QFX Trade Limited
About QFX Trade Limited
Data last updated:
QFX Trade Limited is a public limited company based in Zirakpur, Chandigarh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999CH2021PLC043797. Its GSTIN is 03AAACQ7565K1Z7 (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajender Kumar Sood and Santosh Kumar.
The registered office is at Showroom No. 1 To 5 & 14 To 18 Fourth Floor Block A North View Park Chandigarh Road, Zirakpur, Chandigarh, India – 140603.
Court records list 172 cases involving the company, including 172 filed against it; 154 cases are pending.
Company details
Contact details
QFX Trade Limited's registered office is in Zirakpur, Chandigarh.
- Registered AddressShowroom No. 1 To 5 & 14 To 18 Fourth Floor Block A North View Park Chandigarh Road, Zirakpur, Chandigarh, India – 140603
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 QFX Trade Limited
Year-wise financial statements and ratios of QFX Trade Limited are in the company report Buy the company report.
Board of directors of QFX Trade Limited
QFX Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Sood Also directs: Q24 Live Private Limited, Q Vegetal Private Limited, QFX Trade India Private Limited and 4 more | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
| Santosh Kumar Also directs: QFX Trade India Private Limited | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
| Vineet Kumar Also directs: QFX Trade India Private Limited | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
QFX Trade Limited has 172 court cases on record: 172 filed against it. 154 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 172 | 172 | 154 |
Cases on record (5 of 172)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Mandi, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Mandi, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of QFX Trade Limited, 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 QFX Trade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
QFX Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACQ7565K1Z7 | Punjab | Active | 14 Oct 2021 |
To see the full GST registrations and return filing status of QFX Trade Limited, buy the company report.
Recent activity
QFX Trade Limited has 3 board changes on record since 2021: 3 appointments. The latest: Rajender Kumar Sood was appointed as Director on 20 Jul 2021.
Frequently asked questions
QFX Trade is an active public limited company based in Zirakpur, Chandigarh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 July 2021 (5+ years old) and is registered under CIN U74999CH2021PLC043797.
QFX Trade has 3 current directors:
- Rajender Kumar Sood - Director
- Santosh Kumar - Director
- Vineet Kumar - Director
The GSTIN of QFX Trade is 03AAACQ7565K1Z7, registered in Punjab.
The CIN (Corporate Identification Number) of QFX Trade is U74999CH2021PLC043797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
QFX Trade has 172 court cases on record: 172 filed against it. 154 are pending.
QFX Trade was incorporated on 20 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajender Kumar Sood was appointed as Director on 20 Jul 2021. Santosh Kumar was appointed as Director on 20 Jul 2021. Vineet Kumar was appointed as Director on 20 Jul 2021.
The registered office of QFX Trade is at Showroom No. 1 To 5 & 14 To 18 Fourth Floor Block A North View Park Chandigarh Road, Zirakpur, Chandigarh, India – 140603.
QFX Trade operates in the business outsourcing industry, in the business and IT consulting segment.
QFX Trade can be reached at its registered office: Showroom No. 1 To 5 & 14 To 18 Fourth Floor Block A North View Park Chandigarh Road, Zirakpur, Chandigarh, India – 140603.
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