Qualite Trading Private Limited (Trf.)
About Qualite Trading Private Limited (Trf.)
Data last updated: 11 December 2025
Qualite Trading Private Limited (Trf.) is a private limited company based in Jogeshwari East, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 November 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC157516.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.65 Lakh. It is led by directors Hasmita Vipul Thakkar and Carol Vipul Thakkar.
Last AGM: 19 August 2024. Financial statements filed for year ended 31 March 2024. Office: Jogeshwari East, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.5 Lakh, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1101 Rathod Niwas Chs Ltd., Survey No. 2 Hindu Friends Society, Jogeshwari East, Maharashtra, India – 400060
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Qualite Trading Private Limited (Trf.)
Qualite Trading Private Limited (Trf.) is audited by JASJIT SINGH NARANG for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JASJIT SINGH NARANG | Locked | Locked | Locked |
Complete auditor history for Qualite Trading Private Limited (Trf.)
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 Qualite Trading Private Limited (Trf.)
Qualite Trading Private Limited (Trf.) is currently managed by 2 directors, with 4 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 |
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Hasmita Vipul Thakkar
Also directs:
H V T Realty Llp, Quma Trading Private Limited (Trf.)
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Director | 20 Aug 2024 | 1 Years 10 Months | Current |
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Carol Vipul Thakkar
Also directs:
Quma Trading Private Limited (Trf.)
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Director | 20 Aug 2024 | 1 Years 10 Months | Current |
Financials of Qualite Trading Private Limited (Trf.) FY 2024 filings available
Qualite Trading Private Limited (Trf.) reported revenue of ₹4.5 Lakh (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Qualite Trading Private Limited (Trf.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Qualite Trading Private Limited (Trf.)
Shareholding and ownership data for Qualite Trading Private Limited (Trf.)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Qualite Trading Private Limited (Trf.)
Qualite Trading Private Limited (Trf.) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qualite Trading Private Limited (Trf.)
View historical data on people associated with Qualite Trading Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Qualite Trading Private Limited (Trf.)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Qualite Trading Private Limited (Trf.)
GST registrations and filing compliance for Qualite Trading Private Limited (Trf.)
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
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Credit Ratings, Litigation & Regulatory Alerts for Qualite Trading Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Qualite Trading Private Limited (Trf.)
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 Qualite Trading Private Limited (Trf.)
MSME payment history for Qualite Trading Private Limited (Trf.)
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
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Subsidiaries & Group Companies of Qualite Trading Private Limited (Trf.)
Corporate group structure for Qualite Trading Private Limited (Trf.)
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Qualite Trading Private Limited (Trf.)
MCA filings and documents for Qualite Trading Private Limited (Trf.)
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 Qualite Trading Private Limited (Trf.)
Frequently Asked Questions about Qualite Trading Private Limited (Trf.)
Qualite Trading Private Limited (Trf.) is an active private limited company in the trading sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 23 November 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157516.
Qualite Trading Private Limited (Trf.) reported revenue of ₹4.5 Lakh for FY 2024 (down 25.00% YoY).
The current directors of Qualite Trading Private Limited (Trf.) are:
- Hasmita Vipul Thakkar - Director
- Carol Vipul Thakkar - Director
The primary industry of Qualite Trading Private Limited (Trf.) is trading. The company specifically operates in retailers. The company is currently active in this sector.
Qualite Trading Private Limited (Trf.) can be reached at the registered office: 1101 Rathod Niwas Chs Ltd, Survey No. 2 Hindu Friends Society, Jogeshwari East, Maharashtra, India – 400060.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.65 Lakh.