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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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QOPPA TRADING PRIVATE LIMITED

CIN: U74900MH2011PTC286827 As on: 2026-07-13

QOPPA TRADING PRIVATE LIMITED (CIN: U74900MH2011PTC286827) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5200000.00.

QOPPA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QOPPA TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of QOPPA TRADING PRIVATE LIMITED are DILIP HALANDE, ABHIJIT ASHOK PARAB, and NISCHAL TANDON.

QOPPA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC286827 and its registration number is 286827. Users may contact QOPPA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of QOPPA TRADING PRIVATE LIMITED is 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.

Current status of QOPPA TRADING 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 QOPPA TRADING 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 QOPPA TRADING 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 QOPPA TRADING
DIN Director Name Designation Appointment Date
08674005 DILIP HALANDE Director 2022-06-07
09631264 ABHIJIT ASHOK PARAB Director 2022-06-07
08674006 NISCHAL TANDON Director 2020-12-21
Past Directors & Key Managerial Personnel of QOPPA TRADING
DIN Director Name Designation Appointment Date Cessation
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 - 2018-06-27
08674005 DILIP HALANDE Additional Director - 2022-09-30
01936291 KETAN RAVINDRA JANTRE Director - 2012-08-03
02025916 SANDEEP TANDON Additional Director - 2012-09-29
02025916 SANDEEP TANDON Director - 2014-03-29
05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2014-09-25
05282842 ARUN SHIVARAMAN KUMAR Director - 2018-03-21
09631264 ABHIJIT ASHOK PARAB Additional Director - 2022-09-30
00037744 ADITYA SHAILESH PATKAR Additional Director - 2013-09-05
00037744 ADITYA SHAILESH PATKAR Director - 2014-06-05
01460456 ASOKAN ARUMUGAM Additional Director - 2012-09-29
01460456 ASOKAN ARUMUGAM Director - 2013-03-13
03369286 CHINTAN RAMNIKLAL CHAUHAN Director - 2012-09-29
08254897 AVINASH KESHAV MORE Additional Director - 2019-09-27
08254897 AVINASH KESHAV MORE Director - 2020-12-27
00015260 BANKIM SUMANBHAI SHAH Additional Director - 2014-09-25
00015260 BANKIM SUMANBHAI SHAH Director - 2016-09-18
02829665 VINOD MANOHAR PUNJABI Additional Director - 2013-09-05
02829665 VINOD MANOHAR PUNJABI Director - 2014-03-26
03360778 ACHUTHAN KOTHANDATH Additional Director - 2012-09-29
03360778 ACHUTHAN KOTHANDATH Director - 2013-03-13
06699552 SANJAY PHANINDRA SINGH Nominee Director - 2019-04-27
06699558 TARUN AMUL KOSHI Additional Director - 2014-09-25
06699558 TARUN AMUL KOSHI Director - 2022-06-07
08674006 NISCHAL TANDON Additional Director - 2020-12-21
Other Directorships of ASHUTOSH OJHA
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
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2015-09-30
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2017-03-06
Other Directorships of DILIP HALANDE
Company Name CIN Designation Appointment Date Cessation
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2022-09-30
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director 2022-06-03 Ongoing
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2020-10-30
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director 2020-10-30 Ongoing
Other Directorships of KETAN RAVINDRA JANTRE
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 COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-10-29
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
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 ARUN SHIVARAMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2023-11-23
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-09-11
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2023-10-31
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-03-21
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2023-08-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2023-10-31
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-09-11
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2023-10-31
QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
Other Directorships of ABHIJIT ASHOK PARAB
Company Name CIN Designation Appointment Date Cessation
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2022-09-28
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director 2022-06-07 Ongoing
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2022-09-29
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director 2022-06-07 Ongoing
Other Directorships of ADITYA SHAILESH PATKAR
Company Name CIN Designation Appointment Date Cessation
GREYBLUE BUSINESS ADVISORS LLP AAV-4617 Designated Partner 2021-01-14 Ongoing
GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director 2018-01-24 Ongoing
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2013-09-05
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2017-03-20
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-06-05
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-30
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
SARANG ADVISORY SERVICES PRIVATE LIMITED U70200MH2004PTC144450 Director 2004-02-11 Ongoing
SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Director - 2010-09-21
SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director 2010-09-21 Ongoing
SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director - 2010-09-20
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 2013-09-05 Ongoing
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2018-01-25
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 COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 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
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 CHINTAN RAMNIKLAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
MEDRA WEALTH SOLUTIONS LLP AAA-7718 Designated Partner - 2015-08-04
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED U67190MH2012PTC238707 Director - 2015-03-31
FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2016-01-21
Other Directorships of AVINASH KESHAV MORE
Other Directorships of BANKIM SUMANBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2014-09-25
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2016-09-18
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2014-09-25
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2016-09-22
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
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 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
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2014-03-26
Other Directorships of ACHUTHAN KOTHANDATH
Company Name CIN Designation Appointment Date Cessation
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2011-09-28
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2013-08-29
FLUKE TECHNOLOGIES PRIVATE LIMITED U31909MH1999PTC118717 Director - 2016-06-28
NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2016-09-30
NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2019-01-16
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-09-29
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director - 2014-09-04
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2013-03-08
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2013-08-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2012-09-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-09-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2013-08-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
Other Directorships of SANJAY PHANINDRA SINGH
Other Directorships of TARUN AMUL KOSHI
Other Directorships of NISCHAL TANDON

CIN Company Name Company Address
U15100MH2013PTC324849 QUANT CAPITAL SECURITIES PRIVATE LIMITED 6th Floor, Sea Breeze building, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India
U65990MH1981PTC291040 QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67190MH2009PTC291658 QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67190MH2009PTC190826 QUANT FINVEST PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67100MH2011PTC291659 ETRE VOUS INVESTMENTS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH2013PTC302022 QCAP SECURITIES PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74900MH2012PTC236763 QUANT PORTFOLIO MANAGERS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74120MH2013PTC247360 QUANT CAPITAL HOLDINGS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74999MH2013PTC247842 QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74899MH1995PLC324387 QUANT MONEY MANAGERS LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74899MH1995PLC324388 QUANT CAPITAL TRUSTEE LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U72900MH2019PTC324416 BIZUNBOUND ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025
AAR-3371 ZOISTS CONSULTANCY LLP UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-0921 FLORINTREE ENTERPRISE LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-1031 FLORINTREE SOLUTIONS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-1362 FLORINTREE STRATEGIES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-4238 FLORINTREE CONSUMER LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-4654 FLORINTREE SPORTS ADVISORY LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAK-2367 FLORINTREE CONSULTANTS LLP B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAK-9074 TREMIS CONSULTANCY LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAM-1785 FOLLIS ADVISORY LLP B1, 6th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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