About Qnb (India) Private Limited
Data last updated: 22 July 2025
Qnb (India) Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Qatar National Bank. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 04 September 2012.
Registered with ROC Mumbai under CIN U74120MH2012FTC235311.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.73 Cr. It was led by directors Mayank Bhasin and Ali Abdulla Darwish.
Last AGM: 27 October 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.77 Cr, a growth of 19% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Qatar National Bank.
The company was associated with 1 brand - Qnb.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is qnb.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit No 802 8Th Floor Tcg Financial Centre G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
-
IndustryBusiness Services, Management Consultancy
- 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
Competitors & Alternatives of Qnb (India) Private Limited
Brands and companies operating in the same space as Qnb (India) Private Limited include Scotiabank, Bank of America, QIB Group and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scotiabank
|
Commercial banking services are provided internationally by Scotiabank. | Toronto, Canada, Canada | 1832 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
QIB Group
|
Commercial bank | Doha, Qatar, Qatar | 1982 |
Commercial Bank
|
Commercial Bank is recognized as a leading financial institution in Qatar. | Doha, Qatar, Qatar | 1975 |
Masraf al Rayan
|
Islamic commercial banking services are offered by Masraf al Rayan. | Doha, Qatar, Qatar | 2006 |
Ahli Bank QSC
|
Diversified financial institution | Doha, Qatar, Qatar | 1983 |
Dukhan Bank
|
Functions as a commercial bank, offering deposits, loans, and payment services to customers. | Doha, Qatar, Qatar | 2018 |
Doha Bank
|
Operates as a commercial bank providing deposits, loans, and payment services. | Doha, Qatar, Qatar | 1979 |
Al khaliji
|
Functions as a commercial bank providing deposits, loans, and payment services. | Doha, Qatar, Qatar | 2007 |
Business Activity of Qnb (India) Private Limited
Qnb (India) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Qnb (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Qnb (India) Private Limited
Qnb (India) Private Limited is audited by S. R. Batliboi & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Qnb (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Qnb (India) Private Limited
Qnb (India) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Bhasin | Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
| Ali Abdulla Darwish | Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Qnb (India) Private Limited FY 2016 filings available
Qnb (India) Private Limited reported revenue of ₹6.77 Cr (up 19.00% YoY) for FY 2017.
Ten-year financial statements for Qnb (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Qnb (India) Private Limited
Shareholding and ownership data for Qnb (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Qnb (India) Private Limited
Qnb (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qnb (India) Private Limited
Qnb (India) Private Limited has a workforce of 2 employees as of Apr 05, 2024.
Employee and EPFO history for Qnb (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Qnb (India) Private Limited
GST registrations and filing compliance for Qnb (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Qnb (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Qnb (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Qnb (India) Private Limited
MSME payment history for Qnb (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Qnb (India) Private Limited
Corporate group structure for Qnb (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Qnb (India) Private Limited
MCA filings and documents for Qnb (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Qnb (India) Private Limited
Frequently Asked Questions about Qnb (India) Private Limited
Qnb (India) Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Qnb (India) Private Limited is a dissolved (liquidated) foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2012 and is registered under CIN U74120MH2012FTC235311. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Qnb (India) Private Limited was incorporated on 04 September 2012. Registered with ROC Mumbai.
The current directors of Qnb (India) Private Limited are:
- Mayank Bhasin - Director
- Ali Abdulla Darwish - Director
The CIN (Corporate Identification Number) of Qnb (India) Private Limited is U74120MH2012FTC235311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Qnb (India) Private Limited is business services. The company specifically operates in management consultancy.