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EQUIMARK ADVISORS LLP




Equimark Advisors Llp is a Limited Liability Partnership firm incorporated on 23 October 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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, Wor li Mumbai Maharashtra 400018

Current status of Equimark Advisors Llp is - Active.

Company Details

LLP Identification Number

AAK-9389

Company Name

EQUIMARK ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

23 October 2017

Age of Company

6 years, 6 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Wor li Mumbai Maharashtra 400018

Director Details

DIN Director Name Designation Appointment Date

00027878

CHETAN JAYANTILAL SHAH

Designated Partner

23 October 2017

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Other Companies Associated with

Company Designation Appointment Date

NITSON COMMODITIES PRIVATE LIMITED

Director

21 May 1996

BEEJ TRADING PRIVATE LIMITED

Director

28 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00027981

SONAL CHETAN SHAH

Designated Partner

23 October 2017

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Other Companies Associated with

Company Designation Appointment Date

BEEJ TRADING PRIVATE LIMITED

Director

28 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00448450

SANJAY NEMJI SHAH

Designated Partner

23 October 2017

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Other Companies Associated with

Company Designation Appointment Date

NITSON COMMODITIES PRIVATE LIMITED

Director

21 May 1996

PRIME COMMODITIES CLEARING CORPORATIONOF INDIA LIMITED

Director

16 October 2006

INDIAN OILSEEDS AND PRODUCE EXPORTPROMOTION COUNCIL

Director

24 September 1997

FEDERATION OF INDIAN COMMODITY EXCHANGES

Nominee Director

01 February 2006

THE BOMBAY COMMODITY ASSOCIATION LIMITED

Director

16 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00448461

NITA SANJAY SHAH

Designated Partner

23 October 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Nita Sanjay Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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