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      EQUINIO TRADING CONSULTANTS LLP

      LLPIN: AAQ-2254 As on: 2026-07-13

      EQUINIO TRADING CONSULTANTS LLP (LLPIN: AAQ-2254) is a Limited Liability Partnership firm incorporated on 09 Aug 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of EQUINIO TRADING CONSULTANTS LLP are KANNIAPPAN GAYATHRI, and . SATHISH.

      EQUINIO TRADING CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-2254. Its Email address is [email protected] and its registered address is 92 A, APPA RAO GARDEN SHENOY NAGAR CHENNAI, Tamil Nadu, India - 600030

      Current status of EQUINIO TRADING CONSULTANTS 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 EQUINIO TRADING CONSULTANTS 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 EQUINIO TRADING CONSULTANTS
      DIN Director Name Designation Appointment Date
      08534151 KANNIAPPAN GAYATHRI Designated Partner 2019-08-09
      08534152 . SATHISH Designated Partner 2019-08-09
      Past Directors & Key Managerial Personnel of EQUINIO TRADING CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANNIAPPAN GAYATHRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SATHISH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-8449 ROYAL GENERAL INDUSTREIS LLP New Door No 18A, Old Door No 19A, 7th Cross Street( West),Shenoy Nagar, Chennai - 600030 Chennai, Tamil Nadu, India - 600030
      U65992TN1999PTC042269 A.S.N.S.CHITS PRIVATE LIMITED NO.6, BREWEARY ROAD, EXTENSSIONO.6, BREWEARY ROAD EXTENSSIO SHENOY NAGAR, CHENNAI600 030. , SHENOY NAGAR, CHENNAI600 030., Tamil Nadu, India - 600030
      U52599TN1990PTC019604 SOUTHERN PIGMENTS & CHEMICALS PRIVATE LIMITED PLOT NO.2,III FLOOR,SHAKTHI TOWERS,57/1 8TH CROSS ST SHENOY NAGAR,CHENNAI-30 , SHENOY NAGAR,CHENNAI-30, Tamil Nadu, India - 600030
      U65991TN1994PTC027525 MAHA INVESTMENTS PRIVATE LIMITED 15/A,7TH CROSS,SHENOY NAGAR,MADRAS-30 SHENOY NAGAR,MADRAS-30 , SHENOY NAGAR,MADRAS-30, Tamil Nadu, India - 600030
      U65999TN2019PTC132269 VIDYASHRI FINANCIAL SERVICES PRIVATE LIMITED No.20(42), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030
      U45309TN2022PTC150522 CATALYST DEVELOPERS PRIVATE LIMITED No: 3/8(2/8), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
      U51909TN2018PTC126131 RGI ENTERPRISES PRIVATE LIMITED NEW DOOR NO. 18A, OLD DOOR NO. 19A 7TH CROSS STREET (WEST), SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U32503TN2023PTC163420 VIVENA HEALTHCARE PRIVATE LIMITED 111, FL A1, HARRINGTON ROAD,SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
      U80901TN2017PTC117476 TANULAS LEARNING SOLUTIONS PRIVATE LIMITED 33,24 A, KANNIAMMAN KOIL STREET, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030
      U74999TN2012PTC088375 VENSUN SOLARFAB PRIVATE LIMITED EDEN GARDEN, NO.28 JEYAMMAL STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U15549TN2020PTC137690 ILAYAARANGAN DISTRIBUTORS PRIVATE LIMITED FLAT A NO 3 WEST CLUB ROAD SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U01403TN2003PTC050290 ADITYA SPINS WELL (CHENNAI) PRIVATE LIMITED 11A, 11TH AVENUE, HARRINGTON ROAD SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U29248TN2012PTC084944 INTERALLOY INDUSTRIAL SOLUTIONS PRIVATE LIMITED NO 69A PARAMESWARAN 4th STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U52291TN2024PTC168727 SASHINI TRAVEL MANAGEMENT PRIVATE LIMITED No-57A, First Floor, Pulla Avenue,,Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
      U72900TN2014PTC095722 SEVEN STANDARDS INDUSTRIAL SOLUTIONS PRIVATE LIMITED NO 69A PARAMESWARAN 4th STREET SHENOY NAGAR , Chennai, Tamil Nadu, India - 600030
      U74999TN2018PTC122386 PASS DENTAL SERVICES PRIVATE LIMITED A4 AASHA APARTMENT 61 PULLA AVENUE, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      AAP-6090 KAIJU TOTEM EVENTZ LLP No: 11/A, 3rd Floor, Brewery Road, Extn, Shenoy Nagar, Chennai, Tamil Nadu, India - 600030
      U45209TN2013PTC089558 A & T HOMES PRIVATE LIMITED 11 - A, 11th Avenue, Harrington Road Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
      U62011TN2025PTC186073 ATHRYAN TECH SOLUTION PRIVATE LIMITED No. 23a-137,Bharathipuram,1st Street Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
      U74300TN1999PTC042186 PORTRAIT PUBLISHING PRIVATE LIMITED DOOR NO.1-A, FIRST FLOOR, PULLA AVENUE, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U74999TN2016PTC112738 MASHA BOOKS PRIVATE LIMITED DOOR NO.1A, FIRST FLOOR, PULLA AVENUE SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U74999TN2017PTC116197 SILVERFRESH WATER TECHNOLOGIES PRIVATE LIMITED OLD DOOR NO:48A/1,GAJAPATHY STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U92412TN2013PTC089541 AADHYA ARTS ACADEMY PRIVATE LIMITED 11 - A, 11th Avenue, Harrington Road Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
      U93090TN2016PTC110853 NAF FACILITY MANAGEMENT AND SECURITY PRIVATE LIMITED NO.49, FIRST MAIN ROAD WEST BLOCK -A, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
      U67100TN2019PTC128992 RIGHT CHOICE FOREX PRIVATE LIMITED No-7/1-2 MGR Street, Kilpauk Garden Road Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030
      U72200TN2017PTC115903 AVIRODHA TECHNOLOGIES PRIVATE LIMITED 64/2 (1B), FL-2A, PULLA AVENUE, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030
      U80902TN2022PTC150348 VIITO CAMPUS PRIVATE LIMITED No. 88/5A, Bharathi Puram, 2nd Street Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
      U74999TN2017PTC116368 OCTA TRANS PRIVATE LIMITED 64/2 (1B), FL-2A, PULLA AVENUE, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030
      U74999TN2010PTC077912 G K V ENGINEERS PRIVATE LIMITED Flat-A, Sam's Nathaneal Towers, No.3, West Club Road, Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030
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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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