Equi-Derive Broking Limited
About Equi-Derive Broking Limited
Data last updated: 22 July 2025
Equi-Derive Broking Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 23 January 2013.
Registered with ROC Kolkata under CIN U74900WB2013PLC190037.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Avedananda Khila and Bhakta Prasad Das.
Office: Nam Building Block – M Phase – 1 4Th Floor Unit – 413 New Alipore, Kolkata, West Bengal, India – 700053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNam Building Block – M Phase – 1 4Th Floor Unit – 413 New Alipore, Kolkata, West Bengal, India – 700053
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Equi-Derive Broking Limited
Equi-Derive Broking Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Avedananda Khila
Also directs:
Siyaram Green India Limited
|
Director | 23 Jan 2013 | 13 Years 8 Months | As last reported |
|
Bhakta Prasad Das
Also directs:
Siyaram Green India Limited
|
Director | 23 Jan 2013 | 13 Years 8 Months | As last reported |
|
Bibekananda Maiti
Also directs:
Siyaram Green India Limited
|
Director | 23 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Equi-Derive Broking Limited
Ten-year financial statements for Equi-Derive Broking Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Equi-Derive Broking Limited
Equi-Derive Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equi-Derive Broking Limited
View historical data on people associated with Equi-Derive Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equi-Derive Broking Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Equi-Derive Broking Limited
GST registrations and filing compliance for Equi-Derive Broking Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Equi-Derive Broking Limited
Credit ratings, litigation, and regulatory alerts for Equi-Derive Broking Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Equi-Derive Broking Limited
MSME payment history for Equi-Derive Broking Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Equi-Derive Broking Limited
Corporate group structure for Equi-Derive Broking Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Equi-Derive Broking Limited
MCA filings and documents for Equi-Derive Broking 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 Equi-Derive Broking Limited
Frequently Asked Questions about Equi-Derive Broking Limited
Equi-Derive Broking Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Equi-Derive Broking Limited is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2013 and is registered under CIN U74900WB2013PLC190037. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Equi-Derive Broking Limited are:
- Avedananda Khila - Director
- Bhakta Prasad Das - Director
- Bibekananda Maiti - Director
The CIN (Corporate Identification Number) of Equi-Derive Broking Limited is U74900WB2013PLC190037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Equi-Derive Broking Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Nam Building Block – M Phase – 1 4Th Floor Unit – 413 New Alipore, Kolkata, West Bengal, India – 700053.