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QFROZ TRADES PRIVATE LIMITED

CIN: U15400KL2012PTC030673 As on: 2026-07-13

QFROZ TRADES PRIVATE LIMITED (CIN: U15400KL2012PTC030673) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

QFROZ TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QFROZ TRADES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

Directors of QFROZ TRADES PRIVATE LIMITED are NADEEM JAFFER SAIT, JAFFER SAIT VASEEM, NAZAR CHELAT ABDUL KAREEM, and LUCKMAN SALAY MOHAMMED SAIT SAIT.

QFROZ TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400KL2012PTC030673 and its registration number is 30673. Users may contact QFROZ TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QFROZ TRADES PRIVATE LIMITED is XXII/623 (AP II/857 A) Industrial Area, Aroor , ALAPPUZHA, Kerala, India - 688534.

Current status of QFROZ TRADES 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 Names

Previous CINs

ZaubaCorp's company report for QFROZ TRADES 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.

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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 QFROZ TRADES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of QFROZ TRADES
DIN Director Name Designation Appointment Date
00331907 NADEEM JAFFER SAIT Director 2018-03-31
02079782 JAFFER SAIT VASEEM Director 2015-12-21
06375528 NAZAR CHELAT ABDUL KAREEM Director 2018-03-31
06383831 LUCKMAN SALAY MOHAMMED SAIT SAIT Managing Director 2016-08-12
Past Directors & Key Managerial Personnel of QFROZ TRADES
DIN Director Name Designation Appointment Date Cessation
05192842 PULIKKAPARAMBIL JANARDHANANPILLAI KRISHNAKUMAR Director - 2016-10-27
05194530 ANIL JOHN CHERUMAKKADA Director - 2016-10-27
05194552 SUNILKUMAR THOTTATHIL Director - 2016-10-27
06732195 CHERATTYIAL MOHAMMEDKUTTY SUBAIR Director - 2024-04-17
05172459 SUDEV SUNDARARAJAN Managing Director - 2014-05-10
06383831 LUCKMAN SALAY MOHAMMED SAIT SAIT Director - 2024-05-03
Other Directorships of NADEEM JAFFER SAIT
Other Directorships of JAFFER SAIT VASEEM
Other Directorships of PULIKKAPARAMBIL JANARDHANANPILLAI KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL JOHN CHERUMAKKADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNILKUMAR THOTTATHIL
Company Name CIN Designation Appointment Date Cessation
PREETH PHARMACHEM LLP AAL-3718 Designated Partner 2017-12-11 Ongoing
Other Directorships of CHERATTYIAL MOHAMMEDKUTTY SUBAIR
Company Name CIN Designation Appointment Date Cessation
MONTO MARINO PRIVATE LIMITED U51223KL2014PTC036098 Director 2014-02-07 Ongoing
Other Directorships of SUDEV SUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
ABIN FOODS TRADING PRIVATE LIMITED U51229KL2003PTC016376 Director 2003-08-12 Ongoing
Other Directorships of NAZAR CHELAT ABDUL KAREEM
Company Name CIN Designation Appointment Date Cessation
SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2012PTC032798 Director 2012-11-30 Ongoing
MONTO MARINO PRIVATE LIMITED U51223KL2014PTC036098 Director 2014-02-07 Ongoing
Other Directorships of LUCKMAN SALAY MOHAMMED SAIT SAIT
Company Name CIN Designation Appointment Date Cessation
SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2012PTC032798 Director - 2022-08-03
MONTO MARINO PRIVATE LIMITED U51223KL2014PTC036098 Director - 2023-03-10

CIN Company Name Company Address
ACP-7689 LUNOVIA ESSENTIALS LLP 1/195-A,Augustine Square,, Aroor Industrial Area,,Cherthla,Alappuzha,Kerala,India-688534
U05005KL2001PTC014443 HIC ABF SPECIAL FOODS PRIVATE LIMITED II/630 B, PROJECT COLONY ROAD, INDUSTRIAL DEVELOPMENT AREA, AROOR, , ALAPPUZHA DISTRICT, Kerala, India - 688534
U31300KL1980PTC003198 SHINVAR WIRES PRIVATE LIMITED II/837, CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
U31300KL1998PLC012136 ELMAG WIRES LIMITED II/837, CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
U51223KL1995PTC008550 FEMP EXPORTS INDIA PVT LTD II/722/D INDUSTRIAL CHEMICALESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
U51220KL2011PTC027916 MAGNAEXIM BIOTECHNOLOGIES PRIVATE LIMITED PLOT NO.28, INDUSTRIAL DEVELOPMENT AREA, AROOR, , ALAPPUZHA, Kerala, India - 688534
U08992KL2025PTC091505 GROUNDRICH MINES AND MINERALS PRIVATE LIMITED AP 22/610 A & 610 B,INDUSTRIAL ESTATE,Cherthla,Alappuzha,Kerala,688534-India
U10204KL2024PTC090802 TASTEMATIC FROZEN FOODS PRIVATE LIMITED AP 22/610 A & 610 B,INDUSTRIAL ESTATE,Cherthla,Alappuzha,Kerala,688534-India
U51229KL2004PTC016848 SEA BAY EXPORTS PRIVATE LIMITED 1/183 RAMLATH ICE PLANT BUILDING INDUSTRIAL AREA AROOR P O , ALAPPUZHA, Kerala, India - 688534
U55101KL2024PTC086152 CARECITY HOSPITALITY PRIVATE LIMITED 6/284 A, MANALUMPARA MANSION, AROOR P.O , ALAPPUZHA 688534,Cherthla,Alappuzha,Kerala,688534-India
U15127KL2004PTC017722 VERONICA MARINE EXPORTS PRIVATE LIMITED 21/50-A AROOR P O AROOR , ALAPPUZHA, Kerala, India - 688534
U46303KL2002PTC084827 BRISTOL PROTEINS AND OILS PRIVATE LIMITED 22/532,533,533A,533B,535,535A,Industrial Estate Road,Cherthla,Alappuzha,Kerala,688534-India
U15100KL2020PTC061107 KYOBASHI PREMIER FREEZE DRY PRIVATE LIMITED 22/601 A, Industrial Estate, Aroor , Aroor, Kerala, India - 688534
U51100KL2011PTC027869 MANARA HEALTHCARE PRIVATE LIMITED 2/812-A, Aroor Industrial Estate , Aroor, Kerala, India - 688534
U24114KL1974PTC002603 FAB DYE KEM PVT LTD 1/203, INDUSTRIAL DEVELOPMENT AREA AROOR POST , AROOR, Kerala, India - 688534
U41001KL2026PTC100842 BRICKNSTEEL PRIVATE LIMITED 1, 2/850 A,Pulivilayil House, Near Canara Bank Kalathara Building, Aroor, Alappuzha,Cherthla,Alappuzha,Kerala,688534-India
U05003KL2016PTC045815 OCEAN GEMS EXPORTS INDIA PRIVATE LIMITED II/874A,874B, PMP Building (MSF Building), Opp. St. Augustine's High School, Aroor P O, , Aroor, Kerala, India - 688534
U37003KL2023PTC081436 SAMUDRA PLANET PRIVATE LIMITED 322/WARD 1 CHEMICAL INDUSTRIAL ESTATE AROOR PO,ALLEPPEY,Cherthla,Alappuzha,Kerala,688534-India
U05004KL1999PLC012901 PENVER PRODUCTS LIMITED AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE , AROOR, Kerala, India - 688534
U55101KL2013PTC033890 OYSTER BAY RESTAURANTS PRIVATE LIMITED AP 22/610 A & 610 B District Industries Estate , Aroor, Kerala, India - 688534
U05001KL1992PLC006345 SEAFRESH EXPORTS LIMITED 321 322 2ND WARDP B NO 9 INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
U24232KL2008PTC022495 MEDVENTURE PHARMALABS PRIVATE LIMITED Door No.XIII/62, Keltron Road, Aroor - 688534 Alappuzha District, Kerala , Aroor, Kerala, India - 688534
ACH-7436 PREETHU CONSULTANCY LLP 22/667-B. SIMONS BUILDING,NEAR ELITE BREAD, AROOR, EDAKOCHI ROAD, ALAPPUZHA, KERALA 688534,Cherthla,Alappuzha,Kerala,India-688534
AAW-5255 FSO TECHNOLOGIES LLP AP 19/364A AROOR BAVAKATT HOUSE SUBHRAMANYA ROAD CHERTHALA ALLEPPEY, Kerala, India - 688534
U24119KL2005PTC018699 ESSENCE BIOTECH PRIVATE LIMITED DOOR NO.1/307, CHEMICAL INDUSTRIAL AREA, AROOR P.O. , ALLEPPEY DIST., Kerala, India - 688534
U51909KL2017PTC049187 INDOMEEN EXPORTS PRIVATE LIMITED A.P.22/667 E, 1st Floor, Simons Building Near Elite Foods Pvt Ltd., Aroor P.O , Cherthala, Kerala, India - 688534
U74999KL2022OPC074703 HANU MANPOWER (OPC) PRIVATE LIMITED EDAMANATHRA NIKARTHIL ANJILIKKADU ROAD, AROOR VILLAGE,AROOR,Alappuzha,Kerala,688534-India
U71100KL2026PTC102125 SOLIDTEK PRIVATE LIMITED 8/234, NJARAKKATHARA,AROOR, ALAPPUZHA,Cherthla,Alappuzha,Kerala,688534-India
AAL-4807 BASMERC MENTORS LLP KANDOTH AROOR ALAPPUZHA, Kerala, India - 688534

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10391857 2012-11-27 - 2015-06-25 6,000,000.00 STATE BANK OF TRAVANCORE
10533313 2013-08-27 - 2015-12-11 22,000,000.00 THE FEDERAL BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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