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
FINQUEST COMMODITIES PRIVATE LIMITED
CIN: U51101MH2005PTC156015 As on: 2026-07-13
FINQUEST COMMODITIES PRIVATE LIMITED (CIN: U51101MH2005PTC156015) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
FINQUEST COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINQUEST 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 FINQUEST COMMODITIES PRIVATE LIMITED are HARDIK BHARAT PATEL, MINAL BHARAT PATEL, and SHWETA HARDIK PATEL.
FINQUEST COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2005PTC156015 and its registration number is 156015. Users may contact FINQUEST COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINQUEST COMMODITIES PRIVATE LIMITED is 602, BOSTON HOUSE, SUREN ROAD, NEXT TO CINEMAX, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093.
Current status of FINQUEST 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 FINQUEST 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 FINQUEST COMMODITIES
Purchase full report of FINQUEST 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 FINQUEST 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 FINQUEST COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590663 | HARDIK BHARAT PATEL | Director | 2005-09-13 |
| 00604643 | MINAL BHARAT PATEL | Director | 2005-09-13 |
| 01762865 | SHWETA HARDIK PATEL | Director | 2005-09-13 |
Past Directors & Key Managerial Personnel of FINQUEST COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061313 | SHANKER TULJARAM KIRPALAN | Director | - | 2014-04-30 |
Other Directorships of SHANKER TULJARAM KIRPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBFILA INTERNATIONAL LTD | L25199KL1993PLC007018 | Director | - | 2011-07-15 |
| RTIL LIMITED | U17114MH2000PLC126018 | Additional Director | 2016-12-30 | Ongoing |
| SHELTER TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51100MH2005PTC154922 | Director | - | 2018-01-15 |
| EQUITABLE FINANCIAL CONSULTANCY SERVICES PVT.LTD. | U65920MH1993PTC073897 | Director | - | 2020-07-10 |
| FINQUEST SECURITIES PRIVATE LIMITED | U67120MH1997PTC112236 | Director | - | 2014-04-30 |
| ACIRA CONSULTANCY PRIVATE LIMITED | U74120MH2010PTC208774 | Director | - | 2021-09-21 |
| DREAM CATCHER ENTERTAINMENT PRIVATE LIMITED | U92490MH2006PTC165755 | Director | 2008-07-01 | Ongoing |
| RECONDO COOLING TOWERS PRIVATE LIMITED | U99999MH1986PTC041982 | Director | 1995-12-26 | Ongoing |
Other Directorships of HARDIK BHARAT PATEL
Other Directorships of MINAL BHARAT PATEL
Other Directorships of SHWETA HARDIK PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIHAAN RETAIL PRIVATE LIMITED | U52520MH2022PTC388802 | Director | 2022-08-19 | Ongoing |
| FINQUEST ARC PRIVATE LIMITED | U65929MH2018PTC306244 | Additional Director | 2022-12-27 | Ongoing |
| FINQUEST CAPITAL SERVICES PRIVATE LIMITED | U74140MH2004PTC146799 | Additional Director | - | 2021-11-30 |
| FINQUEST CAPITAL SERVICES PRIVATE LIMITED | U74140MH2004PTC146799 | Director | 2021-11-30 | Ongoing |
| FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED | U74140MH2004PTC146801 | Director | 2021-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1997PTC112236 | FINQUEST SECURITIES PRIVATE LIMITED | 602-BOSTON HOUSE, SUREN ROAD, NEXT TO CINE MAX , ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2010PTC207348 | SUKHWANT PROPERTIES PRIVATE LIMITED | 602, BOSTON HOUSE, 6TH FLOOR, NEXT TO CINEMAX, SUREN ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093 |
| U66190MH2024PLC424374 | YAVA CORP GLOBAL LIMITED | Innov8 Boston House, CTS 261, 7th Floor, Boston House Suren Road,Village Gundavli, Next to Cinemax Cinema,Mumbai,Mumbai,Maharashtra,400093-India |
| U78300MH2025PTC450184 | AILUMINARY TECHNOLOGIES PRIVATE LIMITED | INNOV8 BOSTON HOUSE CTS 261, 7TH FLOOR,BOSTON HOUSE, SUREN ROAD, VILLAGE GUNDAVLI, NEXT TO CINEMAX CINEMA,Mumbai,Mumbai,Maharashtra,400093-India |
| U20230MH2026PTC471920 | FINQUEST PERSONAL CARE PRIVATE LIMITED | 602 Boston HouseSurenRoad, Nexttocinemax Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| AAU-7835 | RIHAAN MEDICARE LLP | 602, BOSTON HOUSE, 6TH FLOOR, SUREN ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U70109MH2021PTC355612 | FINQUEST PROPERTIES PRIVATE LIMITED | 602, BOSTON HOUSE, 6TH FLOOR, SUREN ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2004PTC146715 | FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED | 602, BOSTON HOUSE, 6TH FLOOR, SUREN ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U52292MH2024FTC436106 | CONSOL SOLUTIONS GLOBAL PRIVATE LIMITED | Office-001, The Submit Business Bay, Mezzanine Floor,Next to Baba House, Near Cinemax Cinema, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U24119MH1968PTC014035 | KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD | 602, BOSTON HOUSE, 6TH FLOOR SUREN ROAD, ANDHERI (E) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2019PTC323258 | SQUAD SIX BUSINESS PRIVATE LIMITED | 7th floor, boston house, suren road near W.E. highway, chakala, andheri e , MUMBAI, Maharashtra, India - 400093 |
| ABD-0469 | SHIKUN KEDAARA LLP | 101, Bldg B2, Mahindra Vivante, Nycomeo Pharama Plot,Next To TCS, Andher Suren Road, Off W.E.H, Andheri E Mumbai, Maharashtra, India - 400093 |
| U68200MH2025PTC461332 | BLISS PROPERTIES PRIVATE LIMITED | 602 CTS No.261 Boston,House Suren Road, Andheri,Mumbai,Mumbai,Maharashtra,400093-India |
| U56102MH2022PTC387543 | AMARTARU HOSPITALITY PRIVATE LIMITED | 602, Boston House, 6th Floor, Suren Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400093-India |
| U85500MH2023NPL407840 | BHARAT PATEL WELFARE FOUNDATION | 602 CTS No. 261, Boston House,Suren Road, BHD. Cine Magic, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U72300MH2013PTC242442 | ANURATI INFOTECH PRIVATE LIMITED | 602, Boston House, Suren Road Andheri(East) , Mumbai, Maharashtra, India - 400093 |
| U45400MH2011PTC222488 | JUSAL PROPERTIES PRIVATE LIMITED | 602, BOSTON HOUSE, 6TH FLOOR, SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U52520MH2022PTC388802 | KRIHAAN RETAIL PRIVATE LIMITED | 602, Boston House, 6th Floor, Suren Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72300MH2012PTC235742 | INTELLIGENCENODE CONSULTING PRIVATE LIMITED | Unit no. 201, Boston House, Suren Road, Gundavali Village, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U18204MH2015PTC268091 | BOMBAY HIGH FASHIONS PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U70100MH2005PTC154681 | NIRMAL REALTY PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2003PTC141947 | SHOPRITE MARKETING PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2003PTC142144 | SHOPRITE MALL PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2003PTC142208 | LIFESTYLE SUPERMARKETS PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC269918 | RUBTAPE INDUSTRIES PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC288681 | FILMQUEST ENTERTAINMENT PRIVATE LIMITED | 602, CTS No. 261, Boston House, Suren Road Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC321644 | KRIHAAN TEXCHEM PRIVATE LIMITED | 602 CTS No. 261, Boston House Suren Road, BHD. Cine Magic,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093 |
| AAC-1169 | ABD ENTERPRISE LLP | Trade Avenue,5th Floor,Off Western Express Highway Suren Road, Next to Landmark Building,Andheri (E), Mumbai, Maharashtra, India - 400093 |
| 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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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.