Queenlee International Traders Private Limited

Queenlee International Traders Private Limited - trading in Alappuzha, Kerala, India. Directors, charges & compliance details.
CIN U51909KL2020PTC064765 Incorporated 01 October 2020 ROC Ernakulam HQ Alappuzha, Kerala, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Queenlee International Traders Private Limited

Data last updated:

Queenlee International Traders Private Limited is a private limited company based in Alappuzha, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC064765.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Dhanush Krishna Kammath Sukhadia (Managing Director) and Salman Ariff.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 186 E Skm Complex Cms 22 Nadakav Road Cherthala, Alappuzha, Kerala, India – 688524.

Company details

CIN U51909KL2020PTC064765
Registration Number 064765
Incorporation Date 01 October 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Queenlee International Traders Private Limited's registered office is in Alappuzha, Kerala.

  • Registered Address
    186 E Skm Complex Cms 22 Nadakav Road Cherthala, Alappuzha, Kerala, India – 688524
  • Industry
    Trading, Specialty, Wholesale
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Financials of Queenlee International Traders Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Revenue from Operations
Other Income
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Cost of Materials Consumed
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Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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To see the full financial statements and ratios of Queenlee International Traders Private Limited, buy the company report.

Board of directors of Queenlee International Traders Private Limited

Queenlee International Traders has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dhanush Krishna Kammath SukhadiaManaging Director01 Oct 20206 Years 1 MonthsCurrent
Salman AriffDirector01 Oct 20206 Years 1 MonthsCurrent
Fathima Beevi AhamedDirector01 Oct 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Queenlee International Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Queenlee International Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Queenlee International Traders Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dhanush Krishna Kammath Sukhadia was appointed as Managing Director on 01 Oct 2020.

AGM
Queenlee International Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Queenlee International Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Dhanush Krishna Kammath Sukhadia was appointed as Managing Director.
Appointed
Fathima Beevi Ahamed was appointed as Director.
Appointed
Salman Ariff was appointed as Director.
Incorporation
01 Oct 2020
Queenlee International Traders Private Limited was registered on 01 Oct 2020 with Roc Ernakulam & aged 6 years 1 month as per MCA records.

Frequently asked questions

Queenlee International Traders is an active private limited company based in Alappuzha, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 01 October 2020 (6+ years old) and is registered under CIN U51909KL2020PTC064765.

Queenlee International Traders has 3 current directors:

The latest financial statements of Queenlee International Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Queenlee International Traders is U51909KL2020PTC064765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Queenlee International Traders was incorporated on 01 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Dhanush Krishna Kammath Sukhadia was appointed as Managing Director on 01 Oct 2020. Fathima Beevi Ahamed was appointed as Director on 01 Oct 2020. Salman Ariff was appointed as Director on 01 Oct 2020.

The registered office of Queenlee International Traders is at 186 E Skm Complex Cms 22 Nadakav Road Cherthala, Alappuzha, Kerala, India – 688524.

Queenlee International Traders operates in the trading industry, in the specialty segment.

Queenlee International Traders can be reached at its registered office: 186 E Skm Complex Cms 22 Nadakav Road Cherthala, Alappuzha, Kerala, India – 688524.

Queenlee International Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.