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
QUINTESSENCE TRADING PRIVATE LIMITED
CIN: U74120MH2013PTC249935 As on: 2026-07-13
QUINTESSENCE TRADING PRIVATE LIMITED (CIN: U74120MH2013PTC249935) is a Private company incorporated on 08 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.QUINTESSENCE TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of QUINTESSENCE TRADING PRIVATE LIMITED are SIMIN MUNAF LAKHANI, and NILOFER LAKHANI MUNAF.
QUINTESSENCE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC249935 and its registration number is 249935. Users may contact QUINTESSENCE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUINTESSENCE TRADING PRIVATE LIMITED is GROUND FLOOR, RAKHI MAHAL 209 DINSHAW VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of QUINTESSENCE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for QUINTESSENCE TRADING 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 QUINTESSENCE TRADING
Purchase full report of QUINTESSENCE TRADING
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 QUINTESSENCE TRADING 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 QUINTESSENCE TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 06704856 | SIMIN MUNAF LAKHANI | Director | 2013-11-08 |
| 07547866 | NILOFER LAKHANI MUNAF | Additional Director | 2016-06-20 |
Past Directors & Key Managerial Personnel of QUINTESSENCE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06703714 | TUSHAR BHOLA | Director | - | 2016-06-29 |
Other Directorships of TUSHAR BHOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMIN MUNAF LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILOFER LAKHANI MUNAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0338 | NU HEALTH ORIGIN LLP | 15 ,FLOOR -4 ,PLOT NO. 209, RAKHI MAHAL, DINSHAW WACHHA ROAD,BRABOURNE STADIUM,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U65100MH1990PTC056632 | PTC HOLIDAYS PRIVATE LIMITED | Block No.3, Ground Floor, Vaswani Mansi Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1955PTC009612 | KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED | A/B, 121 Ram Mahal,Ground Floor, 8, Dinshaw Wachha Road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65991MH2005PLC158386 | SBICAP TRUSTEE COMPANY LIMITED | 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U65944MH1991PTC061289 | VAJ TRADING AND FINANCE PRIVATE LIMITED | KRISHNA MAHAL GROUND FLOOR 'D' ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U91990MH2005NPL151487 | HERITAGE AND ENVIRONMENT PROTECTION ASSOCIATION | 23 Rakhi Mahal Dinsha Vachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U80904MH2014NPL254086 | SUSTAINABILITY ENVIRONMENT EDUCATION AND DEVELOPMENT FOUNDATION | 22, RAKHI MAHAL BRABOURNE STADIUM DINSHAW WACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-5249 | SINAAR FINMARC LLP | G-3, Manek Mahal, Ground Floor, 90, V.N. Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U17110MH1996PTC098062 | PUNIT FIBERS PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51100MH1996PTC103448 | ALLIANCE TRADING COMPANY PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1989PLC053959 | METROPOLITAN OVERSEAS LIMITED | 36W,APPEJAY HOUSE,2ND FLOOR, DINSHAW VACHHA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U61100MH2021PTC367677 | YOGAYATAN SHIPPING AND LOGISTIC PRIVATE LIMITED | 4, FLOOR-1ST PLOT-120 VASWANI MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2004PTC148428 | INTERDEV MARKETING SERVICES PRIVATE LIMITED | FLAT NO. 2, RAJAB MAHAL, GROUND FLOOR, 144, MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAH-1745 | SAMAYA CAPITAL ADVISORS LLP | 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020 |
| U34300MH2006PTC165488 | EXCLUSIVE CARS PRIVATE LIMITED | 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1946PTC005255 | SUN TRADERS BOMBAY PRIVATE LIMITED | G/7,RAKHI MAHAL,OPP CCI CLUB DINSHAW VACHA ROAD,CHURCHGATE RECLAMATIO N , MUMBAI, Maharashtra, India - 400020 |
| AAW-5409 | RAMI FINANCIAL CONSULTANTS LLP | 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U93090MH2009SGC192415 | MAHATOURISM CORPORATION LIMITED | Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15122MH2012FTC234942 | MONSTER ENERGY INDIA PRIVATE LIMITED | Office No.17 & 18, 3rd Floor,Vaswani Mansion, 120 Dinshaw Vachha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74140MH2001PTC133879 | ANZ CAPITAL PRIVATE LIMITED | Vaswani Mansion, Office No. 17 & 18, 3rd Floor, 120 Dinshaw Vachha Road, churchgate , Mumbai, Maharashtra, India - 400020 |
| U55101MH1995PTC088605 | QUICK HOLIDAY PACK PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67120MH1995PTC086875 | ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U80200MH2005PTC156516 | ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| ACK-7993 | TRIO GIFTING SOLUTIONS LLP | 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| F02265 | BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED | APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020 |
| ACL-2076 | REYA CERAMICA GLOBEX LLP | 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| 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.
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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.