Quaza Transfers Private Limited, a active private limited company, was established on 01 August 1996 in Mumbai, Maharashtra, India. Engaging in industrial packaging solutions within the manufacturing sector, it holds CIN: U29299MH1996PTC101541. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Manisha Rajendra Pradhan (Director), Hriday Rajendra Pradhan (Director). Past directors included Rajendra Madhusudan Pradhan, Pradip Manohar Naik, Hriday Rajendra Pradhan. It holds ₹3.50 M open charges and ₹3.90 Cr settled loans. Its latest AGM occurred on 23 February 2022, with the balance sheet filed on 31 March 2021. It is based at 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, 400088.
U29299MH1996PTC101541
101541
01 August 1996
₹3.00 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Quaza Transfers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Rajendra Pradhan | Director | 01 Aug 1996 | Current |
| Hriday Rajendra Pradhan | Director | 29 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Quaza Transfers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 32.24% decrease. The company also saw a slight decrease in profitability, with a 7.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.81%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Quaza Transfers had a promoter holding of 89.24% and a public holding of 10.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹3,500,000.00
₹38,950,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2013 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹3.50 M | Open |
| 18 Dec 2006 | Janakalyan Sahakari Bank Limited | ₹2.50 M | Satisfied |
| 08 Jul 2005 | Janakalyan Sahakari Bank Ltd | ₹2.10 M | Satisfied |
| 22 Nov 2004 | Janakalyan Sahakari Bank Ltd. | ₹2.90 M | Satisfied |
| 30 Apr 2003 | Janakalyan Sahakari Bank Limited | ₹1.25 Cr | Satisfied |
Explore comprehensive loan charge details -
Quaza Transfers has a workforce of 7 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Quaza Transfers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Quaza Transfers's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Quaza Transfers Private Limited last Annual general meeting of members was held on 23 Feb 2022 as per latest MCA records. was documented.
The activity Quaza Transfers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
Progress on Hriday Rajendra Pradhan was appointed as a Director was appointed as a Director on 29 May 2015 & has been associated with this company since 10 years 6 months . was documented.
A charge registered on 18 Dec 2006 via Charge ID 10031029 with Janakalyan Sahakari Bank Limited was fully satisfied on 16 Dec 2013. was recorded as a recent event.
The activity A charge registered on 08 Jul 2005 via Charge ID 80067092 with Janakalyan Sahakari Bank Ltd was fully satisfied on 16 Dec 2013. was completed.
The activity A charge registered on 22 Nov 2004 via Charge ID 90241234 with Janakalyan Sahakari Bank Ltd. was fully satisfied on 16 Dec 2013. was completed.
The CIN of Quaza Transfers Private Limited is U29299MH1996PTC101541.
Quaza Transfers Private Limited is headquartered at 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, 400088.
Quaza Transfers Private Limited was incorporated on 01 August 1996.
The current directors of Quaza Transfers Private Limited are
The primary industry of Quaza Transfers Private Limited is Manufacturing.
Quaza Transfers Private Limited is unlisted.
The authorized capital of Quaza Transfers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Quaza Transfers Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX