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
QUAFF EXIM PRIVATE LIMITED
CIN: U51909MH2020PTC347167 As on: 2026-07-13
QUAFF EXIM PRIVATE LIMITED (CIN: U51909MH2020PTC347167) is a Private company incorporated on 03 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
QUAFF EXIM 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.QUAFF EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of QUAFF EXIM PRIVATE LIMITED are YASH JAISWAL, and RAKESH SANTOSH JALAN.
QUAFF EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC347167 and its registration number is 347167. Users may contact QUAFF EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUAFF EXIM PRIVATE LIMITED is 1604, DEVCORPORA, CADBURY THANE WEST , THANE, Maharashtra, India - 400601.
Current status of QUAFF EXIM 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 QUAFF EXIM 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 QUAFF EXIM
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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 QUAFF EXIM 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 QUAFF EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01444365 | YASH JAISWAL | Director | 2020-10-03 |
| 08149688 | RAKESH SANTOSH JALAN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of QUAFF EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217431 | TILAK RAJ SHARMA | Director | - | 2020-10-20 |
| 08149688 | RAKESH SANTOSH JALAN | Additional Director | - | 2021-11-30 |
| 08455747 | ANEESH SAGGAR | Director | - | 2021-04-01 |
Other Directorships of TILAK RAJ SHARMA
Other Directorships of YASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-23 | |||
| ELINOR INFRA LLP | AAA-5881 | Partner | - | 2016-04-01 |
| II WALLS INFRA LLP | AAC-0672 | Designated Partner | - | 2017-03-31 |
| SUCCULENT MORDONS ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED | U14298UP2007PTC033518 | Director | 2007-06-20 | Ongoing |
| DESAAL PRODUCTION PRIVATE LIMITED | U15135PN2019PTC186237 | Director | 2019-08-22 | Ongoing |
| VINLAND WINES COMPANY PRIVATE LIMITED | U15549MH2006PTC163943 | Additional Director | - | 2021-11-30 |
| VINLAND WINES COMPANY PRIVATE LIMITED | U15549MH2006PTC163943 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAKESH SANTOSH JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOSPIRIT DISTRIBUTION LIMITED | U51909DL2006PLC155940 | Additional Director | - | 2020-07-10 |
Other Directorships of ANEESH SAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYNESIAN VENTURES LLP | AAV-7626 | Designated Partner | 2021-02-06 | Ongoing |
| ESAAR (INDIA) LTD. | L67120MH1951PLC222871 | CFO(KMP) | - | 2019-03-29 |
| ARDENT ALCOBEV PRIVATE LIMITED | U11011MH2024PTC422170 | Director | 2024-03-26 | Ongoing |
| RAJASTHAN LIQUORS LIMITED | U15531UP1998PLC028079 | Additional Director | - | 2020-09-28 |
| RAJASTHAN LIQUORS LIMITED | U15531UP1998PLC028079 | Director | 2020-09-28 | Ongoing |
| AARTI BREWERIES LIMITED | U15549UP2019PLC117055 | Director | 2019-05-17 | Ongoing |
| AARTI DISTILLERIES PRIVATE LIMITED | U15549UP2020PTC128325 | Additional Director | - | 2021-08-26 |
| AISHWARYA TOWN PROJECT PRIVATE LIMITED | U45400UP2008PTC034568 | Director | 2024-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9125 | TVY ASSETS LLP | FLAT NO 1604, 16TH FLOOR DEVCORPORA, CADBURY JUNCTION ESTEN. EXPRESS HIGHWAY, THANE (WEST) THANE, Maharashtra, India - 400601 |
| ABB-1616 | REYANSHP REALTY LLP | Dev Corpora, 12th Floor, Eastern Express Highway,,Cadbury Junction, Khopat, Thane-West.,Thane,Thane,Maharashtra,India-400601 |
| U88100MH2025NPL457672 | THANE MAHANAGAR PALIKA ANAND DIVYANG KALYAN FOUNDATION | C/o Thane Municipal Corp.,Panchpakhadi, Thane West,,Thane,Thane,Maharashtra,400601-India |
| L70100MH2011PLC217134 | HOMESFY REALTY LIMITED | 1602, 16th floor, Dev Corpora Near Cadbury Junction,,Thane west,Thane,Maharashtra,400601-India |
| AAX-6672 | JVM SPACES BUILDCON LLP | A/1104, Dev Corpora BuildingOpp. Cadbury Co., Khopat, Thane West Thane, Maharashtra, India - 400601 |
| U24230MH2021PTC368427 | KAY BEE LIFE SCIENCES PRIVATE LIMITED | 605, 06th Floor, Dev Corpora, Opp Cadbury Junction, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| U74120MH2015PLC263774 | ULTRA TECHNO-ENVIRO CONSULTANTS LIMITED | 224,JAI COMMERCIAL COMPLEX,EASTERN EXPRESS HIGHWAY OPP. CADBURY FACTORY, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC298439 | GIRASE VENTURES PRIVATE LIMITED | 701,7th Floor,Bldg No.4,Wimbledon Park 4 Pokharan - I, Near Cadbury,Thane West, , Thane, Maharashtra, India - 400601 |
| U74999MH2017PTC298504 | GRO SOLAR ENERGY PRIVATE LIMITED | 701,7th Floor,Bldg.No.4,Wimbledon Park 4 Pokharan - I, Near Cadbury, Thane West , Thane, Maharashtra, India - 400601 |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U64203MH2017PTC298881 | CALL SOURCE PRIVATE LIMITED | 301,LAIZER ARCADE,RAGHOBA SHANKAR ROAD,THANE WEST,THANE WEST,Thane,Maharashtra,400601-India |
| U40300MH2014PTC260350 | GO RENEWABLE ENERGY PRIVATE LIMITED | 701, 7th Floor, Bldg No. 4, Wimbledon Park - 4, Pokharan - I, Near Cadbury, Thane - West , Thane, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U70100MH2011PLC217134 | HOMESFY REALTY LIMITED | 1602, 16th floor, Dev Corpora Near Cadbury Junction, , Thane west, Maharashtra, India - 400601 |
| U80904MH2017PTC300781 | KAY BEE AGRI SOLUTIONS PRIVATE LIMITED | 605, 06th Floor, Dev Corpora Opp Cadbury Junction, Khopat , Thane West, Maharashtra, India - 400601 |
| U74999MH2017PTC293107 | NBCL MARKETING MUMBAI PRIVATE LIMITED | Office No. 404, F.P. No.463, Opp. Cadbury Company, Eastern Express Highway, Khopat, , Thane West, Maharashtra, India - 400601 |
| U51909MH2009PTC194810 | RATHI COMMODITIES PRIVATE LIMITED | Office No.1304, F.P 463, Dev Corpora, Opp Cadbury Company, E.E Highway, Khopat , Thane West, Maharashtra, India - 400601 |
| U24233MH2010PTC205245 | FANTASY INKS PRIVATE LIMITED | 1-D D WING, SIDDHIVINAYAK TOWERS RUNWAL NAGAR THANE WEST , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2009PTC192495 | PUMPKIN PICTURES PRIVATE LIMITED | 902, Building No. 4, Kapilavastu Society, Kolbad Road, Thane West , Thane West, Maharashtra, India - 400601 |
| ABB-8497 | SILVER BUTTERFLY EVENTS LLP | FT2 FRRD BL, Suvart Appts.,Thembi Naka, Thane west 400601, Maharashtra Thane, Maharashtra, India - 400601 |
| ABZ-3386 | REVA REALTY DEVELOPERS LLP | B-101 Shree Balaji Co-operative Housing SocietyNear Makhmali Talao, Thane West Maharashtra 400601 Thane, Maharashtra, India - 400601 |
| U25112MH2023PTC405633 | ODETTE ENGINEERS PRIVATE LIMITED | 301, Sheetal Chsl,Edulji Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| ACY-3826 | KAUSHALYA DENTAL AND ESTHETIC STUDIO LLP | Ground Floor, Kaushalya,Shivaji Path, Thane West,Thane,Thane,Maharashtra,India-400601 |
| ACU-1481 | KOTAK SAMRUDDHI ASSET MANAGEMENT LLP | 401, Maansarovar, Opp TMC,Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| ACS-1021 | LONAR ANCESTRAL ROOTS LLP | 401, Maansarovar, Opp TMC,Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| ACS-5883 | MANGAL AANGAN PROPERTIES LLP | 101, SRUSHTI APARTMENT,EDULJI CHARAI, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U46620MR2026PTC474035 | PRAKASH HVAC TRADERS PRIVATE LIMITED | Ekta Rahiwasi Sang,Jondhali Baug Thane West,Thane,Thane,Maharashtra,400601-India |
| U52311MH2022PTC383853 | SMARTGEN HEALTH PHARMACY PRIVATE LIMITED | 42A/23, BRINDAVAN SOCIETY THANE WEST,THANE,Thane,Maharashtra,400601-India |
| U10719MH2025PTC451471 | ST. ANTHONY'S CAFE AND BAKERY PRIVATE LIMITED | Anthony Annex, Shop No 1,,Kolbad, Thane West,,Thane,Thane,Maharashtra,400601-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.
| 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.