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
ADVANI OTC DEALERS PVT LTD
CIN: U51100MH1992PTC064740 As on: 2026-07-13
ADVANI OTC DEALERS PVT LTD (CIN: U51100MH1992PTC064740) is a Private company incorporated on 06 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ADVANI OTC DEALERS PVT LTD'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.ADVANI OTC DEALERS PVT LTD'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 ADVANI OTC DEALERS PVT LTD are ASHRITA PASHUPATI ADVANI, NIKETAN SURESH KHADYE, and NARESH SUBHASH DALAL.
ADVANI OTC DEALERS PVT LTD's Corporate Identification Number (CIN) is U51100MH1992PTC064740 and its registration number is 64740. Users may contact ADVANI OTC DEALERS PVT LTD on its Email address - [email protected]. Registered address of ADVANI OTC DEALERS PVT LTD is 707 OLYMPUSALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ADVANI OTC DEALERS PVT LTD 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 CINs
ZaubaCorp's company report for ADVANI OTC DEALERS 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 ADVANI OTC DEALERS
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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 ADVANI OTC DEALERS 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 ADVANI OTC DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08322900 | ASHRITA PASHUPATI ADVANI | Director | 2019-01-09 |
| 08805543 | NIKETAN SURESH KHADYE | Director | 2021-11-30 |
| 08097623 | NARESH SUBHASH DALAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ADVANI OTC DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08322914 | AHANA PASHPATI ADVANI | Director | - | 2020-07-27 |
| 08805543 | NIKETAN SURESH KHADYE | Additional Director | - | 2021-11-30 |
| 01875122 | SANGITA PASHUPATI ADVANI | Director | - | 2019-04-10 |
| 02122004 | PASHUPATI KRISHNA ADVANI | Director | - | 2019-04-10 |
| 08097623 | NARESH SUBHASH DALAL | Additional Director | - | 2021-11-30 |
Other Directorships of ASHRITA PASHUPATI ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULKIT FINANCE AND INVESTMENT LLP | AAQ-3963 | Designated Partner | 2019-08-28 | Ongoing |
| JUSTFORTRADE SOLUTIONS (INDIA) LLP | AAQ-5874 | Designated Partner | 2019-09-19 | Ongoing |
| PULKIT FINANCE AND INVESTMENT PRIVATE LIMITED | U51100MH1988PTC049302 | Director | - | 2019-08-27 |
| ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081305 | Director | 2019-01-09 | Ongoing |
| K U ADVANI PVT LTD | U51109MH1943PTC003959 | Director | 2020-01-28 | Ongoing |
| BEACH SIDE PROPERTIES PRIVATE LIMITED | U70100MH1997PTC109178 | Director | - | 2021-05-18 |
| JUSTFORTRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U72200MH2000PTC127906 | Director | - | 2019-09-18 |
| INSTITUTE OF FINANCIAL PLANNING (INDIA) PVT LTD | U80900MH1989PTC053207 | Director | - | 2021-05-19 |
Other Directorships of AHANA PASHPATI ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULKIT FINANCE AND INVESTMENT LLP | AAQ-3963 | Designated Partner | - | 2020-07-27 |
| JUSTFORTRADE SOLUTIONS (INDIA) LLP | AAQ-5874 | Designated Partner | - | 2020-07-27 |
| PULKIT FINANCE AND INVESTMENT PRIVATE LIMITED | U51100MH1988PTC049302 | Director | - | 2019-08-27 |
| ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081305 | Director | - | 2020-07-27 |
| K U ADVANI PVT LTD | U51109MH1943PTC003959 | Director | - | 2020-07-27 |
| BEACH SIDE PROPERTIES PRIVATE LIMITED | U70100MH1997PTC109178 | Director | - | 2020-07-27 |
| JUSTFORTRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U72200MH2000PTC127906 | Director | - | 2019-09-18 |
| INSTITUTE OF FINANCIAL PLANNING (INDIA) PVT LTD | U80900MH1989PTC053207 | Director | - | 2020-07-27 |
Other Directorships of NIKETAN SURESH KHADYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULKIT FINANCE AND INVESTMENT LLP | AAQ-3963 | Designated Partner | 2020-07-27 | Ongoing |
| BEACH SIDE PROPERTIES LLP | AAX-0785 | Designated Partner | 2021-05-19 | Ongoing |
| INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | AAX-0867 | Designated Partner | 2021-05-20 | Ongoing |
| BEACH SIDE PROPERTIES PRIVATE LIMITED | U70100MH1997PTC109178 | Additional Director | - | 2021-05-18 |
| INSTITUTE OF FINANCIAL PLANNING (INDIA) PVT LTD | U80900MH1989PTC053207 | Additional Director | - | 2021-05-19 |
Other Directorships of SANGITA PASHUPATI ADVANI
Other Directorships of PASHUPATI KRISHNA ADVANI
Other Directorships of NARESH SUBHASH DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTFORTRADE SOLUTIONS (INDIA) LLP | AAQ-5874 | Designated Partner | 2020-07-27 | Ongoing |
| ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081305 | Additional Director | - | 2021-11-30 |
| ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081305 | Director | 2021-11-30 | Ongoing |
| K U ADVANI PVT LTD | U51109MH1943PTC003959 | Additional Director | - | 2021-11-30 |
| K U ADVANI PVT LTD | U51109MH1943PTC003959 | Director | 2021-11-30 | Ongoing |
| 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED | U74999MH2016PTC288782 | Additional Director | - | 2018-09-29 |
| 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED | U74999MH2016PTC288782 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0867 | INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAQ-3963 | PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAQ-5874 | JUSTFORTRADE SOLUTIONS (INDIA) LLP | A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74999MH2002PTC135988 | TECHOUSE SYSTEMS INDIA PRIVATE LIMITED | 102 OLYMPUSALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1994PTC081305 | ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED | 707, OLYMPUS APARTMENT, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC127906 | JUSTFORTRADE SOLUTIONS (INDIA) PRIVATE LIMITED | 707, OLYMPUS APARTMENT ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70100MH1997PTC109178 | BEACH SIDE PROPERTIES PRIVATE LIMITED | 707-OLYMPUS APARTMENT, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-9647 | VRATA TRADING VENTURES LLP | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46909MH2025PTC458467 | KSJ TRADING VENTURES PRIVATE LIMITED | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACI-9617 | INDUSBRIDGE FUND MANAGERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACJ-3620 | INDUSBRIDGE PARTNERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACW-3601 | VITHAL MENTOR & ADVISORS LLP | 502, Floor-5, 16, Nishant Building,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ACN-1867 | VITHAL ESTATES LLP | 502 Floor 5, 16 Nishant Building,,S. K. Barodawala Road, Altamount Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABC-4373 | FHM HOTELS LLP | 1101-1102 , 11TH FLOOR , 16/A , AVENTA ,,S K BARODAWALA ROAD , ALTAMOUNT ROAD , CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1993PTC073584 | TAURUS TRADING PVT LTD | 21C, Woodlands, Peddar Road, Cumballa Hill, Mumbai 400026. , Mumbai, Maharashtra, India - 400026 |
| U99999MH1978PTC020851 | CLINICURE PHARMACEUTICALS PRIVATE LIMITED | 201, CANGAM PEDDAR ROAD,MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U65990MH1984PTC032948 | PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| U34100MH1973PTC016828 | MASCOT ENGINEERING PRIVATE LIMITED | 1/24, NANIK NIWAS,WARDEN ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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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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| Basic |
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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.