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
AL RAFA MIDDLE EAST EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U51909KL2022PTC079149
AL RAFA MIDDLE EAST EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U51909KL2022PTC079149) is a Private company incorporated on 05 Dec 2022. 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.AL RAFA MIDDLE EAST EXPORTS AND IMPORTS 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 AL RAFA MIDDLE EAST EXPORTS AND IMPORTS PRIVATE LIMITED are ABDUL SHUKOOR, and ARACKAPARAMPIL SALIM.
AL RAFA MIDDLE EAST EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2022PTC079149 and its registration number is 79149. Users may contact AL RAFA MIDDLE EAST EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL RAFA MIDDLE EAST EXPORTS AND IMPORTS PRIVATE LIMITED is FIRST FLOOR, POOVMANGALAM BUILDING KANJIRAMATTOM BYPASS , THODUPUZHA, Kerala, India - 685584.
Current status of AL RAFA MIDDLE EAST EXPORTS AND IMPORTS 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 AL RAFA MIDDLE EAST EXPORTS AND IMPORTS 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 AL RAFA MIDDLE EAST EXPORTS AND IMPORTS
Purchase full report of AL RAFA MIDDLE EAST EXPORTS AND IMPORTS
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 AL RAFA MIDDLE EAST EXPORTS AND IMPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL RAFA MIDDLE EAST EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09812389 | ABDUL SHUKOOR | Managing Director | 2022-12-05 |
| 09812390 | ARACKAPARAMPIL SALIM | Director | 2022-12-05 |
Past Directors & Key Managerial Personnel of AL RAFA MIDDLE EAST EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SHUKOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARACKAPARAMPIL SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61103KL2023PTC081525 | SEENET DIGITAL PRIVATE LIMITED | Room No. XXI/6A-1, First Floor, Palanickal Building,Kanjiramattom Temple Junction,Thodupuzha,Idukki,Kerala,685584-India |
| U01100KL2021PTC069277 | SPICE LAND FARMERS PRODUCER COMPANY LIMITED | Building No: 911 Kanjiramattom bypass road, Thodupuzha P.O Idukki , Thodupuzha, Kerala, India - 685584 |
| U67120KL2007PTC020922 | BOSBERON FINANCIAL SERVICES PRIVATE LIMI TED | 17/326, VATTAKKULAM BUILDING KANJIRAMATTOM BYPASS ROAD , THODUPUZHA, Kerala, India - 685584 |
| U65992KL2019PTC057869 | UNISTAR CHITS PRIVATE LIMITED | BUILDING No.XXI/61A-3, PALANICKAL BUILDING KANJIRAMATTOM BYPAS JUNCTION, THODUPUZHA P.O. , THODUPUZHA, Kerala, India - 685584 |
| U55209KL2022PTC075327 | KJM AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED | Door No 1042/XXVII First Floor, Sicilia Hotel Building,Thodupuzha,Idukki,Kerala,685584-India |
| U47214KL2025PTC094354 | ELANJICKAL VENTURES PRIVATE LIMITED | Building No. 6/1418, 6/1419, Ground Floor,Vellaringatt Towers, By-Pass Junction,Thodupuzha,Idukki,Kerala,685584-India |
| U85499KL2024PTC088882 | INTELLIGEN IMMIGRATION AND LANGUAGE ACADEMY PRIVATE LIMITED | INTELLIGEN IMMIGRATION AND LANGUAGE ACADEMY PVT LTD,SECOND FLOOR, OZHATHIL CHAMBERS BUILDING, KOTHAIKUNNU BYPASS ROAD,Thodupuzha,Idukki,Kerala,685584-India |
| U80904KL2020PTC061119 | THODUPUZHA MOTOR DRIVING SCHOOL PRIVATE LIMITED | Room No. 6/1026, First Floor Parakkattumadam Complex, Thodupuzha P.O. , THODUPUZHA, Kerala, India - 685584 |
| AAU-6085 | DALLAAL DOTCOM LLP | 27/217C10, First Floor, Peter's Nine ApartmentsSH 33, Idukki Rd, Thodupuzha - Moolamattom Rd Thodupuzha, Kerala, India - 685584 |
| U51505KL2013PTC035361 | TRADENT BUSINESS VENTURES PRIVATE LIMITED | XXII/484 IST FLOOR, KUTTIYANAL BUILDING , THODUPUZHA, Kerala, India - 685584 |
| U65992KL2012PTC031693 | TOUCH RIVER CHITS PRIVATE LIMITED | RAJ BUILDING, KANJIRAMATTOM BY PASS ROAD, , THODUPUZHA, Kerala, India - 685584 |
| U15549KL2022PTC077301 | CHARLY AND ROGER EXPORTS PRIVATE LIMITED | BUILDING NO. 533-G, BINIVAS BUILDING KANJIRAMATTOM, THODUPUZHA , IDUKKI, Kerala, India - 685584 |
| U45200KL2010PTC027262 | PURAYIDATHIL CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | XXI/691Puthenveettil Building Kanjiramattom Bye-pass Junction , Thodupuzha, Kerala, India - 685584 |
| U72200KL2010FTC026881 | XRP-SOLUTIONS SOFTWARE DEVELOPMENT PRIVATE LIMITED | X/256-B VEZHAPPILLY TOWER KANJIRAMATTOM BYPASS ROAD , THODUPUZHA, Kerala, India - 685584 |
| U01100KL2022PTC073780 | BHARATH KISSAN FARMING PRODUCER COMPANY LIMITED | NO. 533E1, KURUTTUPARAMBIL BUILDING TEMPLE ROAD, KANJIRAMATTOM , THODUPUZHA, Kerala, India - 685584 |
| AAN-4762 | VITTREE DAPA SOLUTIONS LLP | 1st Floor, K P Varkey Mall Rotary Junction, Temple Bypass Road Thodupuzha, Kerala, India - 685584 |
| U46305KL2024PTC089532 | SPICE CODES PRIVATE LIMITED | Door No. 26/198/B2, First Floor,Mammoottil, Thodupuzha P.O,Thodupuzha,Idukki,Kerala,685584-India |
| U51909KL2003PTC016367 | RUBFLEX EXPORTS PRIVATE LIMITED | Room No. 6/1300, Second Floor Adam Star Building, Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U72900KL2013PTC035206 | SELEVANTA TECHNOLOGIES PRIVATE LIMITED | G2, BUILDING NO.VII/469 IIND FLOOR, MATHA BUSINESS SQUARE , THODUPUZHA, Kerala, India - 685584 |
| U01100KL2016PTC046129 | VATTAVADA FARMERS PRODUCER COMPANY LIMITED | Madathil Building,Room No:33/207,Ground Floor, Thodupuzha PO,Thodupuzha Village , IDUKKI, Kerala, India - 685584 |
| U52520KL2020PTC064518 | THODUPUZHA RETAIL PRIVATE LIMITED | GROUND FLOOR, 5/163 A6 - A18, PULIMOOTTIL BUILDING SHAPPUMPADY, VENGALLOOR , THODUPUZHA, Kerala, India - 685584 |
| U45200KL2012PTC031325 | SNEHATHEERAM HOMES AND PROPERTIES PRIVATE LIMITED | DOOR NO.V/1538, IIND FLOOR, CARMEL BUILDING JYOTHI SUPER BAZAR, MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U74110KL2017PTC050100 | AJT ENTERPRISES PRIVATE LIMITED | Room No.23/105, Ground Floor, EAP Arcade Kanjiramattom Bye Pass, Thodupuzha P.O.,Thodupuzha,Idukki,Kerala,685584-India |
| U01100KL2021PTC071742 | FRUITSVALLEY FARMERS PRODUCER COMPANY LIMITED | Room No.23/1404-1,3rd Floor City Tower, Kanjiramattom Bye Pass Road , Thodupuzha, Kerala, India - 685584 |
| U80903KL2017PTC050233 | DHI EDUCOM PRIVATE LIMITED | XXVII/1091 1ST FLOOR, B. K BUILDING OPP. SHERON PETROL PUMP, PALA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U80300KL2022PTC074529 | GRANDIS TECHNOLOGY PRIVATE LIMITED | 6/681,682,683,684, First and second floor G T Tower, Muvattupuzha Road, , Thodupuzha, Kerala, India - 685584 |
| U52599KL2020PTC063627 | KARTALOG E-COMMERCE PRIVATE LIMITED | VII/490 A , GROUND FLOOR , KACHIRAMATTOM BUILDING MARKET ROAD, NEAR DE PAUL SCHOOL , THODUPUZHA, Kerala, India - 685584 |
| U72200KL2016PTC045674 | NEXIBIT SOLUTIONS PRIVATE LIMITED | ROOM NO.XIII/ 460 E2, IST FLOOR VEZHAPPILLY ARCADE,KANJIRAMATTOM BYE PAS S JUNCTION , THODUPUZHA, Kerala, India - 685584 |
| U74999KL2020PTC061583 | TLM STUDIOS PRIVATE LIMITED | 2nd floor, XXIII/267/A3, KEVIS PLACE, MOOPILKADAVU BRIDGE STREET,KANJIRAMATTOM BYEPASS JUNC TION , THODUPUZHA, Kerala, India - 685584 |
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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.
| 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.
| 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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As on: 2026-07-13
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.