• Company Information
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  • Complaints
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TG EQUIRUS BROKING PRIVATE LIMITED

CIN: U65100WB2010PTC215592 As on: 2026-07-13

TG EQUIRUS BROKING PRIVATE LIMITED (CIN: U65100WB2010PTC215592) is a Private company incorporated on 05 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.

TG EQUIRUS BROKING 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.TG EQUIRUS BROKING PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of TG EQUIRUS BROKING PRIVATE LIMITED are SUNIL SEDHMAL GUPTA, and DEEPALI SUNIL GUPTA.

TG EQUIRUS BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB2010PTC215592 and its registration number is 215592. Users may contact TG EQUIRUS BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TG EQUIRUS BROKING PRIVATE LIMITED is 101-B, SWAIKA CENTRE, 4-A, 1ST FLOOR, POLLOCK STREET , KOLKATA, West Bengal, India - 700001.

Current status of TG EQUIRUS BROKING 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 Names

Previous CINs

ZaubaCorp's company report for TG EQUIRUS BROKING 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 TG EQUIRUS BROKING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TG EQUIRUS BROKING
DIN Director Name Designation Appointment Date
00541599 SUNIL SEDHMAL GUPTA Director 2010-01-05
00541738 DEEPALI SUNIL GUPTA Director 2015-06-25
Past Directors & Key Managerial Personnel of TG EQUIRUS BROKING
DIN Director Name Designation Appointment Date Cessation
02840613 MANISH KUMAR JOSHI Additional Director - 2011-08-22
03570020 SANDEEP MANAKCHAND KEDIA Additional Director - 2018-11-20
00630768 AJAY RAMESHCHANDRA GARG Director - 2011-04-30
01791274 BALASUBRAMANIAM DURGAVARJHULA Additional Director - 2012-11-02
Other Directorships of MANISH KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
MERLIN CAPITAL TECHNOLOGIES LLP AAD-2061 Designated Partner - 2021-10-28
EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Additional Director - 2010-08-10
BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Additional Director - 2010-08-31
FLEXALGO SYSTEMS PRIVATE LIMITED U74900MH2009PTC197522 Director - 2014-12-31
Other Directorships of SANDEEP MANAKCHAND KEDIA
Other Directorships of SUNIL SEDHMAL GUPTA
Other Directorships of DEEPALI SUNIL GUPTA
Other Directorships of AJAY RAMESHCHANDRA GARG
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
SANRON MANAGEMENT SERVICES LLP AAA-3113 Designated Partner 2010-12-16 Ongoing
KONVERGE HEALTHCARE PRIVATE LIMITED U24232KA2014PTC077624 Nominee Director - 2020-01-09
EQUIRUS COMMODITIES PRIVATE LIMITED U51109MH2007PTC175785 Director 2007-11-07 Ongoing
HERMES I TICKETS PRIVATE LIMITED U63040TN2006PTC082562 Additional Director - 2011-09-06
HERMES I TICKETS PRIVATE LIMITED U63040TN2006PTC082562 Director - 2011-12-30
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2022-05-02
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Managing Director 2007-07-24 Ongoing
EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Director - 2012-09-03
INVIGA INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC161976 Additional Director - 2023-12-03
INVIGA INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC161976 Director 2022-11-28 Ongoing
EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Director - 2011-05-20
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director - 2012-03-19
KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180736 Additional Director - 2009-09-30
KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180736 Director - 2019-04-10
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2014-04-29
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2021-03-30
MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director - 2007-07-04
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2007-07-17
SANRON MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC172778 Director 2007-08-01 Ongoing
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2007-12-29
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2008-10-20
MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director - 2007-07-17
OPEN WORLD MONEY PLANNING SOLUTIONS LIMITED U74999MH2014PLC255640 Director - 2016-10-27
ARG OUTLIER MEDIA PRIVATE LIMITED U74999MH2016PTC284365 Additional Director - 2017-09-20
ARG OUTLIER MEDIA PRIVATE LIMITED U74999MH2016PTC284365 Director - 2019-01-18
SARG MEDIA HOLDING PRIVATE LIMITED U74999MH2016PTC284385 Director - 2017-03-22
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Additional Director - 2022-05-04
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2023-06-06
Other Directorships of BALASUBRAMANIAM DURGAVARJHULA

CIN Company Name Company Address
U51109WB1996PTC077988 AAKRITI MARKETING PVT LTD 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U51109WB2006PTC107067 RHINO VINIMAY PVT LTD 101-A, Swaika Centre, 4-A, 1st Floor Pollock Street , Kolkata, West Bengal, India - 700001
U65921WB1995PTC071734 EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U67120WB1995PLC071938 TRANS GLOBAL SECURITIES LTD 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U67120WB2003PTC097368 SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U67120WB2009PTC132366 AUCTUS SECURITIES PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U74110WB2003PTC097354 NARAYANI SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U74110WB2003PTC097446 BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U74110WB2009PTC138034 FRASKTE SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre,4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
U93000WB2009PTC132332 VEROS SECURITIES PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor Pollock Street , Kolkata, West Bengal, India - 700001
U45200WB2010PTC150182 BOOSTER DEALERS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
U45200WB2011PTC167621 ORNATE INFRA HOLDINGS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
U45300WB2003PTC097448 ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
U20299WB1997PTC085877 GREEN HILL INDUSTRIES PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U15311WB2001PTC093737 MANAKAMNA FLOUR MILLS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
U01409WB2005PTC102916 MANAKAMNA AGRO PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
U45201WB1997PTC083966 MANAKAMNA DEVELOPERS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U45201WB2002PTC095117 PANKAJ NIRMAN PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U51909WB2009PTC132718 SUNAINA CREATIONS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U51101WB2009PTC132527 CHERRY TRADECOM PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U70101WB2005PTC105940 ORIENTAL HEIGHTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U65990WB2009PTC132765 ZION FINANCIAL CONSULTANTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1994PTC064100 GOLYAN EXPORTS PVT.LTD. Swaika Centre, 4A Pollock Street, 1st Floor, Room No. 107, , Kolkata, West Bengal, India - 700001
U65999WB1996PTC079607 BAID HIRE & LEASING PVT LTD SWAIKA CENTRE, 4A POLLOCK STREET, 1ST FLOOR, ROOM NO. 107 , KOLKATA, West Bengal, India - 700001
U01403WB2010PTC142847 GANGA PADDY & RICE PRIVATE LIMITED SWAKIA CENTRE, 1ST FLOOR, ROOM NO-101C 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U27106WB2003PTC097185 PCM ALLOYS STEELS PRIVATE LIMITED 4A POLLOCK STREET 4TH FLOOR410A SWAIKA CENTRE , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148806 EMERSEC MARKETING PRIVATE LIMITED 4A, POLLOCK STREET, 410A, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148823 RAJDOOT COMMOTRADE PRIVATE LIMITED 4A, POLLOCK STREET, 410A, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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