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
QUALIFIED INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U99999MH2000PTC129471 As on: 2026-07-13
QUALIFIED INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U99999MH2000PTC129471) is a Private company incorporated on 03 Nov 2000. 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. 0.00.QUALIFIED INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
QUALIFIED INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC129471 and its registration number is 129471. Users may contact QUALIFIED INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - . Registered address of QUALIFIED INVESTMENT AND TRADING PRIVATE LIMITED is A-402, NEW BLUE HEAVEN,JUHU, VERSOVA ROAD ANDHERI(W) MUMBAI 400 058. , WEF -15.01.2001., Maharashtra, India - 000000.
Current status of QUALIFIED INVESTMENT AND 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for QUALIFIED INVESTMENT AND 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 QUALIFIED INVESTMENT AND TRADING
Purchase full report of QUALIFIED INVESTMENT AND 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 QUALIFIED INVESTMENT AND 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of QUALIFIED INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of QUALIFIED INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U99999MH1997PTC110578 | SCARLET ESTATES PRIVATE LIMITED | 602-C,JUHU ABHISHEK CO-OP.SOC.,LINK ROAD, NEW VERSOVA,ANDHERI (W) , MUMBAI 400 058, Maharashtra, India - 000000 |
| U28920MH1992PTC069669 | BARR AND WRAY (INDIA) PRIVATE LIMITED | OFFICE NO.318, 3RD FLOOR,BOMBAY MARKET APTS., TARDEO ROAD, MUMBAI-400 034. , W.E.F.15/01/2001., Maharashtra, India - 000000 |
| U92112MH1988PTC049294 | AVANI MAGNA VISION PRIVATE LIMITED | 402/403,SHIV KARAN APARTMENTS,PUNCH MARG OFF NEW YARI ROAD,\ VERSOVA,ANDHERI(W), , MUMBAI-400061.WEF 21.12.2001, Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U99999MH1998PTC112999 | SHRUSHTI ENVIRONMENT CONSULTANTS PRIVATE LIMITED | 1/6,JAYKAR SMRUTI,AAREY ROAD,GOREGAON (W), MUMBAI 400 062. , MUMBAI-400 062(WEF-01/11/2001), Maharashtra, India - 000000 |
| U17110MH1995PTC095252 | ZED INFOCOM PRIVATE LIMITED | 5-A RRNA ARCADE,LOKHANDWALACOMPLEX ANDHERI (W), MUMBAI-D53. (W.E.F 01.11.2001 , MUMBAI 400 053., Maharashtra, India - 000000 |
| U55101MH1992PTC068733 | SUR-LIME RESORTS PVT.LTD. | A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME VILE PARLE(W) MUMBAI 400 049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U55101MH1992PTC068735 | SUPREME RESORTS PVT.LTD. | A- 4, GARIB SOCIETY ROAD NO 5JUHU SCHEME VILE PARLE(W) MUMBAI 400 0049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U74140MH1994PTC076423 | SHRESHTHA MARKETING AND CONSULTANCY PRIVATE LIMITED | 4, JUHU TARA SEA VIEW,JUHUN TARA ROAD SANTACRUZ WES T,MUMBAI 400 049.W.E.F15.1 2.01 , MUMBAI 400 049., Maharashtra, India - 000000 |
| U99999MH1996PTC100705 | SEAWEST TRADING COMPANY PRIVATE LIMITED | B/7, SURYA KIRAN BUILDING,PLOT NO. 105 MODEL TOWN. ANDHERI - VERSOVA ROAD,, , ANDHERI (W), MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U27200MH1989PTC054159 | HEM ENGINEERING PRIVATE LIMITED | 307/A,SUNDER PARKOFF VEERA DESAI ROAD ANDHERI WEST W.E.F.14-5-94 , MUMBAI 400 058, Maharashtra, India - 000000 |
| U74999MH1996PTC099126 | OXFORD MOULDINGS PRIVATE LIMITED | 101B, TODI COMPLEX, 35, SAKIVIHAR ROAD ANDHERI (E) (W.E.F.22.01.20 , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH1995PTC085017 | RHONE-POULENC RORER (INDIA) PRIVATE LIMITED | AVENTIS HOUSE, 54-A,SIR MATHURADAS VASANJI ROAD, ANDHERI EAST,MUMBAI 400 093. , W.E.F. 12-07-2001., Maharashtra, India - 000000 |
| U72200MH2000PTC128083 | SYSMIC ALGORITHM (INDIA) PRIVATE LIMITED | 8-AKSHAY VISHWABHARTI SOCVEERA DESAI RD., ANDHERI (W) , MUMBAI - 400 058 WEF.01/12/03, Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U92112MH1995PTC094286 | MAA SHERAWALI EXPORTS PRIVATE LIMITED | 1, TULSI-II, FOUR BUNGLOWS,VERSOVA ROAD ANDHERI(W) , W.E.F.01/04/99 MUMBAI 53, Maharashtra, India - 000000 |
| U27100MH1990PTC056352 | ALMEDIA METAB AND STRIPES PRIVATE LIMITED | 199-A, RETI BUNDER, REAY ROAD,DARUKHANA MUMBAI- 400 010. , MUMBAI- 10. W.E.F.01/09/96, Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U74999MH1995PTC087904 | PAY WATCH COMPANY PRIVATE LIMITED | LITOLIER, 6TH FLOOR,MAROL NAKAANDHERI-KURLA ROAD ANDHERI(E) MUMBAI-400059. , MUMBAI 400 059.W.E.F.2.2.2001, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U92490MH2000PTC126523 | R-NET SERVICES PRIVATE LIMITED | 112, GOLDEN CHAMBER, 1ST,FLOORLINK ROAD ANDHERI (W),MUMBAI 400 055. W.E.F. 15/06 /2000 , MUMBAI - 400 101., Maharashtra, India - 000000 |
| U74210MH1979PLC020964 | ASIA AUTOMOTIVE LIMITED | 115, DR A B ROAD,WORLI, W.E.F. 01/003/2001 , MUMBAI 400 018, Maharashtra, India - 000000 |
| U99999MH1998PTC117435 | BECHTEL ENTERPRISES INDIA PRIVATE LIMITED | 294-D,TAHNEE HEIGHTS,NEPEAN SEA ROAD, MUMBAI- 400 006. , MUMBAI-400 006.(WEF-15/12/01)., Maharashtra, India - 000000 |
| U74140MH1989PTC051546 | REMY MANAGEMENT SERVICES PRIVATE LIMITED | A-25, NANDANVAN SOCIETY, 6THRD, BEHIND AMBAR OSCAR THEATRES S.V.ROAD, ANDHERI , (W) ,MUMBAI 400 058., Maharashtra, India - 000000 |
| U99999MH1997PTC111276 | HAZOLITE IMPEX PRIVATE LIMITED | 3,NAVJEEVAN SOCIETY,NEW MILL ROAD, KURLA (W), , MUMBAI 400 070.(WEF-01/11/2000, Maharashtra, India - 000000 |
| U72200MH2000PTC129106 | BLUESHIFT INFOTECH SOLUTIONS PRIVATE LIM ITED | 22,TULSIKUNJ,AJIT BAUG,M.G. ROAD, KANDIVALI WEST, MUMBAI.400 067. , W.E.F. 01.08.2001, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.