Equentia Trade Solutions Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 03-11-2024
- Paid Up Capital ₹ 1.00 M
as on 03-11-2024
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.00 Cr
as on 03-11-2024
About Equentia Trade Solutions
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹30.00 Cr.
Nirav Choksi and Ram Kewalramani serve as directors at the Company.
- CIN/LLPIN
U51909MH2022PTC390236
- Company No.
390236
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2022
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Equentia Trade Solutions?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Choksi  | Director | 09-Sep-2022 | Current |
| Ram Kewalramani | Director | 09-Sep-2022 | Current |
Financial Performance and Corporate Structure Insights of Equentia Trade Solutions.
Equentia Trade Solutions Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Equentia Trade Solutions?
In 2023, Equentia Trade Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Premier People Logistic Solutions Private LimitedActive 10 years 10 monthsRam Kewalramani is a mutual person
Equentia Scf Technologies Private LimitedActive 7 years 9 monthsNirav Choksi and Ram Kewalramani are mutual person
- Equentia Financial Service Private LimitedActive 7 years 1 month
Nirav Choksi and Ram Kewalramani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 19 Mar 2024 | ₹30.00 Cr | Open |
How Many Employees Work at Equentia Trade Solutions?
Equentia Trade Solutions has a workforce of 4 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Equentia Trade Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Equentia Trade Solutions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
