KQF Multi Trading Private Limited

KQF Multi Trading Private Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51310MH2020PTC350852 Incorporated 27 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company home appliances
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
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Nov 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About KQF Multi Trading Private Limited

Data last updated:

KQF Multi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 27 November 2020.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51310MH2020PTC350852.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Mohammed Irfan Mohd Husain Motiwala and Abdul Qayyum Abdul Gafoor Shaikh.

The registered office was at Shopno.1 Grd Flr Plot 75 Khatiza Apt A U Memon Street Minara Masjid Mandvi, Mumbai, Maharashtra, India – 400003.

Company details

CIN U51310MH2020PTC350852
Registration Number 350852
Incorporation Date 27 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

KQF Multi Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shopno.1 Grd Flr Plot 75 Khatiza Apt A U Memon Street Minara Masjid Mandvi, Mumbai, Maharashtra, India – 400003
  • Industry
    Home Appliances, Wholesale, Household Goods
Comprehensive company report
KQF Multi Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of KQF Multi Trading Private Limited

Year-wise financial statements and ratios of KQF Multi Trading Private Limited are in the company report Buy the company report.

Board of directors of KQF Multi Trading Private Limited

KQF Multi Trading has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohammed Irfan Mohd Husain MotiwalaDirector27 Nov 20205 Years 10 MonthsAs last reported
Abdul Qayyum Abdul Gafoor ShaikhDirector27 Nov 20205 Years 10 MonthsAs last reported
Mohd Shahid PicturewalaDirector27 Nov 20205 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for KQF Multi Trading 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 KQF Multi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

KQF Multi Trading Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Abdul Qayyum Abdul Gafoor Shaikh was appointed as Director on 27 Nov 2020.

Appointed
Abdul Qayyum Abdul Gafoor Shaikh was appointed as Director.
Appointed
Mohammed Irfan Mohd Husain Motiwala was appointed as Director.
Appointed
Mohd Shahid Picturewala was appointed as Director.
Incorporation
27 Nov 2020
Kqf Multi Trading Private Limited was registered on 27 Nov 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records.

Frequently asked questions

KQF Multi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

KQF Multi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 27 November 2020 and is registered under CIN U51310MH2020PTC350852. The company has been struck off by the Registrar of Companies and is no longer operational.

KQF Multi Trading had 3 directors:

The CIN (Corporate Identification Number) of KQF Multi Trading is U51310MH2020PTC350852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of KQF Multi Trading is at Shopno.1 Grd Flr Plot 75 Khatiza Apt A U Memon Street Minara Masjid Mandvi, Mumbai, Maharashtra, India – 400003.

KQF Multi Trading was incorporated on 27 November 2020. It is registered with the Registrar of Companies, Mumbai.

KQF Multi Trading operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.

Abdul Qayyum Abdul Gafoor Shaikh was appointed as Director on 27 Nov 2020. Mohammed Irfan Mohd Husain Motiwala was appointed as Director on 27 Nov 2020. Mohd Shahid Picturewala was appointed as Director on 27 Nov 2020.

KQF Multi Trading can be reached at its registered office: Shopno.1 Grd Flr Plot 75 Khatiza Apt A U Memon Street Minara Masjid Mandvi, Mumbai, Maharashtra, India – 400003.

KQF Multi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.