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GQI INDIA PRIVATE LIMITED

CIN : U72900MH2019PTC329495
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-07-2022
CINU72900MH2019PTC329495
Company NameGQI INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number329495
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-08-2019
Registered AddressUnit no. 804,8th, Lodha Supremus II,Road No. 22, Wagle Industrial estate, THANE Thane MH 400604 IN
Email Idsanjeev@integrabooks.co
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

GQI INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-08-2019. Its Corporate Identification Number (CIN) is U72900MH2019PTC329495, and it carries the registration number 329495. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GQI INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit no. 804,8th, Lodha Supremus II,Road No. 22, Wagle Industrial estate, THANE Thane MH 400604 IN. Correspondence or inquiries may be sent to the official email address, sanjeev@integrabooks.co. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GQI INDIA PRIVATE LIMITED?
    Unit no. 804,8th, Lodha Supremus II,Road No. 22, Wagle Industrial estate, THANE Thane MH 400604 IN
  • Who are the owners / directors of GQI INDIA PRIVATE LIMITED?
    • CHIKKABILATHI PRAKASH SANDEEP
    • DOMENICO QUAI
    • MICHAEL JACOB DE BOER
  • How can I contact GQI INDIA PRIVATE LIMITED?
  • When was GQI INDIA PRIVATE LIMITED established?
    It was founded on 20-08-2019 as per MCA records.

Pending Filing

• As on 26 Mar 2026
FormPenalty
AOC-42,78,000
MGT-72,66,000
DIR-3 KYC5,000 (Excluded)
Total Penalty5,44,000
🎉90% WAIVER APPLIED
- ₹ 4,89,600
Amount Payable (10%)54,400

Full waiver breakdown available next page

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