IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

QUALITE TRADING PRIVATE LIMITED (TRF.)

CIN : U51909MH2005PTC157516
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-05-2023
CINU51909MH2005PTC157516
Company NameQUALITE TRADING PRIVATE LIMITED (TRF.)
ROC CodeRoC-Mumbai
Registration Number157516
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,000
Paid up Capital (Rs)6,65,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-2005
Registered Address301,EVEREST CLASSIC, LINKING ROAD, KHAR WEST MUMBAI MH 400052 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00134414SURESH MOHANDAS JUMANI10-07-2006
00134473RAMESH TARACHAND BIJLANI10-07-2006
QUALITE TRADING PRIVATE LIMITED (TRF.) 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 23-11-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC157516, and it carries the registration number 157516. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, QUALITE TRADING PRIVATE LIMITED (TRF.) has an authorised share capital of ₹7,00,000 and paid-up capital of ₹6,65,200. 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 301,EVEREST CLASSIC, LINKING ROAD, KHAR WEST MUMBAI MH 400052 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 QUALITE TRADING PRIVATE LIMITED (TRF.)?
    301,EVEREST CLASSIC, LINKING ROAD, KHAR WEST MUMBAI MH 400052 IN
  • Who are the owners / directors of QUALITE TRADING PRIVATE LIMITED (TRF.)?
    • SURESH MOHANDAS JUMANI
    • RAMESH TARACHAND BIJLANI
  • How can I contact QUALITE TRADING PRIVATE LIMITED (TRF.)?
    [email protected]
  • When was QUALITE TRADING PRIVATE LIMITED (TRF.) established?
    It was founded on 23-11-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.