Raak Malabar Enterprises Private Limited
About Raak Malabar Enterprises Private Limited
Data last updated: 26 February 2026
Raak Malabar Enterprises Private Limited is a private limited company based in Kasaragod, Kerala, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 July 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U74110KL2018PTC054050.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Qefmont Enterprises Private Limited. It is led by directors Aboobacker Banjikundu Abdulkhadar and Abdulrahiman.
Last AGM: 08 November 2019. Financial statements filed for year ended 31 March 2019. Office: Door No – Cp – Xii/61 Ah Nagar Thaivalappu Eriyappady Road Alampady (Po), Kasaragod, Kerala, India – 671123.
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Registered AddressDoor No – Cp – Xii/61 Ah Nagar Thaivalappu Eriyappady Road Alampady (Po), Kasaragod, Kerala, India – 671123
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raak Malabar Enterprises Private Limited
Raak Malabar Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74999KL2018PTC054050. The current CIN is U74110KL2018PTC054050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2018PTC054050 | Current |
| U74999KL2018PTC054050 | Previous |
Board of Directors of Raak Malabar Enterprises Private Limited
Raak Malabar Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aboobacker Banjikundu Abdulkhadar
Also directs:
Raak Malabar Enterprises Private Limited
|
Director | 11 Nov 2020 | 5 Years 8 Months | Current |
|
Abdulrahiman
Also directs:
Raak Malabar Enterprises Private Limited
|
Director | 21 Oct 2020 | 5 Years 9 Months | Current |
Financials of Raak Malabar Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Raak Malabar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Raak Malabar Enterprises Private Limited
Raak Malabar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raak Malabar Enterprises Private Limited
View historical data on people associated with Raak Malabar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raak Malabar Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raak Malabar Enterprises Private Limited
GST registrations and filing compliance for Raak Malabar Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Raak Malabar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raak Malabar Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raak Malabar Enterprises Private Limited
MSME payment history for Raak Malabar Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raak Malabar Enterprises Private Limited
Corporate group structure for Raak Malabar Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Raak Malabar Enterprises Private Limited
MCA filings and documents for Raak Malabar Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raak Malabar Enterprises Private Limited
Frequently Asked Questions about Raak Malabar Enterprises Private Limited
Raak Malabar Enterprises Private Limited is an active private limited company in the professional services sector based in Kasaragod, Kerala, India. It was incorporated on 16 July 2018 (8+ years old) and is registered under CIN U74110KL2018PTC054050.
The current directors of Raak Malabar Enterprises Private Limited are:
- Aboobacker Banjikundu Abdulkhadar - Director
- Abdulrahiman - Director
The primary industry of Raak Malabar Enterprises Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Raak Malabar Enterprises Private Limited can be reached at the registered office: Door No – Cp – Xii61 Ah Nagar Thaivalappu Eriyappady Road Alampady Po, Kasaragod, Kerala, India – 671123.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Door No – Cp – Xii61 Ah Nagar Thaivalappu Eriyappady Road Alampady Po, Kasaragod, Kerala, India – 671123.