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EQUI MINERALS PRIVATE LIMITED

CIN : U51109GJ2009PTC058940
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 27-06-2019
CINU51109GJ2009PTC058940
Company NameEQUI MINERALS PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number058940
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)26,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-12-2009
Registered AddressINTERNATIONAL TRADE CENTER, 2ND FLOOR WING-B205B, MAJURA GATE SURAT GJ 395002 IN
Email Idclientoffice1@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00980157NITESH HIMATSINGKA18-02-2011
00982027ANUP KUMAR HIMATSINGKA18-12-2009
EQUI MINERALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-12-2009. Its Corporate Identification Number (CIN) is U51109GJ2009PTC058940, and it carries the registration number 058940. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EQUI MINERALS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹26,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is INTERNATIONAL TRADE CENTER, 2ND FLOOR WING-B205B, MAJURA GATE SURAT GJ 395002 IN. Correspondence or inquiries may be sent to the official email address, clientoffice1@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EQUI MINERALS PRIVATE LIMITED?
    INTERNATIONAL TRADE CENTER, 2ND FLOOR WING-B205B, MAJURA GATE SURAT GJ 395002 IN
  • Who are the owners / directors of EQUI MINERALS PRIVATE LIMITED?
    • NITESH HIMATSINGKA
    • ANUP KUMAR HIMATSINGKA
  • How can I contact EQUI MINERALS PRIVATE LIMITED?
  • When was EQUI MINERALS PRIVATE LIMITED established?
    It was founded on 18-12-2009 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-48,69,300
MGT-78,48,300
Total Penalty17,17,600
🎉90% WAIVER APPLIED
- ₹ 15,45,840
Amount Payable (10%)1,71,760

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.