It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveEquus Commotrade Pvt. Ltd., a active private limited company, was established on 28 November 1994 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51109WB1994PTC066138. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Sudeep Bhartia (Additional Director), Sanjay Kumar Bhartia (Additional Director). Past directors included Subhas Chandra Bhartia, Sudeep Bhartia, Sudhir Satnaliwala. It holds no open charges and ₹2.75 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 2/6 Sarat Bose Road 3Rd Floor Room No. 308, Kolkata, West Bengal, 700020.
U51109WB1994PTC066138
066138
28 November 1994
₹0.80 M
₹0.75 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudeep Bhartia | Additional Director | 06 Jan 2021 | Current |
| Sanjay Kumar Bhartia | Additional Director | 12 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2022 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
| Pramod Abcsdd | Director | 05 Feb 2014 | Past |
| Pramod Abcsdd | Director | 05 Feb 2014 | Past |
| Pramod Abcsdd | Director | 06 Jan 2021 | Past |
| Pramod Abcsdd | Director | 29 Feb 2012 | Past |
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Equus Commotrade Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Equus Commotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹27,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2005 | The Federal Bank Limited | ₹2.75 Cr | Satisfied |
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Progress on Sanjay Kumar Bhartia was appointed as a Additional Director was appointed as a Additional Director on 12 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Equus Commotrade Pvt. Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Equus Commotrade Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.
Sudeep Bhartia was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Progress on A charge registered on 23 Aug 2005 via Charge ID 80035513 with The Federal Bank Limited was fully satisfied on 31 May 2008. was documented.
Progress on A charge with The Federal Bank Limited of Rs. 27.50 M registered on 23 Aug 2005 with Charge ID 80035513 was modified on 20 Jul 2007. was documented.
The CIN of Equus Commotrade Pvt. Ltd. is U51109WB1994PTC066138.
Equus Commotrade Pvt. Ltd. is headquartered at 2/6 Sarat Bose Road 3Rd Floor Room No. 308, Kolkata, West Bengal, 700020.
Equus Commotrade Pvt. Ltd. was incorporated on 28 November 1994.
The current directors of Equus Commotrade Pvt. Ltd. are
The primary industry of Equus Commotrade Pvt. Ltd. is Trade.
Equus Commotrade Pvt. Ltd. is unlisted.
The authorized capital of Equus Commotrade Pvt. Ltd. is ₹0.80 M, and the paid-up capital is ₹0.75 M.
The compliance status of Equus Commotrade Pvt. Ltd. is Compliant.
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