Equentia Trade Solutions Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Equentia Trade Solutions Private Limited

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2022PTC390236

  • Registration Number

    390236

  • Incorporation Date

    09 September 2022

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
Company report

Equentia Trade Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Equentia Trade Solutions Private Limited?
Current Directors
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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Financial Performance of Equentia Trade Solutions.

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%.

Equentia Trade Solutions revenue growth over time
Equentia Trade Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Equentia Trade Solutions?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2024 Others ₹30.00 Cr Open

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How Many Employees Work at Equentia Trade Solutions?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Equentia Trade Solutions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Equentia Trade Solutions Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100888040 was registered on 19 Mar 2024. was recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    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 5 months . was completed.

  • Company Incorporation

    Progress on Equentia Trade Solutions Private Limited was registered on 09 Sep 2022 with Roc Mumbai & aged 3 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Equentia Trade Solutions Private Limited?

The CIN of Equentia Trade Solutions Private Limited is U51909MH2022PTC390236.

Where is Equentia Trade Solutions Private Limited headquartered?

Equentia Trade Solutions Private Limited is headquartered at 5Th Floor, Satyam Tower Off Govandi Station Road, Deonar East, Mumbai, Maharashtra, 400088.

When was Equentia Trade Solutions Private Limited incorporated?

Equentia Trade Solutions Private Limited was incorporated on 09 September 2022.

Who are the current directors of Equentia Trade Solutions Private Limited?

The current directors of Equentia Trade Solutions Private Limited are

What is the primary industry of Equentia Trade Solutions Private Limited?

The primary industry of Equentia Trade Solutions Private Limited is Trade.

Is Equentia Trade Solutions Private Limited a listed company?

Equentia Trade Solutions Private Limited is unlisted.

What is the capital structure of Equentia Trade Solutions Private Limited?

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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