• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANTIQUE FINANCE PRIVATE LIMITED

      CIN: U65990MH2005PTC156892
      Purchase Report

      ANTIQUE FINANCE PRIVATE LIMITED (CIN: U65990MH2005PTC156892) is a Private company incorporated on 20 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1373500000.00 and its paid up capital is Rs. 892976250.00.

      ANTIQUE FINANCE 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.ANTIQUE FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ANTIQUE FINANCE PRIVATE LIMITED are RAVI KUMAR CHATURVEDI, and KIRTI JAYANTILAL DOSHI.

      ANTIQUE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC156892 and its registration number is 156892. Users may contact ANTIQUE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANTIQUE FINANCE PRIVATE LIMITED is 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001.

      Current status of ANTIQUE FINANCE 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

      ZaubaCorp's company report for ANTIQUE FINANCE 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 Report

      All 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 ANTIQUE FINANCE

      Purchase full report of ANTIQUE FINANCE

      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 ANTIQUE FINANCE 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 ANTIQUE FINANCE
      DIN Director Name Designation Appointment Date
      06890879 RAVI KUMAR CHATURVEDI Director 2016-09-30
      00042045 KIRTI JAYANTILAL DOSHI Director 2008-02-08
      Past Directors & Key Managerial Personnel of ANTIQUE FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2009-09-30
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2014-03-24
      00056454 NILESH UMEDMAL KALA Additional Director - 2008-08-04
      00056454 NILESH UMEDMAL KALA Director - 2009-07-07
      01733676 SANTHANAM SRINIVASARAGHAVAN Additional Director - 2008-08-04
      01733676 SANTHANAM SRINIVASARAGHAVAN Director - 2014-03-24
      06504628 RAJEEV CHATURVEDI Additional Director - 2015-09-29
      06504628 RAJEEV CHATURVEDI Director - 2015-12-30
      06890879 RAVI KUMAR CHATURVEDI Additional Director - 2016-09-30
      06890879 RAVI KUMAR CHATURVEDI Whole-time director - 2021-12-01
      07049483 DAYA SAGAR BHALIA Additional Director - 2015-09-29
      07049483 DAYA SAGAR BHALIA Company Secretary - 2017-09-01
      07049483 DAYA SAGAR BHALIA Director - 2018-06-11
      07049483 DAYA SAGAR BHALIA Whole-time director - 2017-09-01
      00004745 NAVEEN CHATURVEDI Additional Director - 2009-09-30
      00004745 NAVEEN CHATURVEDI Director - 2015-03-01
      00004745 NAVEEN CHATURVEDI Whole-time director - 2014-11-05
      00042045 KIRTI JAYANTILAL DOSHI Director - 2007-10-08
      00042081 HINA KIRTI DOSHI Director - 2007-10-05
      00054811 ROHIT ASHWIN KOTHARI Director - 2014-12-11
      00004872 GAGAN DINANATH CHATURVEDI Director - 2014-12-11
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of NILESH UMEDMAL KALA
      Company Name CIN Designation Appointment Date Cessation
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 CFO(KMP) - 2016-11-30
      KUBER UDYOG LTD L51909MH1982PLC371203 Additional Director - 2015-09-26
      KUBER UDYOG LTD L51909MH1982PLC371203 Director - 2016-07-16
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director - 2017-02-07
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director - 2017-02-07
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director - 2017-02-07
      MUDIT FARMING PRIVATE LIMITED U01403MH2011PTC222228 Director - 2017-02-07
      SAKET AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222467 Director - 2017-02-07
      JH INFRA PRIVATE LIMITED U45309MH2016PTC282566 Director 2019-11-07 Ongoing
      FAME IMPEX PRIVATE LIMITED U51909MH2005PTC154330 Director 2019-11-07 Ongoing
      GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Director 2012-09-11 Ongoing
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2008-07-28
      NPA SOLUTIONS PRIVATE LIMITED U65990MH2013PTC248153 Director 2019-11-07 Ongoing
      JAIN RESTRUCTURING CONSULTANTS PRIVATE LIMITED U65999MH2013PTC244894 Director 2019-11-07 Ongoing
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2013-08-30
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director - 2017-02-07
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director - 2012-06-27
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Whole-time director - 2012-06-27
      ANTIQUE WEALTH ADVISORS PRIVATE LIMITED U67190MH2008PTC178650 Director - 2012-06-27
      SANMATI VALUER PRIVATE LIMITED U74120MH2012PTC227859 Director 2016-12-15 Ongoing
      JUST4U FINANCIAL SERVICES PRIVATE LIMITED U74990MH2009PTC192453 Additional Director - 2021-11-30
      JUST4U FINANCIAL SERVICES PRIVATE LIMITED U74990MH2009PTC192453 Director 2021-11-30 Ongoing
      UMK TRADING PRIVATE LIMITED U74999MH2017PTC293992 Director 2019-11-07 Ongoing
      JUST4U BUSINESS NEWS PRIVATE LIMITED U74999MH2017PTC295133 Director 2019-11-07 Ongoing
      SANMATI GROWTH PRIVATE LIMITED U74999MH2017PTC301237 Director 2017-10-27 Ongoing
      BOS DIGI BOOK PRIVATE LIMITED U74999MH2018PTC311312 Director 2019-11-07 Ongoing
      Other Directorships of SANTHANAM SRINIVASARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Director - 2011-10-01
      ANTIQUE WEALTH ADVISORS PRIVATE LIMITED U67190MH2008PTC178650 Director 2008-02-08 Ongoing
      Other Directorships of RAJEEV CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHATUSHTAY INVESTMENT ADVISORS LLP AAQ-5616 Designated Partner 2019-09-17 Ongoing
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Director - 2022-11-25
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2020-11-16
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2023-11-13
      RENOVA-IT COMMUNICATIONS PRIVATE LIMITED U74999MH2011PTC224231 Additional Director - 2014-01-24
      Other Directorships of RAVI KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      COLORADO CORPORATE ADVISORS LLP AAH-5838 Designated Partner 2020-11-09 Ongoing
      ORGANICK HERBALS LLP AAQ-3475 Designated Partner 2024-01-09 Ongoing
      CHATUSHTAY INVESTMENT ADVISORS LLP AAQ-5616 Designated Partner - 2024-06-01
      SHANIKA ADVISORS LLP ABA-6761 Designated Partner 2022-02-17 Ongoing
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2014-09-13
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2015-02-13
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Additional Director - 2019-09-30
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Director - 2019-12-26
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2022-09-30
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2023-02-20
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2021-09-30
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2024-02-07
      ANTIQUE FINSEC PRIVATE LIMITED U67190MH2008PTC183270 Director 2022-08-13 Ongoing
      Other Directorships of DAYA SAGAR BHALIA
      Company Name CIN Designation Appointment Date Cessation
      FICOM ADVISORY LLP AAJ-0206 Partner - 2019-06-17
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Additional Director - 2018-07-26
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Whole-time director 2018-07-26 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Company Secretary - 2013-11-30
      Other Directorships of NAVEEN CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      BINGE WORKS TECHNOLOGIES LLP AAF-3522 Designated Partner - 2022-03-01
      COLORADO CORPORATE ADVISORS LLP AAH-5838 Designated Partner 2023-03-15 Ongoing
      ORGANICK HERBALS LLP AAQ-3475 Designated Partner 2024-01-09 Ongoing
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2016-05-26
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Whole-time director - 2008-07-31
      P H CAPITAL LIMITED L74140MH1973PLC016436 Additional Director - 2021-09-20
      P H CAPITAL LIMITED L74140MH1973PLC016436 Director - 2021-08-06
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Additional Director - 2023-09-29
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Director 2023-04-27 Ongoing
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2023-09-29
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director 2023-04-27 Ongoing
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Additional Director - 2023-09-29
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director 2023-04-27 Ongoing
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director - 2016-06-10
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Director - 2022-11-25
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Additional Director - 2018-09-20
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Director - 2019-03-11
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2023-03-31
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Whole-time director 2023-03-08 Ongoing
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Additional Director - 2015-09-30
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director 2023-04-28 Ongoing
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director - 2017-06-12
      ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director 2023-12-07 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2015-09-18
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Nominee Director - 2008-07-30
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director 2008-02-08 Ongoing
      ANTIQUE WEALTH ADVISORS PRIVATE LIMITED U67190MH2008PTC178650 Director 2008-02-08 Ongoing
      ANTIQUE SECTRADE PRIVATE LIMITED U67190MH2013PTC243614 Director 2013-05-25 Ongoing
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Additional Director - 2023-09-29
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Director 2023-04-27 Ongoing
      ALDESTINO INFOCONS PRIVATE LIMITED U72900MH2019PTC319283 Additional Director 2019-12-05 Ongoing
      HB HEALTHPA AND SERVICES PRIVATE LIMITED U85100DL2008PTC173984 Additional Director - 2018-09-10
      HB HEALTHPA AND SERVICES PRIVATE LIMITED U85100DL2008PTC173984 Director - 2020-02-11
      Other Directorships of KIRTI JAYANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ANTIQUE GLOBAL CORPORATE SERVICES LLP AAI-0088 Designated Partner 2017-03-09 Ongoing
      TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Additional Director - 2020-12-31
      TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Director - 2021-03-25
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Managing Director - 2016-02-01
      ANTIQUE SECURITIES PRIVATE LIMITED U67120MH1995PTC089385 Director - 2012-03-30
      Other Directorships of HINA KIRTI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ANTIQUE GLOBAL CORPORATE SERVICES LLP AAI-0088 Designated Partner 2017-03-09 Ongoing
      ANTIQUE GLOBAL CORPORATE SERVICES LLP AAI-0088 Partner - 2022-11-16
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2011-02-08
      ANTIQUE SECURITIES PRIVATE LIMITED U67120MH1995PTC089385 Director - 2011-01-22
      ANTIQUE SECURITIES PRIVATE LIMITED U67120MH1995PTC089385 Whole-time director 2011-01-22 Ongoing
      ZAPFIN TEKNOLOGIES PRIVATE LIMITED U72900PN2018PTC180125 Additional Director 2024-04-08 Ongoing
      Other Directorships of ROHIT ASHWIN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GEECEE HOLDINGS LLP AAF-4877 Designated Partner 2016-01-13 Ongoing
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-04-29 Ongoing
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2011-01-17
      MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director - 2019-10-01
      MAPEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC180804 Director - 2009-05-05
      SUSHREE TRADING LIMITED U51900MH1983PLC029599 Director - 2018-06-13
      ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director - 2010-12-31
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Additional Director - 2007-09-29
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2010-08-18
      FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Additional Director - 2021-09-14
      FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Director 2021-09-14 Ongoing
      RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director - 2010-12-31
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
      MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Additional Director - 2009-04-14
      MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Director - 2009-04-14
      KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Additional Director - 2016-06-10
      KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Director 2016-06-10 Ongoing
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2015-01-21
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Whole-time director - 2007-09-29
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Additional Director - 2022-09-30
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2022-09-05 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director - 2022-10-28
      Other Directorships of GAGAN DINANATH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Designated Partner - 2020-08-24
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Partner - 2020-09-30
      ALTIUS VENTURES LLP AAF-5096 Partner - 2017-05-05
      A TO Z BROKING SERVICES LLP AAG-0422 Designated Partner - 2020-07-19
      PRADEEP SANDEEP CORPORATE ADVISORS LLP AAG-0683 Designated Partner - 2020-07-20
      CHATURVEDI & SHAH LLP AAN-5611 Designated Partner - 2023-04-04
      CHATURVEDI & SHAH LLP AAN-5611 Partner 2018-11-19 Ongoing
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2007-08-01
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Additional Director - 2012-09-29
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Director - 2019-06-27
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2017-09-30
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2019-06-27
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Additional Director - 2014-09-30
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director - 2019-06-27
      SHRIYAM AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222369 Director - 2012-07-14
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Director - 2019-08-14
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2018-02-20
      CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED U65990MH1990PTC056666 Director 2006-09-01 Ongoing
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Additional Director - 2017-09-30
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director - 2019-06-27
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2019-06-27
      A TO Z BROKING SERVICES PRIVATE LIMITED U67120MH1993PTC260638 Director 2000-01-13 Ongoing
      PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Director - 2020-07-26
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Additional Director - 2017-09-30
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Director - 2019-06-27
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Additional Director - 2019-10-18
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2019-10-18
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Additional Director 2016-02-18 Ongoing
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Director - 2014-12-30
      SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED U92100MH1945PTC004400 Director - 2015-01-09

      CIN Company Name Company Address
      U67190MH2008PTC183270 ANTIQUE FINSEC PRIVATE LIMITED 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001
      U46909MH2024FTC424979 KLK OLEO INDIA PRIVATE LIMITED 32A, FLOOR-2, PLOT-8, KHATAU BUILDING, ALKESH DINESH MODI ROAD,OPP. BOMBAY STOCK EXCHANGE,Mumbai,Mumbai,Maharashtra,400001-India
      AAF-8745 VENTURE PRODUCT FOUNDRY LLP Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      AAH-2415 MANGROL ENVIRO PROTECT LLP Ground Floor, Plot -8, Khatau Building,Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001
      U45200MH2006PLC158665 DIGHI PROJECT DEVELOPMENT COMPANY LTD 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U45400MH2013PLC240908 BALAJI ROADS INFRASTRUCTURE LIMITED 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange,Fort, , Mumbai, Maharashtra, India - 400001
      U67100MH2018PTC314694 DTM GLOBAL VENTURES (I) PRIVATE LIMITED 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC218985 DIGHI LOGISTICS PRIVATE LIMITED 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U27320MH2010PTC204043 ROSENDAL CABTECH PRIVATE LIMITED Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001
      U52399MH2009PTC192820 DEVEN MULTITRADE PRIVATE LIMITED Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001
      U63040MH2021PTC369869 HRIYAAN LOGISTICS PRIVATE LIMITED 30, 2nd Floor, Khatau Building,Plot No 8 Alkesh Dinesh Modi Road, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1994PTC078105 GOLDEN EGG INVESTA PRIVATE LIMITED GROUND FLOOR, PLOT NO.75, JEEVAN VIHAR, ALKESH DINESH MODI ROAD, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      AAH-2925 MAA BHAGAWATI AGRO INDUSTRY LLP 12B, KHATAU BUILDING, ALKESH DINESH MODI MARG NEAR BOMBAY STOCK EXCHANGE, FORT, MUMBAI, Maharashtra, India - 400001
      U65990MH2018PTC304508 RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED SHOP 16, FLOOR-1, PLOT - 8 KHATAU BLDG, ALKESH DINESH MODI ROAD, FO RT , MUMBAI, Maharashtra, India - 400001
      U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U45309MH2022PTC383660 AIMERS INFRA PRIVATE LIMITED FLOOR-2,PLOT-73,BOTAWALA BLDG, ALKESH DINESH MODI RD,BOMBAY STOCK EX,FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAD-0433 VON REAL ESTATE LLP 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACG-6853 DVG BUSINESS SOLUTIONS LLP 1, Floor 2, Plot-23, Bombay Mutual Chambers,,Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U65920MH1993PLC073715 SHRIPAL SHARES AND SECURITIES LIMITED 12-B, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAN-3828 L R CHOKSEY SHARE AND STOCK BROKERS LLP 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001
      AAH-5560 MAA BHAGWATI PICKPACKAGING LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAH-6532 MAA BHAGWATI SHARE AND STOCK LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAH-6815 MAA BHAGWATI STORE HOUSES LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAG-5208 MAA BHAGWATI BUILDCONS LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      U51909MH2013PTC246370 PHIROZE KARAKA CONTRACTORS & TRADERS PRIVATE LIMITED 10, 1st Floor, Plot 15, Raja Bahadur Compound Homi Modi Stree, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001
      ACW-9421 OSHIWARA LAND DEVELOPMENT LLP Floor-2, Plot-73 Botawala Building,Bombay Stock Exchange, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U60231MH2022PTC417439 SD ADVANCED LOGISTICS (I) PRIVATE LIMITED PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH1949PTC471247 CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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