Equirus Commodities Private Limited - Company overview

Equirus Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2007PT…

2007-11-07 Mumbai, Maharashtra Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-07
LAST FILING WITH ROC
2009-12-31
Last AGM: 2010-01-14
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Equirus Commodities Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Dec 2009 - filings look overdue.
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 Equirus Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Equirus Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2007PTC175785). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 07, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 8Th Floor, Laxmi Towers, B Wing, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website equirus.com
Legal NameEquirus Commodities Private Limited
CIN / LLPINU51109MH2007PTC175785
Company No.175785
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-07
Date of AGM2010-01-14
Date of Balance Sheet2009-12-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Equirus Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhumika Ajay Garg
Director | Since 2007-11-07 | DIN: 01644824
A
Ajay Rameshchandra Garg
Director | Since 2007-11-07 | DIN: 00630768

Companies With Common Directors Of Equirus Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sanron Management Services Private Limited 2 Shared Directors
Equirus Capital Private Limited 1 Shared Director
Nearfuture Techsoft Llp 1 Shared Director
Sanron Management Services Llp 1 Shared Director

MSME Payment Delays by Equirus Commodities Private Limited 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

MCA Filings & Documents of Equirus Commodities Private Limited 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
Frequently Asked Questions about Equirus Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Equirus Commodities Private Limited?
The Corporate Identification Number (CIN) for Equirus Commodities Private Limited is U51109MH2007PTC175785. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 175785 as per MCA.
When was Equirus Commodities Private Limited incorporated?
Equirus Commodities Private Limited was incorporated 18 years 10 months ago on 07 Nov 2007.
Who are the current board members and directors of Equirus Commodities Private Limited?
Equirus Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Equirus Commodities Private Limited?
Equirus Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Equirus Commodities Private Limited?
The official website of Equirus Commodities Private Limited is https://equirus.com.
What is the ROC code of Equirus Commodities Private Limited?
Equirus Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Equirus Commodities Private Limited?
Equirus Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Equirus Commodities Private Limited - is it listed or unlisted?
Equirus Commodities Private Limited is a Unlisted company.
What is the current status of Equirus Commodities Private Limited?
Equirus Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Equirus Commodities Private Limited associated with?
Equirus Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
How do I contact Equirus Commodities Private Limited?
Use the official website at https://equirus.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Equirus Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Equirus Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.