Finquest Commodities Private Limited - Company overview

Finquest Commodities Private Limited was incorporated on 13 September 2005 and is registered with ROC Mumbai I.

2005-09-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 2868.2%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 691.6%
FY 2022
EBITDA
₹10–50 Lakh
▲ 173.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 11.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 7.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-09-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 06:25:22
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Finquest Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Finquest Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finquest Commodities Private Limited was incorporated on 13 September 2005 and is registered with ROC Mumbai I. It is an active private limited company, now about 21 years old. Its registered office is at 602, Boston House, Suren Road, Next To Cinemax, Andheri (E), Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors - Minal Bharat Patel, Hardik Bharat Patel and Shweta Hardik Patel - and all three have been on the board since the day it was set up. One former director, Shanker Tuljaram Kirpalan, left in April 2014. Between them, the directors also sit on the boards of 33 other companies, including Amartaru Properties Private Limited and Finquest Capital Services Private Limited.

Authorised and paid-up capital are both ₹80 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 602, Boston House, Suren Road, Next To Cinemax, Andheri (E),, Mumbai, Maharashtra - 400093
  • Website finquestgroup.com
Legal NameFinquest Commodities Private Limited
CIN / LLPINU51101MH2005PTC156015
Company No.156015
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Finquest Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Minal Bharat Patel
Director | Since 2005-09-13 | DIN: 00604643
H
Hardik Bharat Patel
Director | Since 2005-09-13 | DIN: 00590663
S
Shweta Hardik Patel
Director | Since 2005-09-13 | DIN: 01762865

Financial Performance of Finquest Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 2868.2%
P&L ₹10–50 Lakh ▲ 691.6%
EBITDA ₹10–50 Lakh ▲ 173.2%
Net worth ₹1–5 Cr ▲ 11.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Finquest Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amartaru Properties Private Limited 2 Shared Directors
Finquest Capital Services Private Limited 2 Shared Directors
Finquest Securities Private Limited 2 Shared Directors
Finquest Wealth Advisory Services Private Limited 2 Shared Directors
Krihaan Retail Private Limited 2 Shared Directors
Leggiuno Superfine Cotton Private Limited 2 Shared Directors
Amartaru Hospitality Private Limited 1 Shared Director
Ballarpur Industries Limited 1 Shared Director
Bharat Patel Welfare Foundation 1 Shared Director
Bliss Properties Private Limited 1 Shared Director
Digjam Limited 1 Shared Director
Fidelity Multitrade Private Limited 1 Shared Director
Filmquest Entertainment Private Limited 1 Shared Director
Finquest Financial Solutions Private Limited 1 Shared Director
Finquest Personal Care Private Limited 1 Shared Director
Finquest Properties Private Limited 1 Shared Director
Genesis Resorts Private Limited 1 Shared Director
Gracious Properties Private Limited 1 Shared Director
Krishi Organic Chemical Industries Pvt Ltd 1 Shared Director
Lifestyle Supermarkets Private Limited 1 Shared Director
Nirmal Realty Private Limited 1 Shared Director
Pasha Finance Private Limited 1 Shared Director
Pat Financial Consultants Pvt Ltd 1 Shared Director
Pat Holdings Private Limited 1 Shared Director
Premier Tissues (India) Limited 1 Shared Director
Reid & Taylor International Private Limited 1 Shared Director
Rnt Garments Private Limited 1 Shared Director
Rubfila International Ltd 1 Shared Director
Shoprite Mall Private Limited 1 Shared Director
Shoprite Marketing Private Limited 1 Shared Director
Sukhwant Properties Private Limited 1 Shared Director
Unideep Properties Private Limited 1 Shared Director
Urvi Holdings Private Limited 1 Shared Director

Financial Ratios of Finquest Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Finquest Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Finquest Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Finquest Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Finquest Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Finquest Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Finquest Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finquest Commodities Private Limited?
MCA does not publish an "owner" field. Finquest Commodities Private Limited is run by its directors, Minal Bharat Patel, Hardik Bharat Patel and Shweta Hardik Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Finquest Commodities Private Limited?
Finquest Commodities Private Limited has three current directors: Minal Bharat Patel (since September 2005), Hardik Bharat Patel (since September 2005) and Shweta Hardik Patel (since September 2005).
What is CIN of Finquest Commodities Private Limited?
The CIN of Finquest Commodities Private Limited is U51101MH2005PTC156015. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 156015 is its registration number.
When was Finquest Commodities Private Limited incorporated?
Finquest Commodities Private Limited was incorporated on 13 September 2005 with ROC Mumbai I. That makes it about 21 years old.
What is the registered address of Finquest Commodities Private Limited?
The registered office on MCA records is 602, Boston House, Suren Road, Next To Cinemax, Andheri (E), Mumbai, Maharashtra - 400093.
What is the current status of Finquest Commodities Private Limited?
MCA shows Finquest Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finquest Commodities Private Limited?
You can post to its registered office at 602, Boston House, Suren Road, Next To Cinemax, Andheri (E), Mumbai, Maharashtra - 400093 and use its website, https://finquestgroup.com.
What industry or business activity is Finquest Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Finquest Commodities Private Limited?
Both authorised and paid-up capital are ₹80 lakh.
When did Finquest Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finquest Commodities Private Limited?
MCA shows no charges registered against Finquest Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finquest Commodities Private Limited?
Yes, one former director is on record. Shanker Tuljaram Kirpalan (April 2014) left.
Which companies share directors with Finquest Commodities Private Limited?
33 companies share directors with Finquest Commodities Private Limited. Among them are Amartaru Properties Private Limited, Finquest Capital Services Private Limited, Finquest Securities Private Limited and 30 more.
What is the turnover or revenue of Finquest Commodities Private Limited?
Based on filed financial statements, the revenue of Finquest Commodities Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 2868.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finquest Commodities Private Limited?
For FY 2022, the net worth of Finquest Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Finquest Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Finquest Commodities Private Limited?
The website on record for Finquest Commodities Private Limited is https://finquestgroup.com.
Which company owns finquestgroup.com?
finquestgroup.com is the website listed for Finquest Commodities Private Limited in its company records.
Finquest Commodities Private Limited - is it listed or unlisted?
Finquest Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Finquest Commodities Private Limited?
Finquest Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Finquest Commodities Private Limited?
MCA classifies Finquest Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Finquest Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Finquest Commodities Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.