Quantiwave Trade Private Limited
About Quantiwave Trade Private Limited
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Quantiwave Trade Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 05 January 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U43309TS2026PTC209226.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Azeem Mohd Abdul and Farha Diba.
The registered office is at Hyderabad, Telangana.
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- Registered Address20 – 5 – 179/2, Shahali Banda, Hyderabad, Telangana, India – 500065
- 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
Financials of Quantiwave Trade Private Limited
Financial statements
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.
Board of Directors of Quantiwave Trade Private Limited
Quantiwave Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azeem Mohd Abdul Also directs: Al-Zabihah Agro Farms Private Limited, Al-Zabihah Livestock Private Limited, Insaat Infra Projects Private Limited and 1 more | Director | 05 Jan 2026 | 0 Years 9 Months | Current |
| Farha Diba | Director | 05 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Quantiwave Trade Private Limited
Quantiwave Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quantiwave Trade Private Limited
Employment history and EPFO contributions of people linked to Quantiwave Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Quantiwave Trade Private Limited
Quantiwave Trade Private Limited has 2 board changes on record: 2 appointments. The latest: Azeem Mohd Abdul was appointed as Director on 05 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Quantiwave Trade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Quantiwave Trade Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Quantiwave Trade Private Limited
Corporate group structure
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.
GST Compliance of Quantiwave Trade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Quantiwave Trade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Quantiwave Trade Private Limited
Quantiwave Trade is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 05 January 2026 and is registered under CIN U43309TS2026PTC209226.
Quantiwave Trade has 2 current directors:
- Azeem Mohd Abdul - Director
- Farha Diba - Director
The CIN (Corporate Identification Number) of Quantiwave Trade is U43309TS2026PTC209226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quantiwave Trade was incorporated on 05 January 2026. It is registered with the Registrar of Companies, Hyderabad.
Azeem Mohd Abdul was appointed as Director on 05 Jan 2026. Farha Diba was appointed as Director on 05 Jan 2026.
The registered office of Quantiwave Trade is at 20 – 5 – 1792, Shahali Banda, Hyderabad, Telangana, India – 500065.
Quantiwave Trade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Quantiwave Trade is not listed on any stock exchange. It is an unlisted company.
Quantiwave Trade can be reached at its registered office: 20 – 5 – 1792, Shahali Banda, Hyderabad, Telangana, India – 500065.
Quantiwave Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.