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
QNB (INDIA) PRIVATE LIMITED
CIN: U74120MH2012FTC235311
QNB (INDIA) PRIVATE LIMITED (CIN: U74120MH2012FTC235311) is a Private company incorporated on 04 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27272700.00.
QNB (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.QNB (INDIA) 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 QNB (INDIA) PRIVATE LIMITED are ALI ABDULLA DARWISH, and MAYANK BHASIN.
QNB (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC235311 and its registration number is 235311. Users may contact QNB (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of QNB (INDIA) PRIVATE LIMITED is Unit No 802, 8th Floor,TCG Financial Centre G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.
Current status of QNB (INDIA) PRIVATE LIMITED is - Dissolved (Liquidated).
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 QNB (INDIA) 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 QNB (INDIA)
Purchase full report of QNB (INDIA)
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 QNB (INDIA) 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 QNB (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05299354 | ALI ABDULLA DARWISH | Director | 2012-09-04 |
| 07760298 | MAYANK BHASIN | Director | 2017-10-10 |
Past Directors & Key Managerial Personnel of QNB (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05230128 | CHIDAMBARAM MUTHU . | Director | - | 2016-09-19 |
| 07760298 | MAYANK BHASIN | Additional Director | - | 2017-10-10 |
| 00901962 | GAURAV GUPTA | Whole-time director | - | 2017-03-09 |
Other Directorships of CHIDAMBARAM MUTHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPACT SPINNERS INDIA PRIVATE LIMITED | U17111TZ2004PTC011049 | Additional Director | - | 2017-08-17 |
| COMPACT SPINNERS INDIA PRIVATE LIMITED | U17111TZ2004PTC011049 | Director | - | 2023-11-09 |
| COMPACT ECO-ENERGY PRIVATE LIMITED | U40108TZ2015PTC021455 | Additional Director | - | 2017-08-17 |
| COMPACT ECO-ENERGY PRIVATE LIMITED | U40108TZ2015PTC021455 | Director | - | 2018-12-12 |
| AISHWARYAM FINANCIAL SERVICES PRIVATE LIMITED | U67190TZ2019PTC033251 | Director | - | 2022-01-20 |
| AISHWARYAM FINANCIAL SERVICES PRIVATE LIMITED | U67190TZ2019PTC033251 | Managing Director | 2022-01-20 | Ongoing |
Other Directorships of ALI ABDULLA DARWISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOORA MINERALS PRIVATE LIMITED | U28110DL2019PTC347808 | Additional Director | - | 2020-09-28 |
| SHOORA MINERALS PRIVATE LIMITED | U28110DL2019PTC347808 | Director | - | 2022-04-28 |
| JUBILEE METAL PRIVATE LIMITED | U51909DL2020PTC370271 | Director | - | 2022-04-28 |
| JUBILEE METAL HOLDING PRIVATE LIMITED | U67190DL2021PTC378205 | Director | - | 2022-04-28 |
| NASCIO INDIA (OPC) PRIVATE LIMITED | U74900MH2018OPC308968 | Director | 2018-05-04 | Ongoing |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HMC TECHNOLOGIES LIMITED | U74899DL1996PLC060504 | Director | - | 2017-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U74900MH2015PTC310042 | INTELLECAP ADVISORY SERVICES PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2004PTC374643 | N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC282026 | TRIBETECH PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC324562 | JAMWANT ADVISORS PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2007PTC173381 | AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2006PTC160551 | AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2002PTC305953 | INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021PTC353136 | AAVISHKAAR ADVISORS PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U85320MH2019NPL332680 | AAVISHKAAR FOUNDATION | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PLC238473 | IL&FS AMC TRUSTEE LIMITED | The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC225958 | MGI GROUP INDIA PRIVATE LIMITED | Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051 |
| U99999MH1995PTC091913 | KORN /FERRY INTERNATIONAL PRIVATE LIMITED | TCG Financial Centre, 5th Floor, C/53, G Block, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051 |
| U45200MH2013PTC253749 | KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC226792 | KIRATPUR NER CHOWK EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45209MH2013PTC253750 | JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2013PLC241828 | SRINAGAR SONAMARG TUNNELWAY LIMITED | The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45400MH2011PLC220224 | CHARMINAR ROBOPARK LIMITED | The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U63090MH2005PLC157251 | CITICORP CLEARING SERVICES INDIA LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U65900MH1997FLC109170 | CITICORP FINANCE (INDIA) LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U45100MH2012PTC226393 | SALSETTE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH2002PLC136776 | CITICORP CAPITAL MARKETS LIMITED | 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2013PTC243864 | LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U70200MH2018PTC304389 | ACHOLE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011FTC220491 | LAKE SHORE INDIA ADVISORY PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65191MH2012PLC226314 | IL&FS CAPITAL ADVISORS LIMITED | The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U67100MH2020PTC345577 | INTEGROW ASSET MANAGEMENT PRIVATE LIMITED | Unit No 102, 1st Floor ,First International Financial Centre Plot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.