Qafila Sand Dredging Company Private Limited

Dredging and supplying sand and building materials from various water fronts.

1983 | Thane, Maharashtra (India) | Active
Last Updated: January 08, 2025

Qafila Sand Dredging Company Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 1.50 M

About Qafila Sand Dredging Company

Qafila Sand Dredging Company Private Limited (QSDCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 1983 and has a history of 41 years and five months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Infrastructure And Utilities Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹1.50 M.

Rafiuddin Karte, Akhtar Kalokhe, Aasil Karte, and Three other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14106MH1983PTC030860

  • Company No.

    030860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 1983

  • Date of AGM

    01 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

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

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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Qafila Sand Dredging Company?

Unlock access to Qafila Sand Dredging Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Ketan Mercantile Co-Operative Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 1996The Ketan Mercantile Co-Operative Bank Limited₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Qafila Sand Dredging Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Qafila Sand Dredging Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    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 5 months .

    28 Sep 2004

  • 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 5 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 8 months .

    01 Jun 1988

Frequently asked questions

  • What is the Incorporation or founding date of Qafila Sand Dredging Company Private Limited?

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

  • What is authorized share capital and paid-up capital of Qafila Sand Dredging Company Private Limited?

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

  • Who are the current board members & directors of Qafila Sand Dredging Company Private Limited?

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

    • Rafiuddin Gulammohiddin Karte
    • Akhtar Abdul Kadar Kalokhe
    • Aasil Rafiuddin Karte
    • Yusuf Abbasbhai Zojwalla
    • Mohammedsayeed Yusuf Mirsinghe
    • Zahir Ahmed Mohamed Ibrahim Don
  • What is the registered address of Qafila Sand Dredging Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Qafila Sand Dredging Company Private Limited is Iind Chimney Bunder Road Govindwadi, Kalyan India, Thane, Maharashtra, 421301.

  • What is the corporate identification number (CIN) and company number of Qafila Sand Dredging Company Private Limited?

    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).

  • What are the total open charges for Qafila Sand Dredging Company Private Limited?

    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.

  • When was the last Balance Sheet of Qafila Sand Dredging Company Private Limited filed with the ROC?

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