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EQUESIA INNOVATIONS PRIVATE LIMITED

CIN: U74999CT2020PTC011083 As on: 2024-07-15

EQUESIA INNOVATIONS PRIVATE LIMITED (CIN: U74999CT2020PTC011083) is a Private company incorporated on 22 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

EQUESIA INNOVATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EQUESIA INNOVATIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of EQUESIA INNOVATIONS PRIVATE LIMITED are GOPAL SAHAJWANI, and ANMOL SAHAJWANI.

EQUESIA INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2020PTC011083 and its registration number is 11083. Users may contact EQUESIA INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUESIA INNOVATIONS PRIVATE LIMITED is ISH NIWAS, GALI NO. 1 INFRONT OF KUKREJA BHAWAN, FAFADIH , RAIPUR, Chattisgarh, India - 492001.

Current status of EQUESIA INNOVATIONS 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 Names

Previous CINs

ZaubaCorp's company report for EQUESIA INNOVATIONS 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 EQUESIA INNOVATIONS 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 EQUESIA INNOVATIONS
DIN Director Name Designation Appointment Date
09004818 GOPAL SAHAJWANI Director 2020-12-22
09004819 ANMOL SAHAJWANI Director 2020-12-22
Past Directors & Key Managerial Personnel of EQUESIA INNOVATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOPAL SAHAJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANMOL SAHAJWANI
Company Name CIN Designation Appointment Date Cessation
MARSHLO TECHNOLOGIES PRIVATE LIMITED U52300CT2021PTC011997 Director - 2022-05-02

CIN Company Name Company Address
U15310CT2007PTC020327 SHRI AMBIKA AGRO PRIVATE LIMITED NEMICHAND GALI NO.-1, IN FRONT OF GOVIND BHAWAN GANJPARA , RAIPUR, Chattisgarh, India - 492001
U92120CT2010PTC022065 SHIVANJALI CHITRAPAT PRIVATE LIMITED BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020978 KANWAR GANGA LANDMARKS PRIVATE LIMITED Plot No. E-337, Gali No.-5, Infront of Gurusukh Tower, , Raipur, Chattisgarh, India - 492001
U70100CT2010PTC021648 KANWAR GANGA GREENS PRIVATE LIMITED Plot No. E-337, Gali No. 5, Infront of Gurusukh Tower, Katora Talab, , Raipur, Chattisgarh, India - 492001
AAH-8910 KANWAR GANGA GREENS LLP E-337, GALI NO.5, INFRONT OF GURUSUKH TOWER KATORA TALAB RAIPUR, Chattisgarh, India - 492001
AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
U29100CT2022PTC013422 REERTH TECHNOLOGIES PRIVATE LIMITED ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U45203CT2002PTC015301 GENESIS INFRASTRUCTURE AND POWER PRIVATE LIMITED BLOCK NO-9,PLOT NO-1, NAVA BHARAT BHAWAN GE ROAD , RAIPUR, Chattisgarh, India - 492001
U70109CT2018PTC008912 SUSHERYA REALESTATE PRIVATE LIMITED 1/1, Govind Nagar, Pandri Infront of Gurudawara, Near Guru Hotel , RAIPUR, Chattisgarh, India - 492001
U51909CT2020PTC010665 SHREE YOGESH FMCG PRIVATE LIMITED HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC008626 KAMASKHYA TRACOM PVT LTD ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001
U51909CT2006PTC008622 AKSHARA MERCANTILE PRIVATE LIMITED ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010763 INTELLIMINT TECHNOLOGIES PRIVATE LIMITED Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001
U65999CT2019PTC009377 AM FINSIGHT PRIVATE LIMITED House No. 261, Sadar Bazar, Infront of Raipur Medical, , RAIPUR, Chattisgarh, India - 492001
U72200CT2008PTC020567 ANANT COMPUTECH PRIVATE LIMITED HOUSE NO. 41/2742, INFRONT OF GSI ROHINIPURAM RAIPUR , RAIPUR, Chattisgarh, India - 492001
U01100CT2018PTC008341 SUNMART AGRICHEM & SEEDS INDIA PRIVATE LIMITED Street No 1, Tank Colony J.N. Ruprela Gali, Raman Mandir Raipur , Raipur, Chattisgarh, India - 492001
U24290CT2021PTC012399 SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001
U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
U25190CT2010PTC022117 MAA BHANBHORI COLDSTORAGE PRIVATE LIMITED NEMICHAND GALI NO. 1 GANJ PARA , RAIPUR, Chattisgarh, India - 492001
AAA-4985 BREGO & HECTER EQUESTRIAN MANAGEMENT LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
AAA-4861 TITAN MINING LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
AAA-4914 TITAN CEMENTS LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO. 1 TELIBANDHA RAIPUR, Chattisgarh, India - 492001
AAA-4983 TITAN METALIKS LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
AAA-4968 TITAN MANGANESE LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
AAT-6312 BOL RAIPUR MEDIA NETWORK LLP HOUSE NO 38/226/1, DESHMUKH GALI TATYAPARA RAIPUR, Chattisgarh, India - 492001
U24290CT2021PTC012127 KAMAKSHI EARTH NUTRIENTS AND PESTICIDE PRIVATE LIMITED GALI NO. 4, NEW TIMBER MARKET FAFADIH , RAIPUR, Chattisgarh, India - 492001
U13209CT2008PTC020821 TITAN MINING PRIVATE LIMITED NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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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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