Qumex Moulds Pvt Ltd
About Qumex Moulds Pvt Ltd
Data last updated: 24 July 2025
Qumex Moulds Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in plastics and polymer products, a part of the broader plastics and polymers sector. Incorporated on 06 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U25201WB1994PTC063142.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.19 Lakh. It is led by directors Saket Kakarania and Sunil Kumar Kakrania.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 40 Tangra Road, Kolkata, West Bengal, India – 700015.
As per MCA filings, the company has open charges of ₹35.94 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address40 Tangra Road, Kolkata, West Bengal, India – 700015
-
IndustryPlastics, Plastic, Plastic Products, Manufacturing
- 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
Board of Directors of Qumex Moulds Pvt Ltd
Qumex Moulds Pvt Ltd 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 |
|---|---|---|---|---|
|
Saket Kakarania
Also directs:
Kakarania Plastometals Private Limited, Prateek Plastometals Private Limited, Rachna Collapsible Tubes Pvt Ltd and 1 more
|
Director | 26 Dec 2000 | 25 Years 7 Months | As last reported |
| Sunil Kumar Kakrania | Director | 25 May 2012 | 14 Years 2 Months | As last reported |
Financials of Qumex Moulds Pvt Ltd FY 2013 filings available
Ten-year financial statements for Qumex Moulds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Qumex Moulds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2011 | Andhra Bank | ₹50 Lakh | Open |
| 31 Dec 2010 | Andhra Bank | ₹2 Cr | Open |
| 08 Oct 2010 | Andhra Bank | ₹3.22 Cr | Open |
| 13 Sep 2010 | Andhra Bank | ₹17.7 Cr | Open |
| 03 May 2010 | Andhra Bank | ₹8.69 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Qumex Moulds Pvt Ltd
View historical data on people associated with Qumex Moulds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Qumex Moulds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Qumex Moulds Pvt Ltd
GST registrations and filing compliance for Qumex Moulds Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Qumex Moulds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Qumex Moulds Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Qumex Moulds Pvt Ltd
MSME payment history for Qumex Moulds Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Qumex Moulds Pvt Ltd
Corporate group structure for Qumex Moulds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Qumex Moulds Pvt Ltd
MCA filings and documents for Qumex Moulds Pvt Ltd
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 Qumex Moulds Pvt Ltd
Frequently Asked Questions about Qumex Moulds Pvt Ltd
Qumex Moulds Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Qumex Moulds Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the plastics sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 1994 and is registered under CIN U25201WB1994PTC063142. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Qumex Moulds Pvt Ltd are:
- Saket Kakarania - Director
- Sunil Kumar Kakrania - Director
The CIN (Corporate Identification Number) of Qumex Moulds Pvt Ltd is U25201WB1994PTC063142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qumex Moulds Pvt Ltd has open charges of ₹35.94 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Qumex Moulds Pvt Ltd is plastics. The company specifically operates in plastic.