Equest Retail Properties Llp - Company overview

Registered with ROC Mumbai on 19 March 2012, Equest Retail Properties LLP is an active limited liability partnership that has been around fo…

2012-03-19 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:29:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Equest Retail Properties Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Equest Retail Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 March 2012, Equest Retail Properties LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at 3, Elysium Mansion, 7 Walton Road Colaba Causeway, Mumbai, Maharashtra.

Infyner groups it under Agriculture, in the Livestock & Husbandry segment.

Its two current partners - Dilip Gobind Jhangiani and Sunil Gobind Jhangiani - were all appointed on 27 September 2013. Four former partners are on record; the most recent to leave was Padma Gobind Jhangiani in April 2017. Between them, the partners also sit on the boards of 16 other companies, including Chemistry India Private Limited and Equest (India) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Aditya Birla Finance Limited among the lenders.

Agriculture ••••••••
  • Location 3, Elysium Mansion, 7 Walton Road Colaba Causeway, Mumbai, Maharashtra - 400005
Legal NameEquest Retail Properties Llp
CIN / LLPINAAA-8429
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Equest Retail Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dilip Gobind Jhangiani
Designated Partner | Since 2013-09-27 | DIN: 00093428
S
Sunil Gobind Jhangiani
Designated Partner | Since 2013-09-27 | DIN: 00077526

Charges of Equest Retail Properties Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 21 Dec 2023
 2.00 cr Open

Companies With Common Directors Of Equest Retail Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chemistry India Private Limited 2 Shared Directors
Equest (India) Private Limited 2 Shared Directors
Esjay International Private Limited 2 Shared Directors
Technique Clothing Company Llp 2 Shared Directors
Capital Art Advisory Private Limited 1 Shared Director
Chemistry Design Limited 1 Shared Director
Chemistry Design Private Limited 1 Shared Director
Equest Breeding Private Limited 1 Shared Director
Equest Capital Advisors Llp 1 Shared Director
Equest Capital Advisors Private Limited 1 Shared Director
Eterna Apparels Llp 1 Shared Director
Royal Western India Turf Club Limited 1 Shared Director
Synagogue View Properties Llp 1 Shared Director
Synagogue View Properties Private Limited 1 Shared Director
Technique Clothing Company Private Limited 1 Shared Director
Viewing Room Art Llp 1 Shared Director

GST Compliance of Equest Retail Properties Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Equest Retail Properties Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Equest Retail Properties Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Equest Retail Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Equest Retail Properties LLP?
In an LLP the partners are the owners. The partners on record for Equest Retail Properties LLP are Dilip Gobind Jhangiani and Sunil Gobind Jhangiani.
Who are the current designated partners and partners of Equest Retail Properties LLP?
Equest Retail Properties LLP has two partners on record: Dilip Gobind Jhangiani (since September 2013) and Sunil Gobind Jhangiani (since September 2013).
What is LLPIN/FCRN number of Equest Retail Properties LLP?
The LLPIN of Equest Retail Properties LLP is AAA-8429. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Equest Retail Properties LLP incorporated?
Equest Retail Properties LLP was incorporated on 19 March 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Equest Retail Properties LLP?
The registered office on MCA records is 3, Elysium Mansion, 7 Walton Road Colaba Causeway, Mumbai, Maharashtra - 400005.
What is the current status of Equest Retail Properties LLP?
MCA shows Equest Retail Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Equest Retail Properties LLP?
You can post to its registered office at 3, Elysium Mansion, 7 Walton Road Colaba Causeway, Mumbai, Maharashtra - 400005.
What industry or business activity is Equest Retail Properties LLP associated with?
It is grouped under Agriculture, in the Livestock & Husbandry segment.
When did Equest Retail Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Equest Retail Properties LLP?
One charge against Equest Retail Properties LLP is still open. Lenders named in the filings include Aditya Birla Finance Limited.
Have any partners left Equest Retail Properties LLP?
Yes, four former partners are on record. The most recent to leave were Padma Gobind Jhangiani (April 2017) and Govind Himatsingh Jhangiani (April 2017).
Which companies share directors with Equest Retail Properties LLP?
16 companies share partners with Equest Retail Properties LLP. Among them are Chemistry India Private Limited, Equest (India) Private Limited, Esjay International Private Limited and 13 more.
How can I get the financial details of Equest Retail Properties LLP?
No financial statements for Equest Retail Properties LLP are on record with us yet.
What is the ROC code of Equest Retail Properties LLP?
Equest Retail Properties LLP is registered with ROC Mumbai.
What is the company classification of Equest Retail Properties LLP?
MCA classifies Equest Retail Properties LLP as: Limited Liability Partnership.
Does Equest Retail Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Equest Retail Properties LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.