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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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EQUISEARCH BROKING PRIVATE LIMITED

CIN: U67120MH1997PTC112002

EQUISEARCH BROKING PRIVATE LIMITED (CIN: U67120MH1997PTC112002) is a Private company incorporated on 20 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 16200000.00.

EQUISEARCH 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.EQUISEARCH BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of EQUISEARCH BROKING PRIVATE LIMITED are HITA NAGINBHAI PATEL, and VARUN NAGINBHAI PATEL.

EQUISEARCH BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC112002 and its registration number is 112002. Users may contact EQUISEARCH BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUISEARCH BROKING PRIVATE LIMITED is 810 P J TOWER 8TH FLOORDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023.

Current status of EQUISEARCH 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 EQUISEARCH 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 EQUISEARCH 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 EQUISEARCH BROKING
DIN Director Name Designation Appointment Date
01359916 HITA NAGINBHAI PATEL Whole-time director 2007-08-01
01553662 VARUN NAGINBHAI PATEL Whole-time director 2007-08-01
Past Directors & Key Managerial Personnel of EQUISEARCH BROKING
DIN Director Name Designation Appointment Date Cessation
00361230 NAGINBHAI GANPATBHAI PATEL Director - 2008-05-01
00373146 NARSINHBHAI GANPATBHAI PATEL Director - 2008-05-01
01674661 SANJAY BHUPENDRA SANGHVI Director - 2007-10-29
Other Directorships of NAGINBHAI GANPATBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GALLOPS ENTERPRISE LIMITED L65910GJ1994PLC023470 Additional Director - 2008-08-27
GALLOPS ENTERPRISE LIMITED L65910GJ1994PLC023470 Director 2008-08-27 Ongoing
ASTRON TECHNOLOGIES PRIVATE LIMITED U30000GJ2000PTC038113 Director 2000-05-30 Ongoing
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2016-09-06
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Whole-time director 2016-09-06 Ongoing
GALLOPS REALTY PRIVATE LIMITED U45201GJ2007PTC049702 Director 2007-01-03 Ongoing
GALLOPS CITY PRIVATE LIMITED U45201GJ2007PTC051018 Director 2007-06-01 Ongoing
ASHWA INFRA-CON PRIVATE LIMITED U45201GJ2010PTC060975 Director 2011-02-19 Ongoing
GALLOPS INFRA-CON PRIVATE LIMITED U45201GJ2011PTC068268 Director 2011-12-17 Ongoing
N G PATEL FINLEASE PVT LTD U65910GJ1995PTC024715 Director 1995-02-21 Ongoing
ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director - 2009-09-17
GALLOPS INFRASTRUCTURE LIMITED U72200GJ1986PLC008561 Director 1986-03-21 Ongoing
N G INFOTECH INDIA PRIVATE LIMITED U72200GJ1999PTC036837 Director 1999-11-03 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2023-08-25
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director 2016-03-30 Ongoing
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2016-03-29
Other Directorships of NARSINHBHAI GANPATBHAI PATEL
Other Directorships of HITA NAGINBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Additional Director - 2020-12-30
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director 2020-12-30 Ongoing
AATMAN INNOVATIONS PRIVATE LIMITED U45200MH2005PTC153730 Additional Director - 2023-03-16
AATMAN INNOVATIONS PRIVATE LIMITED U45200MH2005PTC153730 Director 2021-05-04 Ongoing
AATMAN INNOVATIONS PRIVATE LIMITED U45200MH2005PTC153730 Director - 2007-07-16
IRIDIUM INFRASTRUCTURE PRIVATE LIMITED U45201GJ2019PTC109728 Director 2019-08-30 Ongoing
IRIDIUM ENTERPRISES PRIVATE LIMITED U51432GJ2004PTC044344 Director 2004-06-22 Ongoing
GALLOPS INFRASTRUCTURE LIMITED U72200GJ1986PLC008561 Additional Director - 2019-09-30
GALLOPS INFRASTRUCTURE LIMITED U72200GJ1986PLC008561 Director 2019-09-30 Ongoing
AATMAN FOUNDATION FOR INNOVATIONS U74999MH2016NPL282837 Director 2016-06-24 Ongoing
Other Directorships of VARUN NAGINBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GALLOPS ENTERPRISE LIMITED L65910GJ1994PLC023470 Additional Director - 2008-08-27
GALLOPS ENTERPRISE LIMITED L65910GJ1994PLC023470 Director - 2016-04-01
WHITEHOUSE VILLAS PRIVATE LIMITED U45100GJ2008PTC053773 Director 2022-06-03 Ongoing
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Whole-time director 2019-11-26 Ongoing
ASHWA INFRA-CON PRIVATE LIMITED U45201GJ2010PTC060975 Director 2019-08-28 Ongoing
ASHWA INFRA-CON PRIVATE LIMITED U45201GJ2010PTC060975 Director - 2019-03-26
PCL INFRACON PRIVATE LIMITED U45201GJ2010PTC061742 Additional Director - 2020-12-29
PCL INFRACON PRIVATE LIMITED U45201GJ2010PTC061742 Director 2020-12-29 Ongoing
PCL INFRACON PRIVATE LIMITED U45201GJ2010PTC061742 Director - 2019-03-25
GALLOPS INFRA-CON PRIVATE LIMITED U45201GJ2011PTC068268 Director 2020-02-19 Ongoing
GOPAL PROCON PRIVATE LIMITED U45202GJ2010PTC060027 Director - 2013-11-01
GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Director - 2013-05-21
IRIDIUM ENTERPRISES PRIVATE LIMITED U51432GJ2004PTC044344 Director 2004-06-22 Ongoing
GALLOPS INFRASTRUCTURE LIMITED U72200GJ1986PLC008561 Additional Director - 2019-09-30
GALLOPS INFRASTRUCTURE LIMITED U72200GJ1986PLC008561 Director 2019-09-30 Ongoing
GALLOPS INFRASTRUCTURE LIMITED U72200GJ1986PLC008561 Director - 2019-03-25
BREAST WELLNESS CLINIC PRIVATE LIMITED U85110GJ2010PTC062724 Director - 2019-03-26
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director 2023-10-18 Ongoing
SUKARA HOSPITALITY PRIVATE LIMITED U93000GJ2021PTC127272 Additional Director 2024-05-13 Ongoing
Other Directorships of SANJAY BHUPENDRA SANGHVI

CIN Company Name Company Address
U67120MH1997PLC110688 MANASHVI SECURITIES LIMITED 524 P. J .TOWER, DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC112227 K M JAIN STOCK BROKERS PRIVATE LIMITED 631 STOCK EXCHANGE TOWERDALAL STREET P J TOWER FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC087572 FUJI CAPITAL MARKET PRIVATE LIMITED 629, P. J. TOWER, 21, DALALSTREET ,FORT, MUMBAI-23 , MUMBAI-400023 WEF 23/5/2001, Maharashtra, India - 000000
U67120MH2000PTC124578 KAI SECURITIES PRIVATE LIMITED 620 P J TOWERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U74140MH2009PTC198172 ANTARCTICA INDIA ADVISORS PRIVATE LIMITED 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Tamarind Street, Fort , Mumbai, Maharashtra, India - 400023
AAA-1717 SOLOMON & CO. LEGAL SERVICES LLP 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
U72900MH2008PTC183588 VASCO DATA SECURITY (INDIA) PRIVATE LIMITED 3rd floor, calcot house 8/10, M.P. Shetty marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U99999MH1987PTC045196 MADHAVDAS KHETSEY FORWARDERS PVT LTD C/O THE TEXTILE WORKS P LTDEAST & WEST BLDG 49/55 APOLLO STREET FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
U67120MH1995PTC091496 AJMERA SECURITIES PRIVATE LIMITED 205 P J TOWERDALAL STREET , MUMBAI, Maharashtra, India - 400023
U72200MH2000PTC127794 INTERNET COMPANY OF INDIA PRIVATE LIMITED LENTIN CHAMBERS 3RD FLOORDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U65190MH1996PTC142399 NANGALIA FISCAL SERVICES PRIVATE LIMITED 508, STOCK EXCHANGE TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1943PTC003911 ANIL PRIVATE LIMITED 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC110122 BHAGWANDAS GORDHANDAS SHARE AND STOCK BR OKERS PRIVATE LIMITED CAMA BLDG 4TH FLOORDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH2001PLC133584 GSB CAPITAL MARKETS LIMITED 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
AAH-3575 KAJI AND MAULIK SECURITIES LLP 526, 5TH FLOOR, P.J. TOWERS, DALAL STREET, MUMBAI, Maharashtra, India - 400023
U74999MH2009PLC189711 BALAJI INSTITUTE OF TECHNICAL TRAINING LIMITED 1203,STOCK EXCHANGE TOWER DALAL STREET , FORT , MUMBAI, Maharashtra, India - 400023
AAJ-5633 CONCEPT SHARES AND SECURITIES LLP 410 STOCK EXCHANGE TOWER 4TH FLOOR, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400023
U67100MH2005PTC150711 MAGUS CAPITAL SERVICES PRIVATE LIMITED 1014, STOCK EXCHANGE TOWER, 10TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1991PTC062303 AMIZARA FINANCE AND CONSULTANCY PRIVATE LIMITED 217 STOCK EXCHANGE TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC111496 NNM SECURITIES PRIVATE LIMITED 1111 STOCK EXCHANGE TOWER11TH FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1999PTC117982 RAMABEN SAMANI FINANCE PRIVATE LIMITED 722 STOCK EXCHANGE TOWER7TH FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
AAJ-2164 37.37 NORTH CAPITAL INDIA LLP 3rd floor, Caclot House 8/10 M. P. Shetty Marg, Fort mumbai, Maharashtra, India - 400023
U45200MH1993PTC073552 SAJEEL LAND DEVELOPMENT AND FINANCE PRIVATE LIMITED 17 KAMER BLDG 2ND FLOOR38 C P STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1999PTC118616 BHAVIK RAJESH KHANDHAR SHARE AND STOCK BROKERS PRIVATE LIMITED R-516,ROTUNDA,P.J.TOWERS,5TH FLOOR,DALA FORT, , MUMBAI, Maharashtra, India - 400023
U74120MH2014FTC254732 SMART BANKING SOLUTIONS (INDIA) PRIVATE LIMITED 3rd Flr, Calcot House, 8-10 M.P. Shetty Mrg, Fort , Mumbai, Maharashtra, India - 400023
U80902MH2021NPL353148 ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA 3rd Floor, Calcot House, 8/10 M. P. Shetty Marg, Fort , Mumbai, Maharashtra, India - 400023
U93090MH2018PTC316748 JEE INDIA GLOBAL JOBS & CONSULTANTS PRIVATE LIMITED 4th Floor, Calcot House, 8/10 M.P. Shetty Marg, Fort, , MUMBAI, Maharashtra, India - 400023

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

As on: 2026-07-13

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