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
QIMAT RAI FOREX PRIVATE LIMITED
CIN: U67190PB2004PTC027084 As on: 2026-07-13
QIMAT RAI FOREX PRIVATE LIMITED (CIN: U67190PB2004PTC027084) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 500000.00.QIMAT RAI FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
QIMAT RAI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2004PTC027084 and its registration number is 27084. Users may contact QIMAT RAI FOREX PRIVATE LIMITED on its Email address - . Registered address of QIMAT RAI FOREX PRIVATE LIMITED is # 98 B/1 NEW LAL BAGH COLONYLOWER MALL PATIALA , PUNJAB, Punjab, India - 000000.
Current status of QIMAT RAI FOREX PRIVATE LIMITED is - Strike Off.
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 QIMAT RAI FOREX 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 QIMAT RAI FOREX
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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 QIMAT RAI FOREX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of QIMAT RAI FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of QIMAT RAI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140PB1998PTC021459 | RSK MANAGEMENT INSTITUTE PRIVATE LIMITED | 11 B NEW LAL BAGH COLONYUPPER MALL PATIALA , PUNJAB, Punjab, India - 000000 |
| U15203PB1988PTC008036 | BAKERS FOODS PRIVATE LIMITED | 98 A/4NEW LAL BAGH COLONY DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U63022PB1998PTC021800 | RAMJI DASS DARSHAN KUMAR ICE AND COLD STORE PRIVATE LIMITED | # 98 A/4NEW LAL BAGH COLONY PATIALA , PUNJAB, Punjab, India - 000000 |
| U85110PB2000PTC024012 | DR .BANSAL EYE INSTITUTE AND RESEARCH CE NTRE PRIVATE LIMITED | # 102NEW LAL BAGH PATIALA , PUNJAB, Punjab, India - 000000 |
| U15411PB1985PTC006140 | BAKERS BREAD PVT LTD | 98A,NEW LAL BAGH COLONY PATILALA , PUNJAB., Punjab, India - 000000 |
| U70100PB2005PTC028510 | SWEET HOME REALTORS PRIVATE LIMITED | # 1 AKAL COMPLEX ARJUNNAGAR LOWER MALL ROAD NEAR B O P S , PATIALA, Punjab, India - 000000 |
| U15549PB1989PTC009429 | SUTLEJ DITILLERIES PVT LTD | 32 CNEW LAL BAGH COLONY PATIALA , PUNJAB, Punjab, India - 000000 |
| U29212PB1974PTC003491 | KISSAN MACHINE STORES PVT LTD | KOTHI NO 1NEW LEHAL PATIALA , PUNJAB, Punjab, India - 000000 |
| U25192PB1994PTC014539 | BHANDARI BELTING COMPANY PVT LTD | B 1 1317 MOHALLA JATTANOLD RAJPURA PATIALA , PUNJAB, Punjab, India - 000000 |
| U15133PB1989PTC009867 | VERSATILE AGRO ORGANICS PVT LTD | # 23-ENEW LAL BAGH COLONY PATIALA , PUNJAB, Punjab, India - 000000 |
| U15419PB1984PTC005879 | PUNJAB MILK PRODUCTS PVT LTD | 30 BHARPUR GARDENSOPP NEW MOTI BAGH PALACE PATIALA , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009361 | AAR CEE HOSIERY MILLS PVT LTD | B 1 237/13 NEW KUNDENPURICIVIL LINE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27320PB1989PTC009937 | LUXMI FABRICATORS PVT. LTD. | B 1 213/16 D NEW KUNDARPURICIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15311PB1995PTC016286 | PUNJAB OVERSEAS PRIVATE LIMITED | 14 B STREET NO 1NEW ANTARYAMI COLONY AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51102PB1988PTC008774 | ANGEL DEALERS AND ADVANCES PVT LTD. | B 1 213/16 D NEW KUNDANPURICIVIL LINES LUDHIANA , PUNJAB., Punjab, India - 000000 |
| U28939PB1989PTC009549 | DEGENT MACHINES PRIVATE LIMITED | # B 1 213/16 D NEW KUNDANPURICIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1998PTC021731 | CANYON HEALTH CARE PRIVATE LIMITED | H N B 1 3274 ASHIV COLONY RAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U70100PB2004PTC026838 | STANDARD COLONISERS PRIVATE LIMITED | B H COMPLEX OPP PATIALA AUTO LOWER MALL , PATIALA, Punjab, India - 000000 |
| U00082PB2006PTC029504 | SIMRAN LAND PROMOTERS PRIVATE LIMITED | B.H.COMPLEX, NEAR BUDHA DALPUBLIC SCHOOL LOWER MALL, PATIALA-147 001. , PATIALA, Punjab, India - 000000 |
| U00095PB2005PTC029269 | HUMDUM ENTERTAINERS PRIVATE LIMITED | 199-A, NEW MOTI BAGH COLONY,NEAR RAJE DA MEHAL PATIALA. , NEAR RAJE DA MEHAL, PATIALA., Punjab, India - 000000 |
| U17110PB1986PLC006846 | HARJEE FIBRES PUNJAB LTD | SHER 1PUNJAB MARKET PATIALA , PUNJAB, Punjab, India - 000000 |
| U00892PB2006PTC029537 | VOLTIX SOFTWARE PRIVATE LIMITED | OPP. BRITISH CO ED SCHOOL,THE LOWER MALL, PATIALA (PUNJAB). , (PUNJAB)., Punjab, India - 000000 |
| U17117PB1988PTC008293 | R K DYEING AND FINISHING MILLS PVT LTD | B 1 1105/1CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC028145 | RAMPAL LAND DEVELOPERS PRIVATE LIMITED | BXXV--544/1-118/1NEW SHIV PURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC028566 | PUKHRAJ CREATIONS PRIVATE LIMITED | SCO NO.1 NEAR GRACE BANQUETHALL PANCHKULA ZIRAKPUR HIGHWAY DHAKOLI , DISTT PATIALA PUNJAB, Punjab, India - 000000 |
| U00060PB2006PTC029592 | BINDAL REAL ESTATES PRIVATE LIMITED | SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000 |
| U17069PB1995PTC017069 | VIKAS ELECTRO AIRCON PRIVATE LIMITED | 5 NEW LAL BAGHPATIALA , PUNJAB, Punjab, India - 000000 |
| U31909PB1988PTC007892 | SOHAM ELECTRODES PVT LTD | 66,PUNJABI BAGH PATIALA , PUNJAB, Punjab, India - 000000 |
| U45201PB1984PTC005714 | SIMGALSONS PVT LTD | 104PUNJABI BAGH PATIALA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.