Equentia Trade Solutions Private Limited, a active private limited company, was established on 09 September 2022 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51909MH2022PTC390236. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.00 M.
Employing 4 professional, Its leadership includes Nirav Shaunak Choksi (Director), Ram Prakash Kewalramani (Director). It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5Th Floor, Satyam Tower Off Govandi Station Road, Deonar East, Mumbai, Maharashtra, 400088.
U51909MH2022PTC390236
390236
09 September 2022
₹3.00 Cr
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Equentia Trade Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Shaunak Choksi | Director | 09 Sep 2022 | Current |
| Ram Prakash Kewalramani | Director | 09 Sep 2022 | Current |
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Equentia Trade Solutions Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Equentia Trade Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Others | ₹30.00 Cr | Open |
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Equentia Trade Solutions has a workforce of 4 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Equentia Trade Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Equentia Trade Solutions's trajectory.
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Equentia Trade Solutions Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.
Equentia Trade Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100888040 was registered on 19 Mar 2024. was completed.
Progress on Nirav Shaunak Choksi was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 3 years 4 months . was documented.
The activity Ram Prakash Kewalramani was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 3 years 4 months . was completed.
Equentia Trade Solutions Private Limited was registered on 09 Sep 2022 with Roc Mumbai & aged 3 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Equentia Trade Solutions Private Limited is U51909MH2022PTC390236.
Equentia Trade Solutions Private Limited is headquartered at 5Th Floor, Satyam Tower Off Govandi Station Road, Deonar East, Mumbai, Maharashtra, 400088.
Equentia Trade Solutions Private Limited was incorporated on 09 September 2022.
The current directors of Equentia Trade Solutions Private Limited are
The primary industry of Equentia Trade Solutions Private Limited is Trade.
Equentia Trade Solutions Private Limited is unlisted.
The authorized capital of Equentia Trade Solutions Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.00 M.
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