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      EQUIMARK ADVISORS LLP

      LLPIN: AAK-9389 As on: 2026-07-13

      EQUIMARK ADVISORS LLP (LLPIN: AAK-9389) is a Limited Liability Partnership firm incorporated on 23 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EQUIMARK ADVISORS LLP are CHETAN JAYANTILAL SHAH, SONAL CHETAN SHAH, SANJAY NEMJI SHAH, and NITA SANJAY SHAH.

      EQUIMARK ADVISORS 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 14 May 2024.

      EQUIMARK ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-9389. Its Email address is [email protected] and its registered address is 205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018

      Current status of EQUIMARK ADVISORS 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 EQUIMARK ADVISORS 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 EQUIMARK ADVISORS
      DIN Director Name Designation Appointment Date
      00027878 CHETAN JAYANTILAL SHAH Designated Partner 2017-10-23
      00027981 SONAL CHETAN SHAH Designated Partner 2017-10-23
      00448450 SANJAY NEMJI SHAH Designated Partner 2017-11-22
      00448461 NITA SANJAY SHAH Designated Partner 2017-10-23
      Past Directors & Key Managerial Personnel of EQUIMARK ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00448450 SANJAY NEMJI SHAH Partner - 2017-11-21
      Other Directorships of CHETAN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BEEJ TRADING LLP ACE-9679 Designated Partner 2024-01-17 Ongoing
      NITSON COMMODITIES PRIVATE LIMITED U51900MH1996PTC099700 Director 1996-05-21 Ongoing
      BEEJ TRADING PRIVATE LIMITED U51909MH2005PTC151644 Director 2005-02-28 Ongoing
      LALJI MEHROTRA CHARITABLE FOUNDATION U88100MH2024NPL419366 Director 2024-02-16 Ongoing
      EQUIMARK ADVISORS PRIVATE LIMITED U97190MH1993PTC071685 Director - 2017-10-22
      Other Directorships of SONAL CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      BEEJ TRADING LLP ACE-9679 Designated Partner 2024-01-17 Ongoing
      BEEJ TRADING PRIVATE LIMITED U51909MH2005PTC151644 Director 2005-02-28 Ongoing
      EQUIMARK ADVISORS PRIVATE LIMITED U97190MH1993PTC071685 Director - 2017-10-22
      Other Directorships of SANJAY NEMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NITSON AGRO PRODUCTS PVT LTD U01100MH1993PTC071994 Director - 2007-03-30
      THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE U25209DL1996NPL078182 Director - 2019-05-18
      NITSON COMMODITIES PRIVATE LIMITED U51900MH1996PTC099700 Director 1996-05-21 Ongoing
      PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED U63090MH1999PLC118059 Director 2006-10-16 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director 1997-09-24 Ongoing
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Nominee Director 2006-02-01 Ongoing
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2006-09-16 Ongoing
      Other Directorships of NITA SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      EQUIMARK ADVISORS PRIVATE LIMITED U97190MH1993PTC071685 Director - 2017-10-22

      CIN Company Name Company Address
      AAP-0863 TRIVEST ADVISORY LLP 101, Floor - 1st, 108, Navneelam Premises CHS DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      ACL-1781 MANMANDIR BUILDERS LLP 307, 3RD FLOOR, 108, NAVNEELAM PREMISES CHS.,DR. R G THADANI MARG, PODAR HOSPITAL,Mumbai,Mumbai,Maharashtra,India-400018
      U97190MH1993PTC071685 EQUIMARK ADVISORS PRIVATE LIMITED 205, 2ND FLOOR, 'A' WING, NAVNEELAM PREMISES CHSL, 108, DR. R.G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      AAB-5286 RTA SOLUTIONS LLP C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018
      AAY-9839 ELEVEN 21 JEWELS LLP 41, floor 2,Plot 46,Merryland CHS Dr. R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      AAL-5865 BD ADVENTURES & EXPEDITIONS LLP 307 3rd Floor,108, Navneelam Premises CHS Dr. R.G. Thandani Marg,Podar Hospital Worli, Maharashtra, India - 400018
      U51909MH2005PTC151644 BEEJ TRADING PRIVATE LIMITED Navneelam Premises Co -operative Society Limited, 205, 2nd Floor, 108, Dr. R.G. Thadani Ma rg, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH2017PTC302605 DECIMAL WEALTH PARTNERS PRIVATE LIMITED 210, 2ND FLOOR, NAVNEELAM BLDG.,PLOT 108 DR. R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      AAM-4481 ONSPIN CONSULTANTS LLP 54, 4TH FLOOR PLOT 46 MERRYLAND CHS DR R G THADANI MARG PODAR HOSPITAL WORLI MUMBAI, Maharashtra, India - 400018
      AAS-5138 K SMART SHOP LLP 22, Floor 6th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg,Podar Hospital Worli Mumbai, Maharashtra, India - 400018
      U34200MH2022PTC377217 MAKHARIA EV TECH PRIVATE LIMITED 0-310-311 Floor-3 Plot-108 Neelam Bldg Dr R G Thadani Marg Podar Hospital Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2013PTC242115 SECURSOL MANAGEMENT PRIVATE LIMITED 114, FLOOR,1,PLOT-108,,NEELAM BUILDING, DR R G THADANI MARG PODAR HOSPITAL,,WORLI MUMBA I , MUMBAI, Maharashtra, India - 400018
      U92190MH2019PTC329640 THERATECH SPORTS SOLUTIONS PRIVATE LIMITED G-47, FLOOR-12, PLOT-50,G, VENUS CHS L88 DR RG THADANI MARG, PODAR HOSPITAL,WORLI , MUMBAI, Maharashtra, India - 400018
      U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
      U70102MH2010PTC204075 BADRA REALTIES PRIVATE LIMITED 204, Floor - 2, 108, Neelam Building Dr. R.G. Thadani Marg, Near Podar Hospital, Worli Mumbai Mumbai City MH 400018 IN
      U74999MH2004PTC146570 PLANET MAXIMA MARKETING PRIVATE LIMITED 211, 2ND FLOOR, NAVNEELAM PREMISES, R.G.THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      ABZ-3953 ZVD Associates LLP 15, Navneelam Premises Co-OP Soc ltd108, Dr. R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018
      AAQ-9108 RENTALGRAM LLP 6, 6th FLOOR, 109, HIMALAYA CHS, DR R G THADANI MARG, PODAR HOSPITAL, MUMBAI, Maharashtra, India - 400018
      U01100MH2020PTC349938 NAV DHAN FOODS INDIA PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, HIMALAYA CHS DR R G THADANI MARG, PODAR HOSPITAL, WOR , MUMBAI, Maharashtra, India - 400018
      U74999MH2008PTC185857 SSJ SEATING SYSTEMS PRIVATE LIMITED 217,2nd FLOOR,108, NAVNEELAM, DR R.J.THADANI MARG, NEAR FLORA RESTAURANT,WORLI , MUMBAI, Maharashtra, India - 400018
      U85300MH2021NPL362626 SAROJ LALJI MEHROTRA CHARITABLE FOUNDATION 316 3rd Floor, Navneelam Premises Co-op Soc. Ltd 108 R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018
      AAH-2609 PSC OFFSHORE SOLUTIONS LLP F9, Floor-3, plot No-49, Venus CHS. Ltd, Dr. R.G. Thodani Marg, Podar Hospital, Worli, Mumbai, Maharashtra, India - 400018
      U45200MH2008PTC177482 DESTINATION LANDMARKS PRIVATE LIMITED 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018
      U45200MH2008PTC179233 BENCHMARK INFRACON PRIVATE LIMITED 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018
      U45202MH2008PTC177315 LEAGUE REALTORS PRIVATE LIMITED 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018
      U74999MH2008PTC181545 INTELLIGENT PAYMENT SOLUTIONS PRIVATE LIMITED 22, Floor 6th plot 45, D Venus Chs Ltd Dr R G Thadani Marg Podar Hospital , Mumbai, Maharashtra, India - 400018
      U55101MH1999PLC122559 SHREE PRIYA PRITAM (INDIA) LIMITED 108, Navneelam Premise Co-Op Society Ltd A Wing, Office No 204, 2nd Floor, 2nd Floor, R.G.Thadani Marg , Mumbai, Maharashtra, India - 400018
      ACL-8934 AXLON SPORTS LLP FLAT-51, FLOOR-2, WING-B, VENUS CHS LTD, WORLI,,DR R G THADANI ROAD, WATUMULL ENG COLLEGE WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U74900MH2011PTC213635 HARBOURFRONT MOTION PICTURES AND ENTERTAINMENT PRIVATE LIMITED 108, 1st Floor, Navneelam Building, Worli Sea Face, Dr. R. G. Thandani Marg, Worli, , MUMBAI, Maharashtra, India - 400018
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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
      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

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      Company Identifier Name Percentage of Share held

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