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
EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED
CIN: U74999PN2017PTC170664 As on: 2026-07-13
EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED (CIN: U74999PN2017PTC170664) is a Private company incorporated on 26 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EQUI - RERA (INDIA) SERVICES 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.EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED are SHWETA VAIBHAV MODI, and GAURAV MOHANLAL NAHATA.
EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2017PTC170664 and its registration number is 170664. Users may contact EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUI - RERA (INDIA) SERVICES PRIVATE LIMITED is SNO 415/2B & 3B B P ROAD KASARWADI , PUNE, Maharashtra, India - 411031.
Current status of EQUI - RERA (INDIA) SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EQUI - RERA (INDIA) SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EQUI - RERA (INDIA) SERVICES
Purchase full report of EQUI - RERA (INDIA) SERVICES
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 EQUI - RERA (INDIA) SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EQUI - RERA (INDIA) SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07897903 | SHWETA VAIBHAV MODI | Whole-time director | 2017-12-02 |
| 08827591 | GAURAV MOHANLAL NAHATA | Director | 2020-07-31 |
Past Directors & Key Managerial Personnel of EQUI - RERA (INDIA) SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07669723 | SAMEER VIBHAV MAHAJAN | Director | - | 2017-12-02 |
| 07897967 | SAGAR SHRIRANG JADHAV | Managing Director | - | 2020-09-07 |
Other Directorships of SAMEER VIBHAV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGMONT TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74999PN2017PTC169028 | Director | 2017-02-21 | Ongoing |
Other Directorships of SHWETA VAIBHAV MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTABOOK SERVICES PRIVATE LIMITED | U72900PN2021PTC201001 | Director | 2021-05-14 | Ongoing |
| LARA ORCHARDS AGROCOMM PRIVATE LIMITED | U74110MH1996PTC102275 | Director | 2017-09-21 | Ongoing |
Other Directorships of SAGAR SHRIRANG JADHAV
Other Directorships of GAURAV MOHANLAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARA ORCHARDS AGROCOMM PRIVATE LIMITED | U74110MH1996PTC102275 | Director | 2020-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7527 | PRITHVI CAR MENTORS LIMITED LIABILITY PA RTNERSHIP | S.NO.24/1B/1/29 Ganesh Nagar, Near Durgamata Mandir Road no.04,Dapodi Pune, Maharashtra, India - 411031 |
| ACY-3999 | KALPANA URBANOVA INFRA LLP | SNO 232/4 FLATNO6 GURURAJ,HSG B BHOSARI PUNE,Pune City,Pune,Maharashtra,India-411031 |
| U51909PN2022OPC207559 | MAHIRAT ENTERPRISES (OPC) PRIVATE LIMITED | SNO 142/B/156/4B/1,GALLI NO 13 SHIVANAND PARK FLAT NO - 401 , PUNE, Maharashtra, India - 411031 |
| ABC-4074 | CAR MENTORS B - SPOKE PUNE LLP | S No 24/1B/1/29, Ganesh Nagar,Near Durga Mata Mandir Road No 04,Pune City,Pune,Maharashtra,India-411031 |
| AAW-1101 | APNA FUTURE IMF LLP | S.NO.153/1/1/1, FLAT NO B/103, MANIK PARK, BOPKHEL PUNE, Maharashtra, India - 411031 |
| U74999PN2022OPC215555 | RIVERGREEN HR SOLUTIONS (OPC) PRIVATE LIMITED | SNO. 26/2/2/1/39 SHIVSHANTI NIWAS ROAD NO. 9 GANESH NAGAR , PUNE, Maharashtra, India - 411031 |
| U72200PN2013PTC147559 | SWAYAMPRABH IT SOLUTIONS PRIVATE LIMITED | S.NO 117-A/2, FLAT NO.A-3, MANGAL MURTY COMPLEX, SINHGAD ROAD , PUNE, Maharashtra, India - 411031 |
| U24299PN2022PTC216463 | SWASTHAAYU PRIVATE LIMITED | Sno 25 Hissa No 2/1/14 Road No 2 Trimurti Apartment Flat 07 A Wing Ganeshnagar , Pune City, Maharashtra, India - 411031 |
| U74994PN2018PTC176834 | EXELLIGENT EVENTS & ENTERTAINMENT PRIVATE LIMITED | S.NO.47/1/3/38 GANESHNGR OPP RAJU GHULE CHAL BHOPKEL PUNE 411031 , PUNE, Maharashtra, India - 411031 |
| U26200PN2019PTC188018 | NEXTRADE PRODUCTS INDIA PRIVATE LIMITED | C/O VINAY SHALAK AGARWAL, DISTRICT PUNE DEHU ROAD,,PUNE,Pune,Maharashtra,411031-India |
| U93000MH1995PTC088189 | SUJASH VENTURES PRIVATE LIMITED | 214-216 Century Arcade, Narangi Baug Road, Off Boat Club Road, , Pune, Maharashtra, India - 411031 |
| U78100PN2024PTC233654 | GROW OPTIMAINDIA PRIVATE LIMITED | SNO 147/7, CO NO 2,,GANESHNAGAR,Pune City,Pune,Maharashtra,411031-India |
| U41000PN2026PTC250837 | STUDIO ARCHE PRIVATE LIMITED | DEFENCE HOUSING SOCIETY,GANESH NAGAR ROAD NO11 BO,Pune City,Pune,Maharashtra,411031-India |
| U68200PN2025PTC242992 | LEGACY RESIDENTIAL AND COMMERCIAL SPACE PRIVATE LIMITED | 27/2/1/70 Road No. 18,Ganesh Nagar, Bopkhel,Pune City,Pune,Maharashtra,411031-India |
| U72500PN2022PTC211644 | VIRTUAL AREANA INFO SOLUTION PRIVATE LIMITED | SNO 148/1/1/132, CO NO 10 GANESH NAGAR, BOPKHEL,Pune,Pune,Maharashtra,411031-India |
| U14101PN2024PTC233295 | SHHADES GLOBAL PRIVATE LIMITED | SNO26/2/2/1/1/18 KALPTARU,BUILDING GANESH NAGAR,Pune City,Pune,Maharashtra,411031-India |
| U71200PN2025PTC238727 | CINFRA ENGINEERING CONSULTANT PRIVATE LIMITED | Sr No 156/4B/1 Colony 15,Jijai Residency Ganeshngr,Pune City,Pune,Maharashtra,411031-India |
| U29309PN2021PTC198356 | VTGHULE INDUSTRIES PRIVATE LIMITED | S.NO. 148/2/1/59 COLONY NO.04 GANESH NAGAR 411031 , PUNE, Maharashtra, India - 411031 |
| AAE-4860 | VRINDAVAN COLLECTIONS LIMITED LIABILITY PARTNERSHIP | SR NO 24 2 GANESH NAGAR ROAD NO 7 NEAR DURGA MANDIR BOPKHEL PUNE PUNE, Maharashtra, India - 411031 |
| U73100PN2025PTC248879 | CLIENT KONNECT SOLUTIONS PRIVATE LIMITED | SNO 148 HISSA NO 2/1/86,COL NO 7 FLAT NO 23,Pune City,Pune,Maharashtra,411031-India |
| AAT-4546 | GHULE PATIL REALTY LLP | SNO 156/4A/1 GANESHNAGAR BOPKHEL PUNE, Maharashtra, India - 411031 |
| U74999PN2020PTC194152 | MY FINANCIAL BOOK SOLUTIONS INDIA PRIVATE LIMITED | S NO 331B BHOSARI GAON , PUNE, Maharashtra, India - 411031 |
| U41001PN2023PTC218244 | SARADHEMO CONSTRUCTION PRIVATE LIMITED | CHAROLI B, K, CHARHOLI BK , Pune City, Maharashtra, India - 411031 |
| U92412PN2015PTC156636 | VIVACIOUS EVENT MANAGEMENT PRIVATE LIMITED | A/P MAMURDI, DEHUROAD, TAL. - HAVELI , PUNE, Maharashtra, India - 411031 |
| AAS-7921 | SKILL RACHNA INSTITUTE OF TECHNOLOGY LLP | SNO 147/1/2/26 COLNO 6 GANESH NAGAR PUNE, Maharashtra, India - 411031 |
| AAG-4135 | AISHWARYA AGRO FOODS & HOSPITALITY LLP | Survey No. 24/1B/1, Ganesh Nagar, Bopkhel, Pune, Maharashtra, India - 411031 |
| U51909PN2019PTC188465 | AGOI HERBAL PRIVATE LIMITED | S NO 197 MAGAZINE ROAD OPP RAM MA, , PUNE, Maharashtra, India - 411031 |
| U74999PN2020PTC189031 | YASHASWIN FACILITIES AND SERVICES PRIVATE LIMITED | AT POST MOTE CHAL, NEAR KASARWADI RAILWAY STATION , PUNE, Maharashtra, India - 411031 |
| U93000PN2018PTC177041 | ZON ECOMMERCE SOLUTIONS PRIVATE LIMITED | 302, VISHNU BUILDING,OM TRIMURTI SINHAGAD ROAD, DATTAWADI , PUNE, Maharashtra, India - 411031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100492568 | 2021-08-29 | - | - | 5,800,000.00 | Standard Chartered Bank |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.