Q Two India Private Limited

Q Two India Private Limited - information technology in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U72200PB2004PTC033848 Incorporated 18 August 2004 ROC Chandigarh HQ Mohali, Punjab, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.68 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
05 May 2023
Annual general meeting
Company status
Struck Off
MCA master data

About Q Two India Private Limited

Data last updated:

Q Two India Private Limited was a private limited company based in Mohali, Punjab, India, operated as a subsidiary of Travertine Creek Mauritius Limited. 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 18 August 2004.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72200PB2004PTC033848. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.68 Cr. It was led by directors including Surinder Kumar and Farhad Fred Ebrahimi.

Its last annual general meeting (AGM) was held on 05 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A 45 Phase VIII B Industrial Area, Mohali, Punjab, India – 160059.

The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.92 Cr; the latest was in April 2013.

Company Details of Q Two India Private Limited
CIN U72200PB2004PTC033848
Registration Number 033848
Incorporation Date 18 August 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 May 2023
Date of Balance Sheet 31 March 2023
Parent Company Travertine Creek Mauritius Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A 45 Phase VIII B Industrial Area, Mohali, Punjab, India – 160059
  • Industry
    Information Technology, IT Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Q Two India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Q Two India Private Limited FY 2023 filings available

Financial Statement Summary of Q Two India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Q Two India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Q Two India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Q Two India Private Limited

Q Two India Private Limited is audited by Aggarwal Raman & Associates for the financial year 2022.

NameStatusAppointment DateCessation Date
Aggarwal Raman & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Q Two India Private Limited

Q Two India has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Surinder KumarDirector31 Jul 20188 Years 2 MonthsAs last reported
Farhad Fred EbrahimiDirector15 Dec 201114 Years 9 MonthsAs last reported
Surinder JainPerson Incharge29 Aug 200620 Years 1 MonthsAs last reported
Bradford C NelsonDirector22 Sep 201115 Years 0 MonthsAs last reported

Ownership and Shareholding of Q Two India Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Q Two India Private Limited

Q Two India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Q Two India Private Limited

Q Two India Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.92 Cr; the latest was in April 2013.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹5.92 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Apr 2013Funding round₹5.92 CrInvestors: Travertine Creek Mauritius Ltd
Mar 2012Secondary share transferUndisclosedBuyer: Travertine Creek Mauritius Ltd, Travertine Creek Mauritius Ltd & Farhad Fred Ebrahimi
Seller: Quark Switzerland SARL, Quark Switzerland SARL & QC Residential Private Limited, Quark Switzerland SARL & Farah A Ebrahimi
Jun 2007Secondary share transferUndisclosedBuyer: Quark Switzerland SARL & QC Residential Private Limited
Seller: Quark Switzerland SARL & Farah A Ebrahimi
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Full deal history

All 3 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Q Two India Private Limited

Employment history and EPFO contributions of people linked to Q Two India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Q Two India Private Limited

Q Two India has one previous CIN (Corporate Identification Number): U72200CH2004PTC027411. The current CIN is U72200PB2004PTC033848, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200PB2004PTC033848Current
U72200CH2004PTC027411Previous

Recent Activity on Q Two India Private Limited

Q Two India Private Limited has 17 board changes on record since 2006: 4 appointments and 13 cessations. The latest: Vijay Kumar ceased to be Company Secretary on 06 Apr 2019.

AGM
Q Two India Private Limited last Annual general meeting of members was held on 05 May 2023 as per latest MCA records.
Filing
Q Two India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Ceased
Vijay Kumar ceased to be Company Secretary.
Ceased
Surinder Kumar ceased to be Additional Director.
Ceased
Sumeet Sood ceased to be Director.
Appointed
Surinder Kumar was appointed as Director.
Ceased
Farhad Fred Ebrahimi ceased to be Additional Director.
Ceased
Kevin Mammel ceased to be Director.
Appointed
Farhad Fred Ebrahimi was appointed as Director.
Ceased
Bradford C Nelson ceased to be Additional Director.
Ceased
Gregory Allan Jones ceased to be Additional Director.
Appointed
Bradford C Nelson was appointed as Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Q Two India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Q Two India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Q Two India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Q Two India Private Limited

Q Two India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Q Two India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Q Two India Private Limited

Q Two India 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.

Q Two India was a private limited company based in Mohali, Punjab, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 18 August 2004 and is registered under CIN U72200PB2004PTC033848. The company has been struck off by the Registrar of Companies and is no longer operational.

Q Two India had 4 directors:

The CIN (Corporate Identification Number) of Q Two India is U72200PB2004PTC033848. 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 Q Two India is at A 45 Phase VIII B Industrial Area, Mohali, Punjab, India – 160059.

Q Two India was incorporated on 18 August 2004. It is registered with the Registrar of Companies, Chandigarh.

Q Two India has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.68 Cr.

No. Q Two India has 2 GST registrations on record and all of them are cancelled or inactive.

Q Two India operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.

No. Q Two India is not listed on any stock exchange. It is an unlisted company.

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