Vortex Trading Private Limited - Company overview

Vortex Trading Private Limited is shown as "Strike Off" in MCA records.

2011-03-17 Kozhikode, 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
15 Years 7 Months
since 2011-03-17
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 Vortex Trading 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 15+ 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.
  • 3 directors on the board.
  • Director THAIVECHA PARAMBATH RIAZ 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 Vortex Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vortex Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 17 March 2011 as a private limited company. Its registered office is at First Floor, Mti Complex Kannur Road, West Hill, Kozhikode, Kerala.

Infyner groups it under Equipment & Machinery, in the Equipment And Supplies segment.

It has three directors - Thaivecha Parambath Riaz, Chonda Purakkal Manoj and Padinagare Punnorth Vijay Kumar - and all three have been on the board since the day it was set up. Chonda Purakkal Manoj is the managing director. No director has left so far.

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.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location First Floor, Mti Complex Kannur Road, West Hill, Kozhikode, Kerala - 673005
Legal NameVortex Trading Private Limited
CIN / LLPINU51505KL2011PTC027958
Company No.027958
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

T
Thaivecha Parambath Riaz
Director | Since 2011-03-17 | DIN: 03397907
C
Chonda Purakkal Manoj
Managing Director | Since 2011-03-17 | DIN: 03407280
P
Padinagare Punnorth Vijay Kumar
Director | Since 2011-03-17 | DIN: 03433848

Credit Ratings, Litigation & Regulatory Alerts for Vortex Trading 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 Vortex Trading 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 Vortex Trading 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 Vortex Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vortex Trading Private Limited?
MCA does not publish an "owner" field. Vortex Trading Private Limited is run by its directors, Thaivecha Parambath Riaz, Chonda Purakkal Manoj and Padinagare Punnorth Vijay Kumar, with Chonda Purakkal Manoj 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 Vortex Trading Private Limited?
Vortex Trading Private Limited has three current directors: Thaivecha Parambath Riaz (since March 2011), Chonda Purakkal Manoj (since March 2011) and Padinagare Punnorth Vijay Kumar (since March 2011). Chonda Purakkal Manoj is the managing director.
What is CIN of Vortex Trading Private Limited?
The CIN of Vortex Trading Private Limited is U51505KL2011PTC027958. Reading it left to right: U means it is not listed, 51505 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 027958 is its registration number.
When was Vortex Trading Private Limited incorporated?
Vortex Trading Private Limited was incorporated on 17 March 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Vortex Trading Private Limited?
The registered office on MCA records is First Floor, Mti Complex Kannur Road, West Hill, Kozhikode, Kerala - 673005.
What is the current status of Vortex Trading Private Limited?
MCA shows Vortex Trading 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 Vortex Trading Private Limited?
You can post to its registered office at First Floor, Mti Complex Kannur Road, West Hill, Kozhikode, Kerala - 673005.
What industry or business activity is Vortex Trading Private Limited associated with?
It is grouped under Equipment & Machinery, in the Equipment And Supplies segment.
What is paid-up capital and authorised share capital of Vortex Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Vortex Trading Private Limited?
MCA shows no charges registered against Vortex Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vortex Trading 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 Vortex Trading Private Limited?
No financial statements for Vortex Trading Private Limited are on record with us yet.
Vortex Trading Private Limited - is it listed or unlisted?
Vortex Trading 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 Vortex Trading Private Limited?
Vortex Trading Private Limited is registered with ROC Ernakulam.
What is the company classification of Vortex Trading Private Limited?
MCA classifies Vortex Trading 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.