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
QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED
CIN: U51909KL2020PTC064765 As on: 2026-07-13
QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED (CIN: U51909KL2020PTC064765) is a Private company incorporated on 01 Oct 2020. 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. 300000.00.
QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.QUEENLEE INTERNATIONAL TRADERS 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 QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED are DHANUSH KRISHNA KAMMATH SUKHADIA, FATHIMA BEEVI AHAMED, and SALMAN ARIFF.
QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC064765 and its registration number is 64765. Users may contact QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUEENLEE INTERNATIONAL TRADERS PRIVATE LIMITED is 186 E, SKM COMPLEX CMS 22, NADAKAV ROAD, CHERTHALA, , ALAPPUZHA, Kerala, India - 688524.
Current status of QUEENLEE INTERNATIONAL TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for QUEENLEE INTERNATIONAL TRADERS 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 QUEENLEE INTERNATIONAL TRADERS
Purchase full report of QUEENLEE INTERNATIONAL TRADERS
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 QUEENLEE INTERNATIONAL TRADERS 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 QUEENLEE INTERNATIONAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08901542 | DHANUSH KRISHNA KAMMATH SUKHADIA | Managing Director | 2020-10-01 |
| 08901563 | FATHIMA BEEVI AHAMED | Director | 2020-10-01 |
| 08901564 | SALMAN ARIFF | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of QUEENLEE INTERNATIONAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANUSH KRISHNA KAMMATH SUKHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FATHIMA BEEVI AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN AND RED INTERNATIONAL PRIVATE LIMITED | U15439KL2021PTC070252 | Director | 2021-08-05 | Ongoing |
Other Directorships of SALMAN ARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6846 | EDUQUE SERVICE PRACTICES LLP | #TR/III/204, Sthuthikkadu CMC.3/E, Power House Road, Cherthala P.O Alappuzha, Kerala, India - 688524 |
| U40200KL2017PTC048594 | ZOLADYNE ENERGY SOLUTIONS PRIVATE LIMITED | No.28/255A, Railway Station Road, Cherthala, Alappuzha, Kerala-688524 , Cherthala, Kerala, India - 688524 |
| U45309KL2018PTC052113 | KUNNUMPURAM PROPERTIES PRIVATE LIMITED | KUNNUPURAM CMC 22/248 CHERTHALA PO ALAPPUZHA, KERALA , ALAPPUZHA,, Kerala, India - 688524 |
| U52399KL2021PLC070476 | SHENOIS PROVISIONS LIMITED | 24/36 E,F SAKTHESEARAM JUNCTION CHERTHALA ALAPPUZHA 688524 , CHERTHALA, Kerala, India - 688524 |
| U92113KL2022PLC077124 | SHENOIS ADD CREATIONS LIMITED | 24/36 E, F SAKTHESEARAM JUNCTION CHERTHALA ALAPPUZHA 688524 KL IN , CHERTHALA, Kerala, India - 688524 |
| U10809KL2023PTC081766 | ALAPPUZHA FARMER PRODUCER COMPANY LIMITED | 13/291/L, ADITYA ARCADE, ST. MARYS ROAD,NORTH HIGHWAY BRIDGE, CHERTHALA SOUTH,Cherthala,Alappuzha,Kerala,688524-India |
| ABC-5009 | ALGAGEN BIOSOLUTIONS LLP | P Krishna Shenoy, Dhanwanthari Madom,,Opposite St. Marys GHS, St. Marys Road, Cherthala,Cherthala,Alappuzha,Kerala,India-688524 |
| U62090KL2025PTC097882 | VIRTUALSYS GLOBAL PRIVATE LIMITED | KALARIKKAL, CMC-23/267-A, WARD NO 29, DOOR NO 931,CANAL ROAD,CHERTHALA.P.O,Cherthala,Alappuzha,Kerala,688524-India |
| U70200KL2023PTC084698 | TINQWISE INDIA LEARNING & DEVELOPMENT PRIVATE LIMITED | NO CMC1/404B 1 st FLOOR ,OPPOSITE CHERTHALA RAILWAY STATION,SAKTHEESWARAM RAILWAY STATION ROAD,VELORVATTOM,Cherthala,Alappuzha,Kerala,688524-India |
| U22219KL2022PTC078548 | OTIO ENTERTAINMENTS PRIVATE LIMITED | 24/36 E,F SAKTHESEARAM JUNCTION CHERTHALA ALAPPUZHA , CHERTHALA, Kerala, India - 688524 |
| ACY-7635 | NORSTAR MERIDIAN ADVISORY SERVICES LLP | Pollayil House,Munnamkara Road,Cherthala,Alappuzha,Kerala,India-688524 |
| U56101KL2024PTC088991 | BHANU DYNAMICS PRIVATE LIMITED | 29/766,BAZZAR ROAD,Cherthala,Alappuzha,Kerala,688524-India |
| ACP-4467 | INDUS ERA LLP | 250/K,VILLA 22,GJ LAVENDER,Cherthala,Alappuzha,Kerala,India-688524 |
| U69200KL2025PTC094375 | AR INSTITUTE OF ACCOUNTING AND TAXATION PRIVATE LIMITED | CMC29/362, FIRST FLOOR,IRON BRIDGE ROAD,Cherthala,Alappuzha,Kerala,688524-India |
| U74999KL2018PTC055028 | KSM INTERNATIONAL COMMODITY PRIVATE LIMITED | DHANWANTHARIMADOM T.D ROAD CMC 23, CHERTHALA , ALAPPUZHA, Kerala, India - 688524 |
| U46909KL2023PTC082304 | CYBERTIC SOLUTIONS INDIA PRIVATE LIMITED | CMC-29/350 & CMC-29/355,SSTNS COMPLEX,Cherthala,Alappuzha,Kerala,688524-India |
| U79110KL2025PTC099291 | ESCALAS PRIVATE LIMITED | 2ND FLOOR , PARVATHI,TOWERS ,POST OFFICE ROAD,,Cherthala,Alappuzha,Kerala,688524-India |
| U65992KL1999PTC013154 | PRECIOUS KURIES PRIVATE LIMITED | BUILDING NO 1036/23NEAR MANORAMA JUNCTION CHURCH ROAD CHERTHALA , ALAPPUZHA, Kerala, India - 688524 |
| U51909KL2004PTC017594 | POORNNAM COIR AND FIBRE TEC INC PRIVATE LIMITED | BUILDING NO CMC IV/41POORNNAM PARKLANE ROAD CHERTHALA P O , ALAPPUZHA, Kerala, India - 688524 |
| U65990KL2020PLN063404 | HRIDAYA SPARSHAM NIDHI LIMITED | 321 DHANWANTHARI MADAM, CMC 23, CHERTHALA ALAPPUZHA, KERALA, 688524 , ALAPPUZHA, Kerala, India - 688524 |
| U13935KL2025PTC094205 | RAM COIR MILLS PRIVATE LIMITED | CMC.4,ADIYATTU,CHERTHALA,ALAPPUZHA,Cherthala,Alappuzha,Kerala,688524-India |
| U74100KL2025PTC096657 | TATTVANEX TECHNOLOGIES PRIVATE LIMITED | 15/27, Mohanadeepam,Kokkothamangalam, Cherthala, Alappuzha,Cherthala,Alappuzha,Kerala,688524-India |
| U47610KL2024PTC091056 | CHERTHALA COLOURS TRENDZ PRIVATE LIMITED | Building No.563,564,565,Cherthala,Alappuzha,Cherthala,Alappuzha,Kerala,688524-India |
| U86905KL2025PTC091250 | KR MEDICAL CLINIC PRIVATE LIMITED | SREERAM NIVAS CMC 33,CHERTHALA CHERTHALA NORTH,Cherthala,Alappuzha,Kerala,688524-India |
| ACM-7457 | SASMITHA HERBS LLP | 1st Floor, Devapriya Buildings, Cherthala P.O,Alappuzha,Cherthala,Alappuzha,Kerala,India-688524 |
| U51909KL2020PTC065593 | GROBOT SURPLUS STORE PRIVATE LIMITED | TP 12/669, VARANAD PO CHERTHALA ALAPPUZHA, KERALA , ALAPPUZHA, Kerala, India - 688524 |
| U28241KL2026OPC100513 | TERRA-X (OPC) PRIVATE LIMITED | CMC 12, CHERTHALA,Cherthala,Alappuzha,Kerala,688524-India |
| ACY-2041 | HAPPY DAYS LLP | 2/57 KANNIMITTOM,CMC 2 CHERTHALA,Cherthala,Alappuzha,Kerala,India-688524 |
| U14101KL2026PTC101658 | JOHNALEEN STYLES PRIVATE LIMITED | C/O JAGANNATHAN CS,CHANDANAVELIL CHERTHALA,Cherthala,Alappuzha,Kerala,688524-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.