• 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

      EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED

      CIN: U74900MH2016PTC273928 As on: 2026-07-13
      Purchase Report

      EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED (CIN: U74900MH2016PTC273928) is a Private company incorporated on 05 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED are GAUTAM AMBALAL SHAH, and JULIEN DANIEL DENIAUD.

      EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273928 and its registration number is 273928. Users may contact EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED is C/o. Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Ex p Highway, , Vikhroli East, Maharashtra, India - 400079.

      Current status of EQUANCY BUSINESS CONSULTANCY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EQUANCY BUSINESS CONSULTANCY 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 Report

      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 EQUANCY BUSINESS CONSULTANCY

      Purchase full report of EQUANCY BUSINESS CONSULTANCY

      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 EQUANCY BUSINESS CONSULTANCY 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 EQUANCY BUSINESS CONSULTANCY
      DIN Director Name Designation Appointment Date
      02299268 GAUTAM AMBALAL SHAH Director 2019-09-27
      08005006 JULIEN DANIEL DENIAUD Director 2017-12-30
      Past Directors & Key Managerial Personnel of EQUANCY BUSINESS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02299268 GAUTAM AMBALAL SHAH Additional Director - 2019-09-27
      07006302 PRERNA MIHEN HALANI Director - 2016-07-28
      07328972 LISBETH LANVERS SHAH Additional Director - 2017-12-13
      07510306 PATRICK JEAN HENRI LORRAIN Additional Director - 2017-12-30
      07510306 PATRICK JEAN HENRI LORRAIN Director - 2019-09-30
      07510318 JEAN PAUL MARIE LAFAYE Additional Director - 2017-12-30
      07510318 JEAN PAUL MARIE LAFAYE Director - 2019-09-30
      08005006 JULIEN DANIEL DENIAUD Additional Director - 2017-12-30
      00536591 NILESH PRATAPSINH PURECHA Director - 2016-07-28
      Other Directorships of GAUTAM AMBALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2009-12-01
      DIGITAL SALAHKAR PRIVATE LIMITED U72900TG2018FTC129378 Additional Director - 2020-11-23
      DIGITAL SALAHKAR PRIVATE LIMITED U72900TG2018FTC129378 Director - 2022-04-30
      Other Directorships of PRERNA MIHEN HALANI
      Company Name CIN Designation Appointment Date Cessation
      PUBERT INDIA PRIVATE LIMITED U51909KA2017PTC105513 Director - 2017-10-04
      PLASTIC TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC084994 Director - 2016-03-31
      SILVEO CONSULTING INDIA PRIVATE LIMITED U74900MH2014PTC357899 Director - 2015-02-16
      L.E.K. CONSULTING INDIA PRIVATE LIMITED U74999MH2017FTC299247 Director - 2018-01-04
      LA FRENCH STUDIO PRIVATE LIMITED U74999MH2017PTC293538 Director - 2017-08-25
      Other Directorships of LISBETH LANVERS SHAH
      Company Name CIN Designation Appointment Date Cessation
      BONTOUX NATURALS PRIVATE LIMITED U51909MH2011FTC217739 Additional Director - 2016-09-16
      BONTOUX NATURALS PRIVATE LIMITED U51909MH2011FTC217739 Director - 2017-12-31
      PLASTIC TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC084994 Additional Director - 2017-12-31
      Other Directorships of PATRICK JEAN HENRI LORRAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEAN PAUL MARIE LAFAYE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JULIEN DANIEL DENIAUD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH PRATAPSINH PURECHA
      Company Name CIN Designation Appointment Date Cessation
      ECM FURNACE INDIA PRIVATE LIMITED U29142KA2011PTC061673 Director - 2012-07-01
      VERIPACK SOLUTIONS INDIA PRIVATE LIMITED U29195MH2011PTC214658 Additional Director - 2012-12-01
      VERIPACK SOLUTIONS INDIA PRIVATE LIMITED U29195MH2011PTC214658 Director - 2012-04-30
      E & S FOOD TECHNOLOGIES PRIVATE LIMITED U29253MH2012PTC232661 Director - 2013-10-01
      DALMEC INDUSTRIAL MANIPULATORS INDIA PRIVATE LIMITED U29253PN2011PTC142916 Director - 2013-05-16
      MACHINE VISION OPTICS INDIA PRIVATE LIMI TED U33201PN2011PTC141473 Additional Director - 2012-09-29
      MACHINE VISION OPTICS INDIA PRIVATE LIMI TED U33201PN2011PTC141473 Director - 2012-05-03
      PLASTIC OMNIUM ENGINEERING INDIA PRIVATE LIMITED U34300PN2011PTC139999 Director - 2012-09-01
      SHANGRI-LA HOMES PRIVATE LIMITED U45400MH2014PTC255242 Additional Director - 2015-09-30
      SHANGRI-LA HOMES PRIVATE LIMITED U45400MH2014PTC255242 Director 2015-09-30 Ongoing
      MY TAILOR HOME PRIVATE LIMITED U51101MH2011PTC221703 Additional Director - 2012-12-01
      MY TAILOR HOME PRIVATE LIMITED U51101MH2011PTC221703 Director - 2012-04-20
      GIOVENZANA CONTROLS INDIA PRIVATE LIMITED U51101MH2012PTC236240 Director - 2014-09-27
      ERIKA SHIPPING PRIVATE LIMITED U61200MH2013PTC243545 Director - 2013-08-31
      ASKAR CAPITAL ADVISORY PRIVATE LIMITED U67190MH2005PTC158052 Additional Director - 2008-09-05
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Director - 2014-05-22
      INDREN SERVICES PRIVATE LIMITED U74140KA2012PTC067244 Director - 2013-07-20
      SHELTONS TAX SERVICES (INDIA) PRIVATE LIMITED U74140MH2006PTC160871 Director 2006-03-30 Ongoing
      PLASTIC TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC084994 Director - 2016-03-31
      TAZETTA ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC238841 Director 2012-12-15 Ongoing
      SILVEO CONSULTING INDIA PRIVATE LIMITED U74900MH2014PTC357899 Director - 2015-02-16
      DIAM DISPLAY INDIA PRIVATE LIMITED U74900PN2014FTC164617 Director - 2015-02-28
      SUMIKA POLYMER COMPOUNDS (INDIA) PRIVATE LIMITED U74900TN2013PTC092274 Director - 2014-08-08
      CASAPPA HYDRAULICS INDIA PRIVATE LIMITED U74999KA2013PTC180138 Director - 2014-05-22
      XCHANGE LEASING INDIA PRIVATE LIMITED U74999MH2011PTC211781 Director - 2015-11-07

      CIN Company Name Company Address
      U74999MH2016FTC286910 BGIS INDIA PRIVATE LIMITED C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Ex p Highway, , Vikhroli East, Maharashtra, India - 400079
      U72900MH2018FTC304863 CHECKMARX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Ex p Highway, , Vikhroli East, Maharashtra, India - 400079
      U51900MH2010FTC199509 BARBIZON LIGHTING INDIA PRIVATE LIMITED C/O KALYANIWALLA MISTRY & ASSOCIATES, PLANT13,EXT. OFF. PIROJSHANAGAR, OFF E.E.HIGHWAY, VIK HROLI (E) , MUMBAI, Maharashtra, India - 400079
      U27109MH2007PTC177170 PERMA-PIPE INDIA PRIVATE LIMITED C/o.Kalyaniwalla Mistry & Associates, Plant No. 13 Ext. Off, Eastern Ex HW, Pirojsha Ngr, V ikhroli(E) , MUMBAI, Maharashtra, India - 400079
      U85191MH2007FTC176928 CARDINAL HEALTH INDIA PRIVATE LIMITED C/o Kalyaniwalla Mistry And Associates, Plant 13, Pirojshanagar,Eastern Express Highway,Vi khroli(E) , Mumbai, Maharashtra, India - 400079
      F06359 ZEECO INC. C/O KALYANIWALLA MISTRY AND ASSOCIATES, PLANT 13 EXTENSION OFFICE, E.E.HIGHWAY, PIROJSHAN AGAR, VIKHROLI-EAST, , MUMBAI, Maharashtra, India - 400079
      U74120MH2012FTC230808 GEOSYNTHETIC TESTING SERVICES PRIVATE LIMITED C/o Kalyaniwalla & Mistry, Plant 13, Extension Off Eastern Express Highway,Pirojsha Ngr, Vi khroli (E) , Mumbai, Maharashtra, India - 400079
      ABZ-7749 A2R Business Advisors LLP Plant 13, Extension Office, Off Eastern ExpressHighway, Pirojshanagar, Vikhroli (East), Mumbai, Maharashtra, India - 400079
      U24239MH1992PTC069533 ZEST PHARMACEUTICALS PVT LTD C/O KALYANIWALLA MISTRY & ASSOCIATES ,PLANT 13, EXTENSION OFFICE, PIROJSHANAGAR, VIKHROL I (EAST) , MUMBAI, Maharashtra, India - 400079
      F04987 DEFENSE CONSEIL INTERNATIONAL SERVICES A ND ASSISTANCE SAS Plant 13 Extension Office Pirojanagar Off Eastern Express Highway , Vikhroli East, Maharashtra, India - 400079
      U51420MH1943PTC004002 BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED C/O KALYANIWALA MISTRY &ASSOCIATES PLANT 13 VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
      U85320MH2020NPL346762 CENTRE FOR ASIAN PHILANTHROPY INDIA Plant 13 Extension Office, Pirojshanagar Off Eastern Express Highway,Vikhroli (E) , Mumbai, Maharashtra, India - 400079
      F02780 TREATMENT DE VISITE MEDICALE ET FICHIERS MEDICAUX TVF C/O KALYANIWALLA MISTRY AND ASSOCIATES , PLANT 13 GODREJ CAMPUS, PIROJSHAHANAGAR, VIKHROLI , MUMBAI, Maharashtra, India - 400079
      F02912 SOCIETE DE FABRICATION MATY S.F.M. c/o KALYANIWALLA MISTRY & ASSOCIATES, PLANT 13, GODREJ CAMPUS, PIROJSHA NAGAR, VIKHROLI, , MUMBAI, Maharashtra, India - 400079
      U74900MH2014PTC257995 SWADDLE PROJECTS PRIVATE LIMITED PLANT - 13, EXTENSION OFFICE, PIROJSHANAGAR, OFF EASTERN EXPRESS HIGHWAY, VIKHROLI (E AST), , MUMBAI, Maharashtra, India - 400079
      U72200MH2013PTC249893 SOFT-TECH CONSULTANTS PRIVATE LIMITED C/o. Kalyaniwalla Mistry & Associates, Plant No.13 Extension Office, Pirojsha Nagar, Vikhro li (East) , Mumbai, Maharashtra, India - 400079
      U72900MH2016FTC285985 PP PROCESSING SERVICES INDIA PRIVATE LIMITED KALYANIWALLA MISTRY & ASSOCIATES, PLANT 13, EXT. OFFI., PIROJSHA NAGAR, E E HIGHWAY,VIKHR OLI (EAST) , MUMBAI, Maharashtra, India - 400079
      U74993MH2010PTC200223 ESSENS RENEWABLE PRIVATE LIMITED Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079
      U74999MH2014PTC253967 SUNRISE ENERGY GENERATION PRIVATE LIMITED Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079
      U45201MH2006PLC164656 GODREJ GOLD COIN AQUAFEED LIMITED Pirojshanagar, Eastern Express Highway, , Vikhroli East, Maharashtra, India - 400079
      U25209MH2004PTC149090 BASELL POLYOLEFINS INDIA PRIVATE LIMITED 101-104, 1st Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, , Vikhroli East, Maharashtra, India - 400079
      U70109MH2017PLC289911 GODREJ VIKHROLI PROPERTIES INDIA LIMITED Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Vikhroli, Maharashtra, India - 400079
      U52392MH2000PTC126369 MASSCOMP TECHNOLOGIES PRIVATE LIMITED T- 1101, 11th Floor, Godrej Origins, Pirojshanagar Eastern Express, Highway,Vikhroli (East), 400079 , Mumbai, Maharashtra, India - 400079
      U74990MH2009PTC413724 VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079
      AAC-1658 ANAMUDI REAL ESTATES LLP Pirojshanagar, Eastern Express Highway Vikhroli (East) Mumbai, Maharashtra, India - 400079
      U24297MH2008PLC186951 GODREJ HYGIENE CARE LIMITED Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079
      F02517 SCA HYGIENE PRODUCTS AB Pirojshanagar, Eastern Express Highway Vikhroli (East) , Mumbai, Maharashtra, India - 400079
      U15122MH2006PLC163857 GODREJ OIL PALM LIMITED Pirojshanagar, Eastern Express Highway, Vikhroli (East) , MUMBAI, Maharashtra, India - 400079
      U01400MH2012PLC226412 GOLDMUHOR AGROCHEM & FEEDS LIMITED PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI EAST, , MUMBAI, Maharashtra, India - 400079
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99