Equi Trade and Services Private Limited
About Equi Trade and Services Private Limited
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Equi Trade and Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 18 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46499MH2009PTC416804. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.7 Lakh. It was formerly known as Equi Minerals Private Limited. It is led by directors Anup Kumar Himatsingka and Archana Himmatsingka.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3106 Marathon Futurex N.M. Joshi Marg. Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.31 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.84 Lakh (net margin 47.5%) and EBITDA of ₹11,461 (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 20% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Equi Trade and Services has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46499MH2009PTC416804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46499MH2009PTC416804 | Current |
| U51109WB2009PTC233588 | Previous |
| U51109MH2009PTC416804 | Previous |
| U51109GJ2009PTC058940 | Previous |
Contact details
Equi Trade and Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3106 Marathon Futurex N.M. Joshi Marg. Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Equi Trade and Services Private Limited
FY 2025 filings availableEqui Trade and Services Private Limited reported revenue of ₹12.31 Lakh (up 5% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.31 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11,461 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.84 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 47.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Equi Trade and Services Private Limited, buy the company report.
Board of directors of Equi Trade and Services Private Limited
Equi Trade and Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Himmatsingka Also directs: Aashi Tie-Up Private Limited, Anish Realtors Private Limited | Additional Director | 10 Jan 2024 | 2 Years 9 Months | Current |
| Anup Kumar Himatsingka Also directs: Aashi Tie-Up Private Limited, Anish Realtors Private Limited | Director | 18 Dec 2009 | 16 Years 10 Months | Current |
Legal cases
Equi Trade and Services Private Limited has 1 court case on record: 1 filed by Equi Trade and Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat Through Secretary and 3 others | Disposed |
To see the full case history of Equi Trade and Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Equi Trade and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Equi Trade and Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Equi Trade and Services Private Limited, buy the company report.
Recent activity
Equi Trade and Services Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Nitesh Himatsingka ceased to be Director on 15 Apr 2024.
Frequently asked questions
Equi Trade and Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 18 December 2009 (17+ years old) and is registered under CIN U46499MH2009PTC416804.
Equi Trade and Services has 2 current directors:
- Archana Himmatsingka - Additional Director
- Anup Kumar Himatsingka - Director
The latest financial statements of Equi Trade and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
No. Equi Trade and Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Equi Trade and Services is U46499MH2009PTC416804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equi Trade and Services has 1 court case on record: 1 filed by the company.
Equi Trade and Services was incorporated on 18 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitesh Himatsingka ceased to be Director on 15 Apr 2024. Archana Himmatsingka was appointed as Additional Director on 10 Jan 2024. Anup Kumar Himatsingka was appointed as Director on 18 Dec 2009.
The registered office of Equi Trade and Services is at 3106 Marathon Futurex N.M. Joshi Marg. Lower Parel, Mumbai, Maharashtra, India – 400013.
Equi Trade and Services operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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