Equuital Delta LLP - business outsourcing in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN ABA-7567 Incorporated 22 February 2022 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
22 Feb 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Equuital Delta LLP

Data last updated:

Equuital Delta LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 February 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-7567.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Kanubhai Premjibhai Sarkhedi and Rasilaben Kanubhai Sarkhedi.

The registered office is at 301 Gokulam Arcade Beside Rise On Plaza Sarthana, Surat, Gujarat, India – 395006.

Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.

Equuital Delta LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0145513).

Company Details of Equuital Delta LLP
LLPIN ABA-7567
Incorporation Date 22 February 2022
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification MSME
Udyam Registration UDYAM-GJ-22-0145513
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 Gokulam Arcade Beside Rise On Plaza Sarthana, Surat, Gujarat, India – 395006
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Equuital Delta LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Equuital Delta LLP report

Financials, compliance, directors, charges, ownership and filings for Equuital Delta LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Equuital Delta LLP

Premium access

Financial statements from FY 2022

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.

Designated Partners of Equuital Delta LLP

Equuital Delta has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kanubhai Premjibhai SarkhediDesignated Partner22 Feb 20224 Years 7 MonthsCurrent
Rasilaben Kanubhai SarkhediDesignated Partner22 Feb 20224 Years 7 MonthsCurrent
Nidhiben Vallabhbhai JaganiDesignated Partner22 Feb 20224 Years 7 MonthsCurrent

Charges & Borrowings of Equuital Delta LLP

Equuital Delta LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Equuital Delta LLP

Employment history and EPFO contributions of people linked to Equuital Delta.

Premium access

Employee and EPFO history

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.

Recent Activity on Equuital Delta LLP

Equuital Delta LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Kanubhai Premjibhai Sarkhedi was appointed as Designated Partner on 22 Feb 2022.

Appointed
Kanubhai Premjibhai Sarkhedi was appointed as Designated Partner.
Appointed
Nidhiben Vallabhbhai Jagani was appointed as Designated Partner.
Appointed
Rasilaben Kanubhai Sarkhedi was appointed as Designated Partner.
Incorporation
22 Feb 2022
Equuital Delta Llp was registered on 22 Feb 2022 with Roc Ahmedabad & aged 4 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Equuital Delta LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Equuital Delta LLP

Premium access

MSME payment history

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 Equuital Delta LLP

Premium access

Corporate group structure

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.

GST Compliance of Equuital Delta LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Equuital Delta LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Equuital Delta LLP

Equuital Delta is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 February 2022 (4+ years old) and is registered under LLPIN ABA-7567.

Equuital Delta has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Equuital Delta is ABA-7567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Equuital Delta has 2 court cases on record: 2 filed against it. 2 are pending.

Equuital Delta was incorporated on 22 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Kanubhai Premjibhai Sarkhedi was appointed as Designated Partner on 22 Feb 2022. Nidhiben Vallabhbhai Jagani was appointed as Designated Partner on 22 Feb 2022. Rasilaben Kanubhai Sarkhedi was appointed as Designated Partner on 22 Feb 2022.

Yes, Equuital Delta is registered as an MSME under Udyam registration (number: UDYAM-GJ-22-0145513).

The registered office of Equuital Delta is at 301 Gokulam Arcade Beside Rise On Plaza Sarthana, Surat, Gujarat, India – 395006.

The total obligation of contribution is β‚Ή1 Lakh.

Equuital Delta operates in the business outsourcing industry, in the business and IT consulting segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available