AN ESSENCE PRIVATE LIMITED (CIN: U24100DL2012PTC237248) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.
AN ESSENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AN ESSENCE PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of AN ESSENCE PRIVATE LIMITED are ABHISHEK GUPTA, ASTHA GUPTA, and SWATI AGRAWAL.
AN ESSENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2012PTC237248 and its registration number is 237248. Users may contact AN ESSENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AN ESSENCE PRIVATE LIMITED is J-5/7 KRISHNA NAGAR , DELHI, Delhi, India - 110051.
Current status of AN ESSENCE PRIVATE LIMITED is - Active.
| CIN | U24100DL2012PTC237248 |
| Name | AN ESSENCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 237248 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-11 |
| Age of Company | 12 years, 9 months, 2 days |
| Activity | NIC Code: 241 NIC Description: Manufacture of basic chemicals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 13,000,000.00 |
| Paid-up Share Capital | ₹ 13,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AN ESSENCE PRIVATE LIMITED |
| U24100DL2012PTC237248 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AN ESSENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AN ESSENCE. This report helps you understand the risk associated in dealing with AN ESSENCE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AN ESSENCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00576048 | ABHISHEK GUPTA | Director | 2012-06-11 |
| 05290814 | ASTHA GUPTA | Additional Director | 2019-09-06 |
| 08588736 | SWATI AGRAWAL | Additional Director | 2019-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05290814 | ASTHA GUPTA | Director | - | 2019-08-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT INFRATECH PRIVATE LIMITED | U45200DL2008PTC176697 | Additional Director | - | 2015-09-29 |
| MOHIT INFRATECH PRIVATE LIMITED | U45200DL2008PTC176697 | Director | - | 2021-02-03 |
| KINDLE DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC215632 | Additional Director | 2016-05-09 | Ongoing |
| KINDLE DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC215632 | Additional Director | - | 2017-09-05 |
| JASRATI EDUCATION SERVICES PRIVATE LIMITED | U80210DL2016PTC308812 | Director | - | 2020-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2018OPC328442 | SKRK FOOD SOLUTION (OPC) PRIVATE LIMITED | J-5 Krishna Nagar , Delhi, Delhi, India - 110051 |
| U28112DL2005PTC139465 | A G ACCUTECH MESHES AND SCREENS PRIVATE LIMITED | J-5/3, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U31909DL1984PTC017707 | APOLLO ELECTRONICS PRIVATE LIMITED | SHIV NIWAS J 5/12 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U31900DL2021PTC378093 | IVA MARKETING PRIVATE LIMITED | J-3/7, G/F, RIGHT SIDE, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U25202DL2006PTC147967 | RAM DEV PACKAGING PRIVATE LIMITED | A- 7/7, KRISHNA NAGAR DELHI , DELHI, Delhi, India - 110051 |
| AAI-1798 | PARMAR DESIGNERS LLP | B-88, STREET NO.-7, KANTI NAGAR, KRISHNA NAGAR, EAST DELHI EAST DELHI, Delhi, India - 110051 |
| U24110DL2018PTC340031 | AKOS KEM PRIVATE LIMITED | H.No.110, FIRST FLOOR, STREET NO.5, SOUTH ANAARKALI, NEAR BRIJWASI SWEETS, , KRISHNA NAGAR, DELHI, Delhi, India - 110051 |
| AAJ-3879 | VLEX ENTERPRISES LLP | H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051 |
| AAX-3017 | APEX BULL CONSULTANCY LLP | F 23/7, Krishna Nagar, Gurudwara Gali, East Delhi Delhi, Delhi, India - 110051 |
| U18201DL2021PTC379078 | OLAVI COUTURE PRIVATE LIMITED | 2/9-B, Ist Floor, Block J Krishna Nagar, Delhi , delhi, Delhi, India - 110051 |
| ABA-7875 | GURU RANDHAWA EDITION LLP | 84 GALI NO 7 EAST AZAD NAGAR KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U27310DL1996PTC078583 | BHANDARI FORGE (INDIA) PRIVATE LIMITED | D - 5/5 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U22300DL2008PTC177711 | PRISM MOTION PICTURES PRIVATE LIMITED | B-47/5 KANTI NAGAR EXTENSION KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U25209DL2009PTC195153 | SHAKTI PETRO FOAM PRIVATE LIMITED | 45/5A/1 EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U25199DL2002PTC115458 | SHAKTI FOAMS PRIVATE LIMITED | 45/5A/1 EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18101DL2016PTC304821 | R&T OUTFITS PRIVATE LIMITED | E-7/9, LANE E-7, BLOCK - E, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAW-6043 | PRAGATI EYE CENTRE LLP | E 5/5, Upper Ground Floor, Western Portion, Krishna Nagar, Opposite Goyal Hospital, Delhi, Delhi, India - 110051 |
| U27106DL2002PTC116101 | SMART TECH ALLOYS PRIVATE LIMITED | C-46/1G, Gali No. 5 East Azad Nagar, Krishna Nagar , DELHI, Delhi, India - 110051 |
| AAS-7632 | HEALTHTECK AMR LLP | H 7, VIJAY CHOWK KRISHNA NAGAR DELHI Krishna Ngar, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| U74999DL2017PTC318623 | HEBE HERBALS PRIVATE LIMITED | H No-J-1/7, NEW J-5/1, KRISHNA NAGAR DELHI DELHI East Delhi DL 110051 IN |
| AAR-6094 | NRL EDUTECH SERVICES LIMITED LIABILITY P ARTNERSHIP | E 7 A 9 KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U21000DL1982PTC013975 | KEDAR JAGGI PAPER AND ALLIED PRODUCTS PRIVATE LIMITED | A-7/54, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U18109DL2011PTC222110 | WUD U EXPORT PRIVATE LIMITED | B-5/8 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18109DL2006PTC152398 | LEAGUE FASHIONS PRIVATE LIMITED | C-6/7, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18109DL2006PTC152471 | LEEWAY CLOTHING PRIVATE LIMITED | C-6/7, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24296DL2018PTC335010 | MDARTIS PHARMACEUTICALS PRIVATE LIMITED | A-7/4 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24297DL2012PTC238390 | VEDANTA DERMATOLOGY PRIVATE LIMITED | H-5/3 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U28990DL2007PTC163915 | BHOLASONS GOLD & DIAMONDS PRIVATE LIMITED | D2/5, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388563 | 2012-11-07 | - | - | 9,950,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10388567 | 2012-11-07 | - | - | 7,450,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100294315 | 2019-08-21 | 2023-05-02 | - | 11,000,000.00 | Punjab National Bank, MCC | |
| 100365680 | 2020-06-20 | - | - | 1,387,000.00 | PUNJAB NATIONAL BANK | |
| 100486086 | 2021-09-16 | - | - | 1,300,000.00 | PUNJAB NATIONAL BANK | |
| 100898473 | 2024-02-02 | - | - | 10,500,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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