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
QUALIS FOREX PRIVATE LIMITED
CIN: U67100UP2022PTC175847 As on: 2026-07-13
QUALIS FOREX PRIVATE LIMITED (CIN: U67100UP2022PTC175847) is a Private company incorporated on 28 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
QUALIS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUALIS FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of QUALIS FOREX PRIVATE LIMITED are ASLAM QURESHI, and JAVED ANSARI.
QUALIS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2022PTC175847 and its registration number is 175847. Users may contact QUALIS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUALIS FOREX PRIVATE LIMITED is 161,VIKRAM ENCLAVE EXTENSION 80 FUTA ROAD SHALIMAR GARDEN GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005.
Current status of QUALIS FOREX 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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Previous CINs
ZaubaCorp's company report for QUALIS 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 QUALIS FOREX
Purchase full report of QUALIS FOREX
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 QUALIS 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.
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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
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Current Directors & Key Managerial Personnel of QUALIS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09583382 | ASLAM QURESHI | Director | 2022-12-28 |
| 09840673 | JAVED ANSARI | Additional Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of QUALIS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08352925 | HARPREET SANDHU | Additional Director | - | 2023-10-24 |
| 08352925 | HARPREET SANDHU | Director | - | 2024-02-01 |
| 09840673 | JAVED ANSARI | Director | - | 2023-08-30 |
Other Directorships of HARPREET SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Additional Director | - | 2019-09-30 |
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Director | - | 2021-08-23 |
Other Directorships of ASLAM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0080 | PARAMATMIKA IMPEX LLP | 161 Vikram EnclaveExtension 80 Futa Road Ghaziabad, Uttar Pradesh, India - 201005 |
| U45309UP2017PTC092942 | AMK BUILDCON PRIVATE LIMITED | H.NO.- 49 80 FUTA ROAD, VIKRAM ENCLAVE , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAF-4406 | FINOGENT SOLUTIONS LLP | FF -1, Plot 65, Charms XI, Vikram Enclave, Shalimar Garden Extension- I, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| U20238UP2025PTC234906 | GAURA NATURALS PRIVATE LIMITED | A-122,VIKRAM ENCLAVE,,SHALIMAR GARDEN,,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U66190UP2025PTC218832 | REGTEC TECHNOLOGIES PRIVATE LIMITED | 736/MF-1, SHALIMAR GARDEN EXTENSION,Sahibabad, Ghaziabad, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ABC-9445 | Dvinedrive LLP | A23,VIKRAM ENCLAVE SHALIMAR GARDEN EXTN 1,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| ACP-2061 | J S S MEDICARE CENTRE LLP | PLOT NO.5,80 FOOTA. ROAD,,VIKRAM ENCLAVE EXTN,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U47721UW2026PTC251007 | MEDOXEN LIFE SCIENCES PRIVATE LIMITED | A-301, Vikram Enclave,PlotNo-15,Shalimar Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U88100UP2025NPL230159 | GIVENDE INDIA FOUNDATION | 143/LIG-10 VIKRAM ENCLAVE,SHALIMAR GARDEN EXT.1,,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U43900UP2025PTC237729 | PRECIEUX INFRATECH PRIVATE LIMITED | 209/G-1, Shalimar Garden,Extension-1 Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U51909UP2020PTC135300 | BROSIS MECTECH PRIVATE LIMITED | 23/UG-2 VIKRAM ENCLAVE , SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC106596 | TECH STRATA ENGINEERS AND CONSULTANT PRIVATE LIMITED | 19/M-3B, VIKRAM ENCLAVE SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2016OPC085818 | GNS HOUSEKEEPING SERVICES (OPC) PRIVATE LIMITED | F-3, PLOT NO.50, VIKRAM ENCLAVE SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ABC-3256 | DODO COURIER LLP | Vikram enclave 63, L5A/6A,Shalimar Garden, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| U72500UP2018PTC104878 | AKASAN LEARNING TECHNOLOGY PRIVATE LIMITED | 34/S-5, SRADHA APPARTMENTS, 80 FUTA ROAD SHALIMAR GARDAN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U85190UP2021PTC140860 | AP TASKON INDIA PRIVATE LIMITED | PLOT NO.-15, FLAT NO.-C-309 VIKRAM ENCLAVE, SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U67100UP2022PTC160074 | SHRIADYALAKSHMI FINANCIAL SERVICES PRIVATE LIMITED | H NO-S-4/730, SHALIMAR GARDEN EXT-1 80 FUTTA ROAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC092781 | INFO TEAM ORGANISATION PRIVATE LIMITED | Plot No.76, Flat No. F-7,Vikram Enclave Shalimar Garden, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| AAX-9407 | KVA AGRO FOOD LLP | Plot no B 151 Flat no F 4 Vikram Enclave Extn Shalimar Garden Main Ghaziabad, Uttar Pradesh, India - 201005 |
| U80904UP2017OPC093760 | SMAK PRONTO SOLUTIONS (OPC) PRIVATE LIMITED | C24B,E-311, GAUR ENCLAVE 1 SHALIMAR GARDEN EXTENSION 2 SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74120UP2015PTC074536 | E-NEWSMEDIA NETWORK PRIVATE LIMITED | S.F.-4, PLOT NO - 65, CHARMS APARTMENT VIKRAM ENCLAVE, SHALIMAR GARDEN,SAHIBABA D , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U66190UP2024PTC199653 | ECCELLENTE HOLDING PRIVATE LIMITED | C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India |
| U72900UP2020PTC130351 | TELEVIZE PRIVATE LIMITED | 504-A SWAMI VIVEKANAD ENCLAVE SHALIMAR GARDEN SHALIMAR GARDEN EXTN-1 , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ACH-4690 | C SQUARE TECH LLP | 729/3 Shalimar Garden ,,Extension-1,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U21009UP2025PTC231422 | CHAMBEROFGODS INDUSTRIES PRIVATE LIMITED | 119/SF-2, SHALIMAR GARDEN,EXTENSION-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACY-6945 | COMPETE IAS ACADEMY LLP | B-207/UTC SHALIMAR GARDEN,EXTENSION 2,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| AAL-2299 | KPI ORGANIZATION LIMITED LIABILITY PARTN ERSHIP | 144, Shalimar Garden Extension 1 Sahibabad, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201005 |
| U56102UP2025PTC223034 | ERAKASH ORGANIC FOODS PRIVATE LIMITED | A-52/S4,,Shalimar Garden extension,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U86100UP2024PTC209475 | BRIJMANI HEALTHCARE PRIVATE LIMITED | B-1/712,Shalimar Garden, Extension-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| 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.
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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.
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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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