About Equentia Trade Solutions Private Limited
Data last updated: 06 March 2026
Equentia Trade Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Equentia Scf Technologies Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 September 2022.
Registered with ROC Mumbai under CIN U51909MH2022PTC390236.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Ram Prakash Kewalramani and Nirav Shaunak Choksi.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Satyam Tower Off Govandi Station Road Deonar East, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2025, the company reported a revenue of ₹397.89 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Equentia Scf Technologies Private Limited.
As per MCA filings, the company has open charges of ₹30 Cr on record.
For more details, the company can be reached via its website credable.in.
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Registered Address5Th Floor Satyam Tower Off Govandi Station Road Deonar East, Mumbai, Maharashtra, India – 400088
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IndustryTrading, Wholesale, Other Wholesale
- 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 Equentia Trade Solutions Private Limited
Equentia Trade Solutions Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Equentia Trade Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Equentia Trade Solutions Private Limited
Equentia Trade Solutions Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Equentia Trade Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Equentia Trade Solutions Private Limited
Equentia Trade Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prakash Kewalramani | Director | 09 Sep 2022 | 3 Years 11 Months | Current |
| Nirav Shaunak Choksi | Director | 09 Sep 2022 | 3 Years 11 Months | Current |
Financials of Equentia Trade Solutions Private Limited FY 2025 filings available
Equentia Trade Solutions Private Limited reported revenue of ₹397.89 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Equentia Trade Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Equentia Trade Solutions Private Limited
Shareholding and ownership data for Equentia Trade Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Equentia Trade Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equentia Trade Solutions Private Limited
Equentia Trade Solutions Private Limited has a workforce of 4 employees as of Apr 01, 2024.
Employee and EPFO history for Equentia Trade Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Equentia Trade Solutions Private Limited
GST registrations and filing compliance for Equentia Trade Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equentia Trade Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Equentia Trade Solutions Private Limited
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- Rating history
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MSME Payment Delays by Equentia Trade Solutions Private Limited
MSME payment history for Equentia Trade Solutions Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Equentia Trade Solutions Private Limited
Corporate group structure for Equentia Trade Solutions Private Limited
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MCA Filings & Documents of Equentia Trade Solutions Private Limited
MCA filings and documents for Equentia Trade Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Equentia Trade Solutions Private Limited
Frequently Asked Questions about Equentia Trade Solutions Private Limited
Equentia Trade Solutions Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2022 (4+ years old) and is registered under CIN U51909MH2022PTC390236. The company has 4 employees.
Equentia Trade Solutions Private Limited reported revenue of ₹397.89 Cr for FY 2025 (up 6.00% YoY).
The current directors of Equentia Trade Solutions Private Limited are:
- Ram Prakash Kewalramani - Director
- Nirav Shaunak Choksi - Director
The primary industry of Equentia Trade Solutions Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Equentia Trade Solutions Private Limited can be reached at the registered office: 5Th Floor Satyam Tower Off Govandi Station Road Deonar East, Mumbai, Maharashtra, India – 400088, or through the website credable.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹10 Lakh.