About Equirus Commodities Private Limited
Data last updated:
Equirus Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 07 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC175785.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhumika Ajay Garg and Ajay Rameshchandra Garg.
Its last annual general meeting (AGM) was held on 14 January 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 8th Floor Laxmi Towers B Wing Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The last known website on record is equirus.com.
Company details
Contact details
Equirus Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address8th Floor Laxmi Towers B Wing Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Equirus Commodities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Equirus Commodities Private Limited, buy the company report.
Board of directors of Equirus Commodities Private Limited
Equirus Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumika Ajay Garg Also directs: Sanron Management Services LLP | Director | 07 Nov 2007 | 19 Years 0 Months | As last reported |
| Ajay Rameshchandra Garg Also directs: Sanron Management Services LLP, Equirus Capital Limited | Director | 07 Nov 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Equirus Commodities 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 Equirus Commodities 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 Equirus Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Equirus Commodities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ajay Rameshchandra Garg was appointed as Director on 07 Nov 2007.
News
Frequently asked questions
Equirus Commodities 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.
Equirus Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 November 2007 and is registered under CIN U51109MH2007PTC175785. The company has been struck off by the Registrar of Companies and is no longer operational.
Equirus Commodities had 2 directors:
- Bhumika Ajay Garg - Director
- Ajay Rameshchandra Garg - Director
The CIN (Corporate Identification Number) of Equirus Commodities is U51109MH2007PTC175785. 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 Equirus Commodities is at 8th Floor Laxmi Towers B Wing Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Equirus Commodities was incorporated on 07 November 2007. It is registered with the Registrar of Companies, Mumbai.
Equirus Commodities can be reached through the website equirus.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Equirus Commodities on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 14 January 2010. Year-wise statements from 2015 are in the company report.
Equirus Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Ajay Rameshchandra Garg was appointed as Director on 07 Nov 2007. Bhumika Ajay Garg was appointed as Director on 07 Nov 2007.
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