Qanopy Impex Private Limited
About Qanopy Impex Private Limited
Data last updated:
Qanopy Impex Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 17 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2017PTC325115. Its GSTIN is 07AAACQ5005G1ZT (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Malhotra and Sunayna.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 22/1 First Floor Chitra Vihar, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹21.65 Lakh, a decline of 82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social Media
- Registered Address22/1 First Floor Chitra Vihar, Delhi, India – 110092
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Business Activity of Qanopy Impex
The main business activity of Qanopy Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Qanopy Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Qanopy Impex Private Limited
Qanopy Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Malhotra | Director | 17 Oct 2017 | 8 Years 11 Months | Current |
| Sunayna | Additional Director | 28 Sep 2021 | 5 Years 0 Months | Current |
Financials of Qanopy Impex Private Limited FY 2021 filings available
Qanopy Impex Private Limited reported revenue of ₹21.65 Lakh (down 82.00% YoY) for FY 2021.
Ten-year financial statements for Qanopy Impex 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 Qanopy Impex
Shareholding and ownership data for Qanopy Impex 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 Qanopy Impex
Qanopy Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qanopy Impex
Employment history and EPFO contributions of people linked to Qanopy Impex.
Employee and EPFO history for Qanopy Impex 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 Qanopy Impex
Qanopy Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACQ5005G1ZT | Delhi | Active | 03 Nov 2017 |
GST registrations and filing compliance for Qanopy Impex 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 Qanopy Impex
Credit ratings, litigation, and regulatory alerts for Qanopy Impex 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 Qanopy Impex
MSME payment history for Qanopy Impex 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 Qanopy Impex
Corporate group structure for Qanopy Impex 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 Qanopy Impex
MCA filings and documents for Qanopy Impex 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 Qanopy Impex
Frequently Asked Questions about Qanopy Impex Private Limited
Qanopy Impex is an active private limited company based in Delhi, India. The company works in other services, within the service industry. It was incorporated on 17 October 2017 (9+ years old) and is registered under CIN U93090DL2017PTC325115.
Qanopy Impex reported revenue of ₹21.65 Lakh for FY 2021 (down 82.00% YoY).
Qanopy Impex has 2 current directors:
- Geeta Malhotra - Director
- Sunayna - Additional Director
The GSTIN of Qanopy Impex is 07AAACQ5005G1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Qanopy Impex is U93090DL2017PTC325115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qanopy Impex was incorporated on 17 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Qanopy Impex is at 221 First Floor Chitra Vihar, Delhi, India – 110092.
Qanopy Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Qanopy Impex operates in the service industry, in the other services segment.