About Equinox Residency Private Limited
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Equinox Residency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2015PTC267859. Its GSTIN is 27AAECE0435E1Z3 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Nandlal Chhabria and Sukant Mangal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website radiusdevelopers.com.
Company details
Contact details
Equinox Residency Private Limited's registered office is in Mumbai, Maharashtra. Its website is radiusdevelopers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOne BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Equinox Residency Private Limited, buy the company report.
- 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
Business activity
The main business activity of Equinox Residency is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Equinox Residency Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Equinox Residency Private Limited, buy the company report.
Board of directors of Equinox Residency Private Limited
Equinox Residency has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saratkumar Jena Also directs: Turnpoint Developers LLP, Uttwani Realty Private Limited, Orion Dwellings Private Limited and 5 more | Additional Director | 03 Sep 2022 | 4 Years 1 Months | Current |
| Anil Nandlal Chhabria Also directs: Neuzen Realtors LLP, Turnpoint Developers LLP, Uttwani Realty Private Limited and 5 more | Director | 13 Aug 2020 | 6 Years 2 Months | Current |
| Sukant Mangal Also directs: Exquisite Shelters Private Limited, SC Infraventures Private Limited, Fourh Estate Projects Private Limited and 5 more | Director | 29 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Equinox Residency Private Limited is audited by K KANKANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K KANKANI & CO | FY 2019 | 139958W |
Shareholding
The shareholding of Equinox Residency Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Equinox Residency Private Limited, buy the company report.
Legal cases
Equinox Residency Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M/S. Vinsons Projects India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M/S. Govardhan Capital and Finance Private Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Equinox Residency 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 Equinox Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Equinox Residency has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECE0435E1Z3 | Maharashtra | Active | 19 Sep 2017 |
To see the full GST registrations and return filing status of Equinox Residency Private Limited, buy the company report.
Recent activity
Equinox Residency Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Saratkumar Jena was appointed as Additional Director on 03 Sep 2022.
News
Frequently asked questions
Equinox Residency is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 August 2015 (11+ years old) and is registered under CIN U45400MH2015PTC267859.
Equinox Residency has 3 current directors:
- Saratkumar Jena - Additional Director
- Anil Nandlal Chhabria - Director
- Sukant Mangal - Director
The latest financial statements of Equinox Residency on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Equinox Residency is 27AAECE0435E1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Equinox Residency is U45400MH2015PTC267859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Equinox Residency has 3 court cases on record: 3 filed against it. 2 are pending.
Equinox Residency was incorporated on 27 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Saratkumar Jena was appointed as Additional Director on 03 Sep 2022. Anil Nandlal Chhabria ceased to be Additional Director on 28 Dec 2020. Anil Nandlal Chhabria was appointed as Director on 13 Aug 2020. Equinox Residency has 9 board changes on record in total.
Equinox Residency can be reached through the website radiusdevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Equinox Residency is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
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