Eqiline Securities Broking Private Limited
About Eqiline Securities Broking Private Limited
Data last updated: 26 July 2025
Eqiline Securities Broking 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 May 2005.
Registered with ROC Mumbai under CIN U67120MH2005PTC153247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shriti Siddhartha Banerjee and Siddharth Sudhir Banerjee.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.62 Lakh, a growth of 116% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address55/54 Halley Building Evershine'S Millenium Paradise Thakur Village Kandivali (Eas, T)., Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Eqiline Securities Broking Private Limited
Eqiline Securities Broking Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Eqiline Securities Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Eqiline Securities Broking Private Limited
Eqiline Securities Broking Private Limited is audited by BHADRESH ARVINDLAL SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADRESH ARVINDLAL SHAH | Locked | Locked | Locked |
Complete auditor history for Eqiline Securities Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Eqiline Securities Broking Private Limited
Eqiline Securities Broking Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriti Siddhartha Banerjee | Director | 01 Nov 2018 | 7 Years 9 Months | As last reported |
| Siddharth Sudhir Banerjee | Director | 12 May 2005 | 21 Years 3 Months | As last reported |
Financials of Eqiline Securities Broking Private Limited FY 2023 filings available
Eqiline Securities Broking Private Limited reported revenue of ₹2.62 Lakh (up 116.00% YoY) for FY 2023.
Ten-year financial statements for Eqiline Securities Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Eqiline Securities Broking Private Limited
Shareholding and ownership data for Eqiline Securities Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Eqiline Securities Broking Private Limited
Eqiline Securities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eqiline Securities Broking Private Limited
View historical data on people associated with Eqiline Securities Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eqiline Securities Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Eqiline Securities Broking Private Limited
GST registrations and filing compliance for Eqiline Securities Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Eqiline Securities Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Eqiline Securities Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eqiline Securities Broking Private Limited
MSME payment history for Eqiline Securities Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Eqiline Securities Broking Private Limited
Corporate group structure for Eqiline Securities Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eqiline Securities Broking Private Limited
MCA filings and documents for Eqiline Securities Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eqiline Securities Broking Private Limited
Frequently Asked Questions about Eqiline Securities Broking Private Limited
Eqiline Securities Broking Private Limited 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.
Eqiline Securities Broking Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2005 and is registered under CIN U67120MH2005PTC153247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eqiline Securities Broking Private Limited are:
- Shriti Siddhartha Banerjee - Director
- Siddharth Sudhir Banerjee - Director
The CIN (Corporate Identification Number) of Eqiline Securities Broking Private Limited is U67120MH2005PTC153247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eqiline Securities Broking Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 5554 Halley Building EvershineS Millenium Paradise Thakur Village Kandivali Eas, T., Mumbai, Maharashtra, India – 400101.