FASHNET INDIA TRADERS PRIVATE LIMITED

OVERVIEW - FASHNET INDIA TRADERS PRIVATE LIMITED

Fashnet India Traders Private Limited was an unlisted private company incorporated on 23 May, 2007. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.54 lac.

The current status of Fashnet India Traders Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Fashnet India Traders Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Fashnet India Traders Private Limited is U52100KL2007PTC020832. The registered office of Fashnet India Traders Private Limited was at DOOR NO 33/112-L, AVALON, SOUMYA NAGAR, ALINCHUVADU, EDAPPALLY POST, COCHIN , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - FASHNET INDIA TRADERS PRIVATE LIMITED

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Directors - FASHNET INDIA TRADERS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Siyad Edathil Abdulla . and Anwar Syed Mohamed who were appointed on 23 May, 2007. They have been on the board for more than 16 years. The most recently appointed director is Abdul Jaleel Rayaroth, who was appointed on 09 September, 2008.

Abdul Jaleel Rayaroth has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIYAD EDATHIL ABDULLA .	Managing Director	23 May, 2007	Other directorships - VPK VENTURES LIMITED LIABILITY PARTNERSHIP,  VERAVCIOUS FASHNET TRADERS LLP,  HYBA AVENUE DEVELOPERS LLP,  IPD LAND DEVELOPERS LLP,  CHOZEN FOODS LLP,
ABDUL JALEEL RAYAROTH	Director	09 September, 2008	Other directorships - BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP,  NEERAYI RESTAURANTS LLP,  FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  ALLDE INDUSTRIES LLP,  AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED,  BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED,  GLISTEN GOLD COLLECTIONS PRIVATE LIMITED,  EHAM DIGITAL LIMITED LIABILITY PARTNERSH IP,  UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP,  RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP,  OAKHILL LAND DEVELOPERS PRIVATE LIMITED,  EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED,  MALABAR COCHIN ARCADE PRIVATE LIMITED,  CLOUD-M CAFE LLP,  ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED,  MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED,  WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED,  MALABAR ORNAMENTS PRIVATE LIMITED,  SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED,  TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  BLAZE GOLD JEWELS PRIVATE LIMITED,  TRAVANCORE GOLD INDIA PRIVATE LIMITED,  ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  SPARKLE GOLD RETAIL VENTURES LLP,
ANWAR SYED MOHAMED	Director	23 May, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SIYAD EDATHIL ABDULLA .	Managing Director	23 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VPK VENTURES LIMITED LIABILITY PARTNERSHIP Director 22 January, 2013 Real estate activities VERAVCIOUS FASHNET TRADERS LLP Director 18 June, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles HYBA AVENUE DEVELOPERS LLP Director 28 July, 2020 Real estate activities IPD LAND DEVELOPERS LLP Director 08 December, 2022 CHOZEN FOODS LLP Director 27 September, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles
ABDUL JALEEL RAYAROTH	Director	09 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP Director 29 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles NEERAYI RESTAURANTS LLP Designated Partner 31 July, 2015 Hotels and Restaurants FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Director 16 July, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles ALLDE INDUSTRIES LLP Director 05 March, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED Director 06 July, 2007 Real Estate and Renting BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED Director 11 January, 2019 Trading GLISTEN GOLD COLLECTIONS PRIVATE LIMITED Director 25 March, 2010 Trading EHAM DIGITAL LIMITED LIABILITY PARTNERSH IP Director 31 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Director 31 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP Director 31 March, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles OAKHILL LAND DEVELOPERS PRIVATE LIMITED Director 07 April, 2008 Real Estate and Renting EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED Director 28 April, 2011 Trading MALABAR COCHIN ARCADE PRIVATE LIMITED Director 28 January, 2015 Construction CLOUD-M CAFE LLP Director 12 May, 2023 ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED Director 31 May, 2017 Construction MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED Director 25 March, 2019 Trading WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Director 31 December, 2014 Real Estate and Renting MALABAR ORNAMENTS PRIVATE LIMITED Director 24 June, 2003 Trading SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Director 09 June, 2008 Trading TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 10 February, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles BLAZE GOLD JEWELS PRIVATE LIMITED Director 25 June, 2009 Manufacturing (Others) TRAVANCORE GOLD INDIA PRIVATE LIMITED Director 06 July, 2010 Trading ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 31 March, 2012 Other Business Activities SPARKLE GOLD RETAIL VENTURES LLP Director 16 October, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
ANWAR SYED MOHAMED	Director	23 May, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY