• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EQUIPOISE INVESTMENTS PRIVATE LIMITED

      CIN: U67120MH2000PTC125459
      Purchase Report

      EQUIPOISE INVESTMENTS PRIVATE LIMITED (CIN: U67120MH2000PTC125459) is a Private company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      EQUIPOISE INVESTMENTS 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.EQUIPOISE INVESTMENTS 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 EQUIPOISE INVESTMENTS PRIVATE LIMITED are YUSUF IQBAL YUSUF, SURUCHI IQBAL YUSUF, and NEVILLE ROHINTON MAJRA.

      EQUIPOISE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC125459 and its registration number is 125459. Users may contact EQUIPOISE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUIPOISE INVESTMENTS PRIVATE LIMITED is 155, MITTAL TOWERS, C- WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of EQUIPOISE INVESTMENTS 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 EQUIPOISE INVESTMENTS 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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      All 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.

      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 EQUIPOISE INVESTMENTS

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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 EQUIPOISE INVESTMENTS 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 EQUIPOISE INVESTMENTS
      DIN Director Name Designation Appointment Date
      00914198 YUSUF IQBAL YUSUF Director 2016-09-30
      05103053 SURUCHI IQBAL YUSUF Director 2021-11-17
      07381087 NEVILLE ROHINTON MAJRA Director 2016-09-30
      Past Directors & Key Managerial Personnel of EQUIPOISE INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00914198 YUSUF IQBAL YUSUF Additional Director - 2016-09-30
      00983098 UDAY SURESH SHAH Director - 2016-01-08
      00983244 AMAL PARIKH Director - 2016-01-08
      05103053 SURUCHI IQBAL YUSUF Additional Director - 2016-09-30
      05103053 SURUCHI IQBAL YUSUF Director - 2019-03-28
      07381073 ABDUL RAHMAN MANAF POOTHOKIL Additional Director - 2016-09-30
      07381073 ABDUL RAHMAN MANAF POOTHOKIL Director - 2019-04-15
      07381087 NEVILLE ROHINTON MAJRA Additional Director - 2016-09-30
      Other Directorships of YUSUF IQBAL YUSUF
      Company Name CIN Designation Appointment Date Cessation
      SAARINISH ESTATES LLP AAY-6123 Designated Partner 2022-07-04 Ongoing
      JAHAAN PROPERTIES LLP ABA-8666 Designated Partner 2022-04-05 Ongoing
      YNA LEGAL LLP ABB-3005 Designated Partner 2022-06-06 Ongoing
      AMAR REMEDIES LIMITED L99999MH1984PLC032687 Additional Director - 2007-11-15
      AMAR REMEDIES LIMITED L99999MH1984PLC032687 Director - 2013-02-04
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2009-07-01
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director appointed in casual vacancy - 2008-09-25
      THE WODEHOUSE GYMKHANA LIMITED U92411MH1939PLC003041 Director 2024-01-10 Ongoing
      Other Directorships of UDAY SURESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TITANIUM PROPERTIES PRIVATE LIMITED U45400MH2007PTC171451 Director 2007-06-08 Ongoing
      OHM COMMODITY BROKER PRIVATE LIMITED U51100MH2004PTC148335 Director - 2007-09-06
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director - 2007-03-31
      OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director - 2007-09-06
      ESTEEM EQUITRADES PRIVATE LIMITED U67120MH2007PTC171449 Director 2007-06-08 Ongoing
      TITANIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2003PTC142962 Director 2006-12-05 Ongoing
      HELIOS RESEARCH PRIVATE LIMITED U74130MH2004PTC149303 Director 2006-12-05 Ongoing
      OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director - 2007-09-06
      Other Directorships of AMAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      KARAM REALTORS LIMITED LIABILITY PARTNERSHIP AAA-2436 Designated Partner 2010-10-04 Ongoing
      AXIS DWELLINGS LLP AAB-0430 Designated Partner - 2015-12-16
      AMAL DREAM HOMES LLP AAB-4226 Designated Partner - 2015-12-16
      ROUTE ONE PRODUCTIONS LLP AAM-5378 Partner 2018-05-02 Ongoing
      KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED U01122MH2006PTC161385 Director 2009-11-20 Ongoing
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2023-09-22
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2022-11-03 Ongoing
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2010-10-26
      OHM COMMODITY BROKER PRIVATE LIMITED U51100MH2004PTC148335 Director 2005-07-15 Ongoing
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director 1999-01-19 Ongoing
      ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Additional Director - 2016-09-30
      ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Director 2016-09-30 Ongoing
      OHM FOODLAND PRIVATE LIMITED U55205MH2019PTC334264 Director 2019-12-11 Ongoing
      OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2007-11-21 Ongoing
      OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Additional Director - 2018-10-22
      OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Director 2018-10-22 Ongoing
      OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2003-04-11 Ongoing
      OHM EQUIISTOCK PVT LTD U67120MH2007PTC253352 Director 2007-02-08 Ongoing
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
      OHM EQUITY SOLUTION INDIA PRIVATE LIMITED U74999MH2008PTC253664 Director 2008-08-20 Ongoing
      LENDEN CLUB TECHSERVE PRIVATE LIMITED U74999MH2018PTC318128 Nominee Director 2022-01-25 Ongoing
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director 2025-02-21 Ongoing
      OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2004-08-24 Ongoing
      OHM EDUBRIDGE PRIVATE LIMITED U80210MH2012PTC226493 Director 2012-01-27 Ongoing
      Other Directorships of SURUCHI IQBAL YUSUF
      Company Name CIN Designation Appointment Date Cessation
      SAARINISH ESTATES LLP AAY-6123 Designated Partner 2022-07-04 Ongoing
      JAHAAN PROPERTIES LLP ABA-8666 Designated Partner 2022-04-05 Ongoing
      YNA LEGAL LLP ABB-3005 Designated Partner 2022-06-06 Ongoing
      EIGHT FIELDS ESTATES LLP ABZ-6619 Designated Partner 2022-12-29 Ongoing
      MAYFAIR REAL ESTATES PRIVATE LIMITED U45400MH2012PTC225645 Director 2012-01-02 Ongoing
      GLAMWAY PRIVATE LIMITED U74999MH2018PTC316099 Director 2021-11-17 Ongoing
      Other Directorships of ABDUL RAHMAN MANAF POOTHOKIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEVILLE ROHINTON MAJRA
      Company Name CIN Designation Appointment Date Cessation
      GLAMWAY PRIVATE LIMITED U74999MH2018PTC316099 Director - 2022-02-08

      CIN Company Name Company Address
      U01611MH2023PTC409615 ORGANICIST AGRIVITA PRIVATE LIMITED 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U35999MH2022FTC376262 WILHELMSEN MARINE PRODUCTS INDIA PRIVATE LIMITED 31C, 34C & 35C, 3RD FLOOR, WING C, MITTAL TOWERS, 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1960PTC011812 WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED 31C, 34C & 35C, 3rd Floor, Wing C, Mittal Towers, 210 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17110MH1981PLC023710 CLASSIC TEXTILES LIMITED 151-C, MITTAL TOWERS, C, WING,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH2021PTC362859 CREDITONE FINANCE SERVICES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2021PTC364829 ONEFT ENTERPRISES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      AAY-6123 SAARINISH ESTATES LLP C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
      ACA-7138 GSEMobility Opportunities LLP C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC316099 GLAMWAY PRIVATE LIMITED 155 MITTAL TOWER, C WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2012PTC225645 MAYFAIR REAL ESTATES PRIVATE LIMITED 151/152 MITTAL TOWERS, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2001PTC131445 INTERACTIVE TV (INDIA) PRIVATE LIMITED 71-75 MITTAL TOWERS`C' WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U40100MH2008PTC177217 TB POWER PRIVATE LIMITED 124, MITTAL TOWERS 'C' WING, 12TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U40102MH2007PTC171936 SHREE TULAJAA BHAVANI ENERGY PROJECTS PR IVATE LIMITED 124, MITTAL TOWERS 'C' WING, 12TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U40102MH2008PTC177234 AP ENERGY PRIVATE LIMITED 124, MITTAL TOWERS 'C' WING, 12TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63090MH1984NPL034904 BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION 73 MITTAL TOWERS C WING7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U69120MH1987PTC043613 MOBILE TRADING AND INVESTMENT PVT LTD 141 MITTAL TOWERS C WING14TH FLR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2012PTC233700 PA BUSINESS SOLUTIONS PRIVATE LIMITED 94, C-WING, MITTAL TOWERS, 210 NARIMAN POINT, BARRISTER RAJANI PATE L MARG, , MUMBAI, Maharashtra, India - 400021
      U24239MH2008FTC186133 BIO R & D CHEMPHARMA PRIVATE LIMITED 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      ABA-9030 KANAI NIRVANA LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U32111MH2026PTC464876 MAISON NOOR PRIVATE LIMITED C-126, 12th Flr,Plot 224, C-Wing, Mittal Court,,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U51900MH1995PTC093676 K.A.L.MERCANTILE PRIVATE LIMITED MITTAL TOWER, C WING,185C 6TH FLOOR, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U24100MH1986PTC041751 BENZO CHEM INDUSTRIES PVT LTD C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2011PTC219542 DIA - EXIM MERCANTILE PRIVATE LIMITED 113, MITTAL COURT, C WING,NARIMAN POINT MUMBAI,Maharashtra. , Mumbai, Maharashtra, India - 400021
      AAI-5953 SEALINK BOMBAY TRADING LLP MITTAL TOWERS `B` WING ,16TH FLOOR,210 NARIMAN POINT, MUMBAI-400021 MUMBAI, Maharashtra, India - 400021
      U05000MH2012PTC234041 PURNA FISHERIES PRIVATE LIMITED 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 , Mumbai, Maharashtra, India - 400021
      L65990MH1985PLC037875 PROFESSIONAL DIAMONDS LIMITED 85-C MITTAL COURT,C WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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