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INDIA ADVANTAGE SECURITIES PRIVATE LIMITED

CIN: U67120MH2005PTC330726 As on: 2026-07-13

INDIA ADVANTAGE SECURITIES PRIVATE LIMITED (CIN: U67120MH2005PTC330726) is a Private company incorporated on 11 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 86506350.00.

INDIA ADVANTAGE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA ADVANTAGE SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of INDIA ADVANTAGE SECURITIES PRIVATE LIMITED are PRAVIN DHANJIBHAI MEHTA, PALLAVI PRAVIN MEHTA, and VINEET PRAVIN MEHTA.

INDIA ADVANTAGE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC330726 and its registration number is 330726. Users may contact INDIA ADVANTAGE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA ADVANTAGE SECURITIES PRIVATE LIMITED is 4TH FLOOR, OM PLAZA BUILDING VASANJI LALJI ROAD, OPP RAILWAY STATION, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.

Current status of INDIA ADVANTAGE SECURITIES 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 INDIA ADVANTAGE SECURITIES 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.

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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 INDIA ADVANTAGE SECURITIES 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 INDIA ADVANTAGE SECURITIES
DIN Director Name Designation Appointment Date
00317449 PRAVIN DHANJIBHAI MEHTA Managing Director 2005-03-11
00317685 PALLAVI PRAVIN MEHTA Director 2005-03-11
02931429 VINEET PRAVIN MEHTA Whole-time director 2011-12-01
Past Directors & Key Managerial Personnel of INDIA ADVANTAGE SECURITIES
DIN Director Name Designation Appointment Date Cessation
00152583 DIPAK SHANKARLAL SHAH Director - 2010-05-27
00230432 RAMNATH DATTATRAY MEDANE Additional Director - 2016-03-17
00764003 SATISH DARUKA Company Secretary - 2010-10-15
01372415 VIRATH SHAH Director - 2010-05-27
02267980 SUDHANSHU HARENDRA DESAI Additional Director - 2012-09-29
02351422 AMISH MANUBHAI BRAHMBHATT Director - 2010-10-20
00247765 KARISHMA PRAVIN MEHTA Director - 2010-04-30
00658334 MEHULKUMAR KANTILAL SHAH Additional Director - 2009-07-09
01980908 MARIO BRAGANZA Additional Director - 2016-03-17
02668840 AVANTINATH THAKKAR Director - 2010-09-13
02931429 VINEET PRAVIN MEHTA Additional Director - 2011-12-01
Other Directorships of DIPAK SHANKARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
S K INFRAADVISORS LLP AAG-3489 Designated Partner 2016-05-12 Ongoing
OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director - 2017-09-26
OPAL STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC044890 Additional Director - 2007-09-29
OPAL STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC044890 Director - 2009-08-01
OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Director - 2017-09-26
OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Director - 2017-09-28
Other Directorships of RAMNATH DATTATRAY MEDANE
Company Name CIN Designation Appointment Date Cessation
DATSAI HOLDINGS PVT LTD U67120MH1992PTC065466 Director 1992-02-18 Ongoing
Other Directorships of PRAVIN DHANJIBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
INDIA ADVANTAGE ACADEMY LLP AAF-4365 Designated Partner 2016-01-05 Ongoing
ALLROUND CONSULTANCY SERVICES INDIA LLP AAF-4374 Designated Partner 2016-01-05 Ongoing
INDIA ADVANTAGE COMMODITIES PRIVATE LIMITED U51100DD2005PTC004674 Director 2005-10-21 Ongoing
PERMANENT VYAPAAR PVT LTD U51909MH1994PTC164339 Director 2006-08-26 Ongoing
THAR COMMERCIAL FINANCE PRIVATE LIMITED U65999MH2008PTC185082 Director - 2015-07-17
PURVA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2000PTC128951 Director 2006-08-26 Ongoing
MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED U74140MH2000PTC130095 Director 2006-08-26 Ongoing
INDIA ADVANTAGE SECURITIES (DAMAN) PRIVATE LIMITED U74900DD2010PTC004679 Director 2010-01-11 Ongoing
Other Directorships of PALLAVI PRAVIN MEHTA
Other Directorships of SATISH DARUKA
Company Name CIN Designation Appointment Date Cessation
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Company Secretary - 2010-01-05
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Company Secretary - 2011-09-05
Other Directorships of VIRATH SHAH
Other Directorships of SUDHANSHU HARENDRA DESAI
Company Name CIN Designation Appointment Date Cessation
SHIVGOPAL TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022873 Additional Director - 2020-12-31
SHIVGOPAL TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022873 Director 2020-12-31 Ongoing
SHIVGOPAL TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022873 Director - 2018-10-31
Other Directorships of AMISH MANUBHAI BRAHMBHATT
Company Name CIN Designation Appointment Date Cessation
ARAL TRADECOM LLP AAJ-0974 Designated Partner 2017-04-07 Ongoing
NOVOQUAD ENTERPRISE LLP AAW-6364 Designated Partner 2021-04-09 Ongoing
ARVAN TRADECOM LLP AAY-5242 Designated Partner 2021-09-09 Ongoing
FOOD BOOK ASSOCIATES LLP AAY-7301 Designated Partner 2021-09-24 Ongoing
FINMAX INVESTOR SERVICES PRIVATE LIMITED U67120GJ2009PTC058608 Director 2009-11-18 Ongoing
Other Directorships of KARISHMA PRAVIN MEHTA
Other Directorships of MEHULKUMAR KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
VIJETA MULTI COMMODITIES PRIVATE LIMITED U65900DD2011PTC004700 Director 2011-09-21 Ongoing
VIJETA BROKING INDIA PRIVATE LIMITED U67110DD2008PTC004702 Director - 2019-01-01
VIJETA BROKING INDIA PRIVATE LIMITED U67110DD2008PTC004702 Whole-time director 2019-01-01 Ongoing
VIJETA STOCK AND SHARES SERVICES PRIVATE LIMITED U67120MH1995PTC094658 Director 1995-11-21 Ongoing
CHANAKYA FINCON PRIVATE LIMITED U67190MH2010PTC207632 Director 2010-09-14 Ongoing
Other Directorships of MARIO BRAGANZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVANTINATH THAKKAR
Company Name CIN Designation Appointment Date Cessation
BRIO SOLAR PRIVATE LIMITED U40106GJ2016PTC092014 Director 2016-05-14 Ongoing
AVANCE INDICES PRIVATE LIMITED U67120GJ2010PTC061699 Director 2013-08-29 Ongoing
RADHEY INFRASPACE PRIVATE LIMITED U74110GJ2009PTC057073 Director 2022-04-30 Ongoing
Other Directorships of VINEET PRAVIN MEHTA

CIN Company Name Company Address
U51909MH1994PTC164339 PERMANENT VYAPAAR PVT LTD OM PLAZA, 4TH FLOOR, VASANJI LALJI ROAD, OPP. RAILWAY STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
AAF-4365 INDIA ADVANTAGE ACADEMY LLP 4TH FLOOR OM PLAZA BUILDING VASANJI LALJI ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAF-4374 ALLROUND CONSULTANCY SERVICES INDIA LLP 4TH FLOOR OM PLAZA BUILDING VASANJI LALJI ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U67190MH2000PTC129425 ALLROUND CONSULTANCY SERVICES INDIA PRIVATE LIMITED OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U74140MH2000PTC128951 PURVA CONSULTANCY SERVICES PRIVATE LIMITED OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U74140MH2000PTC130087 INDIA ADVANTAGE ACADEMY PRIVATE LIMITED OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U74140MH2000PTC130095 MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED OM PLAZA, 4TH FLOOR, VASANJI LALJI ROAD, OPP.KANDIVLI STATION, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U52190MH2009PTC197134 PRAVIN DYECHEM PRIVATE LIMITED 9, Om Plaza, Vasanji Lalji Road, Opp Jain Sweet Hotel, Kandivali (West) , Mumbai, Maharashtra, India - 400067
U01100MH1997PTC105699 ECM LOGISTICS PRIVATE LIMITED 2nd Floor OM Plaza Vasanji Lalji Road OPP Jain Sweets , Kandivlai West, Maharashtra, India - 400067
ACH-5559 TDC DIGITAL MARKETING LLP FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
ACI-5422 JURISMINDS LLP E/102 NEMI KRISHNA CHS LTD VASANJI LALJI ROAD JETHWA NAGAR,OPP BAJAJ HIGH SCHOOL KANDIVALI (w) MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
U74300MH2008PTC184172 POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067
ACV-5207 FARMLINKK INTERNATIONAL LLP 210 2nd Floor, Shiv Plaza,Station Road,Kandivali(W),Kandivali West,Mumbai,Maharashtra,India-400067
ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
ACQ-8115 WHITE TULIPS REALSPACES LLP 4TH FLOOR SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
ABZ-6452 Deepak Sorap Fitness Essentials LLP Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067
AAW-1781 KIVA FASHIONS LLP 210, 2nd Floor, Shiv Plaza Station Road, Kandivali West Mumbai, Maharashtra, India - 400067
ACG-7594 ARHAT DEV LLP C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
U51397MH2021PTC370422 PAWMEDS MARKETPLACE PRIVATE LIMITED 10,2nd floor, Shiv Plaza Station Road, Kandivali West , Mumbai, Maharashtra, India - 400067
U72900MH2007PTC176001 NORFOLK TECHNOLOGIES PRIVATE LIMITED 20, Shiv Plaza, 1st Floor, Station Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067
U45309MH2019PTC329748 DATTANI ESTATE DEVELOPERS PRIVATE LIMITED 002, 2ND FLOOR, LAXMI SHOPPING CENTER, VASANJI LALJI ROAD, KANDIVALI STN WEST , MUMBAI, Maharashtra, India - 400067
U15100MH2019PTC320784 JAGRUTISPICES INDUSTRIES PRIVATE LIMITED B-1 GROUND FLOOR, OM SHIV KRIPA BLDG, OPP LAXMI NARAYAN LANE, MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAM-3790 CHEMPLUS OVERSEAS LLP 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067
AAV-9443 MANHAR RETAILS LLP 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067
AAV-9448 SUJAY VENTURES LLP 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067
U52520MH2020PTC338099 SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067
U46520MH2025PTC452462 AXIVO NETWORKS PRIVATE LIMITED 103, DAHANUKARWADI CTS, 1001, CHANDAVARKAR ROAD,,OPP. DATTAPRASAD BUILDING, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,400067-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10106214 2008-02-22 2009-03-17 - 380,000,000.00 UNION BANK OF INDIA
10215666 2010-04-06 - 2022-11-22 16,300,000.00 HDFC Bank Ltd.
100091683 2017-02-13 - 2022-10-21 50,000,000.00 ADITYA BIRLA FINANCE LIMITED
100494608 2021-10-26 - 2022-11-03 100,000,000.00 ICICI BANK LIMITED
100929485 2024-05-21 - - 2,234,000.00 UNION BANK OF INDIA

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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

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