Equilab Trade LLP
About Equilab Trade LLP
Data last updated:
Equilab Trade LLP is a limited liability partnership company based in Dhanbad, Jharkhand, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ranchi under LLPIN AAT-4117.
Capital: a total obligation of contribution of ₹7.6 Cr. It is led by designated partners Gomati Devi Ritolia and Satyanarayan Agrawal.
Accounts filed on 31 March 2025. Office: Dhanbad, Jharkhand.
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- Registered AddressC/O Satyanarayan Agrawal 1St Floor Gomti Niwas Shakti Mandir Near Mansarover Shop Jora, Phatak, Dhanbad, Jharkhand, India – 826001
- 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
Designated Partners of Equilab Trade LLP
Equilab Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gomati Devi Ritolia | Designated Partner | 19 Aug 2020 | 6 Years 1 Months | Current |
| Satyanarayan Agrawal Also directs: Ritotechnic Investment Private Limited | Designated Partner | 19 Aug 2020 | 6 Years 1 Months | Current |
Financials of Equilab Trade LLP FY 2025 filings available
Ten-year financial statements for Equilab Trade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equilab Trade
Equilab Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equilab Trade
Employment history and EPFO contributions of people linked to Equilab Trade.
Employee and EPFO history for Equilab Trade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Equilab Trade
GST registrations and filing compliance for Equilab Trade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Equilab Trade
Credit ratings, litigation, and regulatory alerts for Equilab Trade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equilab Trade
MSME payment history for Equilab Trade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equilab Trade
Corporate group structure for Equilab Trade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Equilab Trade
MCA filings and documents for Equilab Trade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Equilab Trade
Frequently Asked Questions about Equilab Trade LLP
Equilab Trade is an active limited liability partnership in the financial services sector based in Dhanbad, Jharkhand, India. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4117.
The current designated partners of Equilab Trade are:
- Gomati Devi Ritolia - Designated Partner
- Satyanarayan Agrawal - Designated Partner
The primary industry of Equilab Trade is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Equilab Trade can be reached at the registered office: CO Satyanarayan Agrawal 1St Floor Gomti Niwas Shakti Mandir Near Mansarover Shop Jora, Phatak, Dhanbad, Jharkhand, India – 826001.
The total obligation of contribution is ₹7.6 Cr.
The LLP has its registered office at CO Satyanarayan Agrawal 1St Floor Gomti Niwas Shakti Mandir Near Mansarover Shop Jora, Phatak, Dhanbad, Jharkhand, India – 826001.