Equistone Trading Services Private Limited
About Equistone Trading Services Private Limited
Data last updated: 21 February 2026
Equistone Trading Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 March 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U74999GJ2018PTC101209.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Monali Mrugen Shah and Mrugen Dilipbhai Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office 303 Scarlet Gateway Bh Ashwaraj Bunglows Opp Auda Garden, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.7 Lakh, a growth of 0% compared to the previous year.
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Registered AddressOffice 303 Scarlet Gateway Bh Ashwaraj Bunglows Opp Auda Garden, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Equistone Trading Services Private Limited
Equistone Trading Services Private Limited is audited by NIMESH HARIYA & ASSOCIATES 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 |
|---|---|---|---|
| NIMESH HARIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Equistone Trading Services 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 Equistone Trading Services Private Limited
Equistone Trading Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monali Mrugen Shah | Director | 12 Mar 2018 | 8 Years 5 Months | Current |
| Mrugen Dilipbhai Shah | Director | 12 Mar 2018 | 8 Years 5 Months | Current |
Financials of Equistone Trading Services Private Limited FY 2025 filings available
Equistone Trading Services Private Limited reported revenue of ₹2.7 Lakh for FY 2024.
Ten-year financial statements for Equistone Trading Services Private Limited
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Ownership and Shareholding of Equistone Trading Services Private Limited
Shareholding and ownership data for Equistone Trading Services Private Limited
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Charges & Borrowings Equistone Trading Services Private Limited
Equistone Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equistone Trading Services Private Limited
View historical data on people associated with Equistone Trading Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equistone Trading Services Private Limited
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GST Compliance of Equistone Trading Services Private Limited
GST registrations and filing compliance for Equistone Trading Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Equistone Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts for Equistone Trading Services Private Limited
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MSME Payment Delays by Equistone Trading Services Private Limited
MSME payment history for Equistone Trading Services Private Limited
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Subsidiaries & Group Companies of Equistone Trading Services Private Limited
Corporate group structure for Equistone Trading Services Private Limited
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MCA Filings & Documents of Equistone Trading Services Private Limited
MCA filings and documents for Equistone Trading Services Private Limited
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Recent Activity on Equistone Trading Services Private Limited
Frequently Asked Questions about Equistone Trading Services Private Limited
Equistone Trading Services Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U74999GJ2018PTC101209.
Equistone Trading Services Private Limited reported revenue of ₹2.7 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Equistone Trading Services Private Limited are:
- Monali Mrugen Shah - Director
- Mrugen Dilipbhai Shah - Director
The primary industry of Equistone Trading Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Equistone Trading Services Private Limited can be reached at the registered office: Office 303 Scarlet Gateway Bh Ashwaraj Bunglows Opp Auda Garden, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹16 Lakh, and the paid-up capital is ₹1 Lakh.