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
TQ8 PLANTATION PRIVATE LIMITED
CIN: U01100KL2016PTC047294 As on: 2026-07-13
TQ8 PLANTATION PRIVATE LIMITED (CIN: U01100KL2016PTC047294) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
TQ8 PLANTATION 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.TQ8 PLANTATION PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of TQ8 PLANTATION PRIVATE LIMITED are . NEROTH UNUS SALEEM, CHONARI AHAMED HANEEFA, and MUHAMED ECHATTIL.
TQ8 PLANTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100KL2016PTC047294 and its registration number is 47294. Users may contact TQ8 PLANTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TQ8 PLANTATION PRIVATE LIMITED is 12/407, P.K.H. BUILDING MANKADA , MALAPPURAM, Kerala, India - 679324.
Current status of TQ8 PLANTATION 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 TQ8 PLANTATION 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TQ8 PLANTATION
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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 TQ8 PLANTATION 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 TQ8 PLANTATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07641546 | . NEROTH UNUS SALEEM | Director | 2016-11-17 |
| 07752463 | CHONARI AHAMED HANEEFA | Director | 2017-03-08 |
| 07752501 | MUHAMED ECHATTIL | Director | 2017-03-08 |
Past Directors & Key Managerial Personnel of TQ8 PLANTATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07640111 | MOHAMMED SHADULI | Director | - | 2023-07-20 |
| 07644317 | ABDULRASHEED THAZHATHETHIL MOHAMMED | Director | - | 2018-01-23 |
| 07752345 | ANWAR SADATH MOOZHIKKAL | Director | - | 2023-07-20 |
Other Directorships of MOHAMMED SHADULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVENS MARKETING PRIVATE LIMITED | U51900LD2015PTC019311 | Additional Director | - | 2019-09-30 |
| HAVENS MARKETING PRIVATE LIMITED | U51900LD2015PTC019311 | Director | 2019-09-30 | Ongoing |
| O2ONE TECHNOLOGY SOLUTION PRIVATE LIMITED | U95111KL2023PTC082585 | Director | 2023-07-24 | Ongoing |
Other Directorships of . NEROTH UNUS SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALICUT RETAIL SPACES LLP | AAK-1282 | Partner | 2021-08-07 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2023-09-09 | Ongoing |
| AL-KARAM HYGIENE PRODUCTS PRIVATE LIMITED | U15549KL2019PTC058141 | Director | 2019-05-24 | Ongoing |
| MASTRO STEELS PRIVATE LIMITED | U52339KL2021PTC071631 | Director | 2023-11-29 | Ongoing |
Other Directorships of ABDULRASHEED THAZHATHETHIL MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANWAR SADATH MOOZHIKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TQ8 VILLAGE PRIVATE LIMITED | U01111KL2022PTC076936 | Director | 2022-07-21 | Ongoing |
Other Directorships of CHONARI AHAMED HANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2023-09-09 | Ongoing |
| TEXINS VENTURES LLP | AAS-9570 | Partner | 2021-02-10 | Ongoing |
| MASTRO STEELS PRIVATE LIMITED | U52339KL2021PTC071631 | Director | 2024-04-03 | Ongoing |
Other Directorships of MUHAMED ECHATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TQ8 VILLAGE PRIVATE LIMITED | U01111KL2022PTC076936 | Managing Director | 2022-07-21 | Ongoing |
| AL-KARAM HYGIENE PRODUCTS PRIVATE LIMITED | U15549KL2019PTC058141 | Director | 2019-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2605 | BIJITH SANKARANARAYANAN CONSTRUCTIONS LLP | 12/850 E MEMORIAL BUILDING,OPPOSITE POST OFFICE, MANKADA,Perintalmanna,Malappuram,Kerala,India-679324 |
| U01100KL2022PTC076613 | MANKADA FARMERS PRODUCER COMPANY LIMITED | BUILDING NO.13/606, KADANNAMANNA-P.O MANKADA GRAMA PANCHAYATH , MALAPPURAM, Kerala, India - 679324 |
| U45200KL2016PTC040091 | KHAYAAL REALTY PRIVATE LIMITED | XI/466 A22, P T Building, Kovilakam Road Mankada , Malappuram, Kerala, India - 679324 |
| U45201KL2018PTC055853 | ECOFORMS DEVELOPERS PRIVATE LIMITED | Building No 11/504, 2nd Floor, K.G.M complex, Mankada , MALAPPURAM, Kerala, India - 679324 |
| U52393KL2015PTC038887 | HIRA GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO 12/699, P.T. COMPLEX MANKADA PO , MANKADA, Kerala, India - 679324 |
| ACR-2923 | NAVEX DESIGN STUDIO LLP | Building No 12/27,Perintalmanna,Malappuram,Kerala,India-679324 |
| ACD-9571 | SOLARISRAYS LLP | 12/453 PARACHIKKOTTIL,RAMLABI BUILDING,Perinthalmanna,Malappuram,Kerala,India-679324 |
| U82990KL2025PTC092408 | NEOAYS PRIVATE LIMITED | 10/179/H, Mankada,Pulikkaparamba,Perintalmanna,Malappuram,Kerala,679324-India |
| U72200KL2014PTC036440 | BRAINTIA LABS PRIVATE LIMITED | Pilaparambil (H) Vadakkangara P.O , Malappuram, Kerala, India - 679324 |
| AAN-2052 | VALIYAKATH EVENTS LLP | BUILDING NO.12/130 VALIYAKATH MANKADA POST, Kerala, India - 679324 |
| U01400KL1987PTC004682 | LEMASEEH NATURALE PRIVATE LIMITED | 1/377 MELOTTUNKAV, MANKADA P.O. , MALAPPURAM, Kerala, India - 679324 |
| AAZ-4118 | K. MASHOOR TRADING LLP | 12/1A1, VERUMPILAV KADANNAMANNA P.O. MANKADA, Kerala, India - 679324 |
| U56103KL2024PTC088294 | SCOOPSO PRIVATE LIMITED | Door No. 8/309, Koottil P.O.,Mankada,Perinthalmanna,Malappuram,Kerala,679324-India |
| ACS-0129 | MOTORLY AUTO EMPORIUM LLP | NO. 568 C,WARD NO. 12,MANKADA GRAMA PANCHAYATH,Perintalmanna,Malappuram,Kerala,India-679324 |
| U45202KL2016PTC045522 | LIVEHI DEVELOPERS PRIVATE LIMITED | XI/466 A22, P T BUILDING KOVILAKAM ROAD, , MANKADA, Kerala, India - 679324 |
| U46200KL2024PTC089986 | SREEVALLABHA RAJA ENTERPRISES PRIVATE LIMITED | 11 /511, Second Floor, KGM Complex, SVR Building,Mankada, Perintalmanna,Perintalmanna,Malappuram,Kerala,679324-India |
| U24299KL2019PTC058926 | MICTEN INDIA PRIVATE LIMITED | 12/ 535- F, THEVARTHODY BUILDING MANKADA , PERINTHALMANNA, Kerala, India - 679324 |
| ABC-2543 | MACK JAJE TRADERS LLP | 12/577, Hina Complex, ElacholaMankada, Malappuram Perintalmanna, Kerala, India - 679324 |
| U14102KL1991PTC006150 | ERNAD GRANITE PRIVATE LTD | VII/497U K PADY VELLILA P O MANKADA , MALLAPPURAM, Kerala, India - 679324 |
| ACK-2844 | USAF AUTOMOTIVE LLP | 5/31/A, NEAR MANKADA VILLAGE OFFICE,VERUMPULAKAL, MANKADA,Perintalmanna,Malappuram,Kerala,India-679324 |
| AAU-5819 | DYNAMIC KIDS FUN SOLUTIONS LLP | 17/82/C K.K NAGAR VELLILA POST MANKADA VIA, Kerala, India - 679324 |
| AAW-9851 | PENTA BUILDING MATERIALS LLP | BUILDING NO 13/517 MANKADA MANKADA, Kerala, India - 679324 |
| U51909KL2020PTC061472 | SPARK METAL TRADING PRIVATE LIMITED | 12/699, PALLIYALILTHODI HOUSE MANJERI ROAD,MANKADA , MANKADA, Kerala, India - 679324 |
| AAO-1671 | MANKADA HYPERMARKET LLP | DOOR NO.13/193K,13/193M KP MALL MAIN ROAD MANKADA, MANKADA PO, Kerala, India - 679324 |
| U85499KL2026PTC101202 | GCAP VENTURES PRIVATE LIMITED | 12/674,PT Complex,Perinthalmanna,Malappuram,Kerala,679324-India |
| U62010KL2025OPC097841 | INIQAI SPHERE (OPC) PRIVATE LIMITED | 13/252 Thengaparambil (H),Melottumkav,Perintalmanna,Malappuram,Kerala,679324-India |
| U10799KL2025PTC095346 | COOKART EXPORTS PRIVATE LIMITED | 3/491, PUTHIYAPARAMBATH,,VELLILA PO, MANKADA,Perinthalmanna,Malappuram,Kerala,679324-India |
| U45200KL2009PTC024728 | MANJERI PROJECTS AND DEVELOPERS PRIVATE LIMITED | ILLICKAL HOUSE KOOTTIL P.O , MALAPPURAM, Kerala, India - 679324 |
| U45200KL2021PTC072828 | ARTIS DESIGN AND BUILD PRIVATE LIMITED | 6/365 VADAKKANGARA P O , MANKADA, Kerala, India - 679324 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.