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      • Complaints
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      EQUITREE FIDELIS SECURITIES LLP

      LLPIN: AAP-6581 As on: 2026-07-13

      EQUITREE FIDELIS SECURITIES LLP (LLPIN: AAP-6581) is a Limited Liability Partnership firm incorporated on 18 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of EQUITREE FIDELIS SECURITIES LLP are AJAY GHANASHYAM PADVAL, and DEEPA SEJAL DOSHI.

      EQUITREE FIDELIS SECURITIES LLP's LLP Identification Number is (LLPIN)AAP-6581. Its Email address is [email protected] and its registered address is 201, Durga Apartments, 2nd Floor, Ajmal Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057

      Current status of EQUITREE FIDELIS SECURITIES 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 EQUITREE FIDELIS SECURITIES 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 EQUITREE FIDELIS SECURITIES
      DIN Director Name Designation Appointment Date
      01864469 AJAY GHANASHYAM PADVAL Designated Partner 2019-06-18
      08439755 DEEPA SEJAL DOSHI Designated Partner 2019-06-18
      Past Directors & Key Managerial Personnel of EQUITREE FIDELIS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY GHANASHYAM PADVAL
      Company Name CIN Designation Appointment Date Cessation
      SUMIT MICHIGAN REALTY LLP AAI-5148 Designated Partner 2017-02-09 Ongoing
      EQUITREE FIDELIS LLP AAP-0285 Designated Partner 2019-04-23 Ongoing
      MELWANI FINANCE LIMITED U65910MH1994PLC083806 Director appointed in casual vacancy 2013-11-18 Ongoing
      MICHIGAN COMMERCE PRIVATE LIMITED U67190MH1999PTC123087 Director 1999-12-15 Ongoing
      SUMIT MICHIGAN REALTY PRIVATE LIMITED U70100MH2014PTC253007 Director - 2017-02-08
      Other Directorships of DEEPA SEJAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09

      CIN Company Name Company Address
      U64990MH1994PLC083806 MELWANI FINANCE LIMITED 201, DURGA APARTMENTS, 2ND FLOOR, AJMAL ROAD, VILE PARLE (EAST),MUMBAI,Maharashtra,400057-India
      AAP-0285 EQUITREE FIDELIS LLP 201, Durga Apartments, 2nd Floor, Ajmal Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      U67190MH1999PTC123087 MICHIGAN COMMERCE PRIVATE LIMITED 201,DURGA APARTMENTS, 2ND FLOOR AJMAL ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U46309MH2023PTC400263 VEGCROP AGRO PRODUCTS PRIVATE LIMITED 201, Durga Apartments,2nd Floor, Ajmal Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      AAD-2174 RISHABHRAJ PROJECTS LLP 201, 2ND FLOOR, SWAGAT BUILDING, SHRADDHANAND ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      ABA-6304 STUDIO MH02 LLP 201 2ND Floor Plot No. 55, Prathamesh Apartment Mahant Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC230602 TRINITY PRIVATE LIMITED 201, Shree Yashraj CHS Ltd., 2nd Floor, Paranjpe A Scheme, Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U72900MH2008PTC181342 REINOZ IT SOLUTIONS PRIVATE LIMITED Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ACN-2896 EMHANCE CONSULTING LLP FLAT NO. 11, SUNDER APARTMENTS CO-OPERATIVE HSG SOCIETY,AJMAL ROAD VILE PARLE EAST, MUMBAI 4000057,Mumbai,Mumbai,Maharashtra,India-400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, 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
      U29253MH2011PTC219717 SHREE SIDDHIVINAYAK PRESS COMPONENTS PRIVATE LIMITED 203, DUTTA NIWAS, 2ND FLOOR, 66 B, TPS 2ND AJMAL ROAD, VILE-PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057
      U74130MH2006PTC164941 INFOGENIA ADVISORS PRIVATE LIMITED 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      U17299MH2020PTC335616 SRV TEXTILES INDIA PRIVATE LIMITED 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057
      U70200MH2019PTC328747 BJMR PROPERTTIES PRIVATE LIMITED 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U72900MH2019PTC320892 INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC306266 FORTEMAGNA ADVISORS PRIVATE LIMITED Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST 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
      U15100MH1987PTC043760 DOZO FOOD PRODUCTS PVT LTD 201, PRATHAMESH APARTMENTS, MAHANT ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAF-2159 PLEXTRUSION INDIA LLP 2/A, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAR-3596 HATKAR'S CONSULTANTS LLP 22, A WING, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U24100MH2009PTC192915 ROHA CARBONATES PRIVATE LIMITED SANGEETA ELLIPSE, 2ND FLOOR, SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
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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

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      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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