Quma Trading Private Limited (Trf.)
About Quma Trading Private Limited (Trf.)
Data last updated: 22 December 2025
Quma Trading Private Limited (Trf.) is a private limited company based in Jogeshwari East, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 November 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC157511.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.6 Lakh. It is led by directors Hasmita Vipul Thakkar and Carol Vipul Thakkar.
Last AGM: 19 August 2024. Financial statements filed for year ended 31 March 2024. Office: Jogeshwari East, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.88 Lakh, a decline of 47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1101 Rathod Niwas Chs Ltd., Survey No. 2 Hindu Friends Society, Jogeshwari East, Maharashtra, India – 400060
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Quma Trading Private Limited (Trf.)
Quma Trading Private Limited (Trf.) is audited by JASJIT SINGH NARANG for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JASJIT SINGH NARANG | Locked | Locked | Locked |
Complete auditor history for Quma Trading Private Limited (Trf.)
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 Quma Trading Private Limited (Trf.)
Quma Trading Private Limited (Trf.) is currently managed by 2 directors, with 2 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 |
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Hasmita Vipul Thakkar
Also directs:
H V T Realty Llp, Qualite Trading Private Limited (Trf.)
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Additional Director | 20 Aug 2024 | 1 Years 11 Months | Current |
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Carol Vipul Thakkar
Also directs:
Qualite Trading Private Limited (Trf.)
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Additional Director | 20 Aug 2024 | 1 Years 11 Months | Current |
Financials of Quma Trading Private Limited (Trf.) FY 2024 filings available
Quma Trading Private Limited (Trf.) reported revenue of ₹3.88 Lakh (down 47.00% YoY) for FY 2024.
Ten-year financial statements for Quma Trading Private Limited (Trf.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Quma Trading Private Limited (Trf.)
Shareholding and ownership data for Quma Trading Private Limited (Trf.)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Quma Trading Private Limited (Trf.)
Quma Trading Private Limited (Trf.) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quma Trading Private Limited (Trf.)
View historical data on people associated with Quma Trading Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Quma Trading Private Limited (Trf.)
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 Quma Trading Private Limited (Trf.)
GST registrations and filing compliance for Quma Trading Private Limited (Trf.)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Quma Trading Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Quma Trading Private Limited (Trf.)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Quma Trading Private Limited (Trf.)
MSME payment history for Quma Trading Private Limited (Trf.)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Quma Trading Private Limited (Trf.)
Corporate group structure for Quma Trading Private Limited (Trf.)
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- Subsidiaries and ownership
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MCA Filings & Documents of Quma Trading Private Limited (Trf.)
MCA filings and documents for Quma Trading Private Limited (Trf.)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Quma Trading Private Limited (Trf.)
Frequently Asked Questions about Quma Trading Private Limited (Trf.)
Quma Trading Private Limited (Trf.) is an active private limited company in the trading sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 23 November 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157511.
Quma Trading Private Limited (Trf.) reported revenue of ₹3.88 Lakh for FY 2024 (down 47.00% YoY).
The current directors of Quma Trading Private Limited (Trf.) are:
- Hasmita Vipul Thakkar - Additional Director
- Carol Vipul Thakkar - Additional Director
The primary industry of Quma Trading Private Limited (Trf.) is trading. The company specifically operates in retailers. The company is currently active in this sector.
Quma Trading Private Limited (Trf.) can be reached at the registered office: 1101 Rathod Niwas Chs Ltd, Survey No. 2 Hindu Friends Society, Jogeshwari East, Maharashtra, India – 400060.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹7.6 Lakh.