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      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED

      CIN: U66000WB2010PTC224928 As on: 2026-07-13
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      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED (CIN: U66000WB2010PTC224928) is a Private company incorporated on 04 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

      AEQUITAS INSURANCE BROKERS 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.AEQUITAS INSURANCE BROKERS PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

      Directors of AEQUITAS INSURANCE BROKERS PRIVATE LIMITED are PRAVEEN KUMAR AGARWAL, MEENU AGARWAL, and NITIN KUMAR AGARWAL.

      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000WB2010PTC224928 and its registration number is 224928. Users may contact AEQUITAS INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEQUITAS INSURANCE BROKERS PRIVATE LIMITED is TODI MANSION, SUITE NO. 720, 7TH FLOOR, P-15, INDIA EXCHANGE PLACE EXTENSION, , KOLKATA, West Bengal, India - 700073.

      Current status of AEQUITAS INSURANCE BROKERS 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 AEQUITAS INSURANCE BROKERS 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 AEQUITAS INSURANCE BROKERS 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 AEQUITAS INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      00569052 PRAVEEN KUMAR AGARWAL Whole-time director 2010-10-04
      03156725 MEENU AGARWAL Whole-time director 2010-10-04
      03312042 NITIN KUMAR AGARWAL Director 2010-11-01
      Past Directors & Key Managerial Personnel of AEQUITAS INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2014-03-31
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2014-03-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2014-03-31
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2011-06-16
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2010-06-15
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2009-12-03
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2012-01-16
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director - 2011-02-15
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-05-01
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2011-08-23
      AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-11-13
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2012-05-02
      VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
      BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-12-15
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2014-03-31
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2008-07-28
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2012-09-10
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2008-02-18
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2012-06-19
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2011-12-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-01-11
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2014-03-31
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2014-03-31
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-09-03
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Additional Director - 2023-09-29
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Director - 2024-03-12
      Other Directorships of MEENU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RED LANTERNS UNIVERSAL LLP AAN-7381 Designated Partner 2018-12-12 Ongoing
      Other Directorships of NITIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27102WB2005PTC103001 MAHASAN BUILDERS PRIVATE LIMITED 7th Floor, Todi Mansion,Room No 704 P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC134170 PRATYAY AASHRAY PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136280 NISCHIT AASHRAY PRIVATE LIMITED Room No 704, 7th Floor, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2012PTC181740 ORANGE DEALCOM PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U93000WB2018PTC228129 H&MA TOURS AND TRAVELS PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION 7TH FLOOR, UNIT NO. 719 , KOLKATA, West Bengal, India - 700073
      U72900WB2004PLC100207 BISHWESWAR CONSULTANCY LIMITED SUITE NO 706, TODI MANSION P-15, INDIA EXCHANGE PLACE EXTENSION , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC194575 PUSHAPDHAM REALTORS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U52190WB2010PTC148142 JETAA VINTRADE PRIVATE LIMITED TODI MANSION,P-15,INDIA EXCHANGE PLACE(EXTENSION), UNIT NO-501,5TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC136128 MATHRANIA TRADERS PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136281 ACINTYA HOUSING PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-704 , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC151959 BASUMATA VINCOM PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC181736 YELLOW TIE UP PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51398WB1993PTC057943 COSMOS FINTEX PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51109WB2003PTC096705 AKANSHA MERCANTILE PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1991PTC051993 GANESH TRADE & COMMERCE PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U70101WB2006PTC110882 KOMAL NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118159 D K NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118184 K D AWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U65993WB1993PTC060497 SUPERDEAL RESOURCES PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U70101WB1994PTC062623 ELLIS NIKETAN PVT.LTD. TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U67120WB1985PTC039563 BLUE MOON (INDIA) PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U67120WB2010PTC152450 KOMAL CAPITAL MARKET PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1994PTC062633 KALLOL KUTIR PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74120WB2007PLC120159 BHABISHYA RICE MILL LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U74999WB1992PLC054054 A K G FINTEX LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U74999WB1992PLC054058 NEWMAN FINTEX LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U45400WB2012PTC245818 RITU HEIGHTS PRIVATE LIMITED TODI MANSION, P-15, INIA EXCHANGE PLACE (EXTENSION UNIT NO, 501, 5TH FLOOR, KOLKATA - 70007 3 , KOLKATA, West Bengal, India - 700073
      U01100WB1970PTC027867 CALCUTTA BONE MILLS AND FERTILIZERS PVT. LTD. 9th Floor, Todi Mansion,,Lu Shun Sarani (Formerly P-15, India Exchange Place Extension),,Kolkata,Kolkata,West Bengal,700073-India
      U51909WB1997PTC084102 SUNFLOWER VINIMAY PRIVATE LIMITED Suite : 706, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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