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
EQUINE TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2011PTC222186 As on: 2026-07-13
EQUINE TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2011PTC222186) is a Private company incorporated on 20 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EQUINE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EQUINE TRADING COMPANY 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 EQUINE TRADING COMPANY PRIVATE LIMITED are TAPINDER SURENDRAJIT TUCKER, PINKY TAPINDER TUCKER, ARVIN TUCKER, and SURENDRAJIT PRABHASINGH TUCKER.
EQUINE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC222186 and its registration number is 222186. Users may contact EQUINE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUINE TRADING COMPANY PRIVATE LIMITED is LEVEL 6, TUCKER HEIGHTS, 197 SHERE PUNJAB COMPLEX MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of EQUINE TRADING COMPANY 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 EQUINE TRADING COMPANY 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 EQUINE TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUINE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03565921 | TAPINDER SURENDRAJIT TUCKER | Director | 2011-09-20 |
| 03617781 | PINKY TAPINDER TUCKER | Director | 2019-06-05 |
| 06369244 | ARVIN TUCKER | Director | 2012-08-27 |
| 06369251 | SURENDRAJIT PRABHASINGH TUCKER | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of EQUINE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03617781 | PINKY TAPINDER TUCKER | Director | - | 2012-08-28 |
Other Directorships of TAPINDER SURENDRAJIT TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY MAHESH INFRAVENTURES LIMITED | L45400TG1987PLC007079 | Additional Director | - | 2014-09-29 |
| JAY MAHESH INFRAVENTURES LIMITED | L45400TG1987PLC007079 | Director | 2014-09-29 | Ongoing |
| JAY MAHESH INFRAVENTURES LIMITED | L45400TG1987PLC007079 | Director | - | 2016-01-05 |
| NEETA CHEMICALS (INDIA) PRIVATE LIMITED | U24100TG2009PTC063106 | Additional Director | 2013-12-04 | Ongoing |
| NEETA CHEMICALS (INDIA) PRIVATE LIMITED | U24100TG2009PTC063106 | Additional Director | - | 2016-01-05 |
| MAHA GAURI VYAPAR PRIVATE LIMITED | U51909WB2009PTC132892 | Director | - | 2019-06-01 |
| LOHGARH ESTATES PRIVATE LIMITED | U70102MH2015PTC266842 | Director | 2015-07-25 | Ongoing |
| TRANSMEDIA SOFTWARE LIMITED | U72900MH2000PLC123935 | Director | - | 2011-11-01 |
| ESPORTO CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC242985 | Director | 2013-05-06 | Ongoing |
| TRANSVISION PRODUCTION COMPANY PRIVATE LIMITED | U92190MH2011PTC221992 | Director | 2011-09-14 | Ongoing |
Other Directorships of PINKY TAPINDER TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPORTO CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC242985 | Director | 2013-05-06 | Ongoing |
| TRANSVISION PRODUCTION COMPANY PRIVATE LIMITED | U92190MH2011PTC221992 | Director | 2011-09-14 | Ongoing |
Other Directorships of ARVIN TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUCKER FOOD & HOSPITALITY LLP | AAJ-9968 | Designated Partner | 2017-07-14 | Ongoing |
Other Directorships of SURENDRAJIT PRABHASINGH TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUCKER FOOD & HOSPITALITY LLP | AAJ-9968 | Designated Partner | 2017-07-14 | Ongoing |
| LOHGARH ESTATES PRIVATE LIMITED | U70102MH2015PTC266842 | Director | 2015-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92190MH2011PTC221992 | TRANSVISION PRODUCTION COMPANY PRIVATE LIMITED | LEVEL 6, TUCKER HEIGHTS, 197 SHERE PUNJAB COMPLEX MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2015PTC266842 | LOHGARH ESTATES PRIVATE LIMITED | 197, SHERE PUNJAB COLONY MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U70109MH2022PTC380035 | FLOORVISIT VENTURES PRIVATE LIMITED | A5,SHP 3, BINDRA CLASSIC, SHERE E PUNJAB MAHAKALI CAVES ROAD, MOGRA VLG ANDHERI MUMBAI 400,093.,MUMBAI,Mumbai City,Maharashtra,400093-India |
| AAZ-6495 | SAAGA GREEN FARMS LLP | Flt No C 117,Hilton Tower,Mahakali Caves Road, SherE Punjab Colony Near Maruti Temple,Andheri E Mumbai, Maharashtra, India - 400093 |
| ACA-2961 | SOLI KAPADIA INTERNATIONAL LLP | No. 262/601, Sun View Heights, Mahakali Caves Road,Opp. Gymkhana, Sher e Punjab Society, Andheri (E), Mumbai, Mumbai, Maharashtra, India - 400093 |
| AAX-1058 | CAR'S UNIVERSE LLP | 301, Plot 197, CTS 368/43, Sher E Punjab CHS LTD, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| ACA-5341 | PRO RACE PERFORMANCE LLP | PLOT- CTS 578, FLAT- 603 FLOOR 6, WING- A, NAVRATAN APTS CHSL,BINDRA COMPLEX, MAHAKALI CAVES ROAD, BEHIND HOTEL GINGER, ANDHERI (E), MUMBAI Mumbai, Maharashtra, India - 400093 |
| U63090MH1992PTC068414 | GURSHIP MANAGEMENT SERVICES PVT LTD | FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U51109MH2008PTC181988 | KANSAS MANUFACTURING PRIVATE LIMITED | 185/52, SHERE-E-PUNJAB SOCIETY OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1996PTC103888 | STRIDE IMPEX PRIVATE LIMITED | SHOP NO. 13, HILTON TOWERS, MAHAKALI CAVES ROAD SHER-E- PUNJAB, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U92410MH2018PTC307514 | TORUS WELLNESS AND SPORTS CENTRE PRIVATE LIMITED | 6,Mukteshwari,Plot No. 209,Sher-E-Punjab Mahakali Caves Road,Andheri East , MUMBAI, Maharashtra, India - 400093 |
| AAG-7612 | KAIROS REALTY LLP | 01 CONCORD CHAS LTD, PLOT NO. 238, SHERE PUNJAB CHS, MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U85100MH2013PTC250798 | MEDOCEAN HEALTH SOLUTIONS PRIVATE LIMITED | B-5, Bldg-11, Shere-E-Punjab CHS LTD., Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U24246MH2021PTC365125 | TBB COSMETICS PRIVATE LIMITED | FLAT NO.6, SHER E PUNJAB CHS, PLOT NO.3, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAJ-9968 | TUCKER FOOD & HOSPITALITY LLP | Plot-197,CTS-368/43,Shere-Punjab CHS Ltd,Mogra Vlg Mahakali Caves Road, Andheri East, Nr. Gymkhana Mumbai, Maharashtra, India - 400093 |
| AAY-0161 | TAZAWALA ORGANIC LLP | SHOP NO 19A/364 , G WING, KAMLESH APT,SHERE PUNJAB MAHAKALI CAVES ROAD, NEAR TOLANICOLLEGE, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC242985 | ESPORTO CONSULTANCY PRIVATE LIMITED | 601, PLOT - 197, CTS- 368/43, SHERE-PUNJAB CHS LTD MOGRA VLG, MAHAKALI CAVES RD, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400093 |
| AAK-3508 | N.N.DIAMOND LLP | Opp Home for the Aged, 2nd Floor, C-07, New Prem Vasundhara Society,,Shere Punjab, Mahakali Caves Road, Andheri East, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2008PTC432390 | MAHABIR SCRAP TRADING CO. PRIVATE LIMITED | 2 PLOT NO 110 SHER E PUNJAB SOC,MAHAKALI CAVES ROAD ,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U32109MH2001PTC133180 | SHINON ELECTRONICS PRIVATE LIMITED | 239/11 KALAVAIBHAV SOCIETYSHER E PUNJAB MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U51900MH2005PTC158091 | PROGRESSIVE EXIM AND CONSULTANTS PVT LIMITED | 141 SIDDHESH APANA BAZARSHER E PUNJAB OFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72300MH2015PTC264163 | TECHPRO QUEST IT SOLUTIONS PRIVATE LIMITED | 244, Aman Bunglow, Sher-E-Punjab Shri Society, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U55101MH2010PTC203641 | SIDDHI SAI SHAKTI HOSPITALITIES PRIVATE LIMITED | PLOT 282, 2ND FLOOR, SHER-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| AAW-6687 | ASHTIN FOODTECH LLP | 401, Jyoti Avenue CHS Ltd., Plot No. 291, Sher E Punjab Soc, Mahakali Caves Road,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U92110MH1996PTC098571 | GAURAV NETWORKS LIMITED | 402 SUDARSHAN PARK252 SHER E PUNJAB SOCIETY OFF MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74300MH2013PTC242357 | PLUS ADVERTISING & PROMOTION PRIVATE LIMITED | 3rd Floor, Flat-302, Jyoti Enclave, Sher E Punjab Society, Mahakali Caves Road, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| U70109MH2010PTC207437 | POPULAR BUILDCON REALTY PRIVATE LIMITED | PLOT NO. 279, LOWER GROUND FLR, SHER-E- PUNJAB SOC MAHAKALI CAVES RD, NR. MIDC MAROL NAKA, ANDHERI -E , MUMBAI, Maharashtra, India - 400093 |
| ABZ-0840 | XPRESS WEALTH CONSULTANCY LLP | 240 Daffodils , Sher E Punjab Society,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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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.