Equitytrade (India) Private Limited
About Equitytrade (India) Private Limited
Data last updated: 09 February 2026
Equitytrade (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 December 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PTC122940.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Janki Mihir Desai and Shobhana Paresh Naik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 6 Sadhana Bldnanda Patkar Road Vill Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh, a growth of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 6 Sadhana Bldnanda Patkar Road Vill Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Financial Activities
- 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 Equitytrade (India) Private Limited
Equitytrade (India) Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Equitytrade (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Equitytrade (India) Private Limited
Equitytrade (India) Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Janki Mihir Desai | Additional Director | 08 Feb 2020 | 6 Years 7 Months | Current |
| Shobhana Paresh Naik | Director | 27 Oct 2003 | 22 Years 10 Months | Current |
| Bhaskar Navinchandra Desai | Additional Director | 17 Feb 2016 | 10 Years 7 Months | Current |
Financials of Equitytrade (India) Private Limited FY 2025 filings available
Equitytrade (India) Private Limited reported revenue of ₹3 Lakh (up 60.00% YoY) for FY 2025.
Ten-year financial statements for Equitytrade (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Equitytrade (India) Private Limited
Shareholding and ownership data for Equitytrade (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Equitytrade (India) Private Limited
Equitytrade (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equitytrade (India) Private Limited
View historical data on people associated with Equitytrade (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equitytrade (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Equitytrade (India) Private Limited
GST registrations and filing compliance for Equitytrade (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Equitytrade (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Equitytrade (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Equitytrade (India) Private Limited
MSME payment history for Equitytrade (India) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Equitytrade (India) Private Limited
Corporate group structure for Equitytrade (India) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Equitytrade (India) Private Limited
MCA filings and documents for Equitytrade (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Equitytrade (India) Private Limited
Recent News on Equitytrade (India) Private Limited
Frequently Asked Questions about Equitytrade (India) Private Limited
Equitytrade (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 1999 (27+ years old) and is registered under CIN U67120MH1999PTC122940.
Equitytrade (India) Private Limited reported revenue of ₹3 Lakh for FY 2025 (up 60.00% YoY).
The current directors of Equitytrade (India) Private Limited are:
- Janki Mihir Desai - Additional Director
- Shobhana Paresh Naik - Director
- Bhaskar Navinchandra Desai - Additional Director
The primary industry of Equitytrade (India) Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Equitytrade (India) Private Limited can be reached at the registered office: Flat No 6 Sadhana Bldnanda Patkar Road Vill Parle E, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.