Equitree Capital Assets Managers Ifsc Llp - Company overview

Registered with ROC Ahmedabad on 16 December 2024, Equitree Capital Assets Managers Ifsc LLP is a young limited liability partnership, only …

2024-12-16 Gandhi Nagar, Gujarat 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 10 Months
since 2024-12-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Equitree Capital Assets Managers Ifsc 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 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
85/100
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 Equitree Capital Assets Managers Ifsc Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 16 December 2024, Equitree Capital Assets Managers Ifsc LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Office No. Si-M-C001, Shilp Incubation Centre, Unit B, Gandhi Nagar, Gujarat.

It has two partners: Pawan Bankatlal Bharadia and Suneet Kabra. The longest-serving is Suneet Kabra, on the board since 2024; the most recent to join is Pawan Bankatlal Bharadia, appointed in January 2025. Between them, the partners also sit on the boards of 5 other companies, including Equitree Capital Advisors Private Limited and Equitree Capital Partners LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Office No. Si-M-C001, Shilp Incubation Centre, Unit B,, Gandhi Nagar, Gujarat - 382355
Name History
Legal NameEquitree Capital Assets Managers Ifsc Llp
CIN / LLPINACK-8534
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-12-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Equitree Capital Assets Managers Ifsc Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Bankatlal Bharadia
Designated Partner | Since 2025-01-29 | DIN: 07095554
S
Suneet Kabra
Designated Partner | Since 2024-12-16 | DIN: 01210283

Companies With Common Directors Of Equitree Capital Assets Managers Ifsc Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Equitree Capital Advisors Private Limited 2 Shared Directors
Equitree Capital Partners Llp 2 Shared Directors
Brainwaves Infra Projects Limited Liability Partnership 1 Shared Director
Prakhhyat Logistics Llp 1 Shared Director
Shree Gurjari Industries Limited 1 Shared Director

MSME Payment Delays by Equitree Capital Assets Managers Ifsc 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 Equitree Capital Assets Managers Ifsc 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 Equitree Capital Assets Managers Ifsc Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Equitree Capital Assets Managers Ifsc LLP?
In an LLP the partners are the owners. The partners on record for Equitree Capital Assets Managers Ifsc LLP are Pawan Bankatlal Bharadia and Suneet Kabra.
Who are the current designated partners and partners of Equitree Capital Assets Managers Ifsc LLP?
Equitree Capital Assets Managers Ifsc LLP has two partners on record: Pawan Bankatlal Bharadia (since January 2025) and Suneet Kabra (since December 2024).
What is LLPIN/FCRN number of Equitree Capital Assets Managers Ifsc LLP?
The LLPIN of Equitree Capital Assets Managers Ifsc LLP is ACK-8534. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Equitree Capital Assets Managers Ifsc LLP incorporated?
Equitree Capital Assets Managers Ifsc LLP was incorporated on 16 December 2024 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Equitree Capital Assets Managers Ifsc LLP?
The registered office on MCA records is Office No. Si-M-C001, Shilp Incubation Centre, Unit B, Gandhi Nagar, Gujarat - 382355.
What is the current status of Equitree Capital Assets Managers Ifsc LLP?
MCA shows Equitree Capital Assets Managers Ifsc LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Equitree Capital Assets Managers Ifsc LLP?
You can post to its registered office at Office No. Si-M-C001, Shilp Incubation Centre, Unit B, Gandhi Nagar, Gujarat - 382355.
When did Equitree Capital Assets Managers Ifsc 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 Equitree Capital Assets Managers Ifsc LLP?
MCA shows no charges registered against Equitree Capital Assets Managers Ifsc LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Equitree Capital Assets Managers Ifsc LLP?
5 companies share partners with Equitree Capital Assets Managers Ifsc LLP. Among them are Equitree Capital Advisors Private Limited, Equitree Capital Partners LLP, Brainwaves Infra Projects Limited Liability Partnership and 2 more.
How can I get the financial details of Equitree Capital Assets Managers Ifsc LLP?
No financial statements for Equitree Capital Assets Managers Ifsc LLP are on record with us yet.
What is the ROC code of Equitree Capital Assets Managers Ifsc LLP?
Equitree Capital Assets Managers Ifsc LLP is registered with ROC Ahmedabad.
What is the company classification of Equitree Capital Assets Managers Ifsc LLP?
MCA classifies Equitree Capital Assets Managers Ifsc LLP as: Limited Liability Partnership.

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.