Esteem Equitrades Private Limited
About Esteem Equitrades Private Limited
Data last updated: 24 July 2025
Esteem Equitrades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 June 2007.
Registered with ROC Mumbai under CIN U67120MH2007PTC171449.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavini Uday Shah and Uday Suresh Shah.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 301 Paras Apartment 4 Dattatray Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹87.49 Lakh, a decline of 7% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address301 Paras Apartment 4 Dattatray Road Santacruz (W), Mumbai, Maharashtra, India – 400054
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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
Auditor Details of Esteem Equitrades Private Limited
Esteem Equitrades Private Limited is audited by Anup B. Agrawal & Co. 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 |
|---|---|---|---|
| Anup B. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Esteem Equitrades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Esteem Equitrades Private Limited
Esteem Equitrades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavini Uday Shah | Director | 08 Jun 2007 | 19 Years 2 Months | As last reported |
| Uday Suresh Shah | Director | 08 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Esteem Equitrades Private Limited FY 2019 filings available
Esteem Equitrades Private Limited reported revenue of ₹87.49 Lakh (down 7.00% YoY) for FY 2019.
Ten-year financial statements for Esteem Equitrades Private Limited
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Ownership and Shareholding of Esteem Equitrades Private Limited
Shareholding and ownership data for Esteem Equitrades Private Limited
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Charges & Borrowings Esteem Equitrades Private Limited
Esteem Equitrades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esteem Equitrades Private Limited
View historical data on people associated with Esteem Equitrades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esteem Equitrades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Esteem Equitrades Private Limited
GST registrations and filing compliance for Esteem Equitrades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Esteem Equitrades Private Limited
Credit ratings, litigation, and regulatory alerts for Esteem Equitrades Private Limited
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MSME Payment Delays by Esteem Equitrades Private Limited
MSME payment history for Esteem Equitrades Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Esteem Equitrades Private Limited
Corporate group structure for Esteem Equitrades Private Limited
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MCA Filings & Documents of Esteem Equitrades Private Limited
MCA filings and documents for Esteem Equitrades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Esteem Equitrades Private Limited
Frequently Asked Questions about Esteem Equitrades Private Limited
Esteem Equitrades Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Esteem Equitrades Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2007 and is registered under CIN U67120MH2007PTC171449. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Esteem Equitrades Private Limited was incorporated on 08 June 2007. Registered with ROC Mumbai.
The current directors of Esteem Equitrades Private Limited are:
- Bhavini Uday Shah - Director
- Uday Suresh Shah - Director
The CIN (Corporate Identification Number) of Esteem Equitrades Private Limited is U67120MH2007PTC171449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Esteem Equitrades Private Limited is financial services. The company specifically operates in financial activities.