Equest Consultancy Services Private Limited
About Equest Consultancy Services Private Limited
Data last updated: 25 February 2026
Equest Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67190MH2000PTC124068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonal Prashant Patel and Prashant Navnit Patel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 8/B/19 Sonawala Bldg3Rd Floor Tardeo, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.18 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/B/19 Sonawala Bldg3Rd Floor Tardeo, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Equest Consultancy Services Private Limited
Equest Consultancy Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Equest Consultancy Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Equest Consultancy Services Private Limited
Equest Consultancy Services Private Limited is audited by J J DESAI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J DESAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Equest Consultancy Services 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 Equest Consultancy Services Private Limited
Equest Consultancy Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Prashant Patel | Director | 07 Feb 2000 | 26 Years 6 Months | Current |
| Prashant Navnit Patel | Director | 07 Feb 2000 | 26 Years 6 Months | Current |
Financials of Equest Consultancy Services Private Limited FY 2021 filings available
Equest Consultancy Services Private Limited reported revenue of ₹1.18 Cr (up 659.81% YoY) for FY 2020.
Ten-year financial statements for Equest Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Equest Consultancy Services Private Limited
Shareholding and ownership data for Equest Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Equest Consultancy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2017 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equest Consultancy Services Private Limited
View historical data on people associated with Equest Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equest Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Equest Consultancy Services Private Limited
GST registrations and filing compliance for Equest Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equest Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Equest Consultancy Services Private Limited
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- Rating history
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MSME Payment Delays by Equest Consultancy Services Private Limited
MSME payment history for Equest Consultancy Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Equest Consultancy Services Private Limited
Corporate group structure for Equest Consultancy Services Private Limited
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MCA Filings & Documents of Equest Consultancy Services Private Limited
MCA filings and documents for Equest Consultancy Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Equest Consultancy Services Private Limited
Frequently Asked Questions about Equest Consultancy Services Private Limited
Equest Consultancy Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2000 (26+ years old) and is registered under CIN U67190MH2000PTC124068.
Equest Consultancy Services Private Limited reported revenue of ₹1.18 Cr for FY 2020 (up 659.81% YoY).
The current directors of Equest Consultancy Services Private Limited are:
- Sonal Prashant Patel - Director
- Prashant Navnit Patel - Director
The primary industry of Equest Consultancy Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Equest Consultancy Services Private Limited can be reached at the registered office: 8B19 Sonawala Bldg3Rd Floor Tardeo, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.