About Quaza Transfers Private Limited
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Quaza Transfers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 01 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29299MH1996PTC101541. Its GSTIN is 27AAACQ0146Q1Z6 (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Manisha Rajendra Pradhan and Hriday Rajendra Pradhan.
Its last annual general meeting (AGM) was held on 23 February 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.72 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹96.33 Lakh (net margin 56.1%) and EBITDA of ₹1.08 Cr (EBITDA margin 62.9%). Revenue has grown at a compounded annual rate (CAGR) of 166% over three years and 26% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹3.9 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website quaza.com.
Company details
Contact details
Quaza Transfers Private Limited's registered office is in Mumbai, Maharashtra. Its website is quaza.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, India – 400088
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Quaza Transfers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Quaza Transfers is manufacturing. In detail, this covers printing, reproduction of recorded media.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C4 | Printing, reproduction of recorded media |
To see the full business activity and turnover split of Quaza Transfers Private Limited, buy the company report.
Financials of Quaza Transfers Private Limited
FY 2021 filings availableQuaza Transfers Private Limited reported revenue of ₹1.72 Cr (up 1820% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years. EBITDA rose 429% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.08 Cr | ||||
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| Net Profit (PAT) | ₹96.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 62.9% | ||||
| Net Profit Margin | 56.1% | ||||
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To see the full financial statements and ratios of Quaza Transfers Private Limited, buy the company report.
Board of directors of Quaza Transfers Private Limited
Quaza Transfers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Rajendra Pradhan | Director | 01 Aug 1996 | 30 Years 3 Months | Current |
| Hriday Rajendra Pradhan | Director | 29 May 2015 | 11 Years 5 Months | Current |
Auditor
Quaza Transfers Private Limited is audited by N J MAHTANI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N J MAHTANI & CO | FY 2020 | 124930W |
Shareholding
The shareholding of Quaza Transfers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Quaza Transfers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2013 | 10467313 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹35 Lakh | Open | |
| 18 Dec 2006 | 10031029 | Janakalyan Sahakari Bank Limited | ₹25 Lakh | Satisfied | |
| 08 Jul 2005 | 80067092 | Janakalyan Sahakari Bank Ltd | ₹21 Lakh | Satisfied | |
| 22 Nov 2004 | 90241234 | Janakalyan Sahakari Bank Ltd. | ₹29 Lakh | Satisfied | |
| 30 Apr 2003 | 80067093 | Janakalyan Sahakari Bank Ltd | ₹33 Lakh | Satisfied |
To see the full charge records of Quaza Transfers Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Quaza Transfers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Fujifilf Sericol India Pvt Ltd | Disposed |
To see the full case history of Quaza Transfers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Quaza Transfers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Quaza Transfers Private Limited has a workforce of 7 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Quaza Transfers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACQ0146Q1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Quaza Transfers Private Limited, buy the company report.
Recent activity
Quaza Transfers Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Rajendra Madhusudan Pradhan ceased to be Whole-Time Director on 01 Nov 2019.
17 earlier events are in the company report.
Frequently asked questions
Quaza Transfers is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U29299MH1996PTC101541.
Quaza Transfers has 2 current directors:
- Manisha Rajendra Pradhan - Director
- Hriday Rajendra Pradhan - Director
The latest financial statements of Quaza Transfers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 23 February 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Quaza Transfers is 27AAACQ0146Q1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Quaza Transfers is U29299MH1996PTC101541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quaza Transfers has 1 court case on record: 1 filed against it.
Quaza Transfers was incorporated on 01 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Madhusudan Pradhan ceased to be Whole-Time Director on 01 Nov 2019. Hriday Rajendra Pradhan ceased to be Additional Director on 30 Sep 2015. Hriday Rajendra Pradhan was appointed as Director on 29 May 2015. Quaza Transfers has 5 board changes on record in total.
Quaza Transfers can be reached through the website quaza.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Quaza Transfers is at 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, India – 400088.
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