Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EQUEST (INDIA) PRIVATE LIMITED
CIN: U65990MH1996PTC101457
EQUEST (INDIA) PRIVATE LIMITED (CIN: U65990MH1996PTC101457) is a Private company incorporated on 30 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 55000000.00.
EQUEST (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUEST (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EQUEST (INDIA) PRIVATE LIMITED are MILAN JASUBHAI PATEL, SHERNAZ JHANGIANI, SUNIL GOBIND JHANGIANI, and DILIP GOBIND JHANGIANI.
EQUEST (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC101457 and its registration number is 101457. Users may contact EQUEST (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUEST (INDIA) PRIVATE LIMITED is 3, Elysium Mansion, 7 Walton Road Colaba Causeway , Mumbai, Maharashtra, India - 400005.
Current status of EQUEST (INDIA) 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 CINs
ZaubaCorp's company report for EQUEST (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 EQUEST (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUEST (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01165058 | MILAN JASUBHAI PATEL | Director | 2019-09-30 |
| 07655314 | SHERNAZ JHANGIANI | Director | 2017-09-30 |
| 00077526 | SUNIL GOBIND JHANGIANI | Director | 1996-07-30 |
| 00093428 | DILIP GOBIND JHANGIANI | Director | 2000-01-25 |
Past Directors & Key Managerial Personnel of EQUEST (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094277 | GOVIND HIMATSINGH JHANGIANI | Director | - | 2017-02-26 |
| 00094346 | PADMA GOBIND JHANGIANI | Director | - | 2017-03-09 |
| 01165058 | MILAN JASUBHAI PATEL | Additional Director | - | 2019-09-30 |
| 07655314 | SHERNAZ JHANGIANI | Additional Director | - | 2017-09-30 |
Other Directorships of GOVIND HIMATSINGH JHANGIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUEST RETAIL PROPERTIES LLP | AAA-8429 | Partner | - | 2017-04-01 |
| ESJAY INTERNATIONAL PRIVATE LIMITED | U18101MH1993PTC070656 | Director | - | 2016-10-19 |
| TECHNIQUE CLOTHING COMPANY PRIVATE LIMITED | U18101MH1995PTC092021 | Director | 2000-01-25 | Ongoing |
| CHEMISTRY INDIA PRIVATE LIMITED | U18204MH1995PTC094342 | Additional Director | - | 2017-02-26 |
| EQUEST BREEDING PRIVATE LIMITED | U93000MH1995PTC092710 | Director | 2000-01-25 | Ongoing |
Other Directorships of PADMA GOBIND JHANGIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUEST RETAIL PROPERTIES LLP | AAA-8429 | Partner | - | 2017-04-01 |
| TECHNIQUE CLOTHING COMPANY PRIVATE LIMITED | U18101MH1995PTC092021 | Director | 2000-01-25 | Ongoing |
| CHEMISTRY INDIA PRIVATE LIMITED | U18204MH1995PTC094342 | Additional Director | - | 2014-12-22 |
| EQUEST BREEDING PRIVATE LIMITED | U93000MH1995PTC092710 | Director | 2000-01-25 | Ongoing |
Other Directorships of MILAN JASUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAGE FASHIONWEAR (INDIA) LLP | AAK-8550 | Partner | - | 2018-10-31 |
| DEFIANCE KNITTING INDUSTRIES P LTD | U17100MH1993PTC075811 | Additional Director | - | 2012-09-29 |
| DEFIANCE KNITTING INDUSTRIES P LTD | U17100MH1993PTC075811 | Director | - | 2014-09-01 |
| DKI APPAREL PRIVATE LIMITED | U18100MH2004PTC146670 | Director | - | 2011-02-14 |
| DKI APPAREL PRIVATE LIMITED | U18100MH2004PTC146670 | Whole-time director | - | 2018-10-31 |
| ESJAY INTERNATIONAL PRIVATE LIMITED | U18101MH1993PTC070656 | Additional Director | - | 2017-09-30 |
| ESJAY INTERNATIONAL PRIVATE LIMITED | U18101MH1993PTC070656 | Director | - | 2022-11-18 |
| MIRAGE FASHIONWEAR (INDIA) PVT LTD | U25100MH1984PTC032218 | Director | - | 2017-10-12 |
Other Directorships of SHERNAZ JHANGIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUEST RETAIL PROPERTIES LLP | AAA-8429 | Partner | 2012-03-19 | Ongoing |
| VIEWING ROOM ART LLP | AAB-7401 | Partner | 2013-09-03 | Ongoing |
| CHEMISTRY INDIA PRIVATE LIMITED | U18204MH1995PTC094342 | Additional Director | - | 2017-09-30 |
| CHEMISTRY INDIA PRIVATE LIMITED | U18204MH1995PTC094342 | Director | - | 2019-02-25 |
| CHEMISTRY DESIGN PRIVATE LIMITED | U74110MH2014PTC253287 | Director | - | 2017-11-25 |
Other Directorships of SUNIL GOBIND JHANGIANI
Other Directorships of DILIP GOBIND JHANGIANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8429 | EQUEST RETAIL PROPERTIES LLP | 3, Elysium Mansion, 7 Walton Road Colaba Causeway Mumbai, Maharashtra, India - 400005 |
| U51900MH1992PTC065995 | CAPITAL ART ADVISORY PRIVATE LIMITED | 4TH FLOOR, ELYSIUM MANSION, S. B. S. ROAD, 7, WALTON ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAB-8085 | EQUEST CAPITAL ADVISORS LLP | UNIT NO. 8, 4TH FLOOR, ELYSIUM MANSION, 7, WALTON ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAB-7401 | VIEWING ROOM ART LLP | 4TH FLOOR, ELYSIUM MANSION, SHAHID BHAGAT SINGH ROAD & WALTON ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U51900MH1984PTC032798 | PIJIKAY INTERNATIONAL EXPORTS PVT LTD | 7 ELYSUM MANSION3RD FLOOR WALTON RD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2020PTC349953 | FINCENT SOFTWARE SERVICES PRIVATE LIMITED | 7, FLOOR-3, PLOT-7, COLABA LAND CHS SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24241MH1994PTC084004 | FLOWER VALLEY PERFUMES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005 |
| U19201MH1989PTC051142 | CITYWALK SHOES PVT LTD. | CAUSEWAY HOUSE, 3RD FLR, 33,COLABA CAUSEWAY COLABA, BOMBAY. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAC-2976 | BLOOMING BLOSSOM INFRACON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAC-2977 | VIOLET VALLEY REALTIES LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAC-2979 | RED ORCHID BUILDCON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U65921MH2000PTC127051 | DYNASTY COASTLINES PRIVATE LIMITED | KAMAL MANSION7 ARTHER BUNDESR ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U70100MH2005PTC150899 | HUMZA PROPERTIES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U70102MH2014PTC254934 | AWFI REAL ESTATE PRIVATE LIMITED | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U20293MH2005PTC223597 | AJMAL AROMATICS PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA,,MUMBAI,Maharashtra,400005-India |
| U22210MH2002PTC136805 | OPPORTUNITIES TODAY PUBLICATIONS PRIVATE LIMITED | 3/35 KAMAL MANSION 2 ND FLOORARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAI-8971 | YANTRA CONCEPTS LLP | 7/29, 3rd Floor, Grants Building A.B Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U70109MH2011PTC218114 | ANSA HOUSING AND DEVELOPMENT PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD NEAR RADIO CLUB, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2008PTC183540 | BELLEZA ENTERPRISES PRIVATE LIMITED | 3/24, 1ST FLOOR, KAMAL MANSION ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24230MH2000PTC127975 | DYNASTY PHARMACEUTICALS PRIVATE LIMITED | 1/15 KAMAL MANSION 1ST FLOOR7 ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U70101MH2000PTC129987 | PCIA REAL ESTATES PRIVATE LIMITED | KARTAR BHAVAN 3RD FLOOR121 SHAHID BHAGAT SINGH ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005 |
| U63040MH1999PTC121579 | SAFAL TRAVEL AGENCY PRIVATE LIMITED | NO 2 REHEN MANSION 1ST FLOOR44 S B ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005 |
| U93000MH2017PTC292621 | KOC ENTERTAINMENT PRIVATE LIMITED | FLAT NO-7,3RD FLOOR,KUVAR HOUSE SHAHID BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1983PTC030936 | MAGNUM OVERSEAS IMPEX PRIVATE LIMITED | 7/27-A, GRANT BLDG, 3RD FLOOR, 17 ARTHUR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC291728 | MARKAM CONSULTANTS PRIVATE LIMITED | 3/8, GR FLOOR, KAMAL MANSION H.N.A. AZMI MARG, (ARTHUR BUNDER ROAD), COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1954PTC009252 | RADIA SONS AND COMPANY PRIVATE LIMITED | Floor-0, Plot -24. Monica CHS, Fazal Road, Near Star Mansion, Colaba, Mumbai -400005 , Mumbai, Maharashtra, India - 400005 |
| U51900MH1953PTC009181 | TRADE IMPEX PVT LTD | Floor-0, Plot - 24 Monica CHS, Fazal Road, Near Star Mansion, Colaba, MUMBAI 400005 , Mumbai, Maharashtra, India - 400005 |
| AAN-4394 | SAPIEN STRATEGIC CONSULTING LLP | 3,9, Floor-3, Plot-9, Naples Building, Sobani Road, Colaba MUMBAI, Maharashtra, India - 400005 |
| U93000MH2010PTC205967 | EMPOWER RECRUITMENT SOLUTIONS PRIVATE LIMITED | 314, 3/3 GEETA NAGAR DR. HOMI BHABHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.