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  • Complaints
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  • Products & Services
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QUAY INVESTMENTS PRIVATE LIMITED

CIN: U67120MH1985PTC036368 As on: 2026-07-13

QUAY INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1985PTC036368) is a Private company incorporated on 27 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

QUAY INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.QUAY INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of QUAY INVESTMENTS PRIVATE LIMITED are ASHWIN JAYANTILAL SHAH, and SHOBHANA ASHWIN SHAH.

QUAY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1985PTC036368 and its registration number is 36368. Users may contact QUAY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUAY INVESTMENTS PRIVATE LIMITED is ALLIED PHOTOGRAPHICS 1 LTDKASTURI BLDG UNIT NI 10 3RD FL JITATA RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of QUAY INVESTMENTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for QUAY 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 QUAY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of QUAY INVESTMENTS
DIN Director Name Designation Appointment Date
00101040 ASHWIN JAYANTILAL SHAH Director 1985-05-27
00101092 SHOBHANA ASHWIN SHAH Director 1985-05-27
Past Directors & Key Managerial Personnel of QUAY INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHWIN JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2016-12-30
D M GHIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017909 Additional Director - 2017-09-30
D M GHIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017909 Director 2017-09-30 Ongoing
ALAMAK INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021307 Additional Director - 2017-09-30
ALAMAK INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021307 Director 2017-09-30 Ongoing
Other Directorships of SHOBHANA ASHWIN SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140MH1982PTC026920 PHOENIX DATA RESOURCES PVT LTD KASTURI BLDG 3RD FLRUNIT NO-10 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U99999MH1987PTC043837 DURO INTERNATIONAL RUBBER PRIVATE LIMITED 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000
U24230MH2003PTC141960 GETWELL BIO THERAPIES PRIVATE LIMITED 3RD FLOOR INDUSTRIALASSURANCE BLDG CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51900MH1999PTC120330 TALON COMMERCIAL PRIVATE LIMITED 10 3RD FLOORNAGIN MAHAL CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U28920MH1989PTC050979 ALBRIGHT METAL FINISHING PRIVATE LIMITED RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000
U74999MH2013PTC251252 SUBSTANTIA CAPITAL SERVICES PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG., 3RD FLOOR. CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U93000MH2007PTC175111 TECHNERGY ENGINEERING (INDIA) PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG 3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U45309MH2018PTC312154 BECRUX TOWNSHIP PRIVATE LIMITED 10, Krishna Mahal, 3rd Floor, 63, Marine Drive, Churchgate, , MUMBAI, Maharashtra, India - 400020
U45309MH2018PTC312280 MEROPE REAL ESTATE PRIVATE LIMITED 10, Krishna Mahal, 3rd Floor, 63, Marine Drive, Churchgate, , MUMBAI, Maharashtra, India - 400020
U72300MH2013PTC242120 ALCHEMY LEARNSOFT PRIVATE LIMITED 311, 3RD FLOOR, JOLLY BHAVAN NO.1, 10, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U74900MH2009PTC189831 SKYTRACKER DETECTION DOG SQUAD PRIVATE LIMITED 318, 3rd FLOOR, JOLLY BHAVAN NO.1 10th NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U72900MH2022OPC387567 EZ OUTSOURCING (OPC) PRIVATE LIMITED FLT NO. 25, 3RD FLR, BLDG 76, PANCHASAR BLDG, F RD, NR HVB SCHOOL, MARINE LINES , MUMBAI, Maharashtra, India - 400020
ACG-7322 VINOD S MEHTA TAX ADVISORY SERVICES LLP 114, FLOOR -1, PLOT 10, 1, JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,,NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,India-400020
U55209MH2019PTC334470 HYDERABADI DASTARKHWAN PRIVATE LIMITED 5, FLR 1, PLT 25, ANAND NIWAS SITARAM DEORA MRG, A RD, CHURCHGATE RLY STATION , CHURCHGATE MUMBAI, Maharashtra, India - 400020
U99999MH1981PTC024884 KAY KAY HOLDINGS PVT LTD 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
U74900MH2013PTC243189 VIRIDIS DOMUS ESTATES PRIVATE LIMITED No.10, 3rd Floor, Pankaj Mahal Opp. K. C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U30000MH1996PTC096235 SURYA SYSTEMATIC DATA PRIVATE LIMITED LALITADELLE 3RD FL99 MAHARSHI KARVE RD , MUMBAI, Maharashtra, India - 400020
AAI-3158 BOAZZ LAW CHAMBERS LLP 313, 3rd Floor, Churchgate Chambers, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U74300MH1997PTC106949 PRIME DISPLAYS PRIVATE LIMITED 1-B/A PAREKH MAHAL1ST FLOOR VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAC-5547 TRIBECABAY REAL ESTATE LLP H-1, Floor-1, plot-11, B, Kakad House, Barrack Rd, Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U26940MH1974PTC017623 VIDARBHA CEMENTS LIMITED 3RD FLR, INDUSTRIAL ASSURNACEBLDG, CHURCHGATE , MUMBAI 400020, Maharashtra, India - 000000
U24100MH2023PTC415553 UKL INDUSTRIES PRIVATE LIMITED 3rd Flr Liberty Bldg,V.T.Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
ACR-5501 PACKARAZZI ECO SOLUTIONS LLP FL.NO.5,1 ST FLR,PLOT-138,WINDSOR HOUSE,MAHARSHI RD,Mumbai,Mumbai,Maharashtra,India-400020
U82990MH2023FTC399528 ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
ACR-8236 PROSPERA AURIX LLP 3-G, 3rd Fl, Plot No.11-B,Kakad House, Barrack Road,Mumbai,Mumbai,Maharashtra,India-400020
U96906MH2025PTC462091 PROSPERA TATHASTU WORLD PRIVATE LIMITED 3-G, 3rd Fl, Plot No.11-B,Kakad House, Barrack Road,Mumbai,Mumbai,Maharashtra,400020-India
U51900MH1990PTC055990 MANISH MERCANTILE PRIVATE LIMITED 140, PRINCESS STR, 3RD FLR, RNO. 35 GOVIND BLDG BOMBAY , MUMBAI 400020, Maharashtra, India - 000000
U29120MH1990PTC055427 STIRLING ENGINE MANUFACTURING COMPANY PRIVATE LIMITED GAMBALTTA BLDG, 4TH FLR, SOUTHWEST SIDE, J-TATA RD CHURCHGATE BOMBAY , MUMBAI-400020, Maharashtra, India - 000000
ACL-9350 TUSHAR SHRIDHARANI & ASSOCIATES LLP 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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