Quabili Enterprises Private Limited
About Quabili Enterprises Private Limited
Data last updated: 27 July 2025
Quabili Enterprises Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 August 2015.
Registered with ROC Delhi under CIN U51909DL2015PTC284270.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Kumar Jha and Zakir Ahmad Quabili.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No – 204 S/F Kanchan House Commercial Complex Opp. Millan Cinema, Delhi, Delhi, India – 110015.
As per the financials filed for FY 2019, the company reported a revenue of ₹68,060, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No – 204 S/F Kanchan House Commercial Complex Opp. Millan Cinema, Delhi, Delhi, India – 110015
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Quabili Enterprises Private Limited
Quabili Enterprises Private Limited is audited by RAHUL JHA & ASSOCIATES 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 |
|---|---|---|---|
| RAHUL JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Quabili Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Quabili Enterprises Private Limited
Quabili Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Jha
Also directs:
Icon Tax India Private Limited
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Director | 19 Aug 2015 | 10 Years 11 Months | As last reported |
| Zakir Ahmad Quabili | Director | 19 Aug 2015 | 10 Years 11 Months | As last reported |
| Sonu Jha | Director | 22 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Quabili Enterprises Private Limited FY 2019 filings available
Quabili Enterprises Private Limited reported revenue of ₹68,060 (up 78130.00% YoY) for FY 2019.
Ten-year financial statements for Quabili Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Quabili Enterprises Private Limited
Shareholding and ownership data for Quabili Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Quabili Enterprises Private Limited
Quabili Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quabili Enterprises Private Limited
View historical data on people associated with Quabili Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Quabili Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Quabili Enterprises Private Limited
GST registrations and filing compliance for Quabili Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Quabili Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Quabili Enterprises Private Limited
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MSME Payment Delays by Quabili Enterprises Private Limited
MSME payment history for Quabili Enterprises 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
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Subsidiaries & Group Companies of Quabili Enterprises Private Limited
Corporate group structure for Quabili Enterprises Private Limited
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MCA Filings & Documents of Quabili Enterprises Private Limited
MCA filings and documents for Quabili Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Quabili Enterprises Private Limited
Frequently Asked Questions about Quabili Enterprises Private Limited
Quabili Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Quabili Enterprises Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 August 2015 and is registered under CIN U51909DL2015PTC284270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Quabili Enterprises Private Limited are:
- Santosh Kumar Jha - Director
- Zakir Ahmad Quabili - Director
- Sonu Jha - Director
The CIN (Corporate Identification Number) of Quabili Enterprises Private Limited is U51909DL2015PTC284270. 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 Quabili Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No – 204 SF Kanchan House Commercial Complex Opp. Millan Cinema, Delhi, Delhi, India – 110015.