Equitree Fidelis Llp - Company overview

Registered with ROC Mumbai I on 23 April 2019, Equitree Fidelis LLP is an active limited liability partnership that has been around for abou…

2019-04-23 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
7 Years 5 Months
since 2019-04-23
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
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 Fidelis 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Equitree Fidelis Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 23 April 2019, Equitree Fidelis LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at 201, Durga Apartments, 2Nd Floor, Ajmal Road, Vile Parle (East), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Ajay Ghanashyam Padval and Sejal Pravinchandra Doshi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Cocktail Studio Private Limited and Equiglobe Investments Private Limited.

The last annual filing on record was on 31 March 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 201, Durga Apartments, 2Nd Floor, Ajmal Road, Vile Parle (East), Mumbai, Maharashtra - 400057
Legal NameEquitree Fidelis Llp
CIN / LLPINAAP-0285
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-23
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Ajay Ghanashyam Padval
Designated Partner | Since 2019-04-23 | DIN: 01864469
S
Sejal Pravinchandra Doshi
Designated Partner | Since 2019-04-23 | DIN: 08431221

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

Board Overlap From MCA / Compliance Filings

Cocktail Studio Private Limited 1 Shared Director
Equiglobe Investments Private Limited 1 Shared Director
Equitree Fidelis Securities Llp 1 Shared Director
Melwani Finance Limited 1 Shared Director
Michigan Commerce Private Limited 1 Shared Director
Sumit Michigan Realty Llp 1 Shared Director
Suumaya Capital Limited 1 Shared Director
Suumaya Innovations Limited 1 Shared Director
Vegcrop Agro Products Private Limited 1 Shared Director

MSME Payment Delays by Equitree Fidelis 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 Fidelis 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 Fidelis Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Equitree Fidelis LLP?
In an LLP the partners are the owners. The partners on record for Equitree Fidelis LLP are Ajay Ghanashyam Padval and Sejal Pravinchandra Doshi.
Who are the current designated partners and partners of Equitree Fidelis LLP?
Equitree Fidelis LLP has two partners on record: Ajay Ghanashyam Padval (since April 2019) and Sejal Pravinchandra Doshi (since April 2019).
What is LLPIN/FCRN number of Equitree Fidelis LLP?
The LLPIN of Equitree Fidelis LLP is AAP-0285. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Equitree Fidelis LLP incorporated?
Equitree Fidelis LLP was incorporated on 23 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Equitree Fidelis LLP?
The registered office on MCA records is 201, Durga Apartments, 2Nd Floor, Ajmal Road, Vile Parle (East), Mumbai, Maharashtra - 400057.
What is the current status of Equitree Fidelis LLP?
MCA shows Equitree Fidelis LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Equitree Fidelis LLP?
You can post to its registered office at 201, Durga Apartments, 2Nd Floor, Ajmal Road, Vile Parle (East), Mumbai, Maharashtra - 400057.
What industry or business activity is Equitree Fidelis LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Equitree Fidelis LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020.
Where can I see charges and lenders for Equitree Fidelis LLP?
MCA shows no charges registered against Equitree Fidelis LLP, so no assets are pledged for a registered secured loan.
Have any partners left Equitree Fidelis LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Equitree Fidelis LLP?
9 companies share partners with Equitree Fidelis LLP. Among them are Cocktail Studio Private Limited, Equiglobe Investments Private Limited, Equitree Fidelis Securities LLP and 6 more.
How can I get the financial details of Equitree Fidelis LLP?
No financial statements for Equitree Fidelis LLP are on record with us yet.
What is the ROC code of Equitree Fidelis LLP?
Equitree Fidelis LLP is registered with ROC Mumbai I.
What is the company classification of Equitree Fidelis LLP?
MCA classifies Equitree Fidelis 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.