ESBEE FISCAL SERVICES PRIVATE LIMITED
CIN: U51492WB1990PTC048643 As on: 2026-07-13
ESBEE FISCAL SERVICES PRIVATE LIMITED (CIN: U51492WB1990PTC048643) is a Private company incorporated on 22 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4370000.00 and its paid up capital is Rs. 4210000.00.
ESBEE FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESBEE FISCAL SERVICES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of ESBEE FISCAL SERVICES PRIVATE LIMITED are KAILASH CHANDRA DHANUKA, and RENU DHANUKA.
ESBEE FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51492WB1990PTC048643 and its registration number is 48643. Users may contact ESBEE FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESBEE FISCAL SERVICES PRIVATE LIMITED is 21, HEMANTA BASU SARANI, 4TH FLOOR, CENTRE POINT , KOLKATA, West Bengal, India - 700001.
Current status of ESBEE FISCAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESBEE FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ESBEE FISCAL SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of ESBEE FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553480 | KAILASH CHANDRA DHANUKA | Additional Director | 2024-03-01 |
| 00553501 | RENU DHANUKA | Director | 2007-08-24 |
Past Directors & Key Managerial Personnel of ESBEE FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00887690 | SUKUMAR KUNDU | Director | - | 2024-02-01 |
| 01617599 | SURUCHI DHANUKA | Director | - | 2015-04-20 |
Other Directorships of KAILASH CHANDRA DHANUKA
Other Directorships of RENU DHANUKA
Other Directorships of SUKUMAR KUNDU
Other Directorships of SURUCHI DHANUKA
| CIN | Company Name | Company Address |
|---|---|---|
| U28112WB2009PTC139090 | SHYAM WELDING PRIVATE LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U24200WB2010PLC153920 | VSP CEMENT LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U32109WB1987PTC042505 | NGS SOLUTIONS COM PRIVATE LIMITED | ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC148086 | ANADI COMMOSALES PRIVATE LIMITED | ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103619 | TRISTAR TIE-UP PRIVATE LIMITED | 21 HEMANTA BASU SARANI, CENTRE POINT, 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137402 | PRADYUMN EXIM PRIVATE LIMITED | 21, HEMANTA BASU SARANI CENTRE POINT, 4TH FLOOR, SUIT NO.- 437 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC142085 | SAMARPAN MERCHANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 419 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176767 | IRSHIDA COMMERCE PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO 419 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091403 | NGS SOLUTIONS PRIVATE LIMITED | ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PLC105352 | SNOWLINE VANIJYA LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106808 | TWISTER TRADE LINK PRIVATE LIMITED | ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107173 | SRIJAN SUPPLIERS PVT LTD | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107175 | SAMPURNA DISTRIBUTORS PVT LTD | ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107182 | SARGAM AGENCIES PVT LTD | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112769 | LISKA SALES PRIVATE LIMITED | CENTRE POINT, SUIT NO. 437, 4TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U67190WB2013PTC198978 | C & S SECURED ADMINISTRATIVE & FINANCIAL CONSULTANCY PRIVATE LIMITED | CENTRE POINT, 4TH FLOOR, ROOM NO.440 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U67120WB1991PTC051513 | RUDHRA MERCANTILE PVT. LTD. | ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC055128 | MEERA MOHAN INVESTMENT PVT LTD | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC158315 | ALPANA REALTORS PRIVATE LIMITED | 21, Hemanta Basu Sarani, Centre Point, 4th Floor, Room No. 414 , Kolkata, West Bengal, India - 700001 |
| U93090WB2018PTC227062 | SJ SUPER LAUNDRY PRIVATE LIMITED | ROOM NO. 414, 4TH FLOOR 21, HEMANTA BASU SARANI, CENTRE POINT , KOLKATA, West Bengal, India - 700001 |
| U26931WB1997PTC083233 | VARUN VINIMAY PRIVATE LIMITED | 'CENTRE POINT' 21, HEMANTA BASU SARANI, 4TH FLOOR, SUITE NO - 437 , KOLKATA, West Bengal, India - 700001 |
| U24232WB1978PTC031797 | WALTER LABORATORIES PVT LTD | ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC074530 | VARUN ISPAT PRIVATE LIMITED | 'CENTRE POINT' 21, HEMANTA BASU SARANI, 4TH FLOOR, SUITE NO - 437 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2015PTC204937 | PAGETURNER IT SERVICES & PROJECTS PRIVATE LIMITED | ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC176634 | LADIOS MARKETING PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. - 419, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC176855 | PEARLTREE RETAILS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. - 419, , KOLKATA, West Bengal, India - 700001 |
| U51219WB1995PTC067334 | AAKOOTI DEALCOM PRIVATE LIMITED | ' Centre Point ' 21, Hemanta Basu Sarani, Suit # 437, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| AAN-2140 | DHOLISATI BUSINESS LLP | 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
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- Email ID
- Website
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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