About CD Equi Holdings Private Limited
Data last updated:
CD Equi Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investment companies segment of the financial services sector. It was incorporated on 28 June 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB2004PTC098979.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Vora and Chandravadan Desai.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 37 Shakespeare Sarani 1 Stfloor, Kolkata, West Bengal, India – 700017.
The last known website on record is cdequi.com.
Company details
Contact details
CD Equi Holdings Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address37 Shakespeare Sarani 1 Stfloor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CD Equi Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of CD Equi Holdings Private Limited, buy the company report.
Board of directors of CD Equi Holdings Private Limited
CD Equi Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Vora Also directs: Ganna Agro Pvt Ltd, Neori Agro Private Limited, Balrampur Agro Industries Private Limited and 5 more | Director | 24 Aug 2009 | 17 Years 1 Months | As last reported |
| Chandravadan Desai | Director | 28 Jun 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving CD Equi Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CD Equi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CD Equi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CD Equi Holdings Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Jayesh Vora ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
CD Equi Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CD Equi Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in investment companies, within the financial services industry. It was incorporated on 28 June 2004 and is registered under CIN U65993WB2004PTC098979. The company has been struck off by the Registrar of Companies and is no longer operational.
CD Equi Holdings had 2 directors:
- Jayesh Vora - Director
- Chandravadan Desai - Director
The CIN (Corporate Identification Number) of CD Equi Holdings is U65993WB2004PTC098979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CD Equi Holdings is at 37 Shakespeare Sarani 1 Stfloor, Kolkata, West Bengal, India – 700017.
CD Equi Holdings was incorporated on 28 June 2004. It is registered with the Registrar of Companies, Kolkata.
CD Equi Holdings can be reached through the website cdequi.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of CD Equi Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
CD Equi Holdings operated in the financial services industry, in the investment companies segment. It worked in this industry before it was struck off.
Jayesh Vora ceased to be Additional Director on 29 Sep 2009. Jyotsna Desai ceased to be Director on 09 Sep 2009. Jayesh Vora was appointed as Director on 24 Aug 2009. CD Equi Holdings has 4 board changes on record in total.