ESBEE FISCAL SERVICES PRIVATE LIMITED (CIN: U51492WB1990PTC048643) is a Private company incorporated on 22 Dec 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 Dec 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.
| CIN | U51492WB1990PTC048643 |
| Name | ESBEE FISCAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 48643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-03-22 |
| Age of Company | 35 years, -1 months, 21 days |
| Activity | NIC Code: 5149 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,370,000.00 |
| Paid-up Share Capital | ₹ 4,210,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESBEE FISCAL SERVICES LTD |
| ESBEE FISCAL SERVICES Private Limited |
| U51492WB1990PTC048643 |
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 ESBEE FISCAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESBEE FISCAL SERVICES. This report helps you understand the risk associated in dealing with ESBEE FISCAL SERVICES 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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553480 | KAILASH CHANDRA DHANUKA | Additional Director | 2024-03-01 |
| 00553501 | RENU DHANUKA | Director | 2007-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00887690 | SUKUMAR KUNDU | Director | - | 2024-02-01 |
| 01617599 | SURUCHI DHANUKA | Director | - | 2015-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24200WB2010PLC153920 | VSP CEMENT LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28112WB2009PTC139090 | SHYAM WELDING PRIVATE LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , 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 |
| 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 |
| U65993WB1997PTC085105 | SKC EXIM PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-226, , KOLKATA, West Bengal, India - 700001 |
| L65100WB2005PLC101510 | JAISUKH DEALERS LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| L74999WB1985PLC039281 | IMPEX SERVICES LTD | 21 HEMANTA BASU SARANI,CENTRE POINT ROOM NO 230,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01110WB2017PLC220208 | BELISMA HORTICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2017PLC220205 | BELISMA AGRICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2017PLC220209 | BELISMA FLORICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| AAG-1748 | SIDVED CONSULTANTS LLP | CENTRE POINT,ROOM NO - 328 21,HEMANTA BASU SARANI,3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAG-2060 | SIDVED ENCLAVE LLP | CENTRE POINT,ROOM NO - 328 21,HEMANTA BASU SARANI,3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U27102WB2004PTC098313 | VSP STEEL PRIVATE LIMITED | 21,HEMANTA BASU SARANI CENTRE POINT ,ROOM NO.437,4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC106846 | BRAJDHAM MERCANTILE PRIVATE LIMITED | 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001 |
| U23200WB2021PTC244749 | MAHALAXMI ENNORE COKE & POWER PRIVATE LIMITED | UNIT NO-101, 1ST FLOOR, CENTRE POINT BUILDING 21, HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001 |
| U55209WB2016PTC217621 | SWAYAMVAR HOSPITILITY PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CERTRE POINT BUILDING, 4TH FLOOR, ROOM NO - 423, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PTC113191 | CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED | 301, CENTRE POINT, 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U29130WB1986PTC041009 | HARALALKA COMMERCIAL PVT LTD | 419 CENTRE POINT21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| AAD-3246 | KARISHMA CONTRACTORS LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3248 | BLUESKY COMMOTRADE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3249 | ADBHUT ESTATE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3254 | MINDPOWER ENCLAVE LLP | 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| U17118WB1996PTC081167 | PATNI COMMODITIES AND DERIVATIVES PRIVATE LIMITED | SUIT NO. 417, CENTRE POINT 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195371 | JAIHANUMAN PROJECTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2004PTC098126 | PREFERRED SECURITIES PRIVATE LIMITED | 505, CENTRE POINT 21, HEMANT BASU SARANI, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC163269 | LINKUP PROJECTS PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI ROOM NO. - 419 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC195960 | PAWANPUTRA TEA CO. PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| U01111WB1996PTC081539 | JORDAN AGRO PRIVATE LIMITED | 21 HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO 425 , KOLKATA, West Bengal, India - 700001 |
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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.
| 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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