CIN |
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Company Name |
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
292572 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 March 2017 |
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Age of Company |
7 years, 1 month, 7 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹3,000,000 |
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Paid up capital |
₹1,752,670 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Choksi Villa, 63 RA Kidwai Road, Matunga MumbaI Mumbai City MH 400019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00575917 |
Director |
27 May 2017 |
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00906553 |
Director |
17 March 2017 |
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02119561 |
Director |
07 July 2017 |
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02808056 |
Director |
09 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2017PTC301251 |
EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | Choksi Villa, 63 R A Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN |
U67190MH1997PTC112036 |
CHOKSI TECHNOLOGIES PRIVATE LIMITED | 7 and 8, Floor-3, Plot 63, Ramesh Bhuvan Choksi Villa, R A Kidwai Road, Matunga East Mumbai Mumbai City MH 400019 IN |
AAB-4810 |
CHOKSI & CHOKSI VENTURES LLP | CHOKSI VILLA 63, RAFI AHMED KIDWAI ROAD, MATUNGA NA MUMBAI Mumbai City Maharashtra 400019 |
U27300MH1986PTC038831 |
PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mumbai 400019 Mumbai Mumbai City MH 400019 IN |
U64204MH2012PTC227096 |
SHRI AMBIKA BROADBAND PRIVATE LIMITED | 129/2, SURAJ VILLA, BHAU DAJI ROAD, KING CIRCLE ROAD, MATUNGA, MUMBAI Mumbai City MH 400019 IN |
U24290MH2020PTC350222 |
SGPHARMA GLOBAL PRIVATE LIMITED | 10, Plot 542,3 Bhuta Niwas, Dr. Ambedkar Road, Matunga, Mumbai 400019 Mumbai Mumbai City MH 400019 IN |
U67120MH1996PTC273401 |
P.S. STOCK BROKING PRIVATE LIMITED | office no.1, ground floor, Lila Niwas, 341 Chandavarkar Road, Matunga cr.,Mumbai-400019 Mumbai Mumbai City MH 400019 IN |
U74900MH2018NPL310360 |
R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION | R A PODAR COLLEGE, 1ST FLR, PLOT NO. 627 L. N. ROAD, MATUNGA EAST, MUMBAI-400019 MUMBAI Mumbai City MH 400019 IN |
U70101MH2011PTC214845 |
OAK LAND DEVELOPERS PRIVATE LIMITED | 323-B, HASMUKH VILLA, CHANDAVARKAR ROAD, MATUNGA - EAST MUMBAI Mumbai City MH 400019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100580070 |
2022-04-27 |
2022-12-29 |
- |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100596499 |
2022-07-26 |
- |
- |
Lien in favour of Bank in respect of Term Deposits |
20,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100643653 |
2022-11-16 |
- |
- |
5,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250