Kwality Export-Import Private Limited - Company overview

Registered with ROC Pune on 12 February 2004, Kwality Export-Import Private Limited is an active private limited company that has been aroun…

2004-02-12 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 41.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 39.2%
FY 2017
NET WORTH
₹10–50 Lakh
▼ -2.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 4.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.00 Lakh
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
22 Years 8 Months
since 2004-02-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-21 14:17:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kwality Export-Import Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMAN HARISHKUMAR VIJ has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kwality Export-Import Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 12 February 2004, Kwality Export-Import Private Limited is an active private limited company that has been around for about 22 years. The registered office is at Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra.

In its MCA filings the main business is listed as food, beverages and tobacco products.

It has three directors: Aman Harishkumar Vij, Kawrjit Singh Mokha and Bobby Arokiadass Francis. The longest-serving is Kawrjit Singh Mokha, on the board since 2004; the most recent to join is Bobby Arokiadass Francis, appointed in July 2009. Three former directors are on record; the most recent to leave was Asheet Ashwanikumar Pasricha in February 2014. Between them, the directors also sit on the boards of 9 other companies, including Arhana Developers Private Limited and Kavnder Ice Cream And Foods Private Limited.

Paid-up capital is ₹41 lakh against an authorised ₹7 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra - 411014
Legal NameKwality Export-Import Private Limited
CIN / LLPINU51505PN2004PTC018905
Company No.018905
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-12
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kwality Export-Import Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aman Harishkumar Vij
Director | Since 2004-06-01 | DIN: 00872055
K
Kawrjit Singh Mokha
Director | Since 2004-02-12 | DIN: 00192987
B
Bobby Arokiadass Francis
Additional Director | Since 2009-07-25 | DIN: 00193111

Financial Performance of Kwality Export-Import Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 41.2%
EBITDA Loss · Under ₹1 Lakh ▲ 39.2%
Net worth ₹10–50 Lakh ▼ -2.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products0

Companies With Common Directors Of Kwality Export-Import Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arhana Developers Private Limited 2 Shared Directors
Kavnder Ice Cream And Foods Private Limited 2 Shared Directors
Kwality Candies And Sweets Private Limited 2 Shared Directors
Mulshi Golden Mile Resorts & Spa Private Limited 2 Shared Directors
Wimantra Hospitality Private Limited 2 Shared Directors
Aarav Real Estates Private Limited 1 Shared Director
Blue Bay Hospitality Private Limited 1 Shared Director
Shirdi Grand Resort Golf & Spa Private Limited. 1 Shared Director
Vij Hotels & Resorts Private Limited 1 Shared Director

Financial Ratios of Kwality Export-Import Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kwality Export-Import Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Kwality Export-Import Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kwality Export-Import Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kwality Export-Import Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kwality Export-Import Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kwality Export-Import Private Limited?
MCA does not publish an "owner" field. Kwality Export-Import Private Limited is run by its directors, Aman Harishkumar Vij, Kawrjit Singh Mokha and Bobby Arokiadass Francis. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kwality Export-Import Private Limited?
Kwality Export-Import Private Limited has three current directors: Aman Harishkumar Vij (since June 2004), Kawrjit Singh Mokha (since February 2004) and Bobby Arokiadass Francis (since July 2009).
What is CIN of Kwality Export-Import Private Limited?
The CIN of Kwality Export-Import Private Limited is U51505PN2004PTC018905. Reading it left to right: U means it is not listed, 51505 is the industry code it registered under, 2004 is the year it was registered, PTC is the company type and 018905 is its registration number.
When was Kwality Export-Import Private Limited incorporated?
Kwality Export-Import Private Limited was incorporated on 12 February 2004 with ROC Pune. That makes it about 22 years old.
What is the registered address of Kwality Export-Import Private Limited?
The registered office on MCA records is Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra - 411014.
What is the current status of Kwality Export-Import Private Limited?
MCA shows Kwality Export-Import Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Kwality Export-Import Private Limited?
You can post to its registered office at Regd Office82 Kwality House Viman Nagar, Pune, Maharashtra - 411014.
What industry or business activity is Kwality Export-Import Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products.
What is paid-up capital and authorised share capital of Kwality Export-Import Private Limited?
Paid-up capital is ₹41 lakh and authorised capital is ₹7 crore, so about 6% of the authorised amount has been issued.
When did Kwality Export-Import Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kwality Export-Import Private Limited?
MCA shows no charges registered against Kwality Export-Import Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kwality Export-Import Private Limited?
Yes, three former directors are on record. The most recent to leave were Asheet Ashwanikumar Pasricha (February 2014), Suren Koonentavida (February 2014) and Rajkumar Manikchand Nahar (July 2009).
Which companies share directors with Kwality Export-Import Private Limited?
9 companies share directors with Kwality Export-Import Private Limited. Among them are Arhana Developers Private Limited, Kavnder Ice Cream And Foods Private Limited, Kwality Candies And Sweets Private Limited and 6 more.
What is the net worth of Kwality Export-Import Private Limited?
For FY 2017, the net worth of Kwality Export-Import Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kwality Export-Import Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kwality Export-Import Private Limited - is it listed or unlisted?
Kwality Export-Import Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kwality Export-Import Private Limited?
Kwality Export-Import Private Limited is registered with ROC Pune.
What is the company classification of Kwality Export-Import Private Limited?
MCA classifies Kwality Export-Import Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.