About Quaza Transfers Private Limited
Data last updated: 12 March 2026
Quaza Transfers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 01 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U29299MH1996PTC101541.
Capital: 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.
Last AGM: 23 February 2022. Financial statements filed for year ended 31 March 2021. Office: 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.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹3.9 Cr on record.
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.
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Registered Address30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, India – 400088
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IndustryPackaging, Industrial Packaging Solutions
- 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 Quaza Transfers Private Limited
Quaza Transfers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including printing, reproduction of recorded media.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C4 | Printing, reproduction of recorded media | Locked |
Business activity turnover details for Quaza Transfers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Quaza Transfers Private Limited
Quaza Transfers Private Limited is audited by N J MAHTANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N J MAHTANI & CO | Locked | Locked | Locked |
Complete auditor history for Quaza Transfers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Quaza Transfers Private Limited
Quaza Transfers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Manisha Rajendra Pradhan | Director | 01 Aug 1996 | 30 Years 0 Months | Current |
| Hriday Rajendra Pradhan | Director | 29 May 2015 | 11 Years 2 Months | Current |
Financials of Quaza Transfers Private Limited FY 2021 filings available
Quaza Transfers Private Limited reported revenue of ₹1.72 Cr (up 1820.00% YoY) for FY 2021.
Ten-year financial statements for Quaza Transfers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Quaza Transfers Private Limited
Shareholding and ownership data for Quaza Transfers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Quaza Transfers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2013 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹35 Lakh | Open |
| 18 Dec 2006 | Janakalyan Sahakari Bank Limited | ₹25 Lakh | Satisfied |
| 08 Jul 2005 | Janakalyan Sahakari Bank Ltd | ₹21 Lakh | Satisfied |
| 22 Nov 2004 | Janakalyan Sahakari Bank Ltd. | ₹29 Lakh | Satisfied |
| 30 Apr 2003 | Janakalyan Sahakari Bank Ltd | ₹33 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Quaza Transfers Private Limited
Quaza Transfers Private Limited has a workforce of 7 employees as of Apr 10, 2024.
Employee and EPFO history for Quaza Transfers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Quaza Transfers Private Limited
GST registrations and filing compliance for Quaza Transfers Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Quaza Transfers Private Limited
Credit ratings, litigation, and regulatory alerts for Quaza Transfers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Quaza Transfers Private Limited
MSME payment history for Quaza Transfers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Quaza Transfers Private Limited
Corporate group structure for Quaza Transfers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Quaza Transfers Private Limited
MCA filings and documents for Quaza Transfers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Quaza Transfers Private Limited
Frequently Asked Questions about Quaza Transfers Private Limited
Quaza Transfers Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U29299MH1996PTC101541. The company has 7 employees.
Quaza Transfers Private Limited reported revenue of ₹1.72 Cr for FY 2021 (up 1820.00% YoY).
The current directors of Quaza Transfers Private Limited are:
- Manisha Rajendra Pradhan - Director
- Hriday Rajendra Pradhan - Director
The primary industry of Quaza Transfers Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Quaza Transfers Private Limited can be reached at the registered office: 30 Vaibhav Indl Estatenear Telecom Factory Deonar, Mumbai, Maharashtra, India – 400088, or through the website quaza.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.