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
RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED
CIN: U51909KL2011PTC028564 As on: 2026-07-13
RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED (CIN: U51909KL2011PTC028564) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RETAJ QATAR EXIM AND MARKETING 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.RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED are SIDDIQ MUHAMMED PUTHIYAVEETTIL ., and ARAKKAVEETTIL ADAMU SUBAIDA.
RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2011PTC028564 and its registration number is 28564. Users may contact RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETAJ QATAR EXIM AND MARKETING PRIVATE LIMITED is VAZHAPULLY BUILDING V/468 B KOTHAKULAM (NH 17) , VALAPAD, Kerala, India - 680567.
Current status of RETAJ QATAR EXIM AND MARKETING 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 RETAJ QATAR EXIM AND MARKETING 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 RETAJ QATAR EXIM AND MARKETING
Purchase full report of RETAJ QATAR EXIM AND MARKETING
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 RETAJ QATAR EXIM AND MARKETING 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 RETAJ QATAR EXIM AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03380504 | SIDDIQ MUHAMMED PUTHIYAVEETTIL . | Managing Director | 2011-06-06 |
| 03397542 | ARAKKAVEETTIL ADAMU SUBAIDA | Director | 2011-06-06 |
Past Directors & Key Managerial Personnel of RETAJ QATAR EXIM AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDIQ MUHAMMED PUTHIYAVEETTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARAKKAVEETTIL ADAMU SUBAIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETAJ FRESH GENERAL TRADING PRIVATE LIMITED | U52609KL2022PTC076229 | Managing Director | 2022-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991KL1993PLN007584 | MABEN NIDHI LIMITED | BUILDING NO.4/709B,1ST FLOOR, JP MART NEAR HIGHSCHOOL JUNCTION , VALAPAD, Kerala, India - 680567 |
| ACF-2367 | NEKT MEDIA TECH LLP | Building No. - 7/1/K,1st Floor, Khalid Ali Building, Nh 66, Kothakulam,Chavakkad,Thrissur,Kerala,India-680567 |
| U74999KL2021FTC071187 | AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED | NO. VI/405, CHANNANAPARAMBIL KOTHAKULAM P.O , VALAPAD, Kerala, India - 680567 |
| U29309KL2021PTC070697 | BFTS PRIVATE LIMITED | ROOM NO. lV/78 VALAPAD CHANTHAPADI , VALAPAD, Kerala, India - 680567 |
| U66010KL2002PLC015699 | MANAPPURAM INSURANCE BROKERS LIMITED | Second Floor, Manappuram House, (Old Building) Valapad , Thrissur, Kerala, India - 680567 |
| U93000KL2019PTC059869 | SNST ADVISORIES PRIVATE LIMITED | Padma Saroj, Vazhapully House, Valapad P.O, , Thrissur, Kerala, India - 680567 |
| U93000KL2019PTC060735 | DTB ADVISORY PRIVATE LIMITED | Padma Saroj, Vazhapully House, Valapad P.O, , Thrissur, Kerala, India - 680567 |
| U93090KL2019PTC060420 | DTA ADVISORY PRIVATE LIMITED | Padma Saroj, Vazhapully House, Valapad P.O, , Thrissur, Kerala, India - 680567 |
| U93090KL2019PTC060941 | DT3 ADVISORY PRIVATE LIMITED | Padma Saroj, Vazhapully House, Valapad P.O, , Thrissur, Kerala, India - 680567 |
| U52609KL2021PTC070398 | ATHANI MINI MART PRIVATE LIMITED | Building No. 19/61 Valapad Beach P.0 , THRISSUR, Kerala, India - 680567 |
| U74102KL2025PTC091367 | LUXE LAYOUT FITOUT CONCEPTS & INTERIOR DESIGNERS PRIVATE LIMITED | BUILDING NO. 56, WARD 7,,ANAVIZHUNGI NADA, P O VALAPAD,,Chavakkad,Thrissur,Kerala,680567-India |
| U23921KL2023PTC083372 | TRAVANCORE BUILDWARE PRIVATE LIMITED | Building No VI 206/A and 206/B,,Tippu Sulthan Road,,Chavakkad,Thrissur,Kerala,680567-India |
| U45500KL2020PTC062316 | CAYVET PRIVATE LIMITED | ROOM NO IV/150-C NORTH BLOCK PANCHAYATH BUILDING, VALAPAD , THRISSUR, Kerala, India - 680567 |
| U72200KL2000PLC013966 | MANAPPURAM COMPTECH AND CONSULTANTS LIMITED | 4/647, 3rd Floor, Manappuram House(Old Building), Valapad , Thrissur, Kerala, India - 680567 |
| U65999KL2016PLC047648 | TRIPRAYAR NIDHI LIMITED | DOOR NO.VIII / 386, KAVUNGAL BUILDING POLY JUNCTION, VALAPAD P.O , THRISSUR, Kerala, India - 680567 |
| U24232KL2006PLC029932 | MANAPPURAM HEALTH CARE LIMITED | Door No. V/537, Near Manappuram House, High School Junction, Valapad P O , THRISSUR, Kerala, India - 680567 |
| U65992KL2006PTC019718 | SOUBHADRAM KURIES PRIVATE LIMITED | DOOR NO. V/500 ,HARE RAMA COMPLEX P.O VALAPAD , TEMPLE ROAD , TRIPRAYAR , THRISSUR, Kerala, India - 680567 |
| U74900KL2015PTC037788 | HILBERT & WRIGHT TRAVELS PRIVATE LIMITED | Room No. 238, Ward No X, 1st Floor HareRama Building,Temple Road,Triprayar, Valapad Po , Thrissur, Kerala, India - 680567 |
| U01110KL2008PLC022917 | MANAPPURAM AGRO FARMS LIMITED | DoorNo 409/C First Floor,409D Second Floor,AR Complex Valapad P.O,Kothakulam South-Anavizhungi,Thrissur , Chavakkad, Kerala, India - 680567 |
| U65992KL2015PTC038023 | VALAPAD IMMANUEL KURIES PRIVATE LIMITED | DOOR NO. 5/395 New No. 5/466 KANDATHIL COMPLEX, VALAPAD POST , VALAPAD, Kerala, India - 680567 |
| U45309KL2019PTC059321 | WALAA ENGINEERING & CONTRACTING PRIVATE LIMITED | 3/208, Karikuzhi Valappil, , Valapad Post, Kerala, India - 680567 |
| U65192KL2014PLC036358 | CCMS BENEFIT FUND LIMITED | 223A,CHAITHRAM NEAR AMSHAYOGAM SCHOOL , VALAPAD, Kerala, India - 680567 |
| U22100KL2015PLC037894 | NADANVARTHAKAL PUBLISHERS LIMITED | 9/204 195 MULANGIL EDAMUTTAM P.O. , VALAPAD, Kerala, India - 680567 |
| U70100KL2014PTC036376 | PKR BUILDERS AND DEVELOPERS PRIVATE LIMITED | Door No. 6/15 - A, Paniketti House, , Valapad, Kerala, India - 680567 |
| U65929KL2017PLC048549 | KAAT NIDHI LIMITED | ROOM NO.X/297,298 LUCKY HOME PLAZA,NATTIKA,CHAVAKAD , VALAPAD, Kerala, India - 680567 |
| U72200KL2015PTC039131 | CENTROID INFOTECH SOLUTIONS PRIVATE LIMITED | Room No.8/383A,2nd Floor, Kavungal Shopping Comple Near Civil Station, Triprayar , Valapad po, Kerala, India - 680567 |
| U65999KL2019PLN060261 | GOLDMAN NIDHI LIMITED | Door No- X/223,1st Floor, Lakshmi Krishna, Opposite Nattika Grama Panchayath, , Valapad P O, Kerala, India - 680567 |
| U72900KL2017PTC047868 | CENTROID ACADEMY OF EXCELLENCE PRIVATE LIMITED | ROOM NO.10/591, GROUND FLOOR, A.K.SHOPING COMPLEX, OPP.MAGIC OVEN RESTAURANT TEMPLE ROAD, T RIPRAYAR, , VALAPAD, Kerala, India - 680567 |
| U56290KL2024PTC086562 | BELLYKNIGHTS PRIVATE LIMITED | Vazhappully house,Valapad,Chavakkad,Thrissur,Kerala,680567-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359791 | 2012-04-21 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
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