Quazi Multi Solution Private Limited
About Quazi Multi Solution Private Limited
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Quazi Multi Solution Private Limited is a private limited company based in New, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 10 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2013PTC247221. Its GSTIN is 07AAACQ3025A2Z4 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shama Parveen and Asad Ali.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 318 3rd Floor Wadhawa Complex D – 288/89 Gali N0 – 10 Laxmi Nagar, New, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹94,628.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address318 3rd Floor Wadhawa Complex D – 288/89 Gali N0 – 10 Laxmi Nagar, New, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
Business Activity of Quazi Multi Solution
Quazi Multi Solution operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Quazi Multi Solution Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Quazi Multi Solution
Quazi Multi Solution Private Limited is audited by Rajesh Ranjit & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Ranjit & Co. | Locked | Locked | Locked |
Complete auditor history for Quazi Multi Solution Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Quazi Multi Solution Private Limited
Quazi Multi Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Parveen | Director | 10 Jan 2013 | 13 Years 8 Months | Current |
| Asad Ali | Director | 10 Jan 2013 | 13 Years 8 Months | Current |
Financials of Quazi Multi Solution Private Limited FY 2021 filings available
Quazi Multi Solution Private Limited reported revenue of ₹94,628 for FY 2017.
Ten-year financial statements for Quazi Multi Solution 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 Quazi Multi Solution
Shareholding and ownership data for Quazi Multi Solution 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 Quazi Multi Solution
Quazi Multi Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quazi Multi Solution
Employment history and EPFO contributions of people linked to Quazi Multi Solution.
Employee and EPFO history for Quazi Multi Solution 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 Quazi Multi Solution
Quazi Multi Solution has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACQ3025A2Z4 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Quazi Multi Solution 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 Quazi Multi Solution
Credit ratings, litigation, and regulatory alerts for Quazi Multi Solution 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 Quazi Multi Solution
MSME payment history for Quazi Multi Solution 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 Quazi Multi Solution
Corporate group structure for Quazi Multi Solution 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 Quazi Multi Solution
MCA filings and documents for Quazi Multi Solution 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 Quazi Multi Solution
Frequently Asked Questions about Quazi Multi Solution Private Limited
Quazi Multi Solution is an active private limited company based in New, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 10 January 2013 (13+ years old) and is registered under CIN U74120DL2013PTC247221.
Quazi Multi Solution reported revenue of ₹94,628 for FY 2017.
Quazi Multi Solution has 2 current directors:
- Shama Parveen - Director
- Asad Ali - Director
The GSTIN of Quazi Multi Solution is 07AAACQ3025A2Z4, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Quazi Multi Solution is U74120DL2013PTC247221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quazi Multi Solution was incorporated on 10 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Quazi Multi Solution is at 318 3rd Floor Wadhawa Complex D – 28889 Gali N0 – 10 Laxmi Nagar, New, Delhi, India – 110092.
Quazi Multi Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Quazi Multi Solution operates in the trading industry, in the retailers segment.