Equal Investrade Private Limited
About Equal Investrade Private Limited
Data last updated:
Equal Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH1995PTC089546.
The company had an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.77 Lakh. It was led by directors Niranjana Kalyanji Tanna and Dipak Kalyanji Tanna.
Its last annual general meeting (AGM) was held on 13 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Thnna House 2nd Floor11/A Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Equal Investrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressThnna House 2nd Floor11/A Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Equal Investrade Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Equal Investrade Private Limited, buy the company report.
Board of directors of Equal Investrade Private Limited
Equal Investrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjana Kalyanji Tanna | Director | 06 May 2006 | 20 Years 5 Months | As last reported |
| Dipak Kalyanji Tanna Also directs: Tia Agro Produce LLP, Contemporary Properties LLP, Nereid Real Estate Consultants LLP and 4 more | Director | 08 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
Equal Investrade Private Limited has 1 court case on record: 1 filed by Equal Investrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Equal Investrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Equal Investrade 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 Equal Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Equal Investrade Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Niranjana Kalyanji Tanna was appointed as Director on 06 May 2006.
Frequently asked questions
Equal Investrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Equal Investrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 1995 and is registered under CIN U67100MH1995PTC089546. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Equal Investrade was incorporated on 14 June 1995. It is registered with the Registrar of Companies, Mumbai.
Equal Investrade had 2 directors:
- Niranjana Kalyanji Tanna - Director
- Dipak Kalyanji Tanna - Director
The CIN (Corporate Identification Number) of Equal Investrade is U67100MH1995PTC089546. 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 Equal Investrade is at Thnna House 2nd Floor11A Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Equal Investrade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 13 September 2010. Year-wise statements from 2015 are in the company report.
Equal Investrade operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Equal Investrade has 1 court case on record: 1 filed by the company.
Niranjana Kalyanji Tanna was appointed as Director on 06 May 2006. Dipak Kalyanji Tanna was appointed as Director on 08 Jul 1995.