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  • Complaints
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EQUILAB TRADE LLP

LLPIN: AAT-4117 As on: 2026-07-13

EQUILAB TRADE LLP (LLPIN: AAT-4117) is a Limited Liability Partnership firm incorporated on 19 Aug 2020. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 76000000.00.

Designated Partners of EQUILAB TRADE LLP are GOMATI DEVI RITOLIA, and SATYANARAYAN AGRAWAL.

EQUILAB TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

EQUILAB TRADE LLP's LLP Identification Number is (LLPIN)AAT-4117. Its Email address is [email protected] and its registered address is C/o Satyanarayan Agrawal,1st floor,Gomti Niwas Shakti Mandir, Near Mansarover shop,Joraphatak Dhanbad, Jharkhand, India - 826001

Current status of EQUILAB TRADE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 EQUILAB TRADE 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 EQUILAB TRADE
DIN Director Name Designation Appointment Date
08839995 GOMATI DEVI RITOLIA Designated Partner 2020-08-19
08839996 SATYANARAYAN AGRAWAL Designated Partner 2020-08-19
Past Directors & Key Managerial Personnel of EQUILAB TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOMATI DEVI RITOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYANARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RITOTECHNIC INVESTMENT PRIVATE LIMITED U65990JH2022PTC018165 Director 2022-02-18 Ongoing

CIN Company Name Company Address
U65990JH2022PTC018165 RITOTECHNIC INVESTMENT PRIVATE LIMITED Gomti Niswas, Near Shakti Mandir Joraphatak Road , Dhanbad, Jharkhand, India - 826001
U63030JH2020PTC015050 POONAM ORES CONSTRUCTION PRIVATE LIMITED C/O BINOD RAM,DEV RESIDENCY 1ST FLOOR,FLAT NO A-2,NEAR JAI PRAKASH N AGAR , DHANBAD, Jharkhand, India - 826001
U51909JH2021PTC015880 UPTECH E-COM SOLUTION PRIVATE LIMITED C/O SITA DEVI R/O BARMASIA NEAR TRIMURTI MANDIR HIRAPUR , DHANBAD, Jharkhand, India - 826001
U52609JH2019PTC013141 MIRATA NETWORK PRIVATE LIMITED C/O KAZAM NASEEM, SHOP NO. 3, NAYA BAZAR NEAR GUDDA GUDDI SHOP, DARI MOHALLA, , DHANBAD, Jharkhand, India - 826001
U45202JH2018PTC012263 IPSHY DEVELOPERS PRIVATE LIMITED C/O MUNMUN SINGH, HOUSE NO-92 J.C MALLICK ROAD, NEAR NEPAL KALI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001
U52290JH2024PTC023585 ABSV RAMJI PARCEL WALE PRIVATE LIMITED SHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Jharkhand 826001 India,SSHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Dhanbad Dhanbad Jharkhand 826001 India,Dhanbad,Dhanbad,Jharkhand,826001-India
U51909JH2021PTC017209 BCSS INDIA PRIVATE LIMITED C/O Girija Devi W/O B.P. Ray Near Pond, Bekar Bandh Dhanbad,Jharkhand-826001 , Dhanbad, Jharkhand, India - 826001
ACQ-7370 ERZAH ENTERPRISES LLP C/oSanjeev Kumar NearShiv,Mandir Gandhinagar,Dhanbad,Dhanbad,Jharkhand,India-826001
U88900JH2025NPL025739 KHATIYANI UNIVERSAL DEVELOPMENT MANAGEMENT INDENTITY FOUNDATION C/O JALESHWAR, NEAR HARI,MANDIR, CHHATH TALAB ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India
U85300JH2020NPL014866 HEALINGO FOUNDATION C/O MR A N JHA, NEAR BHATIYA SHIV MANDIR GANDHI NAGAR, P.S. DHANSAR DIST DHANBAD , DHANBAD, Jharkhand, India - 826001
U64200JH2019PTC012652 MIRROR MEDIA DIGITAL LABARATORIES PRIVATE LIMITED C/O ANSHUTOSH DAT PANDEY, ROOM NO -3 SHAKUNTALA NIWAS, NEAR MANDIR, , J C MALLICK ROAD, HIRAPUR, Jharkhand, India - 826001
U15490JH2023PTC019850 HITVIK FOOD GRAINS PRIVATE LIMITED Near Hari Bol Mandir, Barmasia C/O- Smt Krishna Devi , Dhanbad, Jharkhand, India - 826001
U43299JH2021PTC017074 NURAVI IMPORTS AND EXPORTS PRIVATE LIMITED C/O CHANDAN CHOUBEY MASTER PARA, HIRAPUR, NEAR DURGA MANDIR , DHANBAD, Jharkhand, India - 826001
U51909JH2021PTC017399 DARION OVERSEAS TRADING PRIVATE LIMITED C/oBishwo Ranjan Tiwary,Mallick Compound Near Panjab Sweets, Joraphatak , Dhanbad, Jharkhand, India - 826001
U72200JH2021PTC017432 ONTECH GLOBAL IT SOLUTION PRIVATE LIMITED C/O RAGHU NATH SINGH, TEACHERS COLONY BARMASIA, NEAR HARI BOL MANDIR , DHANBAD, Jharkhand, India - 826001
U00318JH1995PTC006345 CHANDRA PRABHU FUEL PRIVATE LIMITED 8, CHANDRA VIHAR COLONY, 1st FLOOR NEAR C.M.R.I. BARTAND , DHANBAD, Jharkhand, India - 826001
U74999JH2018PTC012148 YASJI ENGINEERING SOLUTIONS PRIVATE LIMITED C/O BINOD KUMAR MISHRA, NEAR BSNL TOWER, TRIMURTI MANDIR ROAD, VINOD NAGAR, HIRAPUR, , DHANBAD, Jharkhand, India - 826001
U10100JH2019PTC013036 PUJA COAL PRIVATE LIMITED C/o Om Prakash Sinha Qtr No.162/05 Purana Station Near Sani Mandir Baramsia , DHANBAD, Jharkhand, India - 826001
ACH-8219 KANVI ASSOCIATES LLP C/O BRIH BIHARI RAJGARIHIA CHANDRA VIHAR COLONY, BARWA ROAD,NEAR C.I.M.F.R, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001
U74999JH2019PTC013193 AURLITH PRIVATE LIMITED C/o Pratibha Prasad w/o DR.C S Prasad CHANDRA BIHAR COLONY NEAR CMRI , DHANBAD, Jharkhand, India - 826001
ACI-8787 PATLIPUTRA MEDIA LLP C/O VIKASH KUMAR, SHRI NIWAS BHAWAN,J C MALLICK ROAD,Dhanbad,Dhanbad,Jharkhand,India-826001
U43299JH2023PTC020106 GRIADO PROJECT PRIVATE LIMITED C/O SEEMA SINGH, W/O SANTOSH KUMAR SINGH,1491, 1492,, SHRI RAMCHANDRA RESIDENCY,F NO.3-D 3RD FLOOR, KHATAL ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India
U72900JH2021PTC016543 MRINGU PRIVATE LIMITED C/O MANORANJAN CHOURASIA 1ST FLOOR, LAXMI COMLEX, SARAIDHELA , DHANBAD, Jharkhand, India - 826003
ACH-5518 SARVASHIVAAY CORPORATION LLP 102, FIRST FLOOR OF SHRI BUCHAN PANDEY COMMERCIAL COMPLEX BEHIND MAA JAGADAMBA MANDIR,J.C MALLICK ROAD, HIRAPUR, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001
U65990JH2022PLN018512 COALFIELD EKTA NIDHI LIMITED C/OR S CHAWLA 3RD FLOOR,NEW KASHMIR GATE,NEAR BADA GURUDWARA BEHIND DHANBAD NURSING HOME,BA,NK MORE,DHANBAD,Dhanbad,Jharkhand,826001-India
U51909JH2021PTC017544 SHARNYA ENTERPRISES PRIVATE LIMITED C/O BISHWO RANJAN TIWARY, S/O BIRENDRA NATH TIWARY, JORAPHATAK , DHANBAD, Jharkhand, India - 826001
U24200JH2022PTC018242 MAURAV HERBALS PRIVATE LIMITED C/O KAMLESH KUMAR CHAURASIA, NEAR DEEP SIKHA SCHOOL, MANAITAND, P.O-DHANSAR , DHANBAD, Jharkhand, India - 826001
U72900JH2016PTC009163 PEL ART TECHSOLUTIONS PRIVATE LIMITED C/O ABU TARIQUE,S/O-ABU MOHAMMAD NEAR OVER BRIDGE,AZIZ NAGAR , DHANBAD, Jharkhand, India - 826001
U17299JH2020PTC015488 ROOEE MANUFACTURING AND SERVICES PRIVATE LIMITED C/O R JHA W/O SHATRUGHANJHA BINOD NAGAR CHIRAGORA NR BOKARO DAIRY NEAR NALA , DHANBAD, Jharkhand, India - 826001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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 Share 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

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