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
EQUATOR GLOBAL TRADING PRIVATE LIMITED
CIN: U52609MH2019PTC332159 As on: 2026-07-13
EQUATOR GLOBAL TRADING PRIVATE LIMITED (CIN: U52609MH2019PTC332159) is a Private company incorporated on 24 Oct 2019. 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.
EQUATOR GLOBAL 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.EQUATOR GLOBAL TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of EQUATOR GLOBAL TRADING PRIVATE LIMITED are GAURISHANKAR JHALANI, and AVESH DHELAWAT.
EQUATOR GLOBAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2019PTC332159 and its registration number is 332159. Users may contact EQUATOR GLOBAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUATOR GLOBAL TRADING PRIVATE LIMITED is 407B, Cabin Business Park, S. V. Rd, Nr Bajaj Hall, Malad West, , MUMBAI, Maharashtra, India - 400064.
Current status of EQUATOR GLOBAL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EQUATOR GLOBAL 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.
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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 EQUATOR GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUATOR GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126216 | GAURISHANKAR JHALANI | Director | 2019-10-24 |
| 06373842 | AVESH DHELAWAT | Director | 2019-10-24 |
Past Directors & Key Managerial Personnel of EQUATOR GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05114815 | MANISH BADAMILAL JAIN | Director | - | 2021-04-01 |
Other Directorships of GAURISHANKAR JHALANI
Other Directorships of MANISH BADAMILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA INDUSTRIES LIMITED | L25200MH1989PLC054503 | Director | - | 2023-11-29 |
| ANANDNAGAR SWANAND SHATRUNJAY PRIVATE LIMITED | U43900MH2023PTC414254 | Director | 2023-11-22 | Ongoing |
| YOGYAHAN BUILDERS PRIVATE LIMITED | U45203MH2022PTC384889 | Director | 2022-06-18 | Ongoing |
| YOGYANSH BUILDERS PRIVATE LIMITED | U45209MH2022PTC382814 | Director | 2022-05-18 | Ongoing |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Director | 2016-11-29 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Additional Director | - | 2021-12-01 |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | 2021-12-01 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | - | 2021-04-01 |
| EQUATOR FINANCIAL SERVICES LIMITED | U67190MH2014PLC251947 | Additional Director | 2024-04-24 | Ongoing |
| EQUATOR FINANCIAL SERVICES LIMITED | U67190MH2014PLC251947 | Director | - | 2021-04-01 |
Other Directorships of AVESH DHELAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA INDUSTRIES LIMITED | L25200MH1989PLC054503 | Director | 2023-08-07 | Ongoing |
| YOGYANSH BUILDERS PRIVATE LIMITED | U45209MH2022PTC382814 | Director | 2022-05-18 | Ongoing |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Director | 2016-11-29 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | 2012-09-01 | Ongoing |
| EQUATOR FINANCIAL SERVICES LIMITED | U67190MH2014PLC251947 | Director | 2014-01-10 | Ongoing |
| J9 SUKHAD PARYATAN PRIVATE LIMITED | U68200MH2023PTC408653 | Director | 2023-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2022PTC384889 | YOGYAHAN BUILDERS PRIVATE LIMITED | 407B, Cabin Business Park, S V Road, Nr Bajaj Hall, Malad West,,Mumbai,Mumbai City,Maharashtra,400064-India |
| AAI-0188 | STIFEL NICOLAUS INDIA LLP | 310A - CABIN BUSINESS PARK S.V.ROAD, NR. BAJAJ HALL, PL 18, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U63030MH2018PTC307983 | GLOBOTRANSPRO TERMINAL PRIVATE LIMITED | 407B Cabin, Business Park, S V Road, Near Bajaj Hall, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U69200MH2024PTC429594 | FINNOVEDGE SERVICES PRIVATE LIMITED | 402, BUSINESS PARK, S V RD,NEAR BAJAJ HALL,Malad West,Mumbai,Maharashtra,400064-India |
| AAO-1568 | JEMLINE REALTORS INDIA LLP | 210 A, BUSINESS PARK PREMISES CHS LTD S.V.ROAD, PLOT NO.18, NR BAJAJ HALL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U45209MH2022PTC382814 | YOGYANSH BUILDERS PRIVATE LIMITED | 407, 4TH FLOOR, BUSINESS PARK, NEAR BAJAJ HALL, S. V. ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U68100MH2023PTC408653 | J9 FILMS PRIVATE LIMITED | 407-BUSINESS PARK, NEAR,BAJAJ HALL, S. V. ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U67190MH2008PTC179223 | N. M. EQUITIES PRIVATE LIMITED | 302 BUSINESS PARK NEAR BAJAJ HALL S.V. ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U36999PN2021PTC207167 | SURYASTAR TRADING PRIVATE LIMITED | 308, BUSINESS PARK, S V ROAD, NR BAJAJ HALL PL 18, , Malad West, Maharashtra, India - 400064 |
| U74999MH2015PTC263548 | YANNA TRAVELS PRIVATE LIMITED | A/409,BUSINESS PARK PREMISES CHS LTD S.V.ROAD,NR.BAJAJ HALL,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U70101MH2012PTC233233 | ARJUN PROPERTIES & HOLDINGS PRIVATE LIMITED | Shop No. 1, Ground Floor, Business Park, Near Bajaj Hall, S. V. Road, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| U36940MH1976NPL019122 | THE ALL INDIA TOY MANUFACTURES ASSOCIATION. | 301 3RD FLR BUSINESS PARK NEXTTO SARAF HALL NEAR CHINCHOLI PHATAK S V RD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U62099MH2024PTC432231 | NETLOGIX GLOBAL PRIVATE LIMITED | 412, Lotus Business Park,,Ram Bagh lane Off S.V. Rd,Malad West,Mumbai,Maharashtra,400064-India |
| ACX-0004 | MYNS & CO LLP | B-404, Business Park,S.V. Road Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U52291MH2023PTC410199 | INTLXPOS ENTERPRISES PRIVATE LIMITED | V2,402 SUNDER NGR, S V RD,MALAD W,NR DALMIYA COLL,Malad West,Mumbai,Maharashtra,400064-India |
| U45200MH2007PTC168372 | JEMLINE REALTORS INDIA PRIVATE LIMITED | 210, BUSINESS PARK, S.V.ROAD, MALAD(WEST), MUMBAI-400064 , MUMBAI, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U93000MH2012PTC236985 | MANHATTAN HUMAN RESOURCES PRIVATE LIMITED | 1st-40 EVERSHINE MALL, SOUTH METER CABIN-2 IN, OF LINK RD DUMPING X RD, MALAD WEST NR MIND SPACE , MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACJ-5556 | ALCODEV STRATEGIC SOLUTIONS LLP | 202, B-WING, MANDLIK NAGAR, S.V.ROAD,MALAD(W) OPP. BAJAJ HALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2014PTC255055 | PROSURGE ADVISORS PRIVATE LIMITED | 9, Shree Sahyadri CHS Ltd, S V Road Opp Bajaj Hall Nr. Sarvodya Balika Viday , Malad West, Maharashtra, India - 400064 |
| U92120MH2006PTC165159 | JHANJI FILMS PVT. LTD. | DR. P. V. MANDLIK NAGAR BLDG NO. A-4 FLAT 403 OPP. BJAJ HALL S. V. RD. MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2022NPL379309 | SAMAJ SAMARPAN FOUNDATION | 108, LOTUS BUSINESS PARK, RAM BAUG, OFF S.V. ROAD, MALAD (WEST),MUMBAI,Mumbai City,Maharashtra,400064-India |
| U72900MH2021PTC370869 | PLAYZTATION GAMING STUDIO PRIVATE LIMITED | No. 104, 1st Floor, Lotus Business Park CHS Ltd., Off. S.V. Road, Malad west, Mumbai, , Mumbai, Maharashtra, India - 400064 |
| U01100MH1996PLC099411 | SAMPURNA BAZAR LIMITED | 101/103 KEDIA CHAMBERS , S. V.S.V.RD RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2007PTC171382 | VJTF INFRASCHOOL SERVICES (UDAIPUR) PRIVATE LIMITED | 3rd Level Basement , Witty International School, Pawan Baug Rd.,Off S.V.Road adjacent to Techniplex , Malad West Mumbai, Maharashtra, India - 400064 |
| AAD-9390 | KUEST BUSINESS EXCELLENCE SERVICES LLP | 308, Business Park, S V Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAD-9637 | FREEEE.IN ONLINE SOLUTIONS LLP | 308, Business Park, S V Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U65990MH1997PTC105334 | EQUATOR CORPORATE FINANCE PRIVATE LIMITED | 407, BUSINESS PARK, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100332402 | 2020-03-12 | 2024-03-30 | - | 200,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100596641 | 2022-06-30 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100641743 | 2022-10-27 | - | - | 5,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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.
| 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.