Antarctica Trading Company Private Limited
About Antarctica Trading Company Private Limited
Data last updated: 17 December 2025
Antarctica Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC142397.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.21 Lakh. It is led by directors including Rajesh Satinderpal Jaggi and Bina Satinder Pal Jaggi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 104 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.2 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹42.86 Cr and satisfied charges of ₹83.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address104 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400036
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Antarctica Trading Company Private Limited
Antarctica Trading Company Private Limited has one previous CIN (Corporate Identification Number): U51909MH2003PTC142397. The current CIN is U74110MH2003PTC142397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2003PTC142397 | Current |
| U51909MH2003PTC142397 | Previous |
Business Activity of Antarctica Trading Company Private Limited
Antarctica Trading Company Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Antarctica Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Antarctica Trading Company Private Limited
Antarctica Trading Company Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Satinderpal Jaggi
Also directs:
Addvalue Trading Company Llp, Everone Estates Private Limited, Tapaz Info Parks Private Limited and 5 more
|
Director | 18 Aug 2004 | 21 Years 11 Months | Current |
|
Bina Satinder Pal Jaggi
Also directs:
Sanara Business Advisor Private Limited
|
Director | 07 Aug 2021 | 5 Years 0 Months | Current |
|
Atul Ashok Shinde
Also directs:
Sanara Business Advisor Private Limited
|
Director | 11 Oct 2023 | 2 Years 10 Months | Current |
Financials of Antarctica Trading Company Private Limited FY 2025 filings available
Antarctica Trading Company Private Limited reported revenue of ₹12.2 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Antarctica Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Antarctica Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2024 | Hdfc Bank Limited | ₹15.99 Lakh | Open |
| 18 Jan 2024 | Others | ₹22.5 Cr | Open |
| 10 Nov 2023 | Others | ₹4.1 Cr | Open |
| 10 Nov 2023 | Others | ₹4.1 Cr | Open |
| 10 Nov 2023 | Others | ₹6.8 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Antarctica Trading Company Private Limited
View historical data on people associated with Antarctica Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Antarctica Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Antarctica Trading Company Private Limited
GST registrations and filing compliance for Antarctica Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Antarctica Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Antarctica Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Antarctica Trading Company Private Limited
MSME payment history for Antarctica Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Antarctica Trading Company Private Limited
Corporate group structure for Antarctica Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Antarctica Trading Company Private Limited
MCA filings and documents for Antarctica Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Antarctica Trading Company Private Limited
Frequently Asked Questions about Antarctica Trading Company Private Limited
Antarctica Trading Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2003 (23+ years old) and is registered under CIN U74110MH2003PTC142397.
Antarctica Trading Company Private Limited reported revenue of ₹12.2 Cr for FY 2024 (down 2.00% YoY).
The current directors of Antarctica Trading Company Private Limited are:
- Rajesh Satinderpal Jaggi - Director
- Bina Satinder Pal Jaggi - Director
- Atul Ashok Shinde - Director
The primary industry of Antarctica Trading Company Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Antarctica Trading Company Private Limited can be reached at the registered office: 104 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400036.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.21 Lakh.