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
EQUITECH TRADING PRIVATE LIMITED
CIN: U51909DL2018PTC336821 As on: 2026-07-13
EQUITECH TRADING PRIVATE LIMITED (CIN: U51909DL2018PTC336821) is a Private company incorporated on 20 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EQUITECH TRADING 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.EQUITECH TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EQUITECH TRADING PRIVATE LIMITED are SUNIL KAUL, and AASTHA KAUL.
EQUITECH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC336821 and its registration number is 336821. Users may contact EQUITECH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUITECH TRADING PRIVATE LIMITED is Flat No 202-A,Sheetla House, 73-74 Nehru Place,Delhi 110019 , DELHI, Delhi, India - 110019.
Current status of EQUITECH TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EQUITECH TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 EQUITECH TRADING
Purchase full report of EQUITECH TRADING
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 EQUITECH TRADING 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 EQUITECH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00548652 | SUNIL KAUL | Director | 2018-07-20 |
| 08588834 | AASTHA KAUL | Director | 2019-10-15 |
Past Directors & Key Managerial Personnel of EQUITECH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08184247 | SIDHANT GUPTA | Director | - | 2019-10-15 |
Other Directorships of SUNIL KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL TIME INSTRUMENTATION PRIVATE LIMITED | U24239DL2003PTC122275 | Director | - | 2007-03-31 |
| ESANZE MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74120DL2010PTC201027 | Additional Director | - | 2015-09-30 |
| ESANZE MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74120DL2010PTC201027 | Director | 2015-09-30 | Ongoing |
| INSTRUMENTATION AUTOMATION SURVEILLANCE & COMMUNICATION SECTOR SKILL COUNCIL | U74900DL2016NPL290220 | Additional Director | - | 2022-09-30 |
| INSTRUMENTATION AUTOMATION SURVEILLANCE & COMMUNICATION SECTOR SKILL COUNCIL | U74900DL2016NPL290220 | Director | 2022-01-17 | Ongoing |
Other Directorships of SIDHANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASTHA KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8328 | VINCITORE LIFESTYLE LLP | 202A S/F , BUILDING NO 73/74 SHEETLA HOUSE NEHRU PLACE , NEAR BSES , HEAD OFFICE NEW DELHI, Delhi, India - 110019 |
| U74999DL2021PTC380188 | VINCITORE AESTHETIC PRIVATE LIMITED | Flat No 202A S/F Building No 73/74 Sheetla House , New Delhi, Delhi, India - 110019 |
| U52398DL2022PTC407353 | APHRODITE SALES INDIA PRIVATE LIMITED | Flat No. 301 & 302, Building No.73-74 3rd Floor, Sheetla House, Nehru Place , Delhi, Delhi, India - 110019 |
| U72900DL2020PTC375059 | KPM INFOSYSTEM PRIVATE LIMITED | FLAT NO.301, 3RD FLOOR, BUILDING NO. 73-74 SHEETLA HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2012PTC230673 | NET-ASIA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 303, SHEETLA HOUSE 73-74, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2014PTC264430 | ICONIC LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | Flat No 503 B, 5TH FLOOR, 73-74, SHEETLA HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2022PTC408177 | DIONYSUS INDUSTRIES PRIVATE LIMITED | Flat Np. 301 & 302, Building No.73/74 3rd Floor, Sheetla House, Nehru Place , Delhi, Delhi, India - 110019 |
| U62099DL2024PTC438487 | GOLD TECHNOLOGIES PRIVATE LIMITED | 202A S/F, Build No 73/74,,Sheetla House,New Delhi,South Delhi,Delhi,110019-India |
| U10406DL2026PTC463447 | HARIKRIPAM GLOBAL FOODS PRIVATE LIMITED | FLAT NO 302 A,3RD FLOOR, SHEETLA HOUSE, 73-74,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U47411DL2025PTC448787 | SYSPOINT INDIA PRIVATE LIMITED | Flat No-301,Sheetla House,Building No 73-74,New Delhi,South Delhi,Delhi,110019-India |
| U69202DL2023PTC411362 | DIONYSUS CONSULTANCY SERVICES PRIVATE LIMITED | Flat No - 301, Third Floor,Building No - 73/74, Sheetla House,New Delhi,South Delhi,Delhi,110019-India |
| U27109DL1991NPL042878 | COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA | 503 A, Sheetla House 73-74 Nehru Place , New Delhi, Delhi, India - 110019 |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U18109DL2022PTC396735 | NRS FABTEK PRIVATE LIMITED | 306/73-74, Sheetla House Nehru Place, Opp. BSES Bhawan,Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC362757 | MD IT NETWORK PRIVATE LIMITED | Flat No. 202, Second Floor, Kundan House Building No. 16, Nehru place, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1999PTC099515 | OMEGA COMPTECH PRIVATE LIMITED | FLAT NO. 208, 2ND FLOOR, PRAGATI HOUSE 47-48, NEHRU PLACE, NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2023PTC422355 | GDH DIGITAL PRIVATE LIMITED | Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PLC458785 | VERTEXSKYTECH INTERNATIONAL LIMITED | Flat No302 Building No 73,Sheetla House,New Delhi,South Delhi,Delhi,110019-India |
| U46203DL2025PLC457723 | MEGACROP TRADING INDIA LIMITED | Flat No302 Building No 73,Sheetla House,New Delhi,South Delhi,Delhi,110019-India |
| U46203DL2025PLC458187 | CRESTFIELD TRADING INDIA LIMITED | Flat No302 Building No 73,Sheetla House,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2018FTC338921 | PESTO TECH (INDIA) PRIVATE LIMITED | FLAT NO. 303-A, HEMKUNT CHAMBER NO 89, NEHRU PLACE, SOUTH DELHI , DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436357 | VONCASA SOFTWARE PRIVATE LIMITED | Flat No. 402 Building No. 51-52,Gedore House Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2022FTC398379 | UNIMACTS INDIA PRIVATE LIMITED | FLAT No 303A, 3rd Floor, HEMKUNT CHAMBER, No 89,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2016PTC308544 | CYBACE SOLUTIONS PRIVATE LIMITED | SHEETLA HOUSE 73 74, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAF-4341 | ACE BUILDHOME LLP | Building No. 73-74, Sheetala House Nehru Place New Delhi, Delhi, India - 110019 |
| U74140DL2011PTC212315 | BHJ ENERGIE DYNAMIQUE CONSULTANTS PRIVATE LIMITED | 303 SHEETLA HOUSE 73-74, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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