Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESBEE VENTURES PRIVATE LIMITED
CIN: U45200PN2012PTC145629 As on: 2026-07-13
ESBEE VENTURES PRIVATE LIMITED (CIN: U45200PN2012PTC145629) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESBEE VENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ESBEE VENTURES PRIVATE LIMITED are RAJESH SHRIBHAGWAN AGARWAL, and ANUJ AGARWAL.
ESBEE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2012PTC145629 and its registration number is 145629. Users may contact ESBEE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESBEE VENTURES PRIVATE LIMITED is 334,MARKET YARD , PUNE, Maharashtra, India - 411037.
Current status of ESBEE VENTURES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for ESBEE VENTURES 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESBEE VENTURES
Purchase full report of ESBEE VENTURES
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 VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESBEE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274970 | RAJESH SHRIBHAGWAN AGARWAL | Director | 2012-12-06 |
| 06436373 | ANUJ AGARWAL | Director | 2012-12-06 |
Past Directors & Key Managerial Personnel of ESBEE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SHRIBHAGWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESBEE HEIGHTS LLP | AAY-5343 | Designated Partner | 2023-07-06 | Ongoing |
| ESBEE BUILDCRAFT LLP | ACH-1087 | Designated Partner | - | 2024-06-07 |
| PANCHAGANNGAA AAGRO TECH PRIVATE LIMITED | U01122PN2005PTC020126 | Director | - | 2012-08-16 |
| AHMEDABAD AGRO FOODS PRIVATE LIMITED | U15490GJ2018PTC103099 | Director | 2018-07-03 | Ongoing |
| ESBEE PROMOTERS AND BUILDERS PRIVATE LIMITED | U43299PN2023PTC222629 | Director | 2023-07-26 | Ongoing |
Other Directorships of ANUJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPAZ HOMES LLP | AAC-3798 | Designated Partner | 2014-06-18 | Ongoing |
| TOPAZ HOMES LLP | AAC-3798 | Partner | - | 2023-12-21 |
| WONDER SKYLINE LLP | AAQ-5230 | Designated Partner | 2021-01-11 | Ongoing |
| WONDER SKYLINE LLP | AAQ-5230 | Designated Partner | - | 2021-01-11 |
| ESBEE ACRES LLP | AAQ-5848 | Designated Partner | 2019-09-19 | Ongoing |
| ESBEE HOMES LLP | AAY-5333 | Designated Partner | 2021-09-10 | Ongoing |
| ESBEE HEIGHTS LLP | AAY-5343 | Designated Partner | 2021-09-10 | Ongoing |
| ESBEE SQUARE LLP | ABB-3855 | Designated Partner | 2022-06-15 | Ongoing |
| ESBEE RESIDENCES LLP | ABB-4770 | Designated Partner | 2022-06-23 | Ongoing |
| ESBEE BUILDCRAFT LLP | ACH-1087 | Designated Partner | 2024-05-10 | Ongoing |
| AHMEDABAD AGRO FOODS PRIVATE LIMITED | U15490GJ2018PTC103099 | Director | 2018-07-03 | Ongoing |
| ESBEE PROMOTERS AND BUILDERS PRIVATE LIMITED | U43299PN2023PTC222629 | Director | 2023-07-26 | Ongoing |
| KEYARA REALTIES PRIVATE LIMITED | U45100UP2017PTC190498 | Additional Director | - | 2018-09-29 |
| KEYARA REALTIES PRIVATE LIMITED | U45100UP2017PTC190498 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1087 | ESBEE BUILDCRAFT LLP | 334 GULTEKDI,MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ABB-3855 | ESBEE SQUARE LLP | 334 GULTEKDI,MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ABB-4770 | ESBEE RESIDENCES LLP | 334 GULTEKDI,MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ACJ-8824 | ESBEE GREENSPACES LLP | 334 GULTEKDI MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ACP-8386 | HONEST CONSTRO LLP | 334 GULTEKDI, MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ACE-0962 | ESBEE COMFORT SPACES LLP | BHUKHAND NO 334 GULTEKDI,MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| U55101PN2008PTC132491 | PRESTIGE HOSPITALITY PRIVATE LIMITED | 711, MARKET YARD ,NEAR MAHARASHTRA AGRICULTURAL MARKETING BOARD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U56101PN2024PTC234324 | MADHUKUNJ HOSPITALITY PRIVATE LIMITED | Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India |
| AAY-5333 | ESBEE HOMES LLP | 334 Gultekdi, Market Yard PUNE, Maharashtra, India - 411037 |
| AAY-5343 | ESBEE HEIGHTS LLP | 334 Gultekdi, Market Yard Pune, Maharashtra, India - 411037 |
| AAQ-5230 | WONDER SKYLINE LLP | 334, Gultekdi, Market Yard Pune, Maharashtra, India - 411037 |
| AAQ-5848 | ESBEE ACRES LLP | 334 Gultekdi, Market Yard Pune, Maharashtra, India - 411037 |
| U74900PN2012PTC145775 | GLOBAL SNACKERS(INDIA) PRIVATE LIMITED | 334,MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAJ-5012 | AAMS IMPORT AND EXPORT LLP | BHUKHAND NO.111 MARKET YARD PUNE Pune MH 411037 IN PUNE, Maharashtra, India - 411037 |
| ACU-3554 | UNILYFE DEVELOPERS LLP | H NO 457/458 MARKET YARD,MAIN ROAD PUNE 411037,Pune City,Pune,Maharashtra,India-411037 |
| ACJ-0662 | SHIVAM SHILP BUILDCON LLP | Vatushree ,Office no 37,SN 587,Market yard , Gultekadi,Pune-411037,Pune City,Pune,Maharashtra,India-411037 |
| U74210MH1997PTC108259 | UNITED ENVIROTECH PRIVATE LIMITED | C-203, Poonam Plaza, Market Yard Road Market Yard , Pune, Maharashtra, India - 411037 |
| U74999PN2014PTC151848 | UNITED HYDROTHANE INDIA PRIVATE LIMITED | C-502, POONAM PLAZA MARKET YARD ROAD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2017PTC170752 | SUKANTA LEISURES PRIVATE LIMITED | 19/A, Nishidha Soc., 580/1 Bibewadi Market Yard, Market Yard , Pune, Maharashtra, India - 411037 |
| U74999PN2019PTC181676 | MRTRONIC TECHNOLOGIES INDIA PRIVATE LIMITED | FLAT NO :02, G.S TOWER, SR NO. 58/6/2, OPP MARKET YARD DEPO, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAB-3312 | SUJAY FIRESHIELD LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3493 | SUJAY FIRE LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3576 | SUJAY GAS LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| ABZ-7997 | BHULESHWARI TRADING CORPORATION LLP | Pl 40, 41, 43, Office 114, Mahalaxmi MarketMarket Yard, Pune Pune City, Maharashtra, India - 411037 |
| U74900PN2011PTC140273 | MADHURAM ENTERPRISES PRIVATE LIMITED | R/5/1, OFF. NO.9 JAI GANDHI MARKET, MARKET YARD, PUNE , PUNE, Maharashtra, India - 411037 |
| U45200PN2011PTC140570 | R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 208,GANRAJ MARKET 2ND FLOOR OPP UNION BANK OF INDIA GATE NO.2 GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U45202PN2003PTC017989 | MANGALMURTI PRAMOTERS PVT LTD | 32,MARKET YARD,PUNE-411037. , PUNE, Maharashtra, India - 411037 |
| U01111PN1997PTC105954 | OSTWAL AGRO PRODUCTS PRIVATE LIMITED. | 601, MARKET YARD,PUNE - 411037 , PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.