Room No: 5/ 72 L , Vengalath Arcade. Eranhipalam, Calicut, Kerala - 673001
Legal NameTrado Builders And Developers Private Limited
CIN / LLPINU45209KL2015PTC037785
Company No.037785
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-01-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trado Builders And Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Olakara Unni
Additional Director | Since 2016-07-08 | DIN: 00640133
S
Shaji Mytheen Mohammed
Whole-time director | Since 2015-01-08 | DIN: 06988257
A
Ashraf Illaththacha Kuni
Additional Director | Since 2016-07-08 | DIN: 02158890

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

Board Overlap From MCA / Compliance Filings

Kalpetta Bus Terminal Company Private Limited 2 Shared Directors
Realmalabar Fc Soccer Private Limited 2 Shared Directors
Auroxica Gold & Diamonds Llp 1 Shared Director
Collaborative Retail Llp 1 Shared Director
Gemora Gold Retail Llp 1 Shared Director
Gudalur Hotels And Resorts Private Limited 1 Shared Director
Harmony International Projects Private Limited 1 Shared Director
Inf Apparels Llp 1 Shared Director
Inf Habits Llp 1 Shared Director
Itk Hospitality Llp 1 Shared Director
Itk Perfumes Private Limited 1 Shared Director
Latright Constructions And Developers Private Limited 1 Shared Director
Malabar Football Academy Private Limited 1 Shared Director
Meralda Jewels Private Limited 1 Shared Director
Misty Land Infrastructure Private Limited 1 Shared Director
Olakara Retail Ventures Llp 1 Shared Director
Olakara Retreat Private Limited 1 Shared Director
Olgaria Resort And Spa Vythiri Llp 1 Shared Director
Rosebay Chemicals And Detergents Private Limited 1 Shared Director
Sazbiz India Private Limited 1 Shared Director
Securewell Logistics Private Limited 1 Shared Director
Vayalada Misty Homes Private Limited 1 Shared Director

MSME Payment Delays by Trado Builders And Developers 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 Trado Builders And Developers 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 Trado Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trado Builders And Developers Private Limited?
MCA does not publish an "owner" field. Trado Builders And Developers Private Limited is run by its directors, Mohammed Olakara Unni, Shaji Mytheen Mohammed and Ashraf Illaththacha Kuni. 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 Trado Builders And Developers Private Limited?
Trado Builders And Developers Private Limited has three current directors: Mohammed Olakara Unni (since July 2016), Shaji Mytheen Mohammed (since January 2015) and Ashraf Illaththacha Kuni (since July 2016).
What is CIN of Trado Builders And Developers Private Limited?
The CIN of Trado Builders And Developers Private Limited is U45209KL2015PTC037785. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, KL is Kerala, 2015 is the year it was registered, PTC is the company type and 037785 is its registration number.
When was Trado Builders And Developers Private Limited incorporated?
Trado Builders And Developers Private Limited was incorporated on 8 January 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of Trado Builders And Developers Private Limited?
The registered office on MCA records is Room No: 5/ 72 L, Vengalath Arcade. Eranhipalam, Calicut, Kerala - 673001.
What is the current status of Trado Builders And Developers Private Limited?
MCA shows Trado Builders And Developers 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 Trado Builders And Developers Private Limited?
You can post to its registered office at Room No: 5/ 72 L, Vengalath Arcade. Eranhipalam, Calicut, Kerala - 673001.
What industry or business activity is Trado Builders And Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Trado Builders And Developers Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Trado Builders And Developers Private Limited?
MCA shows no charges registered against Trado Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trado Builders And Developers Private Limited?
Yes, one former director is on record. Sunny (July 2016) left.
Which companies share directors with Trado Builders And Developers Private Limited?
22 companies share directors with Trado Builders And Developers Private Limited. Among them are Kalpetta Bus Terminal Company Private Limited, Realmalabar Fc Soccer Private Limited, Auroxica Gold & Diamonds LLP and 19 more.
How can I get the financial details of Trado Builders And Developers Private Limited?
No financial statements for Trado Builders And Developers Private Limited are on record with us yet.
Trado Builders And Developers Private Limited - is it listed or unlisted?
Trado Builders And Developers 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 Trado Builders And Developers Private Limited?
Trado Builders And Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Trado Builders And Developers Private Limited?
MCA classifies Trado Builders And Developers 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.