IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED

CIN : U63000KL2018PTC054572
|
ROC : RoC-Ernakulam
Active
Last Updated On : 01-12-2019
CINU63000KL2018PTC054572
Company NameKANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number054572
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-2018
Registered AddressROOM NO.XLVI 3088, FIRST FLOOR TRADE CENTRE, OPP: SUB REGISTRAR OFFICE KANNUR Kannur KL 670002 IN
Email Idakpanakkat@gmail.com
Whether Listed or notUnlisted
Date of Last AGM05-11-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01735527ABDUL KADHER PANAKKAT PUTHIYAPURAYIL07-09-2018
07411602ABDUL RAFEEQUE AYMANDAGATH07-09-2018
08218249JAMSHID ABDULKADER07-09-2018
08218250MUHAMMED RAMIZ PALLIKANDY07-09-2018
KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-09-2018. Its Corporate Identification Number (CIN) is U63000KL2018PTC054572, and it carries the registration number 054572. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ROOM NO.XLVI 3088, FIRST FLOOR TRADE CENTRE, OPP: SUB REGISTRAR OFFICE KANNUR Kannur KL 670002 IN. Correspondence or inquiries may be sent to the official email address, akpanakkat@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED?
    ROOM NO.XLVI 3088, FIRST FLOOR TRADE CENTRE, OPP: SUB REGISTRAR OFFICE KANNUR Kannur KL 670002 IN
  • Who are the owners / directors of KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED?
    • ABDUL KADHER PANAKKAT PUTHIYAPURAYIL
    • ABDUL RAFEEQUE AYMANDAGATH
    • JAMSHID ABDULKADER
    • MUHAMMED RAMIZ PALLIKANDY
  • How can I contact KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED?
    akpanakkat@gmail.com
  • When was KANNUR INTERNATIONAL FREIGHT FORWARDING AND LOGISTICS PRIVATE LIMITED established?
    It was founded on 07-09-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.