Equine Trading Company Private Limited
About Equine Trading Company Private Limited
Data last updated: 10 February 2026
Equine Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 20 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC222186.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pinky Tapinder Tucker and Surendrajit Prabhasingh Tucker.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Level 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLevel 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Equine Trading Company Private Limited
Equine Trading Company Private Limited is audited by GPG&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| GPG&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Equine Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Equine Trading Company Private Limited
Equine Trading Company Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Pinky Tapinder Tucker
Also directs:
Transvision Production Company Private Limited
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Director | 05 Jun 2019 | 7 Years 1 Months | Current |
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Surendrajit Prabhasingh Tucker
Also directs:
Lohgarh Estates Private Limited, Tucker Food & Hospitality Llp
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Director | 27 Aug 2012 | 13 Years 11 Months | Current |
| Tapinder Surendrajit Tucker | Director | 20 Sep 2011 | 14 Years 10 Months | Current |
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Arvin Tucker
Also directs:
Tucker Food & Hospitality Llp, Chufang Food & Hospitality Llp, Chufang Asian Kitchen And Bar Llp and 1 more
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Director | 27 Aug 2012 | 13 Years 11 Months | Current |
Financials of Equine Trading Company Private Limited FY 2018 filings available
Ten-year financial statements for Equine Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Equine Trading Company Private Limited
Shareholding and ownership data for Equine Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Equine Trading Company Private Limited
Equine Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equine Trading Company Private Limited
View historical data on people associated with Equine Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equine Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Equine Trading Company Private Limited
GST registrations and filing compliance for Equine Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equine Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Equine Trading Company Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Equine Trading Company Private Limited
MSME payment history for Equine Trading Company Private 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
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Subsidiaries & Group Companies of Equine Trading Company Private Limited
Corporate group structure for Equine Trading Company Private Limited
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MCA Filings & Documents of Equine Trading Company Private Limited
MCA filings and documents for Equine Trading Company 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 Equine Trading Company Private Limited
Frequently Asked Questions about Equine Trading Company Private Limited
Equine Trading Company Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2011 (15+ years old) and is registered under CIN U51101MH2011PTC222186.
The current directors of Equine Trading Company Private Limited are:
- Pinky Tapinder Tucker - Director
- Surendrajit Prabhasingh Tucker - Director
- Tapinder Surendrajit Tucker - Director
- Arvin Tucker - Director
The primary industry of Equine Trading Company Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Equine Trading Company Private Limited can be reached at the registered office: Level 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Level 6 Tucker Heights 197 Shere Punjab Complex Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.