Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KWALITY ALUTRADE PRIVATE LIMITED
CIN: U51420MH2005PTC151095
KWALITY ALUTRADE PRIVATE LIMITED (CIN: U51420MH2005PTC151095) is a Private company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 975000.00.
KWALITY ALUTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KWALITY ALUTRADE PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of KWALITY ALUTRADE PRIVATE LIMITED are SURESH DEVCHAND SHAH, DHARMESH CHANDRAKANT SHAH, CHANDRAKANT MANILAL SHAH, and JITENDRA DEVCHAND SHAH.
KWALITY ALUTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC151095 and its registration number is 151095. Users may contact KWALITY ALUTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWALITY ALUTRADE PRIVATE LIMITED is 124 THAKURDWAR ROADDUTTA MANDIR THAKURDWAR , MUMBAI, Maharashtra, India - 400002.
Current status of KWALITY ALUTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KWALITY ALUTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KWALITY ALUTRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KWALITY ALUTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KWALITY ALUTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612763 | SURESH DEVCHAND SHAH | Director | 2005-02-08 |
| 00795266 | DHARMESH CHANDRAKANT SHAH | Director | 2005-02-08 |
| 00795291 | CHANDRAKANT MANILAL SHAH | Director | 2005-02-08 |
| 00933685 | JITENDRA DEVCHAND SHAH | Director | 2005-02-08 |
Past Directors & Key Managerial Personnel of KWALITY ALUTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DEVCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDC DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC095404 | Director | 1995-12-18 | Ongoing |
| SDC PROPERTIES PRIVATE LIMITED | U45201MH2007PTC171754 | Director | 2007-06-18 | Ongoing |
Other Directorships of DHARMESH CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHETA METALS LTD | L51100GJ1990PLC013784 | Additional Director | - | 2009-09-30 |
| SACHETA METALS LTD | L51100GJ1990PLC013784 | Director | - | 2013-09-28 |
| PRANEET MULTI-PACK INDIA PRIVATE LIMITED | U74950MH2011PTC212238 | Director | 2011-01-12 | Ongoing |
Other Directorships of CHANDRAKANT MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANEET MULTI-PACK INDIA PRIVATE LIMITED | U74950MH2011PTC212238 | Director | 2011-01-12 | Ongoing |
Other Directorships of JITENDRA DEVCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION | U27200MH1971NPL015343 | Director | 2006-09-14 | Ongoing |
| SDC PROPERTIES PRIVATE LIMITED | U45201MH2007PTC171754 | Director | - | 2022-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC165852 | RUDRA PROPERTIES PRIVATE LIMITED | 325, ZAOBA, SHRI RAM MANDIR, SHANKARSHETH MARG, THAKURDWAR, JSS ROAD, MUMBAI-400002, MAH ARASHTRA , MUMBAI, Maharashtra, India - 400002 |
| ACN-0900 | SDC DEVELOPERS LLP | 122/A, DATTA MANDIR COMPOUND,THAKURDWAR ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45201MH2007PTC171754 | SDC PROPERTIES PRIVATE LIMITED | 122-A,THAKURDWAR ROAD DUTTA MANDIR COMPOUND , MUMBAI, Maharashtra, India - 400002 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45201MH2022PTC392695 | BNK DESIGN BUILD PRIVATE LIMITED | ROOM NO 53,5TH FLOOR,PANDEY HOUSE KARELWADI,THAKURDWAR,MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U66190MH2024PTC437023 | ANARAPOWER51 SMARTFIN AND BUSINESS CONSULTANCY PRIVATE LIMITED | Floor-GR, Plot-336, Atmaram Building Bhai,,Jivanji lane Nr. S. K. Patil Udyan Thakurdwar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| ACV-7962 | ORAIK SYSTEMS LLP | 1405, Siddhesh Apartment,,Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-0180 | NOT SO COOL APPARELS LLP | GROUND FLR, PLOT-188C/ J,,BHIMRAOWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U85420MH2024NPL428797 | SATVAM HAPPINESS FOUNDATION | Flr Grd Plot-188H,Bhimraowadi Thakurdwar Rd,Mumbai,Mumbai,Maharashtra,400002-India |
| U62099MH2025PTC445321 | GIRNARTECH NEXUS PRIVATE LIMITED | 4 Grd Flr Sayed Wadi,B Jaykar Rd Thakurdwar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACD-8089 | SANDEEP SABYASACHI ENTERPRISES LLP | 3,GR FL,393,SURYA NIKETAN,J S ROAD,THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67190MH2022PTC379052 | KVP FINANCE SOLUTIONS PRIVATE LIMITED | FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACG-1206 | ZENREVO IT SOLUTIONS LLP | 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67190MH1995PTC089996 | MANOYOG FINSER LIMITED | 6 GOVARDHAN CHAMBERS,2ND KHALTARALI LANE, THAKURDWAR ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| ACL-9189 | AVENZA INFRA LLP | A 4, GROUND FLOOR, YASH HEIGHTS/LANKE BUILDING,DHUSWADI LANE, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-1104 | NM FINSERV MONK LLP | B-701, 7TH FLOOR, DARSHAN HEIGHTS,SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2018PTC306847 | SSNEWS MEDIA PRIVATE LIMITED | C J 188, No. 2, Bhimraowadi,Thakurdwar, Girgaon,Behind Bank of India , MUMBAI, Maharashtra, India - 400002 |
| U27200MH1988PTC046304 | SURESH METAL AND TUBES PRIVATE LIMITED | 255-57 NOTAWALA BLDG., THAKURDWAR RD MUMBAI - 400002 , MUMBAI.400 002, Maharashtra, India - 000000 |
| ACX-6696 | JAYANT PRINTS N PACKS LLP | 352/54, J.S.S. Road, Murlidhar Temple Compound, Near Thakurdw,ar P.O.,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-1079 | STRUCT CARE DESIGNS LLP | B5, Floor Grd, 88B, Jitekar Wadi New, Dr Babasaheb Jaykar Marg,,Thakurdwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-3832 | Insuregro IMF LLP | R.no.4/A, Ground Floor, 88/B, Jitekarwadi (New),,Dr. Babasaheb Jaykar Marg, Thakurdwar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U68100MH2022PTC383374 | SHATAKSHI ESTATES PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U68200MH2023PTC414864 | MIRAI HEIGHTS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U74200MH2024PTC431729 | SHAH ETERNALGRAPHERS PRIVATE LIMITED | 406, 4th Floor, Shiv Darshan Co.op. Soc,,Dhuswadi lane, Zaobawadi, Thakurdwar road, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1987PTC042795 | TEXTILE SPECIALITIES INDIA PVT LTD. | 346/7,ENGINEER BLDG.,2ND FLOORJ.S.S.RD.,THAKURDWAR BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U25991MH2021PTC359138 | KUNDAN FASTENING PRIVATE LIMITED | A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAH-1572 | HERAMB TECH 360 LLP | 18, 2nd Floor, 91M,Raut Estate Sitaram Poddar Marg, Koliwadi,Thakurdwar,,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ACI-6020 | FIRST EDGE SPORTS LLP | Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-3145 | TRISHIKA ART JEWELLERS LLP | 9,1st Floor, 22, Jagjivan Mansion, Dadasaheb Parulekar marg, Fanaswadi, Thakurdwar, K,albadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.