EQUEST CAPITAL ADVISORS PRIVATE LIMITED
CIN: U67190MH2004PTC149646 As on: 2026-07-13
EQUEST CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2004PTC149646) is a Private company incorporated on 23 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17100000.00.
EQUEST CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EQUEST CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of EQUEST CAPITAL ADVISORS PRIVATE LIMITED are DILIP GOBIND JHANGIANI, NANDKUMAR KUDILAL SEKSARIA, and SOLI KHURSHED COOPER.
EQUEST CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC149646 and its registration number is 149646. Users may contact EQUEST CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUEST CAPITAL ADVISORS PRIVATE LIMITED is 103 ATUR TERRACECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of EQUEST CAPITAL ADVISORS PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EQUEST CAPITAL ADVISORS 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.
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 EQUEST CAPITAL ADVISORS
Purchase full report of EQUEST CAPITAL ADVISORS
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 EQUEST CAPITAL ADVISORS 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 EQUEST CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093428 | DILIP GOBIND JHANGIANI | Director | 2004-11-23 |
| 00170587 | NANDKUMAR KUDILAL SEKSARIA | Director | 2005-09-07 |
| 00515827 | SOLI KHURSHED COOPER | Director | 2005-09-07 |
Past Directors & Key Managerial Personnel of EQUEST CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP GOBIND JHANGIANI
Other Directorships of NANDKUMAR KUDILAL SEKSARIA
Other Directorships of SOLI KHURSHED COOPER
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1999PTC121147 | RENBARD INDUSTRIAL CHEMICALS PRIVATE LIMITED | 703 ATUR TERRACES19 CUFFE PARADE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2003PTC142774 | PADMAKSHI COMMODITIES PRIVATE LIMITED | 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2011PTC222004 | LEARNING STORE ACADEMY PRIVATE LIMITED | FLAT NO . 122 ATUR TERRACES CHS LTD 19/A CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U45202MH1986PTC039483 | ESPEE DEVELOPERS PVT LTD | FLAT NO.14,103-103A,103B, EAST AND WEST COURT S.B.S ROAD/MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| AAH-6092 | J.M.M.E. AGENCIES AND EXPORTS LLP | 68-A, THE ARCADE, WORLD TRADE CENTRE, CUFF PARADE, COLABA, MUMBAI-400005 MUMBAI, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U60300MH1961PTC011919 | BOMBAY GOODS CARRIERS PRIVATE LIMITED | 103, JOLLY MAKER APARTMENT II,CUFFE, PARADE ROAD COLABA MUMBAI-400005 , NA, Maharashtra, India - 000000 |
| U52290MH2024PLC436241 | DOLE SHIPPING CORPORATION LIMITED | CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| U51507MH1998PTC116898 | MATRIX IMAGE SYSTEMS MARKETING PRIVATE L IMITED | 122,ATUR TERRACES,CUFFE PARADE, , MUMBAI 400005, Maharashtra, India - 000000 |
| ACH-8158 | KIHIM PROPERTY DEVELOPERS LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terraces, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-3023 | ANNECY TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-3024 | CHANTACO TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-3071 | NOVOTEL TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-5051 | VARSOLI TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-5249 | ARTAUD TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-5250 | CASTAFIORE TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-5251 | LAPIDAIRE TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-5252 | OTTOKAR TRADING LLP | Ground Floor, Vaswani Gardens, 25 Sobani Road,,Behind Atur Terrace, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U45201MH1976PTC018796 | P.M. FINANCE AND CONSTRUCTIONS PRIVATE LIMITED | BAKHATAVAR,WODEHOUSE RD,OPP.COLABA POST OFFICE, COLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000 |
| U99999MH2000PTC124252 | MT SOURCE TECHNOLOGY PRIVATE LIMITED | VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA , MUMBAI 400005, Maharashtra, India - 000000 |
| U65920MH1989PTC050571 | HYFA INVESTMENT AND FINANCE PRIVATE LIMI TED | JOLLY MAKER APTS.,FLAT-102-A,95-97 CUFFEEE PARADE COLABA, , MUMBAI 400005, Maharashtra, India - 000000 |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| U61100MH1994PTC079312 | NIRMAL SAGAR MARINE INDUSTRIES P.LTD. | BLOCK NO.22 MACHHIMAR COL.C P PETHE MARG BODHAVAR PARK, CUFFE PARADE,COLABA,BOMBA Y-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U73100MH1970NPL014686 | M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAA-3995 | CHANNELON DEMAND.COM (INDIA) LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.