Qumex Moulds Pvt Ltd
About Qumex Moulds Pvt Ltd
Data last updated:
Qumex Moulds Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the plastics and polymer products segment of the plastics and polymers sector. It was incorporated on 06 May 1994.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25201WB1994PTC063142.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.19 Lakh. It is led by directors Saket Kakarania and Sunil Kumar Kakrania.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 40 Tangra Road, Kolkata, West Bengal, India – 700015.
As per MCA filings, the company has open charges of ₹35.94 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Qumex Moulds Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address40 Tangra Road, Kolkata, West Bengal, India – 700015
- IndustryPlastics, Plastic, Plastic Products, Manufacturing
- 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
Financials of Qumex Moulds Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Qumex Moulds Pvt Ltd, buy the company report.
Board of directors of Qumex Moulds Pvt Ltd
Qumex Moulds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Kakarania Also directs: Kakarania Plastometals Private Limited, Prateek Plastometals Private Limited, Rachna Collapsible Tubes Pvt Ltd and 1 more | Director | 26 Dec 2000 | 25 Years 10 Months | As last reported |
| Sunil Kumar Kakrania | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2011 | 10272718 | Andhra Bank | ₹50 Lakh | Open | |
| 31 Dec 2010 | 10263625 | Andhra Bank | ₹2 Cr | Open | |
| 08 Oct 2010 | 10248369 | Andhra Bank | ₹3.22 Cr | Open | |
| 13 Sep 2010 | 10239828 | Andhra Bank | ₹17.7 Cr | Open | |
| 03 May 2010 | 10220947 | Andhra Bank | ₹8.69 Cr | Open |
To see the full charge records of Qumex Moulds Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Qumex Moulds Pvt Ltd has 9 court cases on record: 5 filed by Qumex Moulds, 4 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Gorav Intertrade (P) Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Gorav Intertrade (P) Ltd. | Disposed |
| High Court | Company petition | Filed by the company against Gorav Intertrade Private Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against C.E.S.C. Ltd. | Disposed |
| High Court | Court case (APO) | Filed against the company by an individual | Disposed |
To see the full case history of Qumex Moulds Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Qumex Moulds Pvt Ltd; 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 Qumex Moulds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Qumex Moulds Pvt Ltd has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Sidharth Kakarania ceased to be Director on 26 May 2012.
9 earlier events are in the company report.
Frequently asked questions
Qumex Moulds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Qumex Moulds is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in plastic, within the plastics industry. It was incorporated on 06 May 1994 and is registered under CIN U25201WB1994PTC063142. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Qumex Moulds has 2 current directors:
- Saket Kakarania - Director
- Sunil Kumar Kakrania - Director
The latest financial statements of Qumex Moulds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Qumex Moulds is U25201WB1994PTC063142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qumex Moulds has open charges of ₹35.94 Cr and no satisfied charges on record as per latest MCA filings.
Qumex Moulds has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Qumex Moulds was incorporated on 06 May 1994. It is registered with the Registrar of Companies, Kolkata.
Sidharth Kakarania ceased to be Director on 26 May 2012. Sunil Kumar Kakrania was appointed as Director on 25 May 2012. Sunil Kumar Kakrania ceased to be Director on 15 Oct 2011. Qumex Moulds has 5 board changes on record in total.
The registered office of Qumex Moulds is at 40 Tangra Road, Kolkata, West Bengal, India – 700015.
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