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
ZQUARE PETROLEUM PRIVATE LIMITED
CIN: U40200KL2012PTC032881 As on: 2026-07-13
ZQUARE PETROLEUM PRIVATE LIMITED (CIN: U40200KL2012PTC032881) is a Private company incorporated on 12 Dec 2012. 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. 5000000.00.
ZQUARE PETROLEUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZQUARE PETROLEUM PRIVATE LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.
Directors of ZQUARE PETROLEUM PRIVATE LIMITED are PLACKAL NARAYANAPILLAI MURALEEDHARANNAIR, and MURALEEDHARAN NAIR RAJ MUKIL.
ZQUARE PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U40200KL2012PTC032881 and its registration number is 32881. Users may contact ZQUARE PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZQUARE PETROLEUM PRIVATE LIMITED is 25/1182, 'DHANUSH', GROUND FLOOR MACHINGAL LANE , THRISSUR, Kerala, India - 680001.
Current status of ZQUARE PETROLEUM 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 ZQUARE PETROLEUM 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 ZQUARE PETROLEUM
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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 ZQUARE PETROLEUM 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 ZQUARE PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08387928 | PLACKAL NARAYANAPILLAI MURALEEDHARANNAIR | Additional Director | 2019-03-13 |
| 08387919 | MURALEEDHARAN NAIR RAJ MUKIL | Managing Director | 2019-03-13 |
Past Directors & Key Managerial Personnel of ZQUARE PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06418063 | RAMACHANDRAN NAIR HARI | Director | - | 2019-04-05 |
| 06418063 | RAMACHANDRAN NAIR HARI | Managing Director | - | 2019-03-13 |
| 06418072 | MOHAN VISWANATHAN . | Additional Director | - | 2019-02-23 |
| 06418072 | MOHAN VISWANATHAN . | Director | - | 2014-02-20 |
| 06832480 | JYOTHISH MADHAVAN NAIR AMBIKADEVI | Additional Director | - | 2015-04-22 |
| 06832480 | JYOTHISH MADHAVAN NAIR AMBIKADEVI | Whole-time director | - | 2019-04-05 |
| 07320988 | SANDEEP PALLATH . | Director | - | 2019-02-23 |
| 08387919 | MURALEEDHARAN NAIR RAJ MUKIL | Additional Director | - | 2019-03-13 |
Other Directorships of PLACKAL NARAYANAPILLAI MURALEEDHARANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN NAIR HARI
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Other Directorships of MOHAN VISWANATHAN .
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Other Directorships of JYOTHISH MADHAVAN NAIR AMBIKADEVI
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Other Directorships of SANDEEP PALLATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALEEDHARAN NAIR RAJ MUKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC051347 | NORMS MANAGEMENT PRIVATE LIMITED | TC36/3742 (Old No.25/1173/1), Ground Floor, Vintage Royal, Machingal Lane, M G Road, , Thrissur, Kerala, India - 680001 |
| U65992KL2014PTC036293 | RIVIRESA KURIES (KERALA) PRIVATE LIMITED | Door No. 25/806, (14) second floor, Marva Archade, Machingal Lane, Thrissur, , Thrissur, Kerala, India - 680001 |
| U80302KL2009PTC024085 | INTELLIGENTSIA HUMAN EXCELLENCE TRAINING CENTRE PRIVATE LIMITED | 25/806/18, 3rd Floor, Marva Arcade Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| U32106KL2009PTC025202 | ERAM SUPPORT SERVICE PRIVATE LIMITED | 25/821/4, 1st Floor, R R Complex Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| U85500KL2025NPL091835 | VERTEXHIVE BREAD AND BOOK FOUNDATION | 25/568 GROUND FLOOR,JAMILALAYAM, CHIRA ROAD THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| AAV-3776 | MEDNEXT PATHLABS LLP | 25/1162/C IIND FLOOR HONNAMMA GOWDAMANA APARTMENT MACHINGAL LANE, Kerala, India - 680001 |
| AAV-3777 | MEDIMICROCHIP LAB'S LLP | 25/1162/C IIND FLOOR HONNAMMA GOWDAMANA APARTMENT MACHINGAL LANE, Kerala, India - 680001 |
| U92002KL2023PTC081087 | AMMA AGENCIES PRIVATE LIMITED | 25/1162A,ONNAMMA GOWDA MANE MACHINGAL LANE,Thrissur,Thrissur,Kerala,680001-India |
| ACF-7885 | TRIFUSION VENTURES LLP | 25/1162/B1-AB-1, ONNAMMA GOWDAMANE,,MACHINGAL LANE,Thrissur,Thrissur,Kerala,India-680001 |
| ACC-7591 | BOOK BANG LLP | Room No 25/517/14 TIP Par,Ground Floor, Anaya Tower,Thrissur,Thrissur,Kerala,India-680001 |
| AAK-9190 | QUADNOTION CREATIVE SERVICES LLP | BUILDING NO 25/756/1, FIRST FLOOR, POOVALAYAM MANNATH LANE, THRISSUR THRISSUR, Kerala, India - 680001 |
| U56101KL2025PTC094340 | BESTINN HOSPITALITY PRIVATE LIMITED | Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India |
| U74999KL2021PTC069711 | DISCOUNT YES PAY PRIVATE LIMITED | ROOM NO 36/2502, OLD 25/156, FIRST FLOOR, THRISSUR CORPORATION, CHEMBOTTIL LANE , Thrissur, Kerala, India - 680001 |
| U55101KL2005PLC018233 | CORLEONE DREAM HOLIDAYS LIMITED | ROOM NO TC/25/806/17 II FLOORMARVA ARCADE MACHINGAL LANE THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U55209KL2021PTC072504 | FRIES N FLAMES CHICKEN PRIVATE LIMITED | BldgNo25/517/14,Coworkseat104,Thrissur ITPark,GroundFloor,Ananya Tower,MG Road, , Thrissur, Kerala, India - 680001 |
| U51909KL2020PTC063506 | THANIYAVARTHAN PRIVATE LIMITED | BUILDING NO - 25/517/14 GROUND FLOOR - ANANYA TOWERS , MG ROAD , THRISSUR , THRISSUR, Kerala, India - 680001 |
| ACC-5204 | COMPUTANTIS SERVICES LLP | Ist Floor, ATS TowerMachingal Lane Thrissur, Kerala, India - 680001 |
| U65910KL2014PLC036911 | JMJ NIDHI LIMITED | Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001 |
| AAZ-7626 | SRR ASSETS LLP | 25/1162 B1, ONNAMMA GOWDAMANE, MACHINGAL LANE THRISSUR, Kerala, India - 680001 |
| U46499KL2023PTC082410 | VANNER VENTURES PRIVATE LIMITED | 25/1024/4, Ground Floor S Kumar Complex , Thrissur, Kerala, India - 680001 |
| U74140KL2006PTC019653 | ISIS MANAGEMENT SERVICES PRIVATE LIMITED | isis house, ground floor, Top coral Towers, Kunnathumana lane , Thrissur, Kerala, India - 680001 |
| U45202KL2019PTC056383 | PROMISE ENGINEERING SERVICES PRIVATE LIMITED | XXV/806/12, 2nd Floor, Marva Arcade, Machingal Lane, , Thrissur, Kerala, India - 680001 |
| AAJ-4155 | OPTIC BROADBAND SERVICES LLP | THEVANAL ARCADE, SECOND FLOOR, BEHIND CITY CENTRE MACHINGAL LANE, NEAR RAMDAS THEATRE THRISSUR, Kerala, India - 680001 |
| U52311KL2006PTC019917 | QUADRATES TRADING COMPANY PRIVATE LIMITE D | T.C.25/178, 1ST FLOOR, PURUSHOTHAM BUILDING, CHEMBOTTIL LANE , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC027446 | CHEMMANNUR KURIES PRIVATE LIMITED | TC-25/651-3, GROUND FLOOR AMBIKA ARCADE, M.G. ROAD , THRISSUR, Kerala, India - 680001 |
| U74999KL2019PTC059373 | GC ADVISORY SERVICES PRIVATE LIMITED | TCM 25/1330-2A, Ground Floor, Laxmi Apartments, Thekke Matom Road, , THRISSUR, Kerala, India - 680001 |
| U33209KL2022PTC074368 | GOODHEALTH INNOVATIONS PRIVATE LIMITED | No.36/3722-36/3722A, SECOND FLOOR HONNAMME GOWDAMANE BUILDING MACHINGAL LANE , Thrissur, Kerala, India - 680001 |
| U52520KL2020PTC062890 | BITZONE PRIVATE LIMITED | TC 25/711/43, SECOND FLOOR NP COMPLEX, MANNATH LANE,M G ROAD , Thrissur, Kerala, India - 680001 |
| U65990KL2019PLN060888 | MALAYALAM NIDHI LIMITED | Room No. 25/1421/10, 2nd FLOOR, HAMSI TOWER LUCIA PALACE LANE, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10549148 | 2014-12-04 | - | 2018-04-26 | 406,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10549149 | 2014-12-30 | - | 2017-08-10 | 2,200,000.00 | CENTRAL BANK OF INDIA | |
| 10595480 | 2015-09-15 | - | 2017-08-22 | 655,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100026371 | 2016-02-16 | - | 2017-08-04 | 150,000.00 | Central Bank of India | |
| 100032631 | 2016-05-05 | - | 2018-10-26 | 670,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100037251 | 2016-06-30 | - | 2017-08-03 | 409,000.00 | Central Bank of India | |
| 100118067 | 2017-07-29 | 2019-01-25 | - | 3,300,000.00 | DHANLAXMI BANK LIMITED |
- 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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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.