Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED
CIN: U51100MH2017PTC292572
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED (CIN: U51100MH2017PTC292572) is a Private company incorporated on 17 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2041380.00.
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED are RAM PRAKASH KEWALRAMANI, NIRAV SHAUNAK CHOKSI, RAJIV RAMNARAYAN, and SANDEEP SOMANI.
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2017PTC292572 and its registration number is 292572. Users may contact EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED is Choksi Villa, 63 RA Kidwai Road, Matunga , MumbaI, Maharashtra, India - 400019.
Current status of EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EQUENTIA SCF TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EQUENTIA SCF TECHNOLOGIES
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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 EQUENTIA SCF TECHNOLOGIES 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.
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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
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Current Directors & Key Managerial Personnel of EQUENTIA SCF TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00575917 | RAM PRAKASH KEWALRAMANI | Director | 2017-12-11 |
| 00906553 | NIRAV SHAUNAK CHOKSI | Director | 2017-03-17 |
| 02119561 | RAJIV RAMNARAYAN | Director | 2017-12-11 |
| 02808056 | SANDEEP SOMANI | Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of EQUENTIA SCF TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00575917 | RAM PRAKASH KEWALRAMANI | Additional Director | - | 2017-12-11 |
| 02119561 | RAJIV RAMNARAYAN | Additional Director | - | 2017-12-11 |
| 06854881 | PRIYANKA RAM KEWALRAMANI | Director | - | 2017-05-27 |
Other Directorships of RAM PRAKASH KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3D TECHNOPACK PRIVATE LIMITED | U29100MH1986PTC040844 | Director | - | 2012-08-16 |
| EQUENTIA TRADE SOLUTIONS PRIVATE LIMITED | U51909MH2022PTC390236 | Director | 2022-09-09 | Ongoing |
| PREMIER PEOPLE LOGISTIC SOLUTIONS PRIVATE LIMITED | U63000MH2014PTC252965 | Director | 2014-02-07 | Ongoing |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Additional Director | - | 2020-09-28 |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Director | 2020-09-28 | Ongoing |
| CYCLADIC DRIVE TECHNOLOGIES AND MOBILITY SERVICES PRIVATE LIMITED | U74140TG2014PTC096108 | Director | 2014-10-22 | Ongoing |
| PREMIER TRAVELS (INDIA) PRIVATE LIMITED | U93000TG2012PTC082983 | Director | - | 2014-02-12 |
Other Directorships of NIRAV SHAUNAK CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI & CHOKSI VENTURES LLP | AAB-4810 | Partner | - | 2019-03-31 |
| EQUENTIA NATURAL RESOURCES PRIVATE LIMITED | U51101MH2009PTC192672 | Director | 2009-05-25 | Ongoing |
| EQUENTIA TRADE SOLUTIONS PRIVATE LIMITED | U51909MH2022PTC390236 | Director | 2022-09-09 | Ongoing |
| SLS CUISINES INDIA PRIVATE LIMITED | U55101BR2010PTC035562 | Additional Director | - | 2015-09-30 |
| SLS CUISINES INDIA PRIVATE LIMITED | U55101BR2010PTC035562 | Director | - | 2017-01-09 |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Additional Director | - | 2020-09-28 |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Director | 2020-09-28 | Ongoing |
| CHOKSI TECHNOLOGIES PRIVATE LIMITED | U67190MH1997PTC112036 | Managing Director | 2009-07-09 | Ongoing |
Other Directorships of RAJIV RAMNARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUECO PACKSOLUTIONS PRIVATE LIMITED | U21014TN2007PTC063877 | Director | 2008-06-27 | Ongoing |
| EQUENTIA NATURAL RESOURCES PRIVATE LIMITED | U51101MH2009PTC192672 | Director | - | 2014-11-28 |
| ELEKTRANS LOGISTICS & TRADING PRIVATE LIMITED | U51900MH2009PTC191262 | Director | - | 2010-04-30 |
| VALUESERV TRADING INDIA PRIVATE LIMITED | U51909MH2008PTC181760 | Director | 2008-04-30 | Ongoing |
| SLS CUISINES INDIA PRIVATE LIMITED | U55101BR2010PTC035562 | Additional Director | - | 2015-09-30 |
| SLS CUISINES INDIA PRIVATE LIMITED | U55101BR2010PTC035562 | Director | - | 2017-01-09 |
| FLEET XCHANGE LOGISTICS PRIVATE LIMITED | U60300TG2009PTC063864 | Additional Director | - | 2009-11-20 |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Director | 2020-06-23 | Ongoing |
| EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | U65990MH2017PTC301251 | Director | - | 2020-06-22 |
Other Directorships of SANDEEP SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAY CAPITAL PARTNERS LLP | AAA-0712 | Designated Partner | - | 2015-06-25 |
| BAY CAPITAL ADVISORS PRIVATE LIMITED | U67120MH2001PTC131117 | Additional Director | - | 2014-09-30 |
| BAY CAPITAL ADVISORS PRIVATE LIMITED | U67120MH2001PTC131117 | Director | - | 2015-07-01 |
| OAKS ASSET MANAGEMENT PRIVATE LIMITED | U67200MH2015PTC264110 | Additional Director | - | 2016-12-02 |
| OAKS ASSET MANAGEMENT PRIVATE LIMITED | U67200MH2015PTC264110 | Director | 2016-12-02 | Ongoing |
| STORYBOARD BRANDCOM PRIVATE LIMITED | U74900MH2011PTC215885 | Additional Director | - | 2014-07-22 |
| MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197472 | Additional Director | - | 2014-07-22 |
| CANVAS OUTDOORS PRIVATE LIMITED | U74990MH2010PTC206395 | Additional Director | - | 2014-07-22 |
Other Directorships of PRIYANKA RAM KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI & CHOKSI VENTURES LLP | AAB-4810 | Partner | - | 2019-03-31 |
| PATARA DESIGNS LIMITED LIABILITY PARTNER SHIP | AAC-9311 | Designated Partner | 2014-11-18 | Ongoing |
| SHIFT STUDIOS LLP | ACG-8927 | Designated Partner | 2024-04-29 | Ongoing |
| PATARA COLLECTIONS PRIVATE LIMITED | U74999MH2015PTC266942 | Director | 2015-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4810 | CHOKSI & CHOKSI VENTURES LLP | CHOKSI VILLA 63, RAFI AHMED KIDWAI ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U67190MH1997PTC112036 | CHOKSI TECHNOLOGIES PRIVATE LIMITED | 7 and 8, Floor-3, Plot 63, Ramesh Bhuvan Choksi Villa, R A Kidwai Road, Matunga E ast , Mumbai, Maharashtra, India - 400019 |
| U65990MH2017PTC301251 | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | Choksi Villa, 63 R A Kidwai Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| U45400MH2011PTC223774 | RANAJI DEVELOPERS PRIVATE LIMITED | SHOP NO. 13, JAI MANGAL HOUSING SOCIETY 76-C, R.A. KIDWAI ROAD, MATUNGA(EAST), , MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U51101MH2009PTC192672 | EQUENTIA NATURAL RESOURCES PRIVATE LIMITED | CHOSI VILLA 63 R.A.K ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U67190MH2005PTC150664 | R T G FINANCIAL SERVICES PRIVATE LIMITED | 50/1, R.A. KIDWAI ROAD, KING CIRCLE, KING CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U70100MH2005PTC150867 | R T G PROPERTIES PRIVATE LIMITED | 50/1, KRISHNA BUILDING, R.A. KIDWAI ROAD, KING CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U25202MH1997PTC112087 | SIDH LAMINATES PRIVATE LIMITED | 50/1 KRISHNA BLDG RAELAHMEDE KIDWAI ROAD MATUNGA MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U64204MH2012PTC227096 | SHRI AMBIKA BROADBAND PRIVATE LIMITED | 129/2, SURAJ VILLA, BHAU DAJI ROAD, KING CIRCLE ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U65910MH1995PTC094969 | RASRAJ LEASING AND FINANCE PRIVATE LIMITED | 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U65990MH1994PTC082198 | INTERNET INVESTMENT COMPANY PRIVATE LIMITED | Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019 |
| ABC-6860 | ERYTHRON BIORESEARCH LABORATORIES LLP | ROOM NO. 2, GROUND FLOOR, PLOT 147/A, LAXMI VILLA,LADY JAHANGIR ROAD, RUIA COLLEGE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACL-8903 | MIXPLOSION VENTURES LLP | 4201, 42ND FLOOR, PLOT-54 TO 57, RIDDHI SIDDHI APARTMENT,,R A KIDWAI ROAD, OPPOSITE AMULAK SCHOOL, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U28129MH1962PTC012518 | PETROLEUM BARRELS PRIVATE LIMITED | 521/B, NARAYAN VILLA, R.P. MASANI ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAH-6951 | ASPECT HEALTHINGS LLP | 02 GRD UTTAM VILLA 321, DR. B. AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U45202MH2008PTC177909 | VIDVAAN REALTY PRIVATE LIMITED | 601-B, AMRUT VILLA, DR. AMBEDKAR ROAD, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| U67120MH2002PTC135380 | JAMMS STOCK BROKERS PRIVATE LIMITED | 51/2 GROUND FLOORRAANCHODDAS VILLA BHAUDAJI CROSS ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U70101MH2011PTC214845 | OAK LAND DEVELOPERS PRIVATE LIMITED | 323-B, HASMUKH VILLA, CHANDAVARKAR ROAD, MATUNGA - EAST , MUMBAI, Maharashtra, India - 400019 |
| U74999MH1993PLC072132 | MULTIPURPOSE SERVICES CENTRE LTD | 602/C INDU VILLA 2JAMSHEDJI ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| AAM-0736 | MHM PROPERTIES LLP | 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U63023MH2007PTC171311 | SATNAM ASHRA WAREHOUSING PRIVATE LIMITED | 521-B, Narayan Villa, R.P.Masani Road, Matunga(E), , Mumbai, Maharashtra, India - 400019 |
| U74900MH2012FTC234338 | NOODLS.COM TECHNOLOGY PRIVATE LIMITED | 16A Riddhi Siddhi Apartments R. A. Kidwai Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| U72200MH2001PTC130375 | JUMPSTART INFOTECH PRIVATE LIMITED | 301 RIDDHI SIDDHI APARTMENTS54/57 R A KIDWAI ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72200MH2000PTC128754 | S V FREEDOCHELP.COM PRIVATE LIMITED | 301, KRIDDHI SIDDHI APARTMENTS, 54/57 R A KIDWAI ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U28939MH2005PTC154393 | POWERCRAFT TOOLS PRIVATE LIMITED | 3 AJIT BUILDING GROUND FLOOR75 RAFI AHMED KIDWAI ROAD MATUNGA CR , MUMBAI, Maharashtra, India - 400019 |
| AAC-5854 | PREMISES LEASING (BARODA) LLP | 202, FLOOR 2, PLOT-349, ASHVIN VILLA CHS, TELANG ROAD, NAPPU HALL, MATUNGA. MUMBAI, Maharashtra, India - 400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100580070 | 2022-04-27 | 2023-03-29 | - | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100596499 | 2022-07-26 | 2023-09-28 | - | 40,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100643653 | 2022-11-16 | - | - | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
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- 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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.