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ELLESS ENTERPRISESS PVT LTD

As on: 2024-06-28

ELLESS ENTERPRISESS PVT LTD (CIN: U51109WB1995PTC076089) is a Private company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3499200.00.

ELLESS ENTERPRISESS PVT LTD'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.ELLESS ENTERPRISESS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ELLESS ENTERPRISESS PVT LTD are SHASHWAT SARAFF, KUSUMLATA SARAFF, and ARCHANA SARAFF.

ELLESS ENTERPRISESS PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC076089 and its registration number is 76089. Users may contact ELLESS ENTERPRISESS PVT LTD on its Email address - [email protected]. Registered address of ELLESS ENTERPRISESS PVT LTD is 12C LORD SINHA RD BLOCK-A/B1ST FLOOR FLAT 1A/1 , KOLKATA, West Bengal, India - 700071.

Current status of ELLESS ENTERPRISESS PVT LTD is - Active.

Basic Information

CIN U51109WB1995PTC076089
Name ELLESS ENTERPRISESS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 76089
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-12-19
Age of Company 29 years, 2 months, 24 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 4,000,000.00
Paid-up Share Capital ₹ 3,499,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ELLESS ENTERPRISESS PVT LTD

Previous CINs

U51109WB1995PTC076089

Regulatory Filings of ELLESS ENTERPRISESS

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Litigation Search Report of ELLESS ENTERPRISESS

Get a list of all litigations ELLESS ENTERPRISESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ELLESS ENTERPRISESS. This report helps you understand the risk associated in dealing with ELLESS ENTERPRISESS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ELLESS ENTERPRISESS 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

Investor Complaints & Serious Complaints About ELLESS ENTERPRISESS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ELLESS ENTERPRISESS

Current Directors & Key Managerial Personnel of ELLESS ENTERPRISESS
DIN Director Name Designation Appointment Date
06919955 SHASHWAT SARAFF Director 2016-07-20
00453930 KUSUMLATA SARAFF Director 1995-12-19
00453983 ARCHANA SARAFF Director 2006-06-01
Past Directors & Key Managerial Personnel of ELLESS ENTERPRISESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHASHWAT SARAFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CONTENT REALTECH LLP AAC-5214 Designated Partner - 2014-11-19
GLIDER BUILDMART LLP AAC-5222 Designated Partner - 2014-11-19
LOONS HIGHRISE LLP AAC-5264 Designated Partner - 2014-11-19
BEGONIA HOMES LLP AAC-5284 Designated Partner 2014-07-31 Ongoing
GLEAM REALCON LLP AAC-5352 Designated Partner 2014-08-01 Ongoing
DECORUM BUILDWELL LLP AAC-5512 Designated Partner 2014-08-06 Ongoing
LIMPID BUILDWELL LLP AAC-5513 Designated Partner 2014-08-06 Ongoing
DARTERS DWELLINGS LLP AAC-5517 Designated Partner - 2017-08-31
DARTERS INFRACON LLP AAC-5519 Designated Partner - 2017-08-31
DARTERS BUILDMART LLP AAC-5521 Designated Partner 2014-08-06 Ongoing
MALLOW DWELLINGS LLP AAC-6082 Designated Partner - 2014-11-19
LOONS REALTORS LLP AAC-5204 Designated Partner - 2015-03-03
TANSY HEIGHTS LLP AAC-5209 Designated Partner - 2015-03-03
SEDUM HOMES LLP AAC-5211 Designated Partner - 2015-03-03
AVIARY INFRACON LLP AAC-5360 Designated Partner - 2017-08-31
CONVENTION HIGHRISE LLP AAC-5511 Designated Partner 2014-08-06 Ongoing
DECORUM BUILDWELL LLP AAC-5512 Designated Partner 2014-08-06 Ongoing
ARROWLINE HOMES LLP AAC-5516 Designated Partner 2014-08-06 Ongoing
AROUSAL ENCLAVE LLP AAC-5533 Designated Partner - 2019-12-31
DARTERS REALCON LLP AAC-5534 Designated Partner - 2017-08-31
CONVENTION REALTY LLP AAC-5535 Designated Partner 2014-08-06 Ongoing
GOLDENROD REALTORS LLP AAC-6081 Designated Partner - 2014-12-04
SIDDHA REAL-BUILD LLP AAH-5368 Partner 2018-03-31 Ongoing
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Additional Director 2013-01-24 Ongoing
ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director 2008-06-20 Ongoing
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director 2009-08-10 Ongoing
DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director 2009-08-10 Ongoing
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director 2009-08-10 Ongoing
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director 2010-08-23 Ongoing
JEEVANSHREE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126706 Director 2009-08-10 Ongoing
STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director 2014-12-12 Ongoing
PALMER REALTY PRIVATE LIMITED U70109WB2010PTC155512 Director - 2015-06-29
ELLESS TRADERS PRIVATE LIMITED U74120WB2007PTC117962 Director 2007-08-21 Ongoing
SALVIA BUILDWELL LLP AAC-5208 Designated Partner - 2015-05-13
MALLOW BUILDCON LLP AAC-5210 Designated Partner - 2015-05-13
PETUNIA NIKETAN LLP AAC-5261 Designated Partner - 2015-05-13
BEGONIA DWELLINGS LLP AAC-5283 Designated Partner 2014-07-31 Ongoing
HERONS BUILDMART LLP AAC-5302 Designated Partner 2014-07-31 Ongoing
APIARY BUILDWELL LLP AAC-5359 Designated Partner - 2017-08-31
PEONY HEIGHTS LLP AAC-5515 Designated Partner - 2019-12-28
DARTERS INFRACON LLP AAC-5519 Designated Partner - 2017-09-01
AROUSAL BUILDWELL LLP AAC-5520 Designated Partner 2014-08-06 Ongoing
DARTERS REALCON LLP AAC-5534 Designated Partner - 2017-09-01
STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director 2014-12-12 Ongoing
Other Directorships of KUSUMLATA SARAFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA SARAFF
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ELLESS ENTERPRISESS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ELLESS ENTERPRISESS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ELLESS ENTERPRISESS

Email ID: [email protected] Website: Not Available Address: 12C LORD SINHA RD BLOCK-A/B1ST FLOOR FLAT 1A/1 , KOLKATA, West Bengal, India - 700071

Principal Products & Services of ELLESS ENTERPRISESS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ELLESS ENTERPRISESS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ELLESS ENTERPRISESS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ELLESS ENTERPRISESS

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

Subsidiaries, Associate Companies & Join Ventures of ELLESS ENTERPRISESS

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

Board Meetings of ELLESS ENTERPRISESS

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

Auditors of ELLESS ENTERPRISESS

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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