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    QUANT COMMODITIES PRIVATE LIMITED

    CIN: U67190MH2009PTC291653
    Purchase Report

    QUANT COMMODITIES PRIVATE LIMITED (CIN: U67190MH2009PTC291653) is a Private company incorporated on 09 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100000.00.

    QUANT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.QUANT COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    Directors of QUANT COMMODITIES PRIVATE LIMITED are NAYAN MAHENDRA GOGRI, TARUN AMUL KOSHI, and SHAMIL MEHRA.

    QUANT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC291653 and its registration number is 291653. Users may contact QUANT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANT COMMODITIES PRIVATE LIMITED is 612, 6th floor, Maker chamber IV, Nariman Point, , Mumbai, Maharashtra, India - 400021.

    Current status of QUANT COMMODITIES 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 QUANT COMMODITIES 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 QUANT COMMODITIES

    Purchase full report of QUANT COMMODITIES

    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 COMMODITIES 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 QUANT COMMODITIES
    DIN Director Name Designation Appointment Date
    06530448 NAYAN MAHENDRA GOGRI Director 2013-09-05
    06699558 TARUN AMUL KOSHI Additional Director 2017-03-06
    07492295 SHAMIL MEHRA Additional Director 2017-03-06
    Past Directors & Key Managerial Personnel of QUANT COMMODITIES
    DIN Director Name Designation Appointment Date Cessation
    01460456 ASOKAN ARUMUGAM Additional Director - 2012-09-29
    01460456 ASOKAN ARUMUGAM Director - 2013-03-13
    02829665 VINOD MANOHAR PUNJABI Additional Director - 2013-09-05
    02829665 VINOD MANOHAR PUNJABI Director - 2014-03-26
    06530448 NAYAN MAHENDRA GOGRI Additional Director - 2013-09-05
    01936291 KETAN RAVINDRA JANTRE Director - 2011-04-28
    02025916 SANDEEP TANDON Additional Director - 2012-09-29
    02025916 SANDEEP TANDON Director - 2014-10-29
    02237244 SAGAR DIWAKAR PARAB Director - 2009-06-23
    02313613 PRASHANT MOHANRAJ Director - 2012-11-01
    02369809 SUDIP PURKAYASTHA Director - 2009-06-23
    02859336 LAV RAMJI CHATURVEDI Additional Director - 2012-09-29
    02859336 LAV RAMJI CHATURVEDI Director - 2013-03-13
    05296643 ASHUTOSH OJHA Additional Director - 2013-09-05
    05296643 ASHUTOSH OJHA Director - 2014-11-12
    06970330 MANISH RAMAWATAR MISHRA Additional Director - 2015-09-30
    06970330 MANISH RAMAWATAR MISHRA Director - 2017-03-06
    Other Directorships of ASOKAN ARUMUGAM
    Company Name CIN Designation Appointment Date Cessation
    ABK RESOLUTION LLP AAM-8519 Designated Partner 2018-06-22 Ongoing
    SADHANA RESOLUTIONS LLP AAP-0833 Designated Partner 2019-04-26 Ongoing
    SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
    SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CEO(KMP) - 2018-04-30
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2014-08-01
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
    MINERVA CREDIT CAPITAL PRIVATE LIMITED U65990MH2019PTC327517 Director - 2022-04-02
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-09-30
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2012-09-28
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2014-07-02
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2011-04-10
    SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2013-01-01
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-09-21
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2014-05-30
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2007-09-27
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2009-10-21
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2014-05-30
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
    PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Director - 2022-08-05
    PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 CEO(KMP) - 2022-06-30
    PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director 2019-10-23 Ongoing
    PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director - 2022-08-31
    Other Directorships of VINOD MANOHAR PUNJABI
    Company Name CIN Designation Appointment Date Cessation
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
    NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2010-06-14
    NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2012-09-14
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-26
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-05
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2014-03-26
    QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2014-03-26
    CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2015-09-30
    CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director 2015-09-30 Ongoing
    HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Additional Director - 2015-10-07
    HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director 2015-10-07 Ongoing
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-26
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2014-03-26
    Other Directorships of NAYAN MAHENDRA GOGRI
    Company Name CIN Designation Appointment Date Cessation
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2013-09-05
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director 2013-09-05 Ongoing
    QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Additional Director - 2018-09-28
    QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2020-09-27
    Other Directorships of TARUN AMUL KOSHI
    Company Name CIN Designation Appointment Date Cessation
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2019-09-23
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2022-05-16
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2014-09-25
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2014-09-25 Ongoing
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2018-01-23
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2022-06-14
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2018-09-27
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-10-11
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-30
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2022-06-14
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2022-06-07
    QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Additional Director - 2015-09-30
    QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2022-06-01
    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 BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2017-11-01
    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 KETAN RAVINDRA JANTRE
    Company Name CIN Designation Appointment Date Cessation
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2012-05-02
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2007-12-08
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2012-08-03
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2007-12-20
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2007-12-08
    QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2008-09-30
    QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2012-02-21
    FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Additional Director - 2009-10-28
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2012-08-03
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2011-04-28
    YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Director - 2013-04-10
    FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Additional Director - 2008-09-30
    FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2014-12-26
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2012-08-03
    Other Directorships of SANDEEP TANDON
    Company Name CIN Designation Appointment Date Cessation
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2021-11-25
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2021-11-25 Ongoing
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
    AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2008-04-01 Ongoing
    AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2012-05-03
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2019-09-30
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2019-09-30 Ongoing
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2018-04-27
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2012-09-29
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-29
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2014-07-25
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2008-09-30
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2008-09-30 Ongoing
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-19
    MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
    MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director - 2012-05-03
    QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-03-31
    QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2017-08-14
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-12-03
    ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
    MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
    MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director - 2012-05-03
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-22
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2014-02-20
    QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2020-09-18
    QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director 2020-04-29 Ongoing
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-29
    QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-02-10
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2015-05-11
    QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2015-08-03
    Other Directorships of SAGAR DIWAKAR PARAB
    Company Name CIN Designation Appointment Date Cessation
    MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Company Secretary - 2012-05-01
    INDO AMINES LIMITED L99999MH1992PLC070022 Company Secretary - 2016-02-15
    DAVID CRAWFORD TRADING PRIVATE LIMITED U15400MH2009PTC195818 Director - 2011-03-15
    HIRSCHVOGEL COMPONENTS INDIA PRIVATE LIMITED U28112PN2009FTC134406 Company Secretary - 2017-04-30
    POLYCAB CABLES PRIVATE LIMITED U31300MH1996PTC099083 Company Secretary - 2010-10-04
    PARAG TELESERVICES PRIVATE LIMITED U32109MH2008PTC184877 Director - 2017-02-17
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2009-06-23
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2009-06-23
    KOWA INDIA PRIVATE LIMITED U74990MH2009FTC195993 Company Secretary - 2019-10-01
    Other Directorships of PRASHANT MOHANRAJ
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
    EBONY ADVISORS LLP AAE-1824 Designated Partner 2017-02-02 Ongoing
    THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
    ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner - 2023-11-15
    HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
    QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2013-09-30
    QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2017-12-11
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2009-10-05
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2012-11-01
    FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-01-30
    BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
    CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-09-30 Ongoing
    Other Directorships of SUDIP PURKAYASTHA
    Company Name CIN Designation Appointment Date Cessation
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2009-06-23
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2009-06-23
    SPA COMERT PRIVATE LIMITED U85100MH2008PTC188312 Director 2009-07-21 Ongoing
    SPA COMERT PRIVATE LIMITED U85100MH2008PTC188312 Director - 2009-05-25
    Other Directorships of LAV RAMJI CHATURVEDI
    Company Name CIN Designation Appointment Date Cessation
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2016-09-12
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-09-10
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2013-09-28
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2013-09-28 Ongoing
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-01-14
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-03-30
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2019-10-11
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2016-06-14
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2019-10-11 Ongoing
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2011-06-01
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2011-06-01 Ongoing
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2011-06-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2015-07-03
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2013-07-27
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2019-03-11
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2017-06-29
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-01-21
    COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director - 2021-06-30
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2019-09-30
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2015-03-24
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
    COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2020-12-10
    RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director 2010-02-26 Ongoing
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2014-09-30
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2017-03-18
    FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-01-14
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2011-09-29
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-03-30
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2011-06-01
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2011-09-30
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2017-05-30
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2016-09-30
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Additional Director - 2011-09-29
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2011-09-29 Ongoing
    Other Directorships of ASHUTOSH OJHA
    Company Name CIN Designation Appointment Date Cessation
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2013-09-05
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2014-11-12
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2013-09-05
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2014-11-12
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2014-11-12
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2013-09-05
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2014-11-12
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-11-12
    QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-09-25
    QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2014-11-12
    Other Directorships of MANISH RAMAWATAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2015-09-30
    QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2018-06-27
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2015-09-30
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-06-27

    CIN Company Name Company Address
    U67120MH2008PTC187514 MAATRA HOLDINGS PRIVATE LIMITED 612-617, 6th Floor, Maker Chamber IV, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U72900MH2008PTC178784 MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED 612-617 6TH FLOOR MAKER CHAMBER IV NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70200MH2019PLC320598 ULWE EAST INFRA LIMITED 2nd Floor, Plot-222, East Wing Maker Chamber IV, Jamnalal Bajaj Marg , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
    U58201MH2025PLC456629 RELIANCE INTELLIGENCE LIMITED 9TH FLOOR, MAKER CHAMBER,IV, 222, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
    U67120MH1996PTC096780 SG ASIA SECURITIES (INDIA) PRIVATE LIMITED MAKER CHAMBER IV,13 TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
    U01100MH1970PTC014600 MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED Office Nos. 612 to 617, Maker Chamber IV, Plot No. 222, Fort Division, Nariman Point 400021 , Mumbai, Maharashtra, India - 400021
    U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
    U99999MH1983PTC031560 FAIRFIELD PETROMARINE SERVICES PRIVATE LIMITED 14TH FLOOR,MAKER CHAMBER -IV, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U60300MH2022PLC395578 RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED 9th Floor, Maker Chamber IV 222, Nariman Point , Mumbai, Maharashtra, India - 400021
    U51900MH2019PTC334144 PRANATHARTHI COMMERCIALS PRIVATE LIMITED 2nd Floor, Maker Chamber IV, 222, Nariman Point , MUMBAI, Maharashtra, India - 400021
    U51109MH2008PTC177458 ALTITUDE MERCANTILE PRIVATE LIMITED 3rd Floor, Maker Chamber IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U51109MH2008PTC177479 LONGITUDE MERCANTILE PRIVATE LIMITED 3rd Floor, Maker Chamber IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U70109MH2019PLC320080 DRONAGIRI BOKADVIRA NORTH INFRA LIMITED 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70109MH2019PLC320089 DRONAGIRI FUNDE SOUTH INFRA LIMITED 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U74140MH1995PLC087756 RELIANCE GLOBAL MANAGEMENT SERVICES LIMI TED 3RD FLOOR, MAKER CHAMBER IV, 222, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U92419MH2016NPL284886 RELIANCE FOUNDATION YOUTH SPORTS 6th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U99999MH1948PTC009641 QUEST INTERNATIONAL INDIA PRIVATE LIMITED MAKER CHAMBER IV,10TH FLOOR, 222, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    F01974 KRUNG THAI BANK PUBLIC COMPANY LIMITED PCL 6TH FLOOR 62 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    AAQ-1413 FEEP TECH SOLUTIONS LLP Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021
    AAM-7944 XPONENTIA FUND PARTNERS LLP 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    U30007MH2007PTC172586 AHURA VENTURES PRIVATE LIMITED 612-617 6th Floor Makers Chambers IV Nariman POint , MUMBAI, Maharashtra, India - 400021
    U70109MH2019PLC320270 DRONAGIRI FUNDE EAST INFRA LIMITED 604, 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70109MH2019PLC320272 DRONAGIRI PANJE NORTH INFRA LIMITED 604, 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70109MH2019PLC320273 DRONAGIRI PANJE SOUTH INFRA LIMITED 604, 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70100MH2019PLC320584 DRONAGIRI DONGRI WEST INFRA LIMITED 604, 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70100MH2019PLC320588 DRONAGIRI PANJE WEST INFRA LIMITED 604, 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70102MH2013PTC250897 ACHALESHWAR INFRASTRUCTURE PRIVATE LIMITED NO. 62, 6TH FLOOR, MAKER CHAMBER-3, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70200MH2013PTC250702 SUPERSONIC INFRASTRUCTURE PRIVATE LIMITED NO. 62, 6TH FLOOR, MAKER CHAMBER-3, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70200MH2019PLC320478 DRONAGIRI PANJE EAST INFRA LIMITED 604, 6th Floor, MAKER CHAMBERS IV, 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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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
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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
    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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