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      • Complaints
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      EQUIGLOBAL PARTS LLP

      LLPIN: AAH-3952 As on: 2026-07-13

      EQUIGLOBAL PARTS LLP (LLPIN: AAH-3952) is a Limited Liability Partnership firm incorporated on 14 Sep 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of EQUIGLOBAL PARTS LLP are SUSMA LADHA, RAVI KUMAR AGARWAL, RAJESH MALLICK, and BHARAT SARDA.

      EQUIGLOBAL PARTS LLP's LLP Identification Number is (LLPIN)AAH-3952. Its Email address is [email protected] and its registered address is 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001

      Current status of EQUIGLOBAL PARTS 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 EQUIGLOBAL PARTS 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 EQUIGLOBAL PARTS
      DIN Director Name Designation Appointment Date
      02907809 SUSMA LADHA Designated Partner 2016-09-14
      05254070 RAVI KUMAR AGARWAL Partner 2016-09-14
      07515014 RAJESH MALLICK Designated Partner 2016-09-14
      00183411 BHARAT SARDA Partner 2016-09-14
      Past Directors & Key Managerial Personnel of EQUIGLOBAL PARTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSMA LADHA
      Company Name CIN Designation Appointment Date Cessation
      ASTHVINAYAK INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC142464 Director 2010-02-19 Ongoing
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CKIM BUILDERS LLP AAQ-4639 Designated Partner 2019-09-04 Ongoing
      CKIM DEVELOPERS LLP AAU-9842 Designated Partner 2020-12-07 Ongoing
      CKIM PROMOTERS LLP AAV-0100 Designated Partner 2023-04-01 Ongoing
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director 2012-04-10 Ongoing
      MRBR INFRABUILD PRIVATE LIMITED U45400WB2016PTC209276 Director 2016-01-14 Ongoing
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director 2012-09-10 Ongoing
      Other Directorships of RAJESH MALLICK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT SARDA
      Company Name CIN Designation Appointment Date Cessation
      OPLUS PARTS & LUBES LLP AAQ-6468 Designated Partner 2019-09-25 Ongoing
      EQUIPMENT TRADING INDIA PRIVATE LIMITED U29219WB2006PTC198580 Director 2006-08-01 Ongoing
      CKDH INDUSTRIES PRIVATE LIMITED U29256HR2022PTC108375 Director 2022-12-13 Ongoing
      ASTHVINAYAK RENTAL PRIVATE LIMITED U60231WB2012PTC182198 Director 2012-05-29 Ongoing
      PRP PROJECTS PVT LTD U70101WB2006PTC109250 Director - 2019-02-25

      CIN Company Name Company Address
      U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC142464 ASTHVINAYAK INFRAPROJECTS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT 3RD FLOOR, ROOM NO-328, GATE NO.2 , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
      U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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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