Quality Traders S.A. Private Limited - Company overview

Quality Traders S.A. Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05001UP1995P…

1995-06-30 Jajmau, Uttar Pradesh Active Unlisted Active 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-27 05:48:05
SATISFIED CHARGES
1
25.00 Lakh

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

Health scores for Quality Traders S.A. 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Quality Traders S.A. Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Quality Traders S.A. Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05001UP1995PTC018329). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on June 30, 1995 (31+ years old), based in Jajmau. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 60(1)1, Sheetla Bazar, Jajmau, Uttar Pradesh - 208010
Legal NameQuality Traders S.A. Private Limited
CIN / LLPINU05001UP1995PTC018329
Company No.018329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-30
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Quality Traders S.A. Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rubina Shahin
Director | Since 1998-05-01 | DIN: 01421972
A
Adnan Aslam
Director | Since 2010-03-15 | DIN: 02725655
A
Arsalan Ahmad
Director | Since 2008-06-09 | DIN: 02204693

Financial Performance of Quality Traders S.A. Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

Charges of Quality Traders S.A. Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 50.00 Lakh
State Bank Of India : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 25.00 Lakh
Satisfied 25.00 Lakh
LenderAmountStatus
Bank Of Baroda
Creation Date: 29 May 2008
 50.00 Lakh Open
State Bank Of India
Creation Date: 29 May 2004
 25.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Quality Traders S.A. Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Quality Traders S.A. Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Quality Traders S.A. Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Quality Traders S.A. 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

MCA Filings & Documents of Quality Traders S.A. 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
Frequently Asked Questions about Quality Traders S.A. Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Quality Traders S.A. Private Limited?
The Corporate Identification Number (CIN) for Quality Traders S.A. Private Limited is U05001UP1995PTC018329. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018329 as per MCA.
When was Quality Traders S.A. Private Limited incorporated?
Quality Traders S.A. Private Limited was incorporated 31 years 3 months ago on 30 Jun 1995.
Who are the current board members and directors of Quality Traders S.A. Private Limited?
Quality Traders S.A. Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Quality Traders S.A. Private Limited?
Quality Traders S.A. Private Limited is registered in Jajmau, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Quality Traders S.A. Private Limited?
Quality Traders S.A. Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Quality Traders S.A. Private Limited?
Quality Traders S.A. Private Limited is classified as Private Limited Indian Non-Government Company.
Quality Traders S.A. Private Limited - is it listed or unlisted?
Quality Traders S.A. Private Limited is a Unlisted company.
What is the current status of Quality Traders S.A. Private Limited?
Quality Traders S.A. Private Limited is currently Active and registered in Jajmau, Uttar Pradesh, India.
What industry or business activity is Quality Traders S.A. Private Limited associated with?
Quality Traders S.A. Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Quality Traders S.A. Private Limited have GST registrations on file?
Quality Traders S.A. Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Quality Traders S.A. Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Quality Traders S.A. Private Limited.
What is the turnover or revenue of Quality Traders S.A. Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Quality Traders S.A. Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.