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
ADVANTAGE COMMODITIES PRIVATE LIMITED
CIN: U51100MH2004PTC144500 As on: 2026-07-13
ADVANTAGE COMMODITIES PRIVATE LIMITED (CIN: U51100MH2004PTC144500) is a Private company incorporated on 12 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
ADVANTAGE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ADVANTAGE COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ADVANTAGE COMMODITIES PRIVATE LIMITED are JAIRAJ VINOD BAFNA, and KANNAN MARIAPPAN MOOPNAR.
ADVANTAGE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC144500 and its registration number is 144500. Users may contact ADVANTAGE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANTAGE COMMODITIES PRIVATE LIMITED is Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle(E) , MUMBAI, Maharashtra, India - 400057.
Current status of ADVANTAGE COMMODITIES PRIVATE LIMITED is - Active.
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 ADVANTAGE COMMODITIES 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 ADVANTAGE COMMODITIES
Purchase full report of ADVANTAGE COMMODITIES
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 ADVANTAGE COMMODITIES 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
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Current Directors & Key Managerial Personnel of ADVANTAGE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06637142 | JAIRAJ VINOD BAFNA | Director | 2015-05-21 |
| 07606063 | KANNAN MARIAPPAN MOOPNAR | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ADVANTAGE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02327417 | ANKUR KRISHNAKANT CHOKSI | Whole-time director | - | 2015-05-21 |
| 02327443 | KRISHNAKANT JAYANTILAL CHOKSI | Whole-time director | - | 2015-05-21 |
| 06668955 | ANADRAO BALKRISHNA GOLE | Director | - | 2016-09-23 |
| 07606063 | KANNAN MARIAPPAN MOOPNAR | Additional Director | - | 2016-09-30 |
Other Directorships of ANKUR KRISHNAKANT CHOKSI
Other Directorships of KRISHNAKANT JAYANTILAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPARENT ADVISORY SERVICES LLP | AAC-5816 | Designated Partner | 2014-08-13 | Ongoing |
| TRANSPARENT REALTORS LLP | AAD-7770 | Designated Partner | - | 2021-04-08 |
| SEA SIDE VENTURE LLP | AAD-7843 | Designated Partner | 2021-02-20 | Ongoing |
| AMEET HEIGHTS LLP | AAD-8759 | Designated Partner | 2021-02-20 | Ongoing |
| TRANSPARENT WEALTH CREATORS ADVISORY LLP | AAE-1339 | Designated Partner | 2015-06-10 | Ongoing |
| OCEAN WEALTH LLP | AAE-5940 | Designated Partner | - | 2018-08-06 |
| TRANSPARENT SHARES LLP | AAH-9901 | Designated Partner | 2021-03-20 | Ongoing |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Additional Director | - | 2010-09-30 |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Director | - | 2011-12-28 |
| TRANSPARENT FINANCE PRIVATE LIMITED | U65990MH2020PTC338046 | Director | - | 2021-03-30 |
| ARTHA VRDDHI SECURITIES LIMITED | U67120MH2005PLC150717 | Director | - | 2013-06-25 |
| GLITTERS FINVEST SERVICES PRIVATE LIMITED | U67190MH2010PTC199101 | Director | - | 2015-01-22 |
Other Directorships of JAIRAJ VINOD BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Director | - | 2016-09-29 |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Director | 2014-10-01 | Ongoing |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Director | - | 2021-06-01 |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Managing Director | - | 2013-10-01 |
Other Directorships of ANADRAO BALKRISHNA GOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Director | - | 2013-10-01 |
| AGRIMONY COMMODITIES LIMITED | L74999MH1991PLC062821 | Managing Director | 2013-10-01 | Ongoing |
Other Directorships of KANNAN MARIAPPAN MOOPNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHA VRDDHI LIMITED | U65990MH2010PLC210477 | Additional Director | - | 2021-03-08 |
| ARTHA VRDDHI SECURITIES LIMITED | U67120MH2005PLC150717 | Additional Director | - | 2021-03-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74999MH1991PLC062821 | AGRIMONY COMMODITIES LIMITED | Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle(E) , MUMBAI, Maharashtra, India - 400057 |
| U65990MH2010PLC210477 | ARTHA VRDDHI LIMITED | Office No. 702, 7th Floor, Kingston Tejpal Road,Vile Parle(E) , MUMBAI, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U70101MH2013PTC249215 | AKSHAY SHARVA CONSTRUCTION PRIVATE LIMITED | KAMDAR SHOPPING CENTRE, 1 ST FLOOR, OFFICE NO.2 TEJPAL ROAD,VILE PARLE - E , MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABC-7120 | Navigen Sourcing LLP | Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057 |
| U15110MH2002PTC134595 | KOMAL FOODS PRIVATE LIMITED | 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282074 | PRAGATI FOREX PRIVATE LIMITED | Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057 |
| U22100MH2018PTC317525 | ANAV ADVISORY SERVICES PRIVATE LIMITED | Flat No. 701, 7th Floor, A Wing, Airport View CHSL F P No. 516, Azad Road, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| U74999MH2010PTC210734 | HUMANON SOLUTIONS PRIVATE LIMITED | FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2018PTC318202 | GGTRADING ENTERPRISE PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC320810 | VIEWMARK TRADING PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAW-9392 | SEPTECH SOLUTIONS LLP | Office No. 1, Ground Floor, Jairam Niwas, Tilak Mandir Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAU-7663 | SATERI BUILDERS AND DEVELOPERS LLP | Office 302, Kingston Commercial Bldg Near Railway crossing, Tejpal road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U51900MH1992PTC066269 | SEPTECH MARKETING (INDIA) PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, JAIRAM NIWAS, TILAK MANDIR ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U15400MH2006PTC158590 | OAM INDUSTRIES (INDIA) PRIVATE LIMITED | 601, 6th FLOOR, INDRA APARTMENT TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U91900MH2020NPL348019 | LAB CREATED DIAMONDS ASSOCIATION OF INDIA | Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle( E) , Mumbai, Maharashtra, India - 400057 |
| U36910MH2005PTC152284 | V.M.MUSLUNKAR AND SONS JEWELLERS PRIVATE LIMITED | Office no. 101 , 1st floor, Relcon House M.G.Road, Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U70102MH2011PTC224895 | KRISHA INFRASOL PRIVATE LIMITED | 602/6th Floor, Simran, V.B.P. Deshpande Marg, Off Tejpal Scheme Road No. 4, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70101MH1985PTC036524 | BUILDWAY VENTURE PRIVATE LIMITED | FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U45200MH2008PTC187035 | VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED | Shop No. 2, Ground Floor, Kamal Vile Parle CHS Ltd, Azad Road, Vil e Parle E , MUMBAI, Maharashtra, India - 400057 |
| U63030MH2022FTC396237 | SPRINTEX LOGISTIC SERVICES (INDIA) PRIVATE LIMITED | Shp No. 214, 2nd Floor, CTS No. 458, Subhash Road, E-Square, Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| 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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.