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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
EQUITYTRADE (INDIA) PRIVATE LIMITED
CIN: U67120MH1999PTC122940 As on: 2026-07-13
EQUITYTRADE (INDIA) PRIVATE LIMITED (CIN: U67120MH1999PTC122940) is a Private company incorporated on 06 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EQUITYTRADE (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.EQUITYTRADE (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of EQUITYTRADE (INDIA) PRIVATE LIMITED are JANKI MIHIR DESAI, SHOBHANA PARESH NAIK, and BHASKAR NAVINCHANDRA DESAI.
EQUITYTRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1999PTC122940 and its registration number is 122940. Users may contact EQUITYTRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUITYTRADE (INDIA) PRIVATE LIMITED is FLAT NO 6 SADHANA BLDNANDA PATKAR ROAD VILL PARLE (E) , MUMBAI, Maharashtra, India - 400057.
Current status of EQUITYTRADE (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 EQUITYTRADE (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.
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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 EQUITYTRADE (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 EQUITYTRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08693714 | JANKI MIHIR DESAI | Additional Director | 2020-02-08 |
| 03128308 | SHOBHANA PARESH NAIK | Director | 2003-10-27 |
| 07441174 | BHASKAR NAVINCHANDRA DESAI | Additional Director | 2016-02-17 |
Past Directors & Key Managerial Personnel of EQUITYTRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01879443 | MIHIR DESAI BHASKAR | Director | - | 2016-02-17 |
| 03177012 | RUJUL BHASKAR DESAI | Director | - | 2020-01-11 |
Other Directorships of JANKI MIHIR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIHIR DESAI BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHANA PARESH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUJUL BHASKAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR NAVINCHANDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U70102MH2012PTC228897 | SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U15125MH2017PTC300039 | ENTICING FOOD AND PACKAGING PRIVATE LIMITED | 20,Shreedhar,Flat No.6, 2nd flr,Hanuman Road,Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| U29309MH2020FTC350880 | MATEC ASIA FILTRATION SYSTEMS PRIVATE LIMITED | Flat No. 6, 3rd Floor, Tanvi CHSL, P M Cross Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| AAJ-0088 | BRICOLAGE BOMBAY DESIGN AND MEDIA CONSUL TANCY LLP | Flat No.6, 'B' Wing,Highway Rose CHS Ltd, 92, Dixit Road, Sant Janabai Marg,Vile Parle (e), Mumbai, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U45400MH2012PTC238862 | HERITAGE INFRAREAL INDIA PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U51109MH1995PTC312872 | MILLIA TRADING PVT LTD | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70102MH1995PTC283631 | FEMINA INFRASTRUCTURES PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70101MH1985PTC036524 | BUILDWAY VENTURE PRIVATE LIMITED | FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2010PTC210734 | HUMANON SOLUTIONS PRIVATE LIMITED | FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-7120 | Navigen Sourcing LLP | Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U15100MH2017PTC302644 | HARRSHIV HEALTHY FOODS PRIVATE LIMITED | FLAT NO301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4,VILE- PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC285872 | DM PRODUCTIONS PRIVATE LIMITED | FLAT NO 6, SAMARTH NIVAS, TEJPAL SCHEME ROAD NO 4 VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAL-7480 | RSK HOSPITALITY LLP | FLAT NO301, INDRA APARTMENT,TEJPAL SCHEME ROAD NO 301, CKP HALL, VILE- PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC183469 | HALDIRAM HEALTHY FOODS PRIVATE LIMITED | FLAT NO 301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4, CKP HALL, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAX-1325 | BRAIN BEND STUDIO LLP | FLAT A 6, DATTA PRASAD SOCIETY,PARANJPIE B SCHEME ROAD NO.1, HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U51909MH2022PTC385703 | ARCTIC PLASTICS PRIVATE LIMITED | Flat No. 2, Plot No. 311, Third Floor, Parle Tejas CHS,Dixit Road,Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| AAC-8993 | CAMBRIDGE DWELLINGS LLP | Flat No. 12 , Park Avenue, 6th Floor, Plot No. 101, Park Road , Vile Parle (east) Mumbai, Maharashtra, India - 400057 |
| AAW-0576 | COVERPAGE VENTURES ADVISORY LLP | Flat No 601, 6th Floor, Plot NO 31B, New Alaknanda Niwas Subhash Road, Ville Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-3870 | THRIVE WITH JYOTI LLP | FLAT NO.804, FLOOR NO.8,WING:BCHARMEE ENCLAVE B CHARMEE ENCLAVE CHS,SHRADHANAND ROAD,VILE PARLE(E) MUMBAI, Maharashtra, India - 400057 |
| U31900MH2022PTC390404 | RUSH PCB INDIA PRIVATE LIMITED | Flat No- D-12, Vireshwar Sneh Chs Ltd, 18 th Road, Plot No. 123 Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| 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.
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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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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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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.