Qwon Intellectual Services Private Limited
About Qwon Intellectual Services Private Limited
Data last updated:
Qwon Intellectual Services Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC285601. Its GSTIN is 07AAACQ4008P2Z8 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alka Kumari and Roshan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E – 21 T/F Jawahar Park Laxmi Nagar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Qwon Intellectual Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 21 T/F Jawahar Park Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Qwon Intellectual Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Qwon Intellectual Services is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Qwon Intellectual Services Private Limited, buy the company report.
Financials of Qwon Intellectual Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Qwon Intellectual Services Private Limited, buy the company report.
Board of directors of Qwon Intellectual Services Private Limited
Qwon Intellectual Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Kumari | Director | 23 Sep 2015 | 11 Years 1 Months | Current |
| Roshan Kumar | Director | 23 Sep 2015 | 11 Years 1 Months | Current |
Auditor
Qwon Intellectual Services Private Limited is audited by S K JINDAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K JINDAL & ASSOCIATES | FY 2018 | 015635C |
Shareholding
The shareholding of Qwon Intellectual Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Qwon Intellectual Services Private Limited, buy the company report.
Legal cases
Qwon Intellectual Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Qwon Intellectual Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Qwon Intellectual Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Qwon Intellectual Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACQ4008P2Z8 | Delhi | Active | 06 Dec 2018 |
To see the full GST registrations and return filing status of Qwon Intellectual Services Private Limited, buy the company report.
Recent activity
Qwon Intellectual Services Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Alka Kumari was appointed as Director on 23 Sep 2015.
Frequently asked questions
Qwon Intellectual Services is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 23 September 2015 (11+ years old) and is registered under CIN U74900DL2015PTC285601.
Qwon Intellectual Services has 2 current directors:
- Alka Kumari - Director
- Roshan Kumar - Director
The latest financial statements of Qwon Intellectual Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Qwon Intellectual Services is 07AAACQ4008P2Z8, 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 Qwon Intellectual Services is U74900DL2015PTC285601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qwon Intellectual Services has 1 court case on record: 1 filed against it. 1 is pending.
Qwon Intellectual Services was incorporated on 23 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Kumari was appointed as Director on 23 Sep 2015. Roshan Kumar was appointed as Director on 23 Sep 2015.
The registered office of Qwon Intellectual Services is at E – 21 TF Jawahar Park Laxmi Nagar, Delhi, India – 110092.
Qwon Intellectual Services operates in the trading industry, in the retailers segment.