Quaternity Traders Private Limited
About Quaternity Traders Private Limited
Data last updated:
Quaternity Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 July 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U51909MH2018PTC311459.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sohil Hasmukhlal Shah and Sujatha Ramachandran Iyer.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C 603 Sushobhan Apts Behind Bhurabhai Hall Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.89 Lakh, a decline of 86% compared to the previous year.
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- Registered AddressC 603 Sushobhan Apts Behind Bhurabhai Hall Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Quaternity Traders
The main business activity of Quaternity Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Quaternity Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Quaternity Traders Private Limited
Quaternity Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohil Hasmukhlal Shah | Director | 03 Jul 2018 | 8 Years 3 Months | Current |
| Sujatha Ramachandran Iyer Also directs: Quaternity Resources LLP | Director | 03 Jul 2018 | 8 Years 3 Months | Current |
| Akshita Shirish Pandya Also directs: Quaternity Resources LLP, Aarambh Commodities LLP | Director | 03 Jul 2018 | 8 Years 3 Months | Current |
Financials of Quaternity Traders Private Limited FY 2021 filings available
Quaternity Traders Private Limited reported revenue of ₹13.89 Lakh (down 86.00% YoY) for FY 2021.
Ten-year financial statements for Quaternity Traders Private Limited
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.
Ownership and Shareholding of Quaternity Traders
Shareholding and ownership data for Quaternity Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Quaternity Traders
Quaternity Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quaternity Traders
Employment history and EPFO contributions of people linked to Quaternity Traders.
Employee and EPFO history for Quaternity Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Quaternity Traders
GST registrations and filing compliance for Quaternity Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Quaternity Traders
Credit ratings, litigation, and regulatory alerts for Quaternity Traders Private Limited
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 Quaternity Traders
MSME payment history for Quaternity Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Quaternity Traders
Corporate group structure for Quaternity Traders Private Limited
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.
MCA Filings & Documents of Quaternity Traders
MCA filings and documents for Quaternity Traders Private Limited
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.
Recent Activity on Quaternity Traders
Frequently Asked Questions about Quaternity Traders Private Limited
Quaternity Traders is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2018 (8+ years old) and is registered under CIN U51909MH2018PTC311459.
Quaternity Traders reported revenue of ₹13.89 Lakh for FY 2021 (down 86.00% YoY).
The current directors of Quaternity Traders are:
- Sohil Hasmukhlal Shah - Director
- Sujatha Ramachandran Iyer - Director
- Akshita Shirish Pandya - Director
The primary industry of Quaternity Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Quaternity Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Quaternity Traders can be reached at the registered office: C 603 Sushobhan Apts Behind Bhurabhai Hall Kandivali West, Mumbai, Maharashtra, India – 400067.