ESBEE LABORATORIES PRIVATE LIMITED (CIN: U24100MH1999PTC120961) is a Private company incorporated on 23 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
ESBEE LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ESBEE LABORATORIES 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.
ESBEE LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1999PTC120961 and its registration number is 120961. Users may contact ESBEE LABORATORIES PRIVATE LIMITED on its Email address - . Registered address of ESBEE LABORATORIES PRIVATE LIMITED is 58 MAHAVIR DARSHANBHANDARI STREET , MUMBAI, Maharashtra, India - 400003.
Current status of ESBEE LABORATORIES PRIVATE LIMITED is - Strike Off.
| CIN | U24100MH1999PTC120961 |
| Name | ESBEE LABORATORIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 120961 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-07-23 |
| Age of Company | 25 years, 7 months, 20 days |
| Activity | NIC Code: 241 NIC Description: Manufacture of basic chemicals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESBEE LABORATORIES PRIVATE LIMITED |
| U24100MH1999PTC120961 |
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Get a list of all litigations ESBEE LABORATORIES 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 LABORATORIES. This report helps you understand the risk associated in dealing with ESBEE LABORATORIES 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 LABORATORIES 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U30007MH2000PTC126013 | HONEYWELL SOFTWARE.COM PRIVATE LIMITED | 55 MAHAVIR DARSHANBJANDARI STREET , MUMBAI, Maharashtra, India - 400003 |
| U26900MH1980PTC022245 | CENTRAL ABRASTONES PRIVATE LIMITED | 41 MAHAVIR CHAMBERS333SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
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| AAY-7778 | SAHYA IMPEX AND LOGISTICS LLP | Office No.38, 5th Floor,Mahavir Chambers, 333/337 Samuel Street, Vadgadi Mumbai, Maharashtra, India - 400003 |
| U27310MH2009PTC193740 | SHREERAM STEEL TUBES PRIVATE LIMITED | OFFICE NO-21A, FLOOR 3RD, PLOT-52/58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR, , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2009PTC193266 | TITANIC PIPES AND TUBES PRIVATE LIMITED | OFFICE NO-21A, FLOOR 3RD, PLOT-52/58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR, , MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| U15142MH1966PTC013453 | SEEMAS OIL MILLS PRIVATE LIMITED | 40/42,DHANJI STREET,RUBYCHAMBERS,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U31907MH1980PTC022737 | XPERT CLEANING AND SAFETY EQUIPMENTS PRIVATE LIMITED | 293,NAGDEVI STREET,BADRI BLDG.ISTFLR,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| AAG-5873 | PARSHWA TRADING LLP | No 6 ground floor joshi building 106 narayan dhuru street mumbai 400003 mumbai, Maharashtra, India - 400003 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| U24100MH1975PTC018498 | NIR-TARU CHEMICALS PRIVATE LIMITED | 218/220,KAPURWALA BUILDING,MAZANINE FLOOR SAMUEL STREET, MUMBAI;400003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| AAL-6835 | ESPOIR IMPEX TRADING LLP | SHOP NO.205, JANJIKAR STREET, NEAR ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003 |
| AAD-9023 | AADHYAM WEDDING AND ALLIED SERVICES LLP | 133/135, SHERIFF DEVJI STREET (CHAKLA STREET) OFF MOHAMAD ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| AAO-4241 | STYCO BAGS LLP | 7, Floor- LOFT, 22/26, Hamid House, Shaikh Memon Street, Pinjari Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAB-4358 | CHINTAMANI LAND AND HOUSING LLP | 60/62 Mirza Street,Mumbai Mumbai, Maharashtra, India - 400003 |
| U29191MH1997PTC107580 | STARFLEX GASKETS PRIVATE LIMITED | 124, NGADEVI STREET, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U29196MH1995PTC094513 | E.G.KANTAWALA PRIVATE LIMITED | 203, JANJIKA STREET, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1990PTC057662 | KAROLIA TEXTILE INDUSTRIES PRIVATE LIMITED | 89, ALI UMER STREET MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U21010MH1991PLC063789 | ANCHOR PAPER MILLS LIMITED | 106 KAJI SAYED STREET MASJID BUNDER MUMBAI MH , MUMBAI, Maharashtra, India - 400003 |
| L67120MH1994PLC080300 | VIPUL SECURITIES LIMITED | 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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