Equuital Delta LLP
About Equuital Delta LLP
Data last updated:
Equuital Delta LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-7567.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kanubhai Premjibhai Sarkhedi and Rasilaben Kanubhai Sarkhedi.
The registered office is at 301 Gokulam Arcade Beside Rise On Plaza Sarthana, Surat, Gujarat, India – 395006.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Equuital Delta LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0145513).
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- Registered Address301 Gokulam Arcade Beside Rise On Plaza Sarthana, Surat, Gujarat, India – 395006
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Equuital Delta LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Equuital Delta LLP
Equuital Delta has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanubhai Premjibhai Sarkhedi Also directs: Equuital Assets Private Limited | Designated Partner | 22 Feb 2022 | 4 Years 7 Months | Current |
| Rasilaben Kanubhai Sarkhedi Also directs: Equuital Assets Private Limited | Designated Partner | 22 Feb 2022 | 4 Years 7 Months | Current |
| Nidhiben Vallabhbhai Jagani Also directs: Equuital Assets Private Limited | Designated Partner | 22 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Equuital Delta LLP
Equuital Delta LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Equuital Delta LLP
Equuital Delta LLP has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Equuital Delta LLP
Employment history and EPFO contributions of people linked to Equuital Delta.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Equuital Delta LLP
Equuital Delta LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Kanubhai Premjibhai Sarkhedi was appointed as Designated Partner on 22 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Equuital Delta LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equuital Delta LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equuital Delta LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Equuital Delta LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equuital Delta LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Equuital Delta LLP
Equuital Delta is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 February 2022 (4+ years old) and is registered under LLPIN ABA-7567.
Equuital Delta has 3 current designated partners:
- Kanubhai Premjibhai Sarkhedi - Designated Partner
- Rasilaben Kanubhai Sarkhedi - Designated Partner
- Nidhiben Vallabhbhai Jagani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Equuital Delta is ABA-7567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Equuital Delta has 2 court cases on record: 2 filed against it. 2 are pending.
Equuital Delta was incorporated on 22 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kanubhai Premjibhai Sarkhedi was appointed as Designated Partner on 22 Feb 2022. Nidhiben Vallabhbhai Jagani was appointed as Designated Partner on 22 Feb 2022. Rasilaben Kanubhai Sarkhedi was appointed as Designated Partner on 22 Feb 2022.
Yes, Equuital Delta is registered as an MSME under Udyam registration (number: UDYAM-GJ-22-0145513).
The registered office of Equuital Delta is at 301 Gokulam Arcade Beside Rise On Plaza Sarthana, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
Equuital Delta operates in the business outsourcing industry, in the business and IT consulting segment.