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
QUANT BROKING PRIVATE LIMITED
CIN: U67110MH2007PTC291657 As on: 2026-07-13
QUANT BROKING PRIVATE LIMITED (CIN: U67110MH2007PTC291657) is a Private company incorporated on 04 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200100000.00 and its paid up capital is Rs. 180100000.00.
QUANT BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANT BROKING PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of QUANT BROKING PRIVATE LIMITED are SHUBAM KAILASH GUPTAA, and RAJIB GANGOPADHYAY.
QUANT BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2007PTC291657 and its registration number is 291657. Users may contact QUANT BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANT BROKING PRIVATE LIMITED is 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063.
Current status of QUANT BROKING 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 CINs
ZaubaCorp's company report for QUANT BROKING 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.
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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 QUANT BROKING 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of QUANT BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00943689 | SHUBAM KAILASH GUPTAA | Additional Director | 2023-11-26 |
| 08088544 | RAJIB GANGOPADHYAY | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of QUANT BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400892 | SUSHILKUMAR AGRAWAL | Director | - | 2020-01-20 |
| 00994026 | NIKHIL HASMUKH DOSHI | Director | - | 2016-11-18 |
| 03509174 | KARTHIK RAMAKRISHNAN | Additional Director | - | 2014-09-25 |
| 03509174 | KARTHIK RAMAKRISHNAN | Director | - | 2016-01-10 |
| 05296640 | PIYUSH SINGH | Additional Director | - | 2014-09-25 |
| 05296640 | PIYUSH SINGH | Director | - | 2016-03-30 |
| 05296640 | PIYUSH SINGH | Whole-time director | - | 2016-08-05 |
| 07098455 | ASHOK KACHARDAS KARNAVAT | Additional Director | - | 2019-09-11 |
| 07098455 | ASHOK KACHARDAS KARNAVAT | Director | - | 2021-05-31 |
| 08396552 | MEGHA HARISHKUMAR TOPIWALA | CFO(KMP) | - | 2018-01-29 |
| 00664204 | PRADEEP SEVANTILAL SHAH | Director | - | 2018-10-23 |
| 00966430 | PARTHIV VINAYKANT PAREKH | Additional Director | - | 2020-07-02 |
| 01261655 | ASHA HEMANT TOPRANI | Director | - | 2007-12-05 |
| 03491156 | MIHIR KANAK SUNDHANI | Director | - | 2020-12-14 |
| 03519271 | DEBASHISH BOSE | Director | - | 2013-10-23 |
| 07492295 | SHAMIL MEHRA | Whole-time director | - | 2017-11-01 |
| 08454099 | ANUJ KAPOOR | Director | - | 2008-08-08 |
| 00008443 | AMIT BAPNA | Nominee Director | - | 2020-06-29 |
| 02829665 | VINOD MANOHAR PUNJABI | Additional Director | - | 2013-09-05 |
| 02829665 | VINOD MANOHAR PUNJABI | Director | - | 2014-03-26 |
| 02859336 | LAV RAMJI CHATURVEDI | Additional Director | - | 2012-09-29 |
| 02859336 | LAV RAMJI CHATURVEDI | Director | - | 2013-03-13 |
| 07492365 | GAURAV KUMAR BALRE | Additional Director | - | 2016-08-17 |
| 07492365 | GAURAV KUMAR BALRE | Director | - | 2018-01-22 |
| 00031949 | SUNIL VINODRAI DOSHI | Director | - | 2019-04-25 |
| 05283686 | VIVEK SHRIKRISHNA THAKUR | Company Secretary | - | 2012-05-14 |
| 07658631 | YOGESH BHAILAL PAREKH | Director appointed in casual vacancy | - | 2018-01-24 |
| 01936291 | KETAN RAVINDRA JANTRE | Additional Director | - | 2007-12-20 |
| 02308054 | KAWALJIT SINGH CHOUDHARY | Director | - | 2009-10-06 |
| 06530441 | ARBINDA CHINTAMANI GHIMIRE | Additional Director | - | 2013-09-05 |
| 06530441 | ARBINDA CHINTAMANI GHIMIRE | Director | - | 2014-08-14 |
| 06706117 | ANUJ KIRTI SHAH | Additional Director | - | 2018-01-22 |
| 08088689 | AMIT AGRAWAL | CFO(KMP) | - | 2020-02-07 |
| 00037744 | ADITYA SHAILESH PATKAR | Additional Director | - | 2013-09-30 |
| 00174980 | HEMANT SUNDARDAS TOPRANI | Director | - | 2008-02-01 |
| 01460456 | ASOKAN ARUMUGAM | Additional Director | - | 2012-09-29 |
| 01460456 | ASOKAN ARUMUGAM | Director | - | 2013-03-13 |
| 01539577 | ADIL FARAMROZ PATRAWALA | Director | - | 2011-05-20 |
| 02025916 | SANDEEP TANDON | Additional Director | - | 2014-07-25 |
| 02025916 | SANDEEP TANDON | Director | - | 2011-05-20 |
| 03334702 | AKHIL DINESH AGARWAL | Additional Director | - | 2013-09-30 |
| 06699557 | VIJAY JASHVANTLAL SHAH | Additional Director | - | 2014-09-25 |
| 06699557 | VIJAY JASHVANTLAL SHAH | Director | - | 2016-01-10 |
| 06714279 | RASHMIKANT VALLABHDAS TALATI | Additional Director | - | 2014-09-25 |
| 06714279 | RASHMIKANT VALLABHDAS TALATI | Director | - | 2016-03-30 |
| 06714279 | RASHMIKANT VALLABHDAS TALATI | Whole-time director | - | 2017-04-01 |
| 00133588 | KEYOOR MADHUSUDAN BAKSHI | Director | - | 2018-01-24 |
| 05282842 | ARUN SHIVARAMAN KUMAR | Additional Director | - | 2019-09-11 |
| 05282842 | ARUN SHIVARAMAN KUMAR | Director | - | 2016-03-30 |
| 05282842 | ARUN SHIVARAMAN KUMAR | Whole-time director | - | 2018-01-22 |
| 07492390 | ALOK BISHT | Additional Director | - | 2016-08-17 |
| 07492390 | ALOK BISHT | Director | - | 2016-11-18 |
| 08088544 | RAJIB GANGOPADHYAY | Additional Director | - | 2021-09-30 |
| 08701801 | ASHA GARG | CFO(KMP) | - | 2022-11-01 |
Other Directorships of SUSHILKUMAR AGRAWAL
Other Directorships of NIKHIL HASMUKH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Additional Director | - | 2007-09-28 |
| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Director | - | 2012-07-16 |
| BELSCOT INVESTMENTS & CONSULTANCY PRIVATE LIMITED | U67120MH1991PTC060633 | Director | - | 2014-09-29 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Additional Director | - | 2014-09-25 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Director | - | 2016-11-25 |
Other Directorships of KARTHIK RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBIQUUS TECH (INDIA) PRIVATE LIMITED | U72200MH2001PTC130321 | Director | 2001-01-05 | Ongoing |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Additional Director | - | 2014-09-25 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Director | - | 2015-03-30 |
| VISTAAR LOGISTIC PRIVATE LIMITED | U74999MH2015PTC263021 | Director | - | 2019-03-20 |
| NIYAMA DIGITAL HEALTHCARE PRIVATE LIMITED | U85300TN2022PTC153899 | Director | 2022-07-14 | Ongoing |
Other Directorships of PIYUSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KACHARDAS KARNAVAT
Other Directorships of MEGHA HARISHKUMAR TOPIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE WEALTH MANAGEMENT LIMITED | U65999MH2009PLC189285 | CFO(KMP) | - | 2019-11-29 |
| QUANT CAPITAL PRIVATE LIMITED | U67120MH2007PTC176440 | CFO(KMP) | - | 2018-01-29 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Additional Director | - | 2019-09-28 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | CFO(KMP) | - | 2019-01-31 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Director | - | 2019-11-29 |
| RELIANCE DIGITECH LIMITED | U74990MH2009PLC189526 | Additional Director | - | 2019-09-28 |
| RELIANCE DIGITECH LIMITED | U74990MH2009PLC189526 | Director | - | 2019-11-14 |
| RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED | U74999MH2006PTC165070 | Additional Director | - | 2019-09-28 |
| RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED | U74999MH2006PTC165070 | Director | - | 2019-11-29 |
Other Directorships of PRADEEP SEVANTILAL SHAH
Other Directorships of PARTHIV VINAYKANT PAREKH
Other Directorships of ASHA HEMANT TOPRANI
Other Directorships of MIHIR KANAK SUNDHANI
Other Directorships of DEBASHISH BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGEN POWERTECH PRIVATE LIMITED | U40109TN2006PTC085606 | Nominee Director | - | 2017-06-23 |
Other Directorships of SHAMIL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT CAPITAL SECURITIES PRIVATE LIMITED | U15100MH2013PTC324849 | Additional Director | - | 2018-09-30 |
| QUANT CAPITAL SECURITIES PRIVATE LIMITED | U15100MH2013PTC324849 | Director | - | 2019-05-02 |
| QUANT COMMODITIES PRIVATE LIMITED | U67190MH2009PTC291653 | Additional Director | 2017-03-06 | Ongoing |
| QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED | U67190MH2009PTC291658 | Additional Director | - | 2018-09-30 |
| QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED | U67190MH2009PTC291658 | Director | - | 2019-03-08 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Additional Director | - | 2017-08-14 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | 2017-08-14 | Ongoing |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | - | 2018-02-14 |
Other Directorships of ANUJ KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVIZIA FINANCIAL SERVICES LLP | AAP-3131 | Designated Partner | 2019-05-16 | Ongoing |
| WELLGO PRIME VENTURES PRIVATE LIMITED | U51909MH2021PTC370731 | Director | 2021-11-01 | Ongoing |
Other Directorships of AMIT BAPNA
Other Directorships of VINOD MANOHAR PUNJABI
Other Directorships of LAV RAMJI CHATURVEDI
Other Directorships of GAURAV KUMAR BALRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT MONEY MANAGERS LIMITED | U74899MH1995PLC324387 | Whole-time director | - | 2019-09-30 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Additional Director | - | 2017-08-14 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | 2017-08-14 | Ongoing |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | - | 2018-02-14 |
Other Directorships of SUNIL VINODRAI DOSHI
Other Directorships of SHUBAM KAILASH GUPTAA
Other Directorships of VIVEK SHRIKRISHNA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTAGE PROFESSIONAL CLASSES LLP | AAB-0073 | Designated Partner | 2012-07-10 | Ongoing |
| QUANT CAPITAL PRIVATE LIMITED | U67120MH2007PTC176440 | Company Secretary | - | 2014-02-04 |
Other Directorships of YOGESH BHAILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC291040 | Director | - | 2018-01-29 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Director appointed in casual vacancy | - | 2018-12-04 |
| QUANT CAPITAL TRUSTEE LIMITED | U74899MH1995PLC324388 | Director | 2018-02-20 | Ongoing |
Other Directorships of KETAN RAVINDRA JANTRE
Other Directorships of KAWALJIT SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC COMMODITIES LLP | AAC-6006 | Designated Partner | 2014-08-18 | Ongoing |
| QUANT SECURITIES PRIVATE LIMITED. | U65993MH2007PTC290204 | Director | - | 2010-06-21 |
| ALGO-MATRIIX CAPITAL PRIVATE LIMITED | U67190MH2012PTC230874 | Director | - | 2023-09-01 |
Other Directorships of ARBINDA CHINTAMANI GHIMIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | 2023-05-09 | Ongoing | |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2023-08-28 |
Other Directorships of ANUJ KIRTI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Additional Director | - | 2014-09-25 |
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Director | - | 2021-04-23 |
| QCAP SECURITIES PRIVATE LIMITED | U67120MH2013PTC302022 | Additional Director | - | 2015-09-30 |
| QCAP SECURITIES PRIVATE LIMITED | U67120MH2013PTC302022 | Director | - | 2021-05-14 |
| QUANT FINVEST PRIVATE LIMITED | U67190MH2009PTC190826 | Additional Director | - | 2018-09-27 |
| QUANT FINVEST PRIVATE LIMITED | U67190MH2009PTC190826 | Director | - | 2021-04-23 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Additional Director | - | 2014-09-25 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Director | - | 2021-04-23 |
| QUANT CAPITAL HOLDINGS PRIVATE LIMITED | U74120MH2013PTC247360 | Whole-time director | - | 2019-08-19 |
Other Directorships of AMIT AGRAWAL
Other Directorships of ADITYA SHAILESH PATKAR
Other Directorships of HEMANT SUNDARDAS TOPRANI
Other Directorships of ASOKAN ARUMUGAM
Other Directorships of ADIL FARAMROZ PATRAWALA
Other Directorships of SANDEEP TANDON
Other Directorships of AKHIL DINESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKP DYNAMICS LLP | AAA-2338 | Partner | 2010-09-23 | Ongoing |
| QUANT PORTFOLIO MANAGERS PRIVATE LIMITED | U74900MH2012PTC236763 | Additional Director | - | 2014-05-08 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Additional Director | - | 2013-09-05 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | - | 2017-01-27 |
Other Directorships of VIJAY JASHVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMIKANT VALLABHDAS TALATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QCAP SECURITIES PRIVATE LIMITED | U67120MH2013PTC302022 | Additional Director | - | 2014-09-25 |
| QCAP SECURITIES PRIVATE LIMITED | U67120MH2013PTC302022 | Director | - | 2015-03-30 |
Other Directorships of KEYOOR MADHUSUDAN BAKSHI
Other Directorships of ARUN SHIVARAMAN KUMAR
Other Directorships of ALOK BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIB GANGOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULLFOSS ENTERPRISES PRIVATE LIMITED | U29100MH2019PTC320092 | Additional Director | - | 2020-12-30 |
| GULLFOSS ENTERPRISES PRIVATE LIMITED | U29100MH2019PTC320092 | Director | 2020-12-30 | Ongoing |
| RELIANCE COMMODITIES LIMITED | U51100MH2005PLC154611 | Additional Director | - | 2020-09-29 |
| RELIANCE COMMODITIES LIMITED | U51100MH2005PLC154611 | Director | - | 2021-11-25 |
| QUANT SECURITIES PRIVATE LIMITED. | U65993MH2007PTC290204 | Director | - | 2021-11-25 |
| RELIANCE WEALTH MANAGEMENT LIMITED | U65999MH2009PLC189285 | Manager | - | 2021-07-30 |
| QUANT CAPITAL PRIVATE LIMITED | U67120MH2007PTC176440 | Additional Director | - | 2020-09-30 |
| QUANT CAPITAL PRIVATE LIMITED | U67120MH2007PTC176440 | Director | - | 2021-11-25 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Manager | - | 2017-06-02 |
| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | - | 2021-11-25 |
Other Directorships of ASHA GARG
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2005PLC154611 | RELIANCE COMMODITIES LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65999MH2009PLC189285 | RELIANCE WEALTH MANAGEMENT LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65993MH2007PTC290204 | QUANT SECURITIES PRIVATE LIMITED. | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U67120MH2007PTC176440 | QUANT CAPITAL PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2006PTC165070 | RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2011PTC289416 | QUANT INVESTMENT SERVICES PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65990MH2005PLC154052 | INDUSIND SECURITIES LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65910MH1986PLC165645 | RELIANCE CAPITAL LTD | 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65990MH2005PLC155675 | RELIANCE FINANCIAL LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2000PTC128384 | RELIANCE MONEY SERVICES PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U67100MH2020PTC350162 | COSMEA ADVISORY SERVICES PRIVATE LIMITED | 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2002PLC138032 | RELIANCE MONEY EXPRESS LIMITED | 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| F04166 | EPICOR SOFTWARE CYPRUS LIMITED | R-Tech Park, Goregaon(E), 13th Floor, Building 2, Off Western Express Highway , Mumbai, Maharashtra, India - 400063 |
| U74120MH2016FTC272063 | ACCUWEATHER INDIA PRIVATE LIMITED | Level 13, R-Tech Park Building, Nirlon Compound Off Western Express Highway,Goregaon- Ea st , Mumbai, Maharashtra, India - 400063 |
| U72900MH2010FTC205617 | WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED | B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2004PTC144725 | NTT GLOBAL NETWORKS PRIVATE LIMITED | 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U73200MH2025PTC446233 | TFN INTERNATIONAL PRIVATE LIMITED | WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72200MH2004PTC149844 | DIEBOLD SOFTWARE SERVICES PRIVATE LIMITE D | 17th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea st, , Mumbai, Maharashtra, India - 400063 |
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U93090MH1937FTC291521 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U26100MH1980PTC023237 | HALDYN POLYMERS PRIVATE LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2008PTC180485 | GRAYMATRIX SOLUTIONS PRIVATE LIMITED | G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063 |
| U99999MH1964PLC012913 | HALDYN CORPORATION LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U60100MH1992PTC069336 | LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U51909MH2004PTC148237 | BLR SUPPLY CHAIN PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U63010MH1989PLC052533 | BLR LOGISTIKS (I) LIMITED | Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| 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.
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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.
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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.