Treeco Exim Private Limited

Treeco Exim Private Limited - agriculture in Thrikkakara.P.O, Kakkanad, Kerala, India. FY 2026 financials and compliance.
CIN U51219KL2019PTC060767 Incorporated 16 December 2019 ROC Ernakulam HQ Thrikkakara.P.O, Kakkanad, Kerala, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2020
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Latest filing
EBITDA · FY 2020
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Net profit · FY 2020
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Treeco Exim Private Limited

Data last updated: 18 February 2026

Treeco Exim Private Limited is a private limited company based in Thrikkakara.P.O, Kakkanad, Kerala, India. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 16 December 2019, the company has been in operation for over 7 years.

Registered with ROC Ernakulam under CIN U51219KL2019PTC060767.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mohammed Khuraish and Afeef Mohammed Najeeb.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No.6/858 – M 2Nd Floor Valamkottil Towers Judgemukku, Thrikkakara.P.O Kakkanad, Kerala, India – 682021.

For more details, the company can be reached via its website treecocommodities.co.uk.

Company Details of Treeco Exim Private Limited
CIN U51219KL2019PTC060767
Registration Number 060767
Incorporation Date 16 December 2019
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Mohammed Khuraish Director Afeef Mohammed Najeeb Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    treecocommodities.co.uk
  • Social Media
    **************
  • Registered Address
    Building No.6/858 – M 2Nd Floor Valamkottil Towers Judgemukku, Thrikkakara.P.O Kakkanad, Kerala, India – 682021
  • Industry
    Agriculture, Agriculture Raw Material, Animal Rearing, Wholesale
Company report
Treeco Exim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Treeco Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Treeco Exim Private Limited

Treeco Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Mohammed Khuraish
Also directs: Federation Of Indian Cashew Industry
Director 16 Dec 2019 6 Years 6 Months Current
Afeef Mohammed Najeeb
Also directs: Affco Exim Private Limited
Director 16 Dec 2019 6 Years 6 Months Current
View all directors

Financials of Treeco Exim Private Limited FY 2025 filings available

Treeco Exim Private Limited reported revenue of ₹- (up ) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Treeco Exim Private Limited?

View Treeco Exim Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Treeco Exim Private Limited

Treeco Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Treeco Exim Private Limited

View historical data on people associated with Treeco Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Treeco Exim Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Treeco Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Treeco Exim Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Treeco Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Treeco Exim Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Treeco Exim Private Limited

MSME Payment Delays by Treeco Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Treeco Exim Private Limited

Subsidiaries & Group Companies of Treeco Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Treeco Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Treeco Exim Private Limited

MCA Filings & Documents of Treeco Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Treeco Exim Private Limited

Activity
30 Sep 2025
Treeco Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Treeco Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
16 Dec 2019
Mohammed Khuraish was appointed as a Director on 16 Dec 2019 & has been associated with this company since 6 years 6 months.
Directors
16 Dec 2019
Afeef Mohammed Najeeb was appointed as a Director on 16 Dec 2019 & has been associated with this company since 6 years 6 months.
Activity
16 Dec 2019
Treeco Exim Private Limited was registered on 16 Dec 2019 with Roc Ernakulam & aged 6 years 6 months as per MCA records.

Frequently Asked Questions about Treeco Exim Private Limited

Treeco Exim Private Limited is an active private limited company in the agriculture sector based in Thrikkakara.P.O, Kakkanad, Kerala, India. It was incorporated on 16 December 2019 (7+ years old) and is registered under CIN U51219KL2019PTC060767.

The current directors of Treeco Exim Private Limited are:

The primary industry of Treeco Exim Private Limited is agriculture. The company specifically operates in agriculture raw material. The company is currently active in this sector.

Treeco Exim Private Limited can be reached at the registered office: Building No.6858 – M 2Nd Floor Valamkottil Towers Judgemukku, Thrikkakara.P.O Kakkanad, Kerala, India – 682021, or through the website treecocommodities.co.uk.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at Building No.6858 – M 2Nd Floor Valamkottil Towers Judgemukku, Thrikkakara.P.O Kakkanad, Kerala, India – 682021.

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