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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
EQUISTONE TRADING SERVICES PRIVATE LIMITED
CIN: U74999GJ2018PTC101209 As on: 2026-07-13
EQUISTONE TRADING SERVICES PRIVATE LIMITED (CIN: U74999GJ2018PTC101209) is a Private company incorporated on 12 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 100000.00.
EQUISTONE TRADING SERVICES 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.EQUISTONE TRADING SERVICES 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 EQUISTONE TRADING SERVICES PRIVATE LIMITED are MRUGEN DILIPBHAI SHAH, and MONALI MRUGEN SHAH.
EQUISTONE TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PTC101209 and its registration number is 101209. Users may contact EQUISTONE TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUISTONE TRADING SERVICES PRIVATE LIMITED is OFFICE 303, SCARLET GATEWAY, BH ASHWARAJ BUNGLOWS, OPP AUDA GARDEN , AHMEDABAD, Gujarat, India - 380015.
Current status of EQUISTONE TRADING SERVICES 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 CINs
ZaubaCorp's company report for EQUISTONE TRADING SERVICES 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 EQUISTONE TRADING SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EQUISTONE TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07687093 | MRUGEN DILIPBHAI SHAH | Director | 2018-03-12 |
| 08077078 | MONALI MRUGEN SHAH | Director | 2018-03-12 |
Past Directors & Key Managerial Personnel of EQUISTONE TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08686851 | DHAVALKUMAR VIRENDRAKUMAR BHATT | Director | - | 2021-03-23 |
Other Directorships of MRUGEN DILIPBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELVET ESCAPE EXCURSIONS PRIVATE LIMITED | U63030GJ2019PTC106603 | Director | - | 2023-09-01 |
| AARCH QUEST PRIVATE LIMITED | U66120GJ2024PTC151697 | Director | 2024-05-20 | Ongoing |
| FREEREIN TRADING PRIVATE LIMITED | U74999GJ2017PTC095752 | Director | 2017-02-13 | Ongoing |
| FREEREIN TRADING PRIVATE LIMITED | U74999GJ2017PTC095752 | Director | - | 2018-01-31 |
Other Directorships of MONALI MRUGEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTNEX TRADING AND LEGAL SOLUTIONS LLP | ABZ-1225 | Designated Partner | 2022-11-18 | Ongoing |
| VELVET ESCAPE EXCURSIONS PRIVATE LIMITED | U63030GJ2019PTC106603 | Director | - | 2023-09-01 |
| CHARTSMAVEN PRIVATE LIMITED | U85499GJ2023PTC139327 | Director | 2023-03-18 | Ongoing |
Other Directorships of DHAVALKUMAR VIRENDRAKUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3203 | ASTROTECH INNOVATION LLP | SURVEY NO 885/3,PLOT 20,T.P 25,OFFICE 405,SCARLET GATEWAY,BH ASHWARAJ BUNGLOWS,OPP AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| ACF-5006 | SVNSA VENTURES LLP | SURVEY NO 885/3,PLOT 20,T.P 25,OFFICE 101 SCARLET GATEWAY,BH ASHWARAJ BUNGLOWS,OPP AUDA GARDEN,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAK-5450 | GLOBAL VINCITORE LLP | SUR NO 885/3,PLOT 20,T.P. 25,OFFICE NO 408,SCARLET GATEWAY,BH ASHWARAJ BUNGLOWS,OPP AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| U45202GJ2018PTC104678 | ZEST EDIFICE PRIVATE LIMITED | OFFICE 105, SCARLET GATEWAY, B/H ASHWARAJ BUNGLOWS OPP AUDA GARDEN, SURVEY NO 885/3, PLOT N O 20 TP-25 , AHMEDABAD, Gujarat, India - 380015 |
| ACA-7266 | Clasci The label LLP | Office 604, Scarlet Gateway,BH Ashwaraj Bunglows, Opp Auda Garden, Ahmedabad Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2022PTC137458 | ORCHARDS CONSULTING & ACCOUNTING SERVICES PRIVATE LIMITED | 203 - 204, SCARLET GATEWAY B/H ASHWARAJ BUNGLOWS, OPP. AUDA GARDEN , AHMEDABAD, Gujarat, India - 380015 |
| AAN-7787 | JACE LIFESPACE LLP | Survey No. 885/3, Plot 20, TP 25, office 703 704 Scarlet gateway, BH Ashwaraj Bung, Opp Auda Garden Ahmedabad, Gujarat, India - 380015 |
| U33309GJ2020PTC115642 | UNISURGE ENTERPRISES PRIVATE LIMITED | Office 305, Scarlet Gateway, Bh.Ashwaraj Bunglows, Prahladnagar, Corporate Road , Ahmedabad, Gujarat, India - 380015 |
| U72300GJ2007PTC050541 | MADHUVAN OUTSOURCING PRIVATE LIMITED | Survey No. 885/3, Plot 20, T. P. 25, Office 705 Scarlet Gateway, B/h Ashwaraj Bunglow, A uda Garden , AHMEDABAD, Gujarat, India - 380015 |
| U21003GJ2024PTC155141 | CAREWELL GLOBAL LABS PRIVATE LIMITED | 101, Scarlet Gateway,Bh.,Ashwaraj Bunglows,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U62091GJ2024PTC150051 | V-SPAN INDIA DIGITAL SOLUTIONS PRIVATE LIMITED | 601, SCARLET GATEWAY,BH ASHWARAJ BUNGLOWS,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U62013GJ2023FTC145300 | PROFUSION SYSTEMS (INDIA) PRIVATE LIMITED | 602/603, Scarlet Gateway,,Bh Ashwaraj Bunglows,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| L52291GJ1983PLC093146 | VAXFAB ENTERPRISES LIMITED | OFFICE 304, 305, SCARLET GATEWAY,,B/H ASHWARAJ BUNGLOWS, PRAHLADNAGAR CORPORATE ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAT-9352 | AVID BRIO LLP | Office 709, Scarlet Gateway, Opp, Rivera Antilia Corporate Road,Near Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2009PTC056554 | SAII INFO-ACT PRIVATE LIMITED | 03,office-4TH FLOOR,PUSHPAK HILL BUNGLOWS, OPP AUDA GARDEN,PRAHLADNAGAR,100 SATELLI TE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2014PTC079105 | PRONESIS TECHNOLOGIES PRIVATE LIMITED | 28, Ashwaraj Bunglows Nr. Auda Garden, Prahladnagar, Vejalpur , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2017PTC100075 | SANKGUJ SEMICONDUCTOR PRIVATE LIMITED | 28, Ashwaraj Bunglows Nr. Auda Garden, Prahladnagar, Vejalpur , Ahmedabad, Gujarat, India - 380015 |
| U24290GJ2018PTC105374 | PURVRAJ AGRO INDUSTRIES PRIVATE LIMITED | 17-KRISHNA BUNGLOWS, OPP. AUDA GARDEN, PRAHLADNAGAR, NR. ANAND NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAC-0763 | GURUKRUPA RESIDENCY LLP | 23, AMRA SHIRISH BUNGLOWS,OPP.CHINUBHAI INSTITUTE, NR.AUDA GARDEN, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2012PTC068813 | BRIJ INFRATECH PRIVATE LIMITED | 22, ASHWARAJ BUNGLOWS NR AUDA GARDEN, PRAHALAD NAGAR, SATELLIT E , AHMEDABAD, Gujarat, India - 380015 |
| U67100GJ2022PTC136809 | TYJAIN FINTECH PRIVATE LIMITED | Office-310, Scarlet Gateway, Opp.Riviera Antilla, Corporate Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2016PTC092453 | ARASTU SYSTEMS PRIVATE LIMITED | 301 Safal Prelude, B/H Ashwaraj Bunglows, Opp. Sipa, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U67120GJ1998PTC034364 | SPAN CAPLEASE PRIVATE LIMITED | 22, Nilkanth Bunglows, Near Shivalik Arcade, Opp. Auda Garden, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| AAD-8823 | CARVINGMINDZ TRAINING SOLUTIONS LLP | Q/303, INDRAPRASTHA-6, NR. SURDHARA-II BUNGLOWS, NR. AUDA GARDEN, PRAHALADNAGAR ahmedabad, Gujarat, India - 380015 |
| U72900GJ2014PTC081231 | VVID INFOSOLUTIONS PRIVATE LIMITED | Q/303, INDRAPRASTHA-6, NR. SURDHARA-II BUNGLOWS, NR. AUDA GARDEN, PRAHALADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U26920GJ2000PTC037432 | PAVIT CERAMICS PRIVATE LIMITED | 303 Camps Corner II, 3rd Floor, Opp. AUDA Garden, Prahaldnagar, Satellit e , Ahmedabad, Gujarat, India - 380015 |
| U27201GJ2008PTC083267 | SHAYBURG VALVES PRIVATE LIMITED | A-102, Rivera Eligance, B/h Campus, Corner-2, Opp:Auda Garden, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U36910GJ2011PTC068240 | BSA ENTERPRISE PRIVATE LIMITED | B/32 Rivera Elegance B/H Campus Corner-2 Opp Auda Garden Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U74140GJ1999PTC036749 | CLEAN HOUSE PRIVATE LIMITED | 10 SUGAM ENCLAVE NR KRISHNA BUNGLOWS OPP PRAHLADNAGAR (AUDA) GARDEN ANANDNAGA R ROAD , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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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.