Ask Prime Research about EQUITYTRADE-TECHNOLOGY-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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 TECHNOLOGY PRIVATE LIMITED
CIN: U72900MH1998PTC115810 As on: 2026-07-13
EQUITYTRADE TECHNOLOGY PRIVATE LIMITED (CIN: U72900MH1998PTC115810) is a Private company incorporated on 13 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9800000.00.
EQUITYTRADE TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.EQUITYTRADE TECHNOLOGY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of EQUITYTRADE TECHNOLOGY PRIVATE LIMITED are KAPIL KRISHNA SANGHI, and RESHMA SANGHI.
EQUITYTRADE TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH1998PTC115810 and its registration number is 115810. Users may contact EQUITYTRADE TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUITYTRADE TECHNOLOGY PRIVATE LIMITED is A-12 MEHERINANAPEAN SEA RD , MUMBAI, Maharashtra, India - 400036.
Current status of EQUITYTRADE TECHNOLOGY PRIVATE LIMITED is - Strike Off.
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 EQUITYTRADE TECHNOLOGY 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 EQUITYTRADE TECHNOLOGY
Purchase full report of EQUITYTRADE TECHNOLOGY
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 TECHNOLOGY 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 EQUITYTRADE TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480828 | KAPIL KRISHNA SANGHI | Director | 1999-12-06 |
| 00595184 | RESHMA SANGHI | Director | 2002-07-31 |
Past Directors & Key Managerial Personnel of EQUITYTRADE TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL KRISHNA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFE FOOD FOR THOUGHT LLP | AAH-6393 | Designated Partner | 2016-10-19 | Ongoing |
| KRISHNA SANGHI INVESTMENTS PRIVATE LIMITED | U65990MH1986PTC040123 | Director | 1986-07-05 | Ongoing |
Other Directorships of RESHMA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFE FOOD FOR THOUGHT LLP | AAH-6393 | Designated Partner | 2016-10-19 | Ongoing |
| KRISHNA SANGHI INVESTMENTS PRIVATE LIMITED | U65990MH1986PTC040123 | Director | 1990-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC139549 | MAHI EXIM PRIVATE LIMITED | C/O MAHESH MALKANI4 RAZAK HAVEN 3RD FLOOR 12 DARSHA RD OFF NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U18100MH1995PTC093683 | SATZ INDIA PRIVATE LIMITED | 12A DELSTAR PREMISESCO-OP SOC LTD 9-9A HUGHES RD , MUMBAI, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| AAH-6393 | CAFE FOOD FOR THOUGHT LLP | A-12, Meherna Napean Sea Road, Mumbai, Maharashtra, India - 400036 |
| U92110MH1992PLC066742 | MAX FILM CONVERTORS (INDIA) LIMITED | A-101 SIMAL HOUSE 51-B NAPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U74120MH2015PTC267660 | AVAMEH CONSULTING PRIVATE LIMITED | A-7A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U74120MH2015PTC268827 | ILLUMINOS CONSULTING PRIVATE LIMITED | A-7/A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1987PTC042369 | ADINATH EXPORTS PVT LTD | GOWALIA TANK BLDG.BLOCK NOA-9/A 3RD FLR.46 GOWALIA TANK RD.BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| U51900MH1978PTC020410 | COMBINE TRADERS PRIVATE LIMITED | A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U74110MH1988PTC048886 | W2H CONSULTING PRIVATE LIMITED | A-1A MATRU ASHISH, 1ST FLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U15100MH2005PTC152321 | VITARA FOODS AND BEVERAGES PRIVATE LIMITED | Shop No.20, Ground Floor, Matru Ashish, L. Jagmohandas Rd, Nepean Sea Rd, , Mumbai, Maharashtra, India - 400036 |
| U74999MH2015PTC260855 | LEMONEY ONLINE SERVICES PRIVATE LIMITED | A- 505, Plot 444, A Wing, Simla House, Nepean Sea Road, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| ACC-5674 | KALAGATE LUXE REALTY LLP | A-104, Miramar Building,,Nepean Sea RoadW,Mumbai,Mumbai,Maharashtra,India-400036 |
| U70100MH2005PTC157335 | JENNA SHAAN PROPERTIES PRIVATE LIMITED | 12, DEVI BHAVAN, 38, NEPEAN SEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U28992MH1998PTC113002 | RIGID BOX COMPANY PRIVATE LIMITED | 105/A,MIRANAR BUILDING3,NEPEAN SEA ROAD , MUMBAI-400036, Maharashtra, India - 000000 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U26101MH1989PTC050959 | TASA GLASS AND ADHESIVE INDUSTRIES PRIVA TE LIMITED | 43-A, PARADISE APTS., NAPEANSEA RD, BOMBAY-400 036 , MUMBAI 400036, Maharashtra, India - 000000 |
| U67120MH1995PTC085203 | SANRITA FINANCIAL SERVICES PRIVATE LIMITED | A-2 MATRU ASHISH,14TH FLOOR,454 NEPEAN SEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U70100MH1988PTC048885 | SUDARSHAN MEHTA ESTATES PRIVATE LIMITED | ZON PALACE, FLAT NO.3, 16,DARABSHAW LANE NAPEAN SEA RD, BOMBAY-400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U45201MH2022SGC381981 | MSRDC JALNA NANDED EXPRESSWAY LIMITED | GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India |
| U28920MH1994PTC082504 | GHANIK ENGINEERING PRIVATE LIMITED | 22-A PARADISE APARTMENTSNEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70101MH1993PTC075514 | KANKESHWAR GARDEN HOUSING PRIVATE LIMITED | 2 NAVJEEVAN20 NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1974PTC017146 | NICAF PRIVATE LIMITED | 11/12 LAXMI MAHALBOMANJI PETIT RD , MUMBAI, Maharashtra, India - 400036 |
| AAI-3766 | MAXIMO TECH SOLUTIONS LLP | JALDARSHAN BUILDING, FLAT 72A NAPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U74210MH1989PTC053642 | PRANA AGENCIES PRIVATE LIMITED | 52 ASHUTOSH38-A NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U92100MH1999PTC119954 | SHREEKARMA PRODUCTION PRIVATE LIMITED | 71-A, MIRAMAR, 3, NAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.