Equus Trading Private Limited
About Equus Trading Private Limited
Data last updated:
Equus Trading Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2012PTC239777.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mankalka Trading Private Limited. It was led by directors Rakesh Jain and Upender Yadav.
The registered office was at Flat No.718 – C Jaina Tower – II Plot No.6 District Centre Janakpuri, New, Delhi, India – 110058.
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- Registered AddressFlat No.718 – C Jaina Tower – II Plot No.6 District Centre Janakpuri, New, Delhi, India – 110058
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Equus Trading Private Limited
Equus Trading has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
| Upender Yadav | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Equus Trading Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Equus Trading Private Limited
Equus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equus Trading Private Limited
Employment history and EPFO contributions of people linked to Equus Trading.
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.
GST Compliance of Equus Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Equus Trading Private Limited
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 Equus Trading Private Limited
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 Equus Trading Private Limited
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.
MCA Filings & Documents of Equus Trading Private Limited
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.
Recent Activity on Equus Trading Private Limited
Frequently Asked Questions about Equus Trading Private Limited
Equus Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Equus Trading was a private limited company based in New, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 August 2012 and is registered under CIN U52399DL2012PTC239777. The company has been struck off by the Registrar of Companies and is no longer operational.
Equus Trading had 2 directors:
- Rakesh Jain - Director
- Upender Yadav - Director
The CIN (Corporate Identification Number) of Equus Trading is U52399DL2012PTC239777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Equus Trading is at Flat No.718 – C Jaina Tower – II Plot No.6 District Centre Janakpuri, New, Delhi, India – 110058.
Equus Trading was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Delhi.
Equus Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Equus Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Equus Trading is not listed on any stock exchange. It is an unlisted company.