Equinox Impex Private Limited
About Equinox Impex Private Limited
Data last updated: 09 February 2026
Equinox Impex 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 30 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC125480.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹18.06 Cr. Formerly known as Equinox Holdings Private Limited. It is led by directors including Nayan Jagjivan and Paresh Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹54.85 Lakh, a growth of 4.94% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/306 Shankar Dhan Plaza J N Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Equinox Impex Private Limited
Equinox Impex Private Limited is audited by ASHOK D SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK D SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Equinox Impex 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 Equinox Impex Private Limited
Equinox Impex Private Limited is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Nayan Jagjivan | Director | 30 Apr 2019 | 7 Years 3 Months | Current |
| Paresh Patel | Director | 22 Apr 2021 | 5 Years 4 Months | Current |
| Bhaskar Shetty | Additional Director | 06 Nov 2025 | 0 Years 9 Months | Current |
Financials of Equinox Impex Private Limited FY 2025 filings available
Equinox Impex Private Limited reported revenue of ₹54.85 Lakh (up 4.94% YoY) for FY 2020.
Ten-year financial statements for Equinox Impex Private Limited
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Ownership and Shareholding of Equinox Impex Private Limited
Shareholding and ownership data for Equinox Impex Private Limited
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Group Structure of Equinox Impex Private Limited
Equinox Impex Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Equinox Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Valation Finance And Marketing Private Limited | U65990MH1993PTC073855 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Equinox Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2003 | Union Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equinox Impex Private Limited
View historical data on people associated with Equinox Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equinox Impex Private Limited
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GST Compliance of Equinox Impex Private Limited
GST registrations and filing compliance for Equinox Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equinox Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Equinox Impex Private Limited
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MSME Payment Delays by Equinox Impex Private Limited
MSME payment history for Equinox Impex Private Limited
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Subsidiaries & Group Companies of Equinox Impex Private Limited
Corporate group structure for Equinox Impex Private Limited
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MCA Filings & Documents of Equinox Impex Private Limited
MCA filings and documents for Equinox Impex Private Limited
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Recent Activity on Equinox Impex Private Limited
Frequently Asked Questions about Equinox Impex Private Limited
Equinox Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2000 (26+ years old) and is registered under CIN U67120MH2000PTC125480.
Equinox Impex Private Limited reported revenue of ₹54.85 Lakh for FY 2020 (up 4.94% YoY).
The current directors of Equinox Impex Private Limited are:
- Nayan Jagjivan - Director
- Paresh Patel - Director
- Bhaskar Shetty - Additional Director
The primary industry of Equinox Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Equinox Impex Private Limited can be reached at the registered office: B306 Shankar Dhan Plaza J N Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹19 Cr, and the paid-up capital is ₹18.06 Cr.