Kwality Export-Import Private Limited
About Kwality Export-Import Private Limited
Data last updated:
Kwality Export-Import Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in bakery and confectionery products, a part of the broader food and beverages sector. Incorporated on 12 February 2004, the company has been in operation for over 22 years.
Registered with ROC Pune under CIN U51505PN2004PTC018905.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹41 Lakh. It is led by directors including Aman Harishkumar Vij and Kawrjit Singh Mokha.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra, India – 411014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRegd Office82 Kwality House Viman Nagar, Pune, Maharashtra, India – 411014
- IndustryFood and Beverages, Bakery & Confectionery Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kwality Export-Import
Kwality Export-Import Private Limited is audited by BAL BATHIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAL BATHIA & CO | Locked | Locked | Locked |
Complete auditor history for Kwality Export-Import Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kwality Export-Import Private Limited
Kwality Export-Import has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Harishkumar Vij Also directs: Kwality Candies and Sweets Private Limited, Arhana Developers Private Limited, Wimantra Hospitality Private Limited and 2 more | Director | 01 Jun 2004 | 22 Years 4 Months | Current |
| Kawrjit Singh Mokha Also directs: Kavnder Ice Cream and Foods Private Limited | Director | 12 Feb 2004 | 22 Years 7 Months | Current |
| Bobby Arokiadass Francis | Additional Director | 25 Jul 2009 | 17 Years 2 Months | Current |
Financials of Kwality Export-Import Private Limited FY 2017 filings available
Ten-year financial statements for Kwality Export-Import Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kwality Export-Import
Shareholding and ownership data for Kwality Export-Import Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kwality Export-Import
Kwality Export-Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kwality Export-Import
Employment history and EPFO contributions of people linked to Kwality Export-Import.
Employee and EPFO history for Kwality Export-Import Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kwality Export-Import
GST registrations and filing compliance for Kwality Export-Import Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kwality Export-Import
Credit ratings, litigation, and regulatory alerts for Kwality Export-Import Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kwality Export-Import
MSME payment history for Kwality Export-Import Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kwality Export-Import
Corporate group structure for Kwality Export-Import Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kwality Export-Import
MCA filings and documents for Kwality Export-Import Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kwality Export-Import
Frequently Asked Questions about Kwality Export-Import Private Limited
Kwality Export-Import is an active private limited company in the food and beverages sector based in Pune, Maharashtra, India. It was incorporated on 12 February 2004 (22+ years old) and is registered under CIN U51505PN2004PTC018905.
The current directors of Kwality Export-Import are:
- Aman Harishkumar Vij - Director
- Kawrjit Singh Mokha - Director
- Bobby Arokiadass Francis - Additional Director
The primary industry of Kwality Export-Import is food and beverages. The company specifically operates in bakery and confectionery products. The company is currently active in this sector.
Kwality Export-Import can be reached at the registered office: Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra, India – 411014.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹41 Lakh.
The company has its registered office at Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra, India – 411014.