About Equentia Trade Solutions Private Limited
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Equentia Trade Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Equentia Scf Technologies Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 September 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC390236. Its GSTIN is 27AAHCE2345Q1Z6 (Maharashtra). The company holds 16 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹50.61 Lakh (net margin -0.1%) and EBITDA of ₹256.31 Cr (EBITDA margin 64.4%).
The company has about 4 employees on its provident fund (EPFO) records.
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.
Company details
Contact details
Equentia Trade Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address5th Floor Satyam Tower Off Govandi Station Road Deonar East, Mumbai, Maharashtra, India – 400088
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Equentia Trade Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Equentia Trade Solutions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Equentia Trade Solutions Private Limited, buy the company report.
Financials of Equentia Trade Solutions Private Limited
FY 2025 filings availableEquentia Trade Solutions Private Limited reported revenue of ₹397.89 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Revenue from Operations | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹256.31 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹50.61 Lakh | ||
| Balance Sheet | |||
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| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
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| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 64.4% | ||
| Net Profit Margin | -0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Equentia Trade Solutions Private Limited, buy the company report.
Board of directors of Equentia Trade Solutions Private Limited
Equentia Trade Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prakash Kewalramani | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
| Nirav Shaunak Choksi | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
Peer comparison
Equentia Trade Solutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jaiswal Spirits Private Limited | ₹398.5 Cr (FY 2024) | 24.0% | Akola, Maharashtra, India | |||
| Martin & Harris Private Limited | ₹398.47 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Novartis India Limited | ₹398.23 Cr (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| MGN Agro Properties Private Limited | ₹398.02 Cr (FY 2025) | -50.0% | Gujarat, India | |||
| G-Net Technologies Private Limited | ₹397.89 Cr (FY 2025) | 52.0% | Bangalore, Karnataka, India | |||
| Equentia Trade Solutions Private Limitedthis company | ₹397.89 Cr (FY 2025) | -₹50.61 Lakh | -0.1% | 6.0% | 4 | Mumbai, Maharashtra, India |
| Pathways Retail Private Limited | ₹397.7 Cr (FY 2023) | 28.0% | Delhi, India | |||
| Capital Ventures Private Limited | ₹397.6 Cr (FY 2025) | -10.0% | Delhi, India | |||
| Unikorn Distribution Private Limited | ₹397.07 Cr (FY 2025) | -33.0% | Hyderabad, Telangana, India | |||
| Stormfast Global Trading Private Limited | ₹396.78 Cr (FY 2025) | -43.0% | Chennai, Tamil Nadu, India | |||
| Productivity Elements Private Limited | ₹396.72 Cr (FY 2024) | 22.0% | Madras, Tamil Nadu, India |
To see the full peer comparison of Equentia Trade Solutions Private Limited, buy the company report.
Auditor
Equentia Trade Solutions Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2023 | 117366W/W-100018 |
Shareholding
The shareholding of Equentia Trade Solutions Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Equentia Trade Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2024 | 100888040 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Equentia Trade Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Equentia Trade Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Equentia Trade Solutions Private Limited has a workforce of 4 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Equentia Trade Solutions has 16 GST registrations: 16 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCE2345Q1Z6 | Maharashtra | Active | 19 Sep 2022 |
| 03AAHCE2345Q1ZG | Punjab | Active | 26 Sep 2023 |
| 37AAHCE2345Q1Z5 | Andhra Pradesh | Active | 26 Sep 2023 |
| 09AAHCE2345Q1Z4 | Uttar Pradesh | Active | 27 Sep 2023 |
To see the full GST registrations and return filing status of Equentia Trade Solutions Private Limited, buy the company report.
Recent activity
Equentia Trade Solutions Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Nirav Shaunak Choksi was appointed as Director on 09 Sep 2022.
Frequently asked questions
Equentia Trade Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 09 September 2022 (4+ years old) and is registered under CIN U51909MH2022PTC390236.
Equentia Trade Solutions has 2 current directors:
- Ram Prakash Kewalramani - Director
- Nirav Shaunak Choksi - Director
The latest financial statements of Equentia Trade Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Equentia Trade Solutions is 27AAHCE2345Q1Z6, registered in Maharashtra. The company has 16 GST registrations in all, of which 16 are active. Other active GSTINs include 03AAHCE2345Q1ZG (Punjab), 37AAHCE2345Q1Z5 (Andhra Pradesh), 09AAHCE2345Q1Z4 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Equentia Trade Solutions is U51909MH2022PTC390236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equentia Trade Solutions was incorporated on 09 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Equentia Trade Solutions by revenue are Jaiswal Spirits Private Limited, Martin & Harris Private Limited, Novartis India Limited, MGN Agro Properties Private Limited, G-Net Technologies Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Nirav Shaunak Choksi was appointed as Director on 09 Sep 2022. Ram Prakash Kewalramani was appointed as Director on 09 Sep 2022.
Equentia Trade Solutions can be reached through the website credable.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Equentia Trade Solutions is at 5th Floor Satyam Tower Off Govandi Station Road Deonar East, Mumbai, Maharashtra, India – 400088.
Equentia Trade Solutions operates in the trading industry, in the wholesale segment.
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