Equine Trading Company Private Limited
About Equine Trading Company Private Limited
Data last updated:
Equine Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 20 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC222186.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pinky Tapinder Tucker and Surendrajit Prabhasingh Tucker.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Level 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Equine Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLevel 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Equine Trading Company Private Limited, buy the company report.
- 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 Equine Trading Company Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Equine Trading Company Private Limited, buy the company report.
Board of directors of Equine Trading Company Private Limited
Equine Trading Company has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinky Tapinder Tucker Also directs: Transvision Production Company Private Limited | Director | 05 Jun 2019 | 7 Years 5 Months | Current |
| Surendrajit Prabhasingh Tucker Also directs: Lohgarh Estates Private Limited, Tucker Food & Hospitality LLP | Director | 27 Aug 2012 | 14 Years 2 Months | Current |
| Tapinder Surendrajit Tucker | Director | 20 Sep 2011 | 15 Years 1 Months | Current |
| Arvin Tucker Also directs: Tucker Food & Hospitality LLP, Chufang Food & Hospitality LLP, Chufang Asian Kitchen and Bar LLP and 1 more | Director | 27 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Equine Trading Company Private Limited is audited by GPG&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GPG&ASSOCIATES | FY 2017 | 124056W |
Shareholding
The shareholding of Equine Trading Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Equine Trading Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Equine Trading Company 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 Equine Trading Company 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 Equine Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Equine Trading Company Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Pinky Tapinder Tucker was appointed as Director on 05 Jun 2019.
Frequently asked questions
Equine Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 20 September 2011 (15+ years old) and is registered under CIN U51101MH2011PTC222186.
Equine Trading Company has 4 current directors:
- Pinky Tapinder Tucker - Director
- Surendrajit Prabhasingh Tucker - Director
- Tapinder Surendrajit Tucker - Director
- Arvin Tucker - Director
The latest financial statements of Equine Trading Company on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Equine Trading Company is U51101MH2011PTC222186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equine Trading Company was incorporated on 20 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Pinky Tapinder Tucker was appointed as Director on 05 Jun 2019. Pinky Tapinder Tucker ceased to be Director on 28 Aug 2012. Arvin Tucker was appointed as Director on 27 Aug 2012. Equine Trading Company has 5 board changes on record in total.
The registered office of Equine Trading Company is at Level 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Equine Trading Company operates in the trading industry, in the retail trading segment.
The compliance status of Equine Trading Company is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Equine Trading Company can be reached at its registered office: Level 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
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