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
SPQUANTS CONSULTANTS PRIVATE LIMITED
CIN: U70200MH2023PTC409900 As on: 2026-07-13
SPQUANTS CONSULTANTS PRIVATE LIMITED (CIN: U70200MH2023PTC409900) is a Private company incorporated on 04 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPQUANTS CONSULTANTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SPQUANTS CONSULTANTS PRIVATE LIMITED are SUNITA MISHRA, PARTH SARTI SHOME, SUSHILKUMAR MAHAVIR MAKHARIA, PADMARAJ VASUDEV NAIR, and GAURAV KUMAR.
SPQUANTS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC409900 and its registration number is 409900. Users may contact SPQUANTS CONSULTANTS PRIVATE LIMITED on its Email address - . Registered address of SPQUANTS CONSULTANTS PRIVATE LIMITED is 112 1st Floor Bldg No 4,Navjeevan Society,Mumbai,Mumbai,Maharashtra,400008-India.
Current status of SPQUANTS CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPQUANTS CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPQUANTS CONSULTANTS
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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 SPQUANTS CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPQUANTS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05303636 | SUNITA MISHRA | Director | 2023-09-04 |
| 07468330 | PARTH SARTI SHOME | Director | 2023-09-04 |
| 08258717 | SUSHILKUMAR MAHAVIR MAKHARIA | Director | 2023-09-04 |
| 08306296 | PADMARAJ VASUDEV NAIR | Director | 2023-09-04 |
| 09263502 | GAURAV KUMAR | Director | 2023-09-04 |
Past Directors & Key Managerial Personnel of SPQUANTS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IONISED ALKINE WATER PRIVATE LIMITED | U20117DL2023PTC422889 | Director | 2023-11-21 | Ongoing |
| SGAT ENVIRONMENT PRIVATE LIMITED | U28195DL2024PTC425992 | Director | 2024-01-31 | Ongoing |
| INVESTROPEDIA PRIVATE LIMITED | U70101DL2012PTC238585 | Director | 2012-07-10 | Ongoing |
Other Directorships of PARTH SARTI SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHOMES FINANCIAL RESEARCH LLP | AAG-3257 | Designated Partner | 2016-05-10 | Ongoing |
| CAPSHOMES COMMODITY TRADING PRIVATE LIMITED | U65990MH2019PTC319488 | Director | 2019-01-11 | Ongoing |
| TRADEQUANTUMS FINANCIAL SERVICES AND CONSULTANCY PRIVATE LIMITED | U74999MH2021PTC360435 | Director | 2021-05-15 | Ongoing |
| BIGNITE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | U92419MH2018PTC315462 | Director | 2018-10-08 | Ongoing |
Other Directorships of SUSHILKUMAR MAHAVIR MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSHOMES COMMODITY TRADING PRIVATE LIMITED | U65990MH2019PTC319488 | Director | 2019-01-11 | Ongoing |
| TRADEQUANTUMS FINANCIAL SERVICES AND CONSULTANCY PRIVATE LIMITED | U74999MH2021PTC360435 | Director | 2021-05-15 | Ongoing |
| BIGNITE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | U92419MH2018PTC315462 | Director | 2019-01-29 | Ongoing |
Other Directorships of PADMARAJ VASUDEV NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIYARA AGRO PROCESSING AND COLD STORAGE PRIVATE LIMITED | U15549MH2020PTC341217 | Director | 2020-06-30 | Ongoing |
| EVMANSTIEN INFRA DEVELOPERS PRIVATE LIMITED | U70200MH2023PTC413695 | Director | 2023-11-10 | Ongoing |
| BIGNITE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | U92419MH2018PTC315462 | Director | 2019-01-09 | Ongoing |
Other Directorships of GAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINESTOCK DISPOSABLES PRIVATE LIMITED | U21099BR2021PTC054246 | Director | 2021-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC360435 | TRADEQUANTUMS FINANCIAL SERVICES AND CONSULTANCY PRIVATE LIMITED | 112 1ST FLOOR NAVJIVAN CO. SOCIETY LTD BLDG NO 4 DR. D BHADKAMBAR ROAD , MUMBAI, Maharashtra, India - 400008 |
| U85210MH2025NPL444832 | MAKHNSHOME FOUNDATION | 112 1st Floor Navjivan Co,HSG Society Building no 4,Mumbai,Mumbai,Maharashtra,400008-India |
| U63040MH1976PTC019307 | STERLING TRAVEL SERVICE PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG NO 3ROOM NO 10 4TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U51900MH1990PTC057925 | SURTY IMPEX PRIVATE LIMITED | NAVJIVAN SOCIETY, LAMINGTON RDBLDG NO.4, R.NO. 2 1ST FLOOR , MUMBAI-400008, Maharashtra, India - 000000 |
| U29120MH1989PTC051389 | KIMAYA IRRIGATION PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG., NO.3,,OFFICE NO.13 1ST FLR, LAMINGTON RD, BOMBAY.- 400 008 , MUMBAI-400008, Maharashtra, India - 000000 |
| ACM-2733 | INNOVATE JEWELLERY LLP | 13, Floor-4, 17, Navjeevan Society,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U66309MH2025PTC446473 | GOLDHIVE SERVICES PRIVATE LIMITED | Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| ACE-0343 | DARK DELIGHTS LLP | Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74140MH2019PTC326451 | PEAKLINE BUSINESS CONSULTANTS PRIVATE LIMITED | 109, 1st Floor, 1, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U52291MH2024PTC430254 | ADVENTURE AVENUE COMMODITIES TOURS AND TRAVEL PRIVATE LIMITED | Office No 24, Floor No. 10, Navjeevan Society,Dr Dadasaheb Bhadkamkar Marg, Tardev,Mumbai,Mumbai,Maharashtra,400008-India |
| U72200MH2015PTC270963 | TECHNOTRIX SOFTWARE PRIVATE LIMITED | OFFICE NO 202, 2ND FLOOR, NAVJIVAN SOCIETY, BLDG NO-3 DR. D B MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U72100MH2021PTC373088 | KEY TRADING AND SERVICES PRIVATE LIMITED | OFFICE110, 1FLOOR,4 NAVJEEVAN SOCIETY, C.T.S NO. 2 DR DADASAHEB BHADKAMKAR MARG,TARDEO,MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| AAM-9687 | VANIGOTTA BUSINESS ENTERPRISES LLP | 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008 |
| U45201MH2006PTC166036 | ARICIA CONSTRUCTION PRIVATE LIMITED | 245/B NOOR BLDG, 4TH FLOOR ,ROOM NO-42, MAULANA AZAD ROAD, MUMBAI 400008 , MUMBAI, Maharashtra, India - 400008 |
| U01100MH1993PTC072128 | MEHBOOB GULAM MOHHAMED FARM PVT.LTD. | BLDG NO.3,13TH FLOOR,ROOM NO.9,NAVJIVAN SOCIETY, BOMBAY CENTRAL. , MUMBAI 400008, Maharashtra, India - 000000 |
| U62012MH2024PTC425579 | DESIGNCENTRIC SOLUTIONS PRIVATE LIMITED | 3, FLOOR -4, 3,,NAVJEEVAN SOCIETY,,Mumbai,Mumbai,Maharashtra,400008-India |
| U74101MH2023PTC409095 | LUSSO LIFESTYLE PRIVATE LIMITED | 16, NAVJEEVAN SOCIETY, 4T, LAMINGTON ROAD NO.8,Mumbai,Mumbai,Maharashtra,400008-India |
| ACF-2237 | P M TOOLS CENTRE LLP | 5 FLOOR - 4, BULDING 1 NAVJEEVAN SOCIETY,DADSAHEB BHADKAMKAR MARG,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAK-8795 | REBOOT INDIA ELECTRONIC LLP | 43, FLOOR-11, 4, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL. MUMBAI, Maharashtra, India - 400008 |
| U46909MH2024PTC417516 | BHATNAGAR ENTERPRISES PRIVATE LIMITED | OFFICE NO. 28, FLOOR 7, 3, NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG,Mumbai,Mumbai,Maharashtra,400008-India |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| U33100MH2020PTC346197 | AUGEN GLOBAL TECH PRIVATE LIMITED | 14 Floor-4, 8B, Navjeevan Society, DR. Dadasaheb Bhadkamkar Marg Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U74900MH2016PTC273995 | KELOREX GLOBAL PRIVATE LIMITED | 401 Floor 4th, 3 Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAE-2133 | SUNRISE GEMS LLP | 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U72900MH2022PTC389569 | QARIXO INFOTECH PRIVATE LIMITED | OFF-110, FLOOR-1, 4 NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| U52300MH2010PTC204151 | DIZZYSTONE TRADING PRIVATE LIMITED | Office No. 31, Floor - 13, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.