It is a trading private limited company based in Delhi, Delhi, India, established in 2010.
2010 | Delhi, Delhi, India | ActiveKwality Expolink India Private Limited, a active private limited company, was established on 05 April 2010 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51109DL2010PTC201159. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Mohan Jain (Director), Mohit Jain (Director), Suyash Jain (Director). Past directors included Deep Aggarwal, Madan Lal, Raj Kumar Aggarwal. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-23/4 Part, Basement ,Wazirpur Industrial, Delhi, Delhi, 110052.
U51109DL2010PTC201159
201159
05 April 2010
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kwality Expolink India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Jain | Director | 15 Feb 2025 | Current |
| Mohit Jain | Director | 15 Feb 2025 | Current |
| Suyash Jain | Director | 15 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 May 2018 | Past |
| Pramod Abcsdd | Director | 11 May 2018 | Past |
| Pramod Abcsdd | Director | 31 Oct 2022 | Past |
| Pramod Abcsdd | Director | 04 Aug 2023 | Past |
| Pramod Abcsdd | Director | 11 May 2018 | Past |
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Kwality Expolink India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 18.72%.
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In 2021, Kwality Expolink India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2018 | Others | ₹2.00 Cr | Open |
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Kwality Expolink India has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kwality Expolink India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kwality Expolink India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Mohan Jain was appointed as a Director was appointed as a Director on 15 Feb 2025 & has been associated with this company since 9 months 10 days . was documented.
Mohit Jain was appointed as a Director was appointed as a Director on 15 Feb 2025 & has been associated with this company since 9 months 10 days . was recorded as a recent event.
Progress on Suyash Jain was appointed as a Director was appointed as a Director on 15 Feb 2025 & has been associated with this company since 9 months 10 days . was documented.
Kwality Expolink India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Kwality Expolink India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100195335 was registered on 30 Jul 2018. was documented.
The CIN of Kwality Expolink India Private Limited is U51109DL2010PTC201159.
Kwality Expolink India Private Limited is headquartered at B-23/4 Part, Basement ,Wazirpur Industrial, Delhi, Delhi, 110052.
Kwality Expolink India Private Limited was incorporated on 05 April 2010.
The current directors of Kwality Expolink India Private Limited are
The primary industry of Kwality Expolink India Private Limited is Trade.
Kwality Expolink India Private Limited is unlisted.
The authorized capital of Kwality Expolink India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kwality Expolink India Private Limited is Compliant.
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