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  • Complaints
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HISTORIC AUCTIONS PRIVATE LIMITED

CIN: U93000MH2020PTC343666

HISTORIC AUCTIONS PRIVATE LIMITED (CIN: U93000MH2020PTC343666) is a Private company incorporated on 11 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

HISTORIC AUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HISTORIC AUCTIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of HISTORIC AUCTIONS PRIVATE LIMITED are AMAL DILIP TANNA, DILJEET TITUS, MADAN MOHAN YADAV, SIDDHRAJ SINGH, MANVENDRA SINGH, and AVIJIT SINGH.

HISTORIC AUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2020PTC343666 and its registration number is 343666. Users may contact HISTORIC AUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HISTORIC AUCTIONS PRIVATE LIMITED is S.No.40 C.T.S-679 Nenshi Monji Compound Opp. Ansa Industrial Est Saki Vihar Road , Mumbai, Maharashtra, India - 400072.

Current status of HISTORIC AUCTIONS 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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Previous Names

Previous CINs

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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 HISTORIC AUCTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HISTORIC AUCTIONS
DIN Director Name Designation Appointment Date
01220320 AMAL DILIP TANNA Managing Director 2020-08-11
01267878 DILJEET TITUS Director 2020-08-20
01588744 MADAN MOHAN YADAV Director 2020-08-20
07996291 SIDDHRAJ SINGH Director 2020-08-20
00291602 MANVENDRA SINGH Director 2020-08-20
00540401 AVIJIT SINGH Director 2020-08-11
Past Directors & Key Managerial Personnel of HISTORIC AUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAL DILIP TANNA
Company Name CIN Designation Appointment Date Cessation
PADMAKSHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC142774 Director - 2018-07-30
DEVKARAN AND CO PVT LTD U99999MH1947PTC005594 Director 2011-06-27 Ongoing
Other Directorships of DILJEET TITUS
Company Name CIN Designation Appointment Date Cessation
ST ADVISORS LLP AAI-8526 Designated Partner 2017-03-16 Ongoing
TITUS & CO. LLP AAI-9044 Designated Partner 2017-03-22 Ongoing
TITUS CONSULTING LLP AAJ-0378 Designated Partner 2017-03-31 Ongoing
TITUS TRUSTEESHIP LLP AAJ-1224 Designated Partner 2017-04-11 Ongoing
DILJEET CONSULTANTS LLP AAJ-1225 Designated Partner 2017-04-11 Ongoing
EXCELLED SHEEPSKIN AND LEATHER COAT (IND IA) PRIVATE LIMITED U19129DL2001PTC109294 Director 2001-01-19 Ongoing
WIRE DEVELOPERS PRIVATE LIMITED U45200KA2006PTC074919 Director - 2007-10-01
FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED U51109DL1998PLC195010 Alternate Director - 2009-08-25
WIRE PROJECT 1 PRIVATE LIMITED U70109DL2006PTC152763 Director - 2007-10-01
TITUS AND CO INDIA PRIVATE LIMITED U74110DL1998PTC097327 Additional Director - 2015-09-28
TITUS AND CO INDIA PRIVATE LIMITED U74110DL1998PTC097327 Director 2015-09-28 Ongoing
DT EXIM PRIVATE LIMITED U74999DL2000PTC104231 Additional Director - 2015-09-28
DT EXIM PRIVATE LIMITED U74999DL2000PTC104231 Director 2015-09-28 Ongoing
ST TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC314084 Director 2017-03-07 Ongoing
DT TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC314105 Director 2017-03-08 Ongoing
DILJEET MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC315425 Director 2017-03-31 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Additional Director - 2019-09-26
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2021-09-30
Other Directorships of MADAN MOHAN YADAV
Other Directorships of SIDDHRAJ SINGH
Company Name CIN Designation Appointment Date Cessation
BARWANI AGRO INDUSTRIAL CO PVT LTD U01409MP1972PTC001121 Whole-time director 2020-04-01 Ongoing
Other Directorships of MANVENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
BARWANI AGRO INDUSTRIAL CO PVT LTD U01409MP1972PTC001121 Director 1972-03-24 Ongoing
HARSH AUTOMOBILES PVT LTD U34300MP1985PTC002753 Additional Director - 2010-09-27
HARSH AUTOMOBILES PVT LTD U34300MP1985PTC002753 Director - 2021-05-31
SHRI AUTOMOBILES (INDORE) PRIVATE LIMITED U50300MP2015PTC034255 Additional Director - 2016-10-29
SHRI AUTOMOBILES (INDORE) PRIVATE LIMITED U50300MP2015PTC034255 Director - 2021-05-31
Other Directorships of AVIJIT SINGH
Company Name CIN Designation Appointment Date Cessation
BADNORE HOTELS AND PROMOTERS PRIVATE LIMITED U55101RJ1993PTC022441 Additional Director - 2014-09-30
BADNORE HOTELS AND PROMOTERS PRIVATE LIMITED U55101RJ1993PTC022441 Director 2014-09-30 Ongoing
SOVEREIGN BUSINESSES PRIVATE LIMITED U70101RJ2005PTC021625 Director - 2021-10-01

CIN Company Name Company Address
U46909MH2025PTC438637 SAFRISE TRADING PRIVATE LIMITED Office No. F-345, 3rd Floor, Solaris -1 Premises Co. Op. Society Limited,C.T.S. No. 98,100/1 & 101, Opp L. & T. Emerald Isle, Saki Vihar Road, Tunga Village, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
U46900MH2025PTC438638 BASTAGS ENTRPRISE PRIVATE LIMITED Office No. F-345, 3rd Floor, Solaris -1 Premises Co. Op. Society Limited,C.T.S. No. 98,100/1 & 101, Opp L. & T. Emerald Isle, Saki Vihar Road, Tunga Village, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U66190MH2021PTC365521 GLOBEKUBER PRIVATE LIMITED Office No. A/215, 2nd Floor, Pranik Chamber Owners Co.Op Prem. Society Ltd., C.T.S. Number 701, Saki Vihar Road, Saki Naka Andheri E , Mumbai, Maharashtra, India - 400072
U85100MH2010NPL201929 SAIRAM SEVA FOUNDATION UNIT NO. C-409,4TH FLOOR, SOLARIS I,OPP. L&T GATE NO.6, SAKI VIHAR ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
ACH-9395 CARECLUB SUPPLIMENTS LLP Unit No C-26, Solaris 1 Premises CSL,Opp. LnT Gate No. 6, Saki Vihar Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
U24110MH1993PTC332584 SANOFI HEALTHCARE INDIA PRIVATE LIMITED 2nd Floor, Sanofi House, C.T.S-117B, L&T Business Park, Saki Vihar Road, Powa i, Mumbai , Mumbai, Maharashtra, India - 400072
U51909MH2022PTC392469 GO GLITTER AVENUES PRIVATE LIMITED 103, Mahavir Elegant CHS Ltd C.S. No. 104, Saki Vihar Road, Opp. L&T , Powai, Maharashtra, India - 400072
U22222MH2012PLC231694 DARWIN PLATFORM1 NEWS LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U27310MH2012PLC236055 DARWIN PLATFORM INDUSTRIES LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U11100MH2012PLC235676 DARWIN PLATFORM REFINERIES LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U15122MH2012PLC236910 DARWIN PLATFORM DISTILLERIES AND BREWERIES LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U34200MH2012PLC235498 DARWIN PLATFORM AUTOMOBILES LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U40300MH2012PLC235674 DARWIN PLATFORM POWER LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U55101MH2012PLC235395 DARWIN PLATFORM HOSPITALITY LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U62100MH2012PLC231687 DARWIN PLATFORM AIRLINES LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U72300MH2012PLC235504 DARWIN PLATFORM INFORMATION TECHNOLOGIES LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U70100MH2012PLC235265 DARWIN PLATFORM REALTY LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U74120MH2012PLC235420 DARWIN PLATFORM LOGISTICS LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U74999MH2010PLC201876 DARWIN PLATFORM HOLDINGS LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072
U85191MH2012PLC235261 DARWIN PLATFORM PHARMACEUTICALS LIMITED H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , Mumbai, Maharashtra, India - 400072
U60210MH2022PTC387846 AXESCAPE INDIA PRIVATE LIMITED Unit No 37 &39,Basement C-Wing,Solaris-1 SakiVihar Road,Opp L T Gate No. 6, Powai , Mumbai, Maharashtra, India - 400072
U51909MH2017PTC300871 SAMYAK WELLNESS AND SERVICES PRIVATE LIMITED Basement Unit No.30, C Wing, Solaris 1 Pre.CHS Ltd Opp. L&T Gate No.6, Saki Vihar Road, Pow ai , MUMBAI, Maharashtra, India - 400072
U35110MH2023PTC396795 SEASHAKTI MARINE PRIVATE LIMITED Office No. C-2086, 2nd floor, Oberoi Garden Premises Co Op Soc. Ltd.,C.T.S. No. 47, Chandaivali Farm Road, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U74120MH2011PTC216882 ASHOKA BUILDING CONTRACTING CO. PRIVATE LIMITED OFFICE 606 CTS NO. 73/A/3 VILLAGE TUNGWA OPP L AND T GATE NO. 7 ATL CORPORATE PARK SAKI VIHAR ROAD, POWAI MUMBAI 400072. , Mumbai, Maharashtra, India - 400072
U52109MH2017PTC300308 HVR MANAGEMENT SERVICES PRIVATE LIMITED Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
U24290MH2021PTC368115 DARWIN PLATFORM PETROCHEMICALS PRIVATE LIMITED Unit No 127, H Bldg, Ansa Industrial Est Saki Vihar Road, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072
U65990MH2020PLC343407 DARWIN PLATFORM MONETARY FINANCIAL LIMITED H-WING, UNIT NO. 127,ANSA INDUSTRIAL EST SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400072
U32202MH1996PTC102771 UNICOM INFOTEL PRIVATE LIMITED C 315-320, SOLARIS I OPP. L & T GATE NO. 6, SAKI VIHAR ROAD, POWAI, , MUMBAI, Maharashtra, India - 400072
U32100MH1998PLC117108 JEPSON ELECTRONICS LIMITED SOLARIES C-314 BLDG.O 1OPP. L &T GATE NO 6, SAKI VIHAR ROAD ANDHERI , MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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