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
QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED
CIN: U51100WB2017PTC223707 As on: 2026-07-13
QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED (CIN: U51100WB2017PTC223707) is a Private company incorporated on 05 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1266930.00.
QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2017PTC223707 and its registration number is 223707. Users may contact QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED is 184, Harish Mukherjee Road, 1st Floor, , Kolkata, West Bengal, India - 700026.
Current status of QUADEYE STRATEGIC INVESTMENTS PRIVATE LIMITED is - Converted to LLP.
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 QUADEYE STRATEGIC INVESTMENTS 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.
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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 QUADEYE STRATEGIC INVESTMENTS 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 QUADEYE STRATEGIC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of QUADEYE STRATEGIC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215969 | DINESH KUMAR AGARWAL | Director | - | 2020-03-05 |
| 00216136 | SANT LAL BANSAL | Director | - | 2020-03-05 |
Other Directorships of DINESH KUMAR AGARWAL
Other Directorships of SANT LAL BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2026PTC287472 | LINKWORTH REAL ESTATE PRIVATE LIMITED | 184, Harish Mukherjee,Road, 1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| AAC-3165 | QE SOFTWARE SERVICES LLP | 184, HARISH MUKHERJEE ROAD 1ST FLOOR, KOLKATA, West Bengal, India - 700026 |
| AAR-5651 | QUADEYE REAL ESTATE LLP | 184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026 |
| AAR-5655 | QUADEYE COMMERCIAL ESTATE LLP | 184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026 |
| AAR-5890 | QUADEYE TRADING ENTERPRISES LLP | 184, Harish Mukherjee Road, 1st Floor, kolkata, West Bengal, India - 700026 |
| AAR-5907 | QUADEYE PROPERTIES LLP | 184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026 |
| AAR-5973 | QUADEYE SOFTWARE LLP | 184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026 |
| AAS-1833 | DPL TRADING LLP | 184, Harish Mukherjee Road, 1st Floor, Kolkata, West Bengal, India - 700026 |
| U51109WB2005PTC103914 | PRAYASH MERCHANT PRIVATE LIMITED | 184, HARISH MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB2017PTC223760 | QUADEYE TRADING ENTERPRISES PRIVATE LIMITED | 184, Harish Mukherjee Road, 1st Floor, , Kolkata, West Bengal, India - 700026 |
| U67110WB2007PTC116377 | QUADEYE SECURITIES PRIVATE LIMITED | 184, HARISH MUKHERJEE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB2017PTC223565 | QUADEYE PROPERTIES PRIVATE LIMITED | 184, Harish Mukherjee Road, 1st Floor, , Kolkata, West Bengal, India - 700026 |
| U70109WB2017PTC223593 | QUADEYE COMMERCIAL ESTATE PRIVATE LIMITED | 184, Harish Mukherjee Road, 1st Floor, , Kolkata, West Bengal, India - 700026 |
| U70200WB2017PTC223753 | QUADEYE REAL ESTATE PRIVATE LIMITED | 184, Harish Mukherjee Road, 1st Floor, , Kolkata, West Bengal, India - 700026 |
| U74999WB2017PTC223621 | QUADEYE SOFTWARE PRIVATE LIMITED | 184, Harish Mukherjee Road, 1st Floor, , Kolkata, West Bengal, India - 700026 |
| U31901WB1989PTC045981 | SHANKER COILS PVT LTD | 184, HARISH MUKHERJEE ROAD 2 ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U50500WB2005PTC104056 | NKB EXTRUSIONS PRIVATE LIMITED | 184 HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51109WB1996PTC077027 | NKB IMPEX PRIVATE LIMITED | 2ND FLOOR, 184, HARISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026 |
| U70200WB1998PTC086867 | NKB PROJECTS PRIVATE LIMITED | 2ND FLOOR, 184, HARISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026 |
| U72900WB2004PTC098653 | NKB E SOLUTIONS PRIVATE LIMITED | 184, HARISH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB1988PTC045548 | PALM REAL ESTATES PVT LTD | 2ND FLOOR, 184, HARISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026 |
| AAA-4250 | SATI MATA REALTORS LLP | 184, HARISH MUKHERJEE ROAD 2ND / 3RD FLOOR KOLKATA, West Bengal, India - 700026 |
| U14200WB2011PTC171026 | BLACK GOLD EXCAVATORS PRIVATE LIMITED | 184, HARISH MUKHERJEE ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70200WB2023PTC265868 | CAGR INFINITY PRIVATE LIMITED | 97/C Harish Mukherjee Road,4th Floor, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| ACJ-7494 | DRV ASSOCIATES LLP | 97C, Harish Mukherjee Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| U62091WB2025PTC279324 | ITAMD SOLUTIONS PRIVATE LIMITED | 206/B, S. P. MUKHERJEE, ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700026-India |
| U62099WB2020PTC237982 | FOOZA CONSULTANCY PRIVATE LIMITED | 132A, S. P. Mukherjee Road,C-144, 1st Floor,Kolkata,Kolkata,West Bengal,700026-India |
| AAD-4812 | AISHA DEVELOPERS LLP | 184, HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U01122WB2003PTC096874 | MALLABHUM AGRI BIOTECH PRIVATE LIMITED | 129 HARISH MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| 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.
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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.