Equitech Trading Private Limited
About Equitech Trading Private Limited
Data last updated:
Equitech Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 July 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51909DL2018PTC336821.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aastha Kaul and Sunil Kaul.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 202 – A Sheetla House 73 – 74 Nehru Place Delhi 110019, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.94 Cr, a growth of 7% compared to the previous year.
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- Registered AddressFlat No 202 – A Sheetla House 73 – 74 Nehru Place Delhi 110019, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Equitech Trading
The main business activity of Equitech Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Equitech Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Equitech Trading Private Limited
Equitech Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aastha Kaul | Director | 15 Oct 2019 | 6 Years 11 Months | Current |
| Sunil Kaul Also directs: Esanze Management Consulting (India) Private Limited | Director | 20 Jul 2018 | 8 Years 2 Months | Current |
Financials of Equitech Trading Private Limited FY 2025 filings available
Equitech Trading Private Limited reported revenue of ₹1.94 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Equitech Trading Private Limited
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.
Ownership and Shareholding of Equitech Trading
Shareholding and ownership data for Equitech Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equitech Trading
Equitech Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equitech Trading
Employment history and EPFO contributions of people linked to Equitech Trading.
Employee and EPFO history for Equitech Trading Private Limited
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 Equitech Trading
GST registrations and filing compliance for Equitech Trading Private Limited
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 Equitech Trading
Credit ratings, litigation, and regulatory alerts for Equitech Trading Private Limited
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 Equitech Trading
MSME payment history for Equitech Trading Private Limited
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 Equitech Trading
Corporate group structure for Equitech Trading Private Limited
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 Equitech Trading
MCA filings and documents for Equitech Trading Private Limited
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 Equitech Trading
Frequently Asked Questions about Equitech Trading Private Limited
Equitech Trading is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 20 July 2018 (8+ years old) and is registered under CIN U51909DL2018PTC336821.
Equitech Trading reported revenue of ₹1.94 Cr for FY 2025 (up 7.00% YoY).
The current directors of Equitech Trading are:
- Aastha Kaul - Director
- Sunil Kaul - Director
The primary industry of Equitech Trading is trading. The company specifically operates in specialty. The company is currently active in this sector.
Equitech Trading can be reached at the registered office: Flat No 202 – A Sheetla House 73 – 74 Nehru Place Delhi 110019, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.