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 NATURAL RESOURCES PRIVATE LIMITED
CIN: U51101MH2009PTC192672 As on: 2026-07-13
EQUENTIA NATURAL RESOURCES PRIVATE LIMITED (CIN: U51101MH2009PTC192672) is a Private company incorporated on 25 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EQUENTIA NATURAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUENTIA NATURAL RESOURCES 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 NATURAL RESOURCES PRIVATE LIMITED are NIRAV SHAUNAK CHOKSI, and TANVI NIRAV CHOKSI.
EQUENTIA NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2009PTC192672 and its registration number is 192672. Users may contact EQUENTIA NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUENTIA NATURAL RESOURCES PRIVATE LIMITED is CHOSI VILLA 63 R.A.K ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019.
Current status of EQUENTIA NATURAL RESOURCES 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 NATURAL RESOURCES 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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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 NATURAL RESOURCES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUENTIA NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00906553 | NIRAV SHAUNAK CHOKSI | Director | 2009-05-25 |
| 02514393 | TANVI NIRAV CHOKSI | Director | 2014-11-28 |
Past Directors & Key Managerial Personnel of EQUENTIA NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02119561 | RAJIV RAMNARAYAN | Director | - | 2014-11-28 |
Other Directorships of NIRAV SHAUNAK CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI & CHOKSI VENTURES LLP | AAB-4810 | Partner | - | 2019-03-31 |
| EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED | U51100MH2017PTC292572 | Director | 2017-03-17 | 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 SCF TECHNOLOGIES PRIVATE LIMITED | U51100MH2017PTC292572 | Additional Director | - | 2017-12-11 |
| EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED | U51100MH2017PTC292572 | Director | 2017-12-11 | Ongoing |
| 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 TANVI NIRAV CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI & CHOKSI VENTURES LLP | AAB-4810 | Partner | - | 2019-03-31 |
| CHOKSI TECHNOLOGIES PRIVATE LIMITED | U67190MH1997PTC112036 | Director | 2009-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U45202MH2008PTC178731 | NIMAI INFRASTRUCTURE PRIVATE LIMITED. | A-11, RIDHI SIDHI APARTMENT, PLOT NO.54-57 R.A.K.ROAD,MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| 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, Maharashtra, India - 400019 |
| U74900MH2012FTC234338 | NOODLS.COM TECHNOLOGY PRIVATE LIMITED | 16A Riddhi Siddhi Apartments R. A. Kidwai Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, 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 |
| U17120MH2008PTC182488 | MANAV IMPORTS PRIVATE LIMITED | 5/6, VISHNU BHAVAN, K.A. SUBRAMANIAM ROAD, OPP. SIES SCHOOL, MATUNGA, MUMBAI , 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 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAB-4810 | CHOKSI & CHOKSI VENTURES LLP | CHOKSI VILLA 63, RAFI AHMED KIDWAI ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U99999MH1932GAP001863 | INDIAN GYMKHANA (MATUNGA) LIMITED | GYMKHANA PAVLION,K.A.SUBRAMANIAM ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| AAB-1519 | BRIKEDS EDUCATIONAL SERVICES LLP | 4/25, Vishnu kunj, K A subramanian road matunga mumbai, Maharashtra, India - 400019 |
| AAP-7367 | TRANSACTPLUS ADVISORS LLP | 80/4, LAXMI NIWAS K A SUBRAMANIAM ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U28129MH1962PTC012518 | PETROLEUM BARRELS PRIVATE LIMITED | 521/B, NARAYAN VILLA, R.P. MASANI 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 |
| U72900MH2021PTC362948 | ADKOM HIGH TECH PRIVATE LIMITED | Plot No.521/A, R P Masani Road Matunga East , Mumbai, Maharashtra, India - 400019 |
| U72900MH2010PTC211225 | BRAHMA INTERACTIVE NETWORKS SOLUTIONS PRIVATE LIMITED | B-401, BALAJI GARDENS, K. A. SUBRAMANIAM ROAD MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| U72200MH2001PTC130375 | JUMPSTART INFOTECH PRIVATE LIMITED | 301 RIDDHI SIDDHI APARTMENTS54/57 R A KIDWAI ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U70102MH1988PTC049430 | KAPRESHWAR LAND DEVELOPERS PRIVATE LIMITED | MERU TOWER 'A', 549, JAME JAMSHED ROAD, MATUNGA,( C R ) , 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 |
| U74999MH2005PTC151583 | SAMRAT INNOVATIVE VENTURES PRIVATE LIMITED | 7 GURUDEVI MANSIONDR K A SUBRAMANIAN ROAD ABOVE SYNDICATE BANK MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAD-6713 | ASG CAPITAL SERVICES LLP | 1601, Floor 16th, Plot 54, Rasik Villa V A Oza Road, Matunga, Mumbai, Maharashtra, India - 400019 |
| AAU-7375 | GLOBAL ACCELERATION PARTNERS LLP | 519/A, FLAT NO. 802, PEARL GARDEN R.P. MASANI ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| U37100MH2011PTC222370 | RENEWAGE CLEANTECH PRIVATE LIMITED | Anil Villa 592/2 Jame Jamshed Road , Matunga - (C.R) , Mumbai, Maharashtra, India - 400019 |
| U51909MH2004PTC149223 | SUPERLINE MERCANTILE COMPANY PRIVATE LIMITED | 24, 25 SNEH SAMTA, PLOT NO.11, K A SUBRAMNIYAM ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U65900MH2009PTC196780 | DHAKAD FOREX PRIVATE LIMITED | MODI MINAR, SHOP NO.8/9, K. A. S. ROAD, MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U70100MH1988PTC049043 | PRIME INFRACONS PRIVATE LIMITED | Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R , Mumbai, Maharashtra, India - 400019 |
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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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.