About Quant Commodities Private Limited
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Quant Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Qcap Securities Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC291653. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It was formerly known as Pacey Systems Private Limited. It is led by directors including Nayan Mahendra Gogri and Tarun Amul Koshi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 612 6th Floor Maker Chamber IV Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.27 Cr, a decline of 45.02% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website quant.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address612 6th Floor Maker Chamber IV Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Quant Commodities
Quant Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190MH2009PTC291653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2009PTC291653 | Current |
| U67190MH2009PTC190811 | Previous |
| U67190TZ2009PTC016898 | Previous |
Business Activity of Quant Commodities
Quant Commodities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Quant Commodities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Quant Commodities
Quant Commodities Private Limited is audited by S K H D & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K H D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Quant Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Quant Commodities Private Limited
Quant Commodities has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Amul Koshi | Additional Director | 06 Mar 2017 | 9 Years 6 Months | Current |
| Nayan Mahendra Gogri Also directs: Quant Institutional Equities Private Limited | Director | 20 Mar 2013 | 13 Years 6 Months | Current |
| Shamil Mehra Also directs: Quant Investment Services Private Limited | Additional Director | 06 Mar 2017 | 9 Years 6 Months | Current |
Financials of Quant Commodities Private Limited FY 2016 filings available
Quant Commodities Private Limited reported revenue of ₹3.27 Cr (down 45.02% YoY) for FY 2016.
Ten-year financial statements for Quant Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Quant Commodities
Shareholding and ownership data for Quant Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Quant Commodities
Quant Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quant Commodities
Employment history and EPFO contributions of people linked to Quant Commodities.
Employee and EPFO history for Quant Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Quant Commodities
Quant Commodities has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Quant Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Quant Commodities
Credit ratings, litigation, and regulatory alerts for Quant Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Quant Commodities
MSME payment history for Quant Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Quant Commodities
Corporate group structure for Quant Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Quant Commodities
MCA filings and documents for Quant Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Quant Commodities
Frequently Asked Questions about Quant Commodities Private Limited
Quant Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 March 2009 (17+ years old) and is registered under CIN U67190MH2009PTC291653.
Quant Commodities reported revenue of ₹3.27 Cr for FY 2016 (down 45.02% YoY).
Quant Commodities has 3 current directors:
- Tarun Amul Koshi - Additional Director
- Nayan Mahendra Gogri - Director
- Shamil Mehra - Additional Director
No. Quant Commodities has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Quant Commodities is U67190MH2009PTC291653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quant Commodities was incorporated on 09 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Quant Commodities can be reached through the website quant.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Quant Commodities is at 612 6th Floor Maker Chamber IV Nariman Point, Mumbai, Maharashtra, India – 400021.
Quant Commodities has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh.