Equus Commotrade Pvt. Ltd.
About Equus Commotrade Pvt. Ltd.
Data last updated: 24 February 2026
Equus Commotrade Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066138.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.52 Lakh. It is led by directors Sudeep Bhartia and Sanjay Kumar Bhartia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2/6 Sarat Bose Road 3Rd Floor Room No. 308, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.2 Lakh, a growth of 109% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/6 Sarat Bose Road 3Rd Floor Room No. 308, Kolkata, West Bengal, India – 700020
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IndustryTrading, Wholesale, Other 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 Equus Commotrade Pvt. Ltd.
Equus Commotrade Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Equus Commotrade Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Equus Commotrade Pvt. Ltd.
Equus Commotrade Pvt. Ltd. is audited by PRASANTAKUMARROYBARMAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Equus Commotrade Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Equus Commotrade Pvt. Ltd.
Equus Commotrade Pvt. Ltd. is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sudeep Bhartia | Additional Director | 06 Jan 2021 | 5 Years 6 Months | Current |
| Sanjay Kumar Bhartia | Additional Director | 12 Jan 2022 | 4 Years 6 Months | Current |
Financials of Equus Commotrade Pvt. Ltd. FY 2021 filings available
Equus Commotrade Pvt. Ltd. reported revenue of ₹12.2 Lakh (up 109.00% YoY) for FY 2021.
Ten-year financial statements for Equus Commotrade Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Equus Commotrade Pvt. Ltd.
Shareholding and ownership data for Equus Commotrade Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Equus Commotrade Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2005 | The Federal Bank Limited | ₹2.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equus Commotrade Pvt. Ltd.
View historical data on people associated with Equus Commotrade Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Equus Commotrade Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Equus Commotrade Pvt. Ltd.
GST registrations and filing compliance for Equus Commotrade Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Equus Commotrade Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Equus Commotrade Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equus Commotrade Pvt. Ltd.
MSME payment history for Equus Commotrade Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Equus Commotrade Pvt. Ltd.
Corporate group structure for Equus Commotrade Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Equus Commotrade Pvt. Ltd.
MCA filings and documents for Equus Commotrade Pvt. Ltd.
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 Equus Commotrade Pvt. Ltd.
Frequently Asked Questions about Equus Commotrade Pvt. Ltd.
Equus Commotrade Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 November 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066138.
Equus Commotrade Pvt. Ltd. reported revenue of ₹12.2 Lakh for FY 2021 (up 109.00% YoY).
The current directors of Equus Commotrade Pvt. Ltd. are:
- Sudeep Bhartia - Additional Director
- Sanjay Kumar Bhartia - Additional Director
The primary industry of Equus Commotrade Pvt. Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Equus Commotrade Pvt. Ltd. can be reached at the registered office: 26 Sarat Bose Road 3Rd Floor Room No. 308, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹7.52 Lakh.