Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
QUE-RICO EXIM PRIVATE LIMITED
CIN: U15140KL2020PTC062534 As on: 2026-07-13
QUE-RICO EXIM PRIVATE LIMITED (CIN: U15140KL2020PTC062534) is a Private company incorporated on 23 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 119922000.00.
QUE-RICO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUE-RICO EXIM PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of QUE-RICO EXIM PRIVATE LIMITED are ABDUL RAHMAN, PONNAMPADIKEL ABDUL KAREEM MOHAMMED, SAUD ABDUL RAHMAN, HABEEBULLA ., ABDUL KAREEM PONNAMPADIKKAL MOHAMED, and PATHIYASSERY HABEEBULLA ABDUL BASITH.
QUE-RICO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140KL2020PTC062534 and its registration number is 62534. Users may contact QUE-RICO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUE-RICO EXIM PRIVATE LIMITED is XI/45, THOONGALI VENGOOR P.O, PERUMBAVOOR , ERNAKULAM, Kerala, India - 683546.
Current status of QUE-RICO EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for QUE-RICO EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if QUE-RICO EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of QUE-RICO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01714574 | ABDUL RAHMAN | Director | 2020-06-23 |
| 02565715 | PONNAMPADIKEL ABDUL KAREEM MOHAMMED | Director | 2021-12-27 |
| 06713347 | SAUD ABDUL RAHMAN | Director | 2021-12-27 |
| 08897487 | HABEEBULLA . | Director | 2020-09-29 |
| 09419419 | ABDUL KAREEM PONNAMPADIKKAL MOHAMED | Director | 2021-12-27 |
| 09419524 | PATHIYASSERY HABEEBULLA ABDUL BASITH | Managing Director | 2021-12-27 |
Past Directors & Key Managerial Personnel of QUE-RICO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08771050 | RAHIM PUTHUKKADAN PAREED | Director | - | 2022-12-21 |
| 09419524 | PATHIYASSERY HABEEBULLA ABDUL BASITH | Director | - | 2023-03-19 |
Other Directorships of ABDUL RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA ONE BROADCASTING (INDIA) LLP | AAC-3380 | Partner | 2021-09-28 | Ongoing |
| MEDIA ONE COMMUNICATIONS (INDIA) LLP | AAQ-7337 | Partner | 2023-11-30 | Ongoing |
| ANUGRAHA METALS AND SANDS PRIVATE LIMITED | U14100KL2009PTC025194 | Director | 2017-06-15 | Ongoing |
| SILVERSTAR PLASTICS LTD | U25209KL1986PLC004548 | Director | - | 2012-02-01 |
| SILVERSTAR PLASTICS LTD | U25209KL1986PLC004548 | Whole-time director | 2012-02-01 | Ongoing |
| THAQDEES HOSPITALS LTD | U85110KL1995PLC008538 | Alternate Director | - | 2011-09-22 |
| THAQDEES HOSPITALS LTD | U85110KL1995PLC008538 | Director | - | 2018-12-08 |
Other Directorships of PONNAMPADIKEL ABDUL KAREEM MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRIKA BEEDI COMPANY PRIVATE LIMITED | U15100TN2009PTC071680 | Director | 2009-05-20 | Ongoing |
Other Directorships of SAUD ABDUL RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA ONE BROADCASTING (INDIA) LLP | AAC-3380 | Partner | 2024-04-05 | Ongoing |
| MIF ENTERPRISES LLP | AAX-3633 | Designated Partner | 2021-06-10 | Ongoing |
| LENOK SOLUTIONS PRIVATE LIMITED | U72300KL2013PTC035386 | Director | 2023-04-14 | Ongoing |
| LENOK SOLUTIONS PRIVATE LIMITED | U72300KL2013PTC035386 | Whole-time director | - | 2018-08-01 |
Other Directorships of RAHIM PUTHUKKADAN PAREED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICALROOTS LLP | ACA-3564 | Designated Partner | 2023-03-24 | Ongoing |
| TROPICALROOTS INDIA PRIVATE LIMITED | U46101KL2023PTC082307 | Director | - | 2023-08-10 |
| TROPICALROOTS INDIA PRIVATE LIMITED | U46101KL2023PTC082307 | Managing Director | 2023-07-10 | Ongoing |
Other Directorships of HABEEBULLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA ONE BROADCASTING (INDIA) LLP | AAC-3380 | Partner | 2024-01-22 | Ongoing |
| MEDIA ONE COMMUNICATIONS (INDIA) LLP | AAQ-7337 | Partner | 2023-12-01 | Ongoing |
Other Directorships of ABDUL KAREEM PONNAMPADIKKAL MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATHIYASSERY HABEEBULLA ABDUL BASITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85500KL2024PTC087939 | ZAREPHATH PRIVATE LIMITED | Room No XI/335/B,Vengoor P O,Kunnathunad,Ernakulam,Kerala,683546-India |
| U46909KL2026PTC100962 | AJ GLOBAL EXPORTS PRIVATE LIMITED | VP-IX 580 A,Kaduvettiyil Building,Vengoor P.O.,Kunnathunad,Ernakulam,Kerala,683546-India |
| U51909KL2022PTC073825 | VKR IMEX PRIVATE LIMITED | IV/193, MEEMPARA, CHUNDAKUZHI P.O VENGOOR WEST , PERUMBAVOOR, Kerala, India - 683546 |
| U72200KL1999PTC013217 | PERUMBAVOOR INFORMATION TECHNOLOGY PRIVATE LIMITED | DOOR NO IV/114 ARACKAL HOUSEVENGOOR P O PERUMBAVOOR , ERNAKULAM, Kerala, India - 683546 |
| U15549KL2023PTC079888 | LE GOURMET FOODS PRIVATE LIMITED | DOOR NO.2/303, THOOMBAYIL, AKANAD, MUDAKUZHA P.O, VENGOOR WEST , ERNAKULAM, Kerala, India - 683546 |
| U15400KL2021PTC068114 | KERAM AGRO EXTRACTORS PRIVATE LIMITED | MGP-WARD 3,DOOR NO.21/A,KANNACHERIMUKAL CHUNDAKUZHY .P.O, VENGOOR WEST , PERUMBAVOOR, Kerala, India - 683546 |
| U45309KL2017PTC050160 | PADFENT PRIVATE LIMITED | Moosappilli Panamkuzhy Kombanad P.O., Kombanad, Ernakulam,Ernakulam,Ernakulam,Kerala,683546-India |
| U88900KL2025NPL093702 | DENDROPHILE GREEN PLANET FOUNDATION | C/O P P DEVASSY,,PALLASSERY HOUSE, AKANAD,Kunnathunad,Ernakulam,Kerala,683546-India |
| U20230KL2025PTC094323 | ELEGANCE FORMULATIONS PRIVATE LIMITED | DOOR NO.271,CHOORAMUDI,KOMBANAD P.O,ERNAKULAM,Kunnathunad,Ernakulam,Kerala,683546-India |
| U46305KL2025PTC098484 | WOODPECGLOBAL PRIVATE LIMITED | Building no 70 Kombanad,kombanad p o, Ernakulam,Kunnathunad,Ernakulam,Kerala,683546-India |
| U14106KL1996PTC009953 | ROYAL ROCK PRODUCTS PVT LTD | VIII/163AKANAD MUDAKUZHA P O , ERNAKULAM, Kerala, India - 683546 |
| U25190KL2007PTC021352 | AQUATECH POLYMER PRODUCTS (INDIA) PRIVATE LIMITED | VIII/194 C, AKANAD MUDAKUZHA P. O. , ERNAKULAM, Kerala, India - 683546 |
| U25200KL2010PTC026395 | LYKA PACKAGING PRIVATE LIMITED | VIII/256-C AKANAD,MUDAKUZHA.P.O , ERNAKULAM, Kerala, India - 683546 |
| U62090KL2024OPC087093 | THARAKA COMPUTER AIDED SERVICES (OPC) PRIVATE LIMITED | VP/131/C,PPK COMPLEX,THOONGALI,VENGOOR PO,Kunnathunad,Ernakulam,Kerala,683546-India |
| U25517KL2012PTC031675 | SHAKTHIMAN EXTRUSIONS PRIVATE LIMITED | No. 1/193A, PANAMKUZHY KOMBANAD P O , PERUMBAVOOR, Kerala, India - 683546 |
| U73100KL2021PTC071401 | HAWALA VENTURES PRIVATE LIMITED | THANIKKAL ALUKKAL HOUSE,11/426/C MUDAKUZHA P.O,MUDAKUZHA,Ernakulam,Kerala,683546-India |
| U20299KL2021PTC069307 | EMAS INDUSTRIES PRIVATE LIMITED | Door No. 1-2 Moosappilli Panamkuzhy Kombanad P.O., Kombanad, , Ernakulam, Kerala, India - 683546 |
| U67190KL2021PTC070992 | PSQ HOLDINGS PRIVATE LIMITED | DOOR NO.2/303, THOOMBAYIL HOUSE AKANAD, MUDAKUZHA P.O , ERNAKULAM, Kerala, India - 683546 |
| U70109KL2021PTC069308 | ESA PLANTATION AND HOMES PRIVATE LIMITED | Door No. 1-3 Moosappilli Panamkuzhy Kombanad P.O., Kombanad, , Ernakulam, Kerala, India - 683546 |
| AAB-9535 | VEECEE DESIGNER PRODUCTS LLP | 362 X1 Mudakuzha P.O Akanad Perumbavoor Kunnathunad, Kerala, India - 683546 |
| U24110KL2020PTC063057 | FRAGANTE DIFFUSIONS PRIVATE LIMITED | Building No.VIII/86A Maneed P.O Memugham , Ernakulam, Kerala, India - 686664 |
| U70109KL2021PTC069309 | MESAS PLANTATIONS AND VILLAS PRIVATE LIMITED | Door No. 1-1 Moosappilli Panamkuzhy Kombanad P.O., Kombanad, , Ernakulam, Kerala, India - 683546 |
| U72900KL2017PTC047855 | WEGONIA TECHNOLOGIES PRIVATE LIMITED | PUTHANPURA HOUSE PUTHUMANA , KOMBANAD P O, Kerala, India - 683546 |
| U72200KL2018PTC053078 | D-MAK INNOVATIONS PRIVATE LIMITED | PALEKUDY HOUSE IX/311A,PANAMKUZHY , KOMBANAD P.O, Kerala, India - 683546 |
| AAI-6404 | TOUR DE SOUTH LLP | BUILDING NO. IX 81 A,291,POKKATHAYIL HOUSE VENGOOR,PERUMBAVOOR PERUMBAVOOR, Kerala, India - 683546 |
| U74999KL2020PTC062810 | REHOBOTH INTERNATIONAL DIGITAL SOLUTIONS PRIVATE LIMITED | C/O JOSHY MALIKUDY VARGHESE,MALIKUDY HOUSE VENGOOR PO , VENGOOR, Kerala, India - 683546 |
| ACV-5264 | FLARION LEGAL LLP | Thyparambil House,Vengoor,Kunnathunad,Ernakulam,Kerala,India-683546 |
| U01409KL2017PTC048179 | HOPCROP PRODUCER COMPANY LIMITED | PANTHALINGAL, VENGOOR , PERUMBAVOOR, Kerala, India - 683546 |
| ACL-6797 | MOHSAR BUILDERS LLP | NADUVILAMALI HOUSE,VENGOOR WEST,Kunnathunad,Ernakulam,Kerala,India-683546 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100495284 | 2021-09-24 | 2022-06-10 | 2023-05-10 | 28,000,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.