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
CD EQUI HOLDINGS PRIVATE LIMITED
CIN: U65993WB2004PTC098979 As on: 2026-07-13
CD EQUI HOLDINGS PRIVATE LIMITED (CIN: U65993WB2004PTC098979) is a Private company incorporated on 28 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
CD EQUI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CD EQUI HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CD EQUI HOLDINGS PRIVATE LIMITED are CHANDRAVADAN DESAI, and JAYESH VORA.
CD EQUI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB2004PTC098979 and its registration number is 98979. Users may contact CD EQUI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CD EQUI HOLDINGS PRIVATE LIMITED is 37 SHAKESPEARE SARANI 1STFLOOR , KOLKATA, West Bengal, India - 700017.
Current status of CD EQUI HOLDINGS PRIVATE LIMITED is - Strike Off.
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 CD EQUI HOLDINGS 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.
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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 CD EQUI HOLDINGS
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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 CD EQUI HOLDINGS 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 CD EQUI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105382 | CHANDRAVADAN DESAI | Director | 2004-06-28 |
| 01516829 | JAYESH VORA | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of CD EQUI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106282 | JYOTSNA DESAI | Director | - | 2009-09-09 |
| 01516829 | JAYESH VORA | Additional Director | - | 2009-09-29 |
Other Directorships of CHANDRAVADAN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAMA NEWSPRINT LIMITED | L21010GJ1991PLC019432 | Director | - | 2007-12-28 |
| MAHARAJA SHREE UMAID MILLS LIMITED | U17124WB1939PLC128650 | Director | - | 2019-08-03 |
| CD RESEARCH PRIVATE LIMITED | U51109WB1983PTC036323 | Additional Director | - | 2008-08-21 |
| CD EXIM PRIVATE LIMITED | U51909WB1998PTC088291 | Director | 1998-11-19 | Ongoing |
| CD EQUIFINANCE PRIVATE LIMITED | U65999WB1985PTC039880 | Director | 1992-12-20 | Ongoing |
| CD EQUIFINANCE PRIVATE LIMITED | U65999WB1985PTC039880 | Managing Director | - | 2024-06-06 |
| CD FINVEST PRIVATE LIMITED | U65999WB2009PTC139462 | Director | 2009-11-17 | Ongoing |
| CD EQUISEARCH PVT LTD | U67120WB1995PTC071521 | Director | 1995-05-15 | Ongoing |
| CD COMMO SEARCH PRIVATE LIMITED | U74999WB2004PTC099158 | Director | - | 2019-06-24 |
Other Directorships of JYOTSNA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CD EXIM PRIVATE LIMITED | U51909WB1998PTC088291 | Director | - | 2009-09-09 |
| CD NIRMAN PRIVATE LIMITED | U70101WB1995PTC067540 | Director | - | 2009-10-20 |
Other Directorships of JAYESH VORA
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U15497WB1994PLC061510 | DYGROON DALE TEA LTD | 37 SHAKESPEARE SARANI 1STFLOOR , KOLKATA, West Bengal, India - 700017 |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68200WB1993PTC059760 | ORIENTAL MINES PVT. LTD. | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India |
| U51909WB2000PTC091075 | ESARCO EXIM PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U19202WB1988PTC044714 | ORION METAL POWDER PRIVATE LIMITED | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65923WB1996PTC081584 | DEVESH FINANCIAL SERVICES PRIVATE LIMITE D | 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC076633 | SATELLITE TEXTILES PVT LTD | 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017 |
| ACW-7378 | SCHEFIELDS LLP | 37,SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,India-700017 |
| ACV-4147 | SCHEFIELDS INTERNATIONAL LLP | 37, Shakespeare Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U24319WB2025PTC280881 | VOLTOX INVENT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U24202WB2019PTC234633 | HIMALAYA ECOZ PRIVATE LIMITED | 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India |
| ACJ-1285 | KUJENGA ENTERTAINMENT LLP | 37, SHAKESPEARE SARANI,3RD FLORR, S.B. TOWER,Kolkata,Kolkata,West Bengal,India-700017 |
| ACO-2110 | MANTH VENTURE LLP | 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| ACO-6303 | CD PROJECTS LLP | S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-2987 | CD HORIZON LLP | S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-4547 | CD VISTA LLP | S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-6867 | CD VALORA LLP | S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U35200WB2026PTC287825 | MANTH GREEN ENERGY PRIVATE LIMITED | 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India |
| U30204WB2025PTC280923 | VOLTOX (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U30205WB2025PTC278193 | LIAMA INTELLIGENCE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U52290WB2026PTC288115 | MANTH LOGISTICS PRIVATE LIMITED | 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB2015PTC206434 | SOUTH FORT ESTATES PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India |
| U55101WB2025PTC280247 | SOUTHFORT HOSPITALITY PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U74100WB2025PTC278380 | HOLABIRD & ROOT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U86100WB2025PTC279471 | BIOJEEVAN HEALTHCARE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| 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.
| 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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