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
EQILINE SECURITIES BROKING PRIVATE LIMITED
CIN: U67120MH2005PTC153247
EQILINE SECURITIES BROKING PRIVATE LIMITED (CIN: U67120MH2005PTC153247) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EQILINE SECURITIES 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.EQILINE SECURITIES 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 EQILINE SECURITIES BROKING PRIVATE LIMITED are SIDDHARTH SUDHIR BANERJEE, and SHRITI SIDDHARTHA BANERJEE.
EQILINE SECURITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC153247 and its registration number is 153247. Users may contact EQILINE SECURITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQILINE SECURITIES BROKING PRIVATE LIMITED is 55/54, Halley Building, Evershine's Millenium Paradise, Thakur Village, Kandivali (Eas t). , Mumbai, Maharashtra, India - 400101.
Current status of EQILINE SECURITIES BROKING 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 EQILINE SECURITIES 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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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 EQILINE SECURITIES BROKING
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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 EQILINE SECURITIES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EQILINE SECURITIES BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298247 | SIDDHARTH SUDHIR BANERJEE | Director | 2005-05-12 |
| 08261109 | SHRITI SIDDHARTHA BANERJEE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of EQILINE SECURITIES BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632344 | SPANDAN SIDDHARTHA BANERJEE | Director | - | 2018-11-01 |
| 07175641 | JAVED ASHIK ALI SHAIKH | Director | - | 2018-11-01 |
| 08261109 | SHRITI SIDDHARTHA BANERJEE | Additional Director | - | 2019-09-30 |
| 08794733 | THALACHIL NARAYANAN UNNI NAIR | Director | - | 2014-01-21 |
Other Directorships of SIDDHARTH SUDHIR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTUAL FRIENDS SECURITIES BROKING PRIVATE LIMITED | U67120MH2005PTC151902 | Director | 2005-03-11 | Ongoing |
Other Directorships of SPANDAN SIDDHARTHA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC249018 | Director | 2013-10-09 | Ongoing |
Other Directorships of JAVED ASHIK ALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATYAKSHA TRADEPLACE PRIVATE LIMITED | U51900MH2007PTC174076 | Additional Director | - | 2016-09-30 |
| PRATYAKSHA TRADEPLACE PRIVATE LIMITED | U51900MH2007PTC174076 | Director | 2016-09-30 | Ongoing |
| KISMAT TRADEPLACE PRIVATE LIMITED | U51909MH2006PTC166473 | Additional Director | - | 2016-09-30 |
| KISMAT TRADEPLACE PRIVATE LIMITED | U51909MH2006PTC166473 | Director | 2016-09-30 | Ongoing |
| SHUBH TRADEPLACE PRIVATE LIMITED | U51909MH2007PTC173917 | Additional Director | - | 2016-09-30 |
| SHUBH TRADEPLACE PRIVATE LIMITED | U51909MH2007PTC173917 | Director | 2016-09-30 | Ongoing |
Other Directorships of SHRITI SIDDHARTHA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THALACHIL NARAYANAN UNNI NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE PORTFOLIO MANAGERS PRIVATE LIMITED | U67110MH2007PTC171771 | Director | - | 2007-07-02 |
| NAMAHA EDUCATION WORLD PRIVATE LIMITED | U74999KL2020PTC062935 | Director | 2020-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-8734 | PIVOARTS LLP | LTD1002, BLDG 49, EVERSHINE HALLEY TOWERS CHS , THAKUR VILLAGE,,EVERSHINE MILLENIUM PARADISE OPP. THAKUR, KANDIVALI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-5062 | ACCRUE FINSERV LLP | SHOP NO 45, HALLEY EMP 54, EVERSHINE MILLENIUM PARADISE,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2019PTC329230 | FASTPRINT TECHNOLOGIES PRIVATE LIMITED | Flat No.204,Building12, Evershine Millennium Paradise, Thakur Village, Kandivali (Eas t) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2015OPC268876 | EVOLET CONSULTANTS OPC PRIVATE LIMITED | FLAT NO-604, BUILDING 10,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI (EAS T) , MUMBAI, Maharashtra, India - 400101 |
| U27100MH2009PTC192597 | JHANVI IMPEX PRIVATE LIMITED | 1701, B/2, 17th Floor, EMP-48,Evershine Millenium Paradise, Thakur Village, Kandivali (Eas t), , Mumbai, Maharashtra, India - 400101 |
| U45200MH2009PTC190243 | S. R. INFRATECH PRIVATE LIMITED | EMP - 47/1002, SECTOR - 2 B, EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI (EAS T) , MUMBAI, Maharashtra, India - 400101 |
| ABA-2920 | NEWTECH SAFETY & ENGINEERING SOLUTIONS L LP | FLAT NO. 701, BUILDING 11,EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U51109MH2009PTC192725 | PRINTLINE PRODUCTS PRIVATE LIMITED | 11/EMP 31, NEPTUNE BUILDING, EVERSHINE THAKUR VILLAGE, KANDIVALI (EAS T), , MUMBAI, Maharashtra, India - 400101 |
| U74995MH2018PTC303572 | EVEXIUS PRIVATE LIMITED | Flat 803,Building 16,Evershine Millenium Paradise,Thakur Village,Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| AAY-0248 | TVC BUSINESS NETWORK LLP | 102 SEC 2B BLDG 54, EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U45200MH2010PTC209466 | SOHAMRAJ DEVELOPERS PRIVATE LIMITED | 103, Sector 2B, Building No.43,Thakur Village, Evershine Millenium Paradise, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| AAO-9966 | AKT BUSINESS ADVISORY LLP | 49/1202,Evershine Halley Towers CHS Ltd,Evershine Millenium Paradise,Thakur Village,OppThakur Cinema Mumbai, Maharashtra, India - 400101 |
| ACJ-9111 | ELYSIUM GATEWAY LLP | B 2502, Evershine Crown, Sector No. 1, Evershine Millenium Paradise,Marble Yard, Thakur Village Kandivali Esat,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2016PTC272362 | BARRACKS RETAIL INDIA PRIVATE LIMITED | Flat No103, Building No 27, Evershine Millenium Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAR-0646 | SVEER CONSULTING LLP | 21/703, Evershine Millenium Paradise, Thakur Village, Thakur Cinema, Kandivali west Mumbai, Maharashtra, India - 400101 |
| AAC-9449 | ADINA FASHION STUDIO LLP | 74/702,EVERSHINE HELIO CHSL,EVERSHINE MILLENIUM PARADISE,PHASE IV ,THAKUR VILLAGE,KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| ACK-6842 | D2H HYGIENE LLP | FLAT 601, BLDG 59, EVERSHINE MILLENIUM PARADISE,SECTOR 1 THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U11202MH2017PTC295405 | KAIMANA OFFSHORE PRIVATE LIMITED | Flat No 203,Building 35,Evershine Millennium Paradise,Thakur Village , Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U15137MH2019OPC319632 | TYRO TRADELINK (OPC) PRIVATE LIMITED | FLAT NO. 404, BUILDING 38, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACF-4119 | SIYAA URBAN REALITY LLP | BLDG NO. 6, A 2801, EVERSHINE CROWN SECTOR 1,EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93030MH2011PTC217298 | EVOSOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED | FlatNo.504,Build No35 Evershine Millenium Paradise Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ABC-7417 | BOMBAY DIAMOND GYPSUM LLP | SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U11011MH2010PTC204729 | APNAVII N ANOKHII LEISURE PRIVATE LIMITED | EMP 47/1303 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| AAI-2575 | W3MARKS MEDIA LLP | FLAT NO. 304, BUILDING 30, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| ACU-7430 | PRACHODAYA HEALTHCARE SERVICES LLP | 41/701EVERSHINE MILLENIUM,PARADISE THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAP-6669 | R.A.S RURAL AND AGRO VENTURES LLP | 22/604, EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAS-9299 | BRAND SENTRY LLP | 15/104, EVERSHINE MILLENIUM PARADISE, KANDIVALI EAST, THAKUR VILLAGE, MUMBAI, Maharashtra, India - 400101 |
| AAJ-7160 | ADVIK JEWELS LLP | 603 Building 10, Evershine Millennium Paradise Thakur Village, Kandivali (E) MUMBAI, Maharashtra, India - 400101 |
| AAN-7030 | TAL N ZEAL PRODUCTIONS LLP | Emp 45/402 Evershine millenium Paradise, Thakur Village, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.