Qafila Sand Dredging Company Private Limited

Qafila Sand Dredging Company Private Limited

Dredging and supplying sand and building materials from various water fronts.
1983 | Thane, Maharashtra (India) | Active

Last Updated:

June 23, 2024
HomeCompanyQafila Sand Dredging Company Private Limited

Who are the key members and board of directors at Qafila Sand Dredging Company?

Board Members(6)

NameDesignationAppointment DateStatus
Mohammedsayeed Mirsinghe In Director 16-Sep-1983Current
Zahir Don In Director 28-Sep-2004Current
Yusuf Zojwalla In Director 16-Sep-1983Current
Aasil Karte In Director 01-Jun-1988Current
Akhtar Kalokhe In Director 28-Sep-2004Current
Rafiuddin Karte In Director 16-Sep-1983Current

Financial Performance of Qafila Sand Dredging Company.

Enhance accessibility to Qafila Sand Dredging Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹1.50 M

LenderAmountStatus

The Ketan Mercantile Co-Operative Bank Limited

Creation Date: 29 Mar 1996
₹1.50 MOpen

How Many Employees Work at Qafila Sand Dredging Company?

Unlock and access historical data on people associated with Qafila Sand Dredging Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Qafila Sand Dredging Company

Recent activity within the organization

  • Annual General Meeting

    Qafila Sand Dredging Company Private Limited last Annual general meeting of members was held on 01 Sep 2009 as per latest MCA records.

    01 Sep 2009

  • Balance Sheet

    Qafila Sand Dredging Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Director Appointment

    Zahir Ahmed Mohamed Ibrahim Don was appointed as a Director was appointed as a Director on 28 Sep 2004 & has been associated with this company since 20 years 3 months .

    28 Sep 2004

  • Director Appointment

    Akhtar Abdul Kadar Kalokhe was appointed as a Director was appointed as a Director on 28 Sep 2004 & has been associated with this company since 20 years 3 months .

    28 Sep 2004

  • Charges

    A charge with The Ketan Mercantile Co-Operative Bank Limited amounted to Rs. 1.50 M with Charge ID 90141899 was registered on 29 Mar 1996.

    29 Mar 1996

  • Director Appointment

    Aasil Rafiuddin Karte was appointed as a Director was appointed as a Director on 01 Jun 1988 & has been associated with this company since 36 years 7 months .

    01 Jun 1988

Frequently asked questions

  • Qafila Sand Dredging Company Private Limited was incorporated on 16 Sep 1983.

  • The authorized share capital of Qafila Sand Dredging Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 6 directors are associated with Qafila Sand Dredging Company Private Limited.

    • Mohammedsayeed Yusuf Mirsinghe
    • Zahir Ahmed Mohamed Ibrahim Don
    • Yusuf Abbasbhai Zojwalla
    • Aasil Rafiuddin Karte
    • Akhtar Abdul Kadar Kalokhe
    • Rafiuddin Gulammohiddin Karte
  • As per Ministry of Corporate Affairs (Mca), the registered address of Qafila Sand Dredging Company Private Limited is Iind Chimney Bunder Road, Govindwadi Kalyan, Thane, Maharashtra, India, 421301.

  • The corporate identification number (CIN) of Qafila Sand Dredging Company Private Limited is U14106MH1983PTC030860 and the company number is 030860 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Qafila Sand Dredging Company Private Limited amount to ₹ 1.50 M.

  • The most recent Balance Sheet for Qafila Sand Dredging Company Private Limited was filed with the ROC on 31 Mar 2009.

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