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ESJAY AGRO LLP

As on: 2024-06-13

ESJAY AGRO LLP (LLPIN: AAC-0473) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ESJAY AGRO LLP are VIKAS NAHATA, SHARAD NAHATA, JITENDRA KUMAR NAHATA, and SURENDRA KUMAR NAHATA.

ESJAY AGRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.

ESJAY AGRO LLP's LLP Identification Number is (LLPIN)AAC-0473. Its Email address is [email protected] and its registered address is 1, DR. U. N. BRAHMACHARI STREET GROUND FLOOR KOLKATA, West Bengal, India - 700016

Current status of ESJAY AGRO LLP is - Active.

Basic Information

LLP Identification Number AAC-0473
Name ESJAY AGRO LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 46
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2014-01-31
Age of Company 11 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESJAY AGRO LLP

Previous CINs

AAC-0473

Regulatory Filings of ESJAY AGRO

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Litigation Search Report of ESJAY AGRO

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

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 ESJAY AGRO

Current Directors & Key Managerial Personnel of ESJAY AGRO
DIN Director Name Designation Appointment Date
00599103 VIKAS NAHATA Designated Partner 2014-01-31
02725654 SHARAD NAHATA Designated Partner 2014-01-31
00025488 JITENDRA KUMAR NAHATA Designated Partner 2022-09-02
00025510 SURENDRA KUMAR NAHATA Designated Partner 2022-09-02
Past Directors & Key Managerial Personnel of ESJAY AGRO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKAS NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner 2014-03-12 Ongoing
JANSI INFRA LLP AAF-7389 Designated Partner - 2018-04-18
DITYE INFRA LLP AAQ-7258 Designated Partner 2019-10-04 Ongoing
OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-09-09 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Additional Director - 2022-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2022-03-31 Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director - 2015-03-24
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Managing Director - 2023-04-01
SARASWATHI ROLLING MILLS PRIVATE LIMITED U02710KA1984PTC006506 Director - 2016-06-28
GANPATI CREATIONS PRIVATE LIMITED U18101DL1998PTC091454 Director - 2008-10-11
M.M. WEARS PVT. LTD. U18101WB1992PTC055162 Director - 2012-03-13
KOTHARI METALS LTD U28113WB1977PLC031033 Additional Director - 2023-09-29
KOTHARI METALS LTD U28113WB1977PLC031033 Director 2023-09-13 Ongoing
DIES AND TOOLS LTD U28939WB1959PLC024466 Additional Director - 2014-08-18
DIES AND TOOLS LTD U28939WB1959PLC024466 Director - 2023-05-04
PRAKASH TOWERS PRIVATE LIMITED U45201WB1990PTC050284 Director 1990-11-30 Ongoing
JUPITAR ENCLAVE PVT. LTD. U45203WB1994PTC063400 Director - 2011-10-17
REMCO VANIJYA LIMITED U51100WB1990PLC219599 Director 1990-10-09 Ongoing
OCEAN MERCHANDISE PVT LTD U51109WB1990PTC049967 Director - 2019-11-27
VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director 2022-03-31 Ongoing
VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director - 2019-04-01
VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Managing Director - 2022-03-31
AERAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100566 Director 2006-05-29 Ongoing
ULTIMATE TIEUP PRIVATE LIMITED U51909WB2007PTC117701 Director 2007-09-19 Ongoing
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2015-09-30
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director 2015-09-30 Ongoing
APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director - 2011-12-02
SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Additional Director - 2008-09-30
SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Director 2008-09-30 Ongoing
MPMC PVT LTD U70101WB1967PTC027179 Additional Director - 2016-06-10
KRISHNA HOMES PVT.LTD. U70101WB1992PTC056914 Director - 2014-03-18
BAHUBALI PROMOTERS PRIVATE LIMITED U70101WB1999PTC088601 Director 1999-01-11 Ongoing
EXCEL DEVELOPERS PRIVATE LIMITED U70101WB1999PTC088604 Director 1999-01-11 Ongoing
SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director 2013-05-30 Ongoing
SHIVA NILAYAM PVT LTD U70109WB1992PTC056921 Director 1992-11-04 Ongoing
SIRAJOY PROPERTY PRIVATE LIMITED U70109WB2011PTC168153 Director - 2015-01-30
SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED U74210WB1994PTC063542 Director 2005-02-21 Ongoing
EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director 1989-07-04 Ongoing
HI-TECH APPARELS PRIVATE LIMITED U74899DL1992PTC048004 Director 1992-03-13 Ongoing
DITYE INFRA LLP AAQ-7258 Designated Partner 2020-03-20 Ongoing
OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2014-09-26
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director 2014-08-13 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2019-04-01 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director - 2019-04-01
ESJAY COMMERCE LTD L51226WB1982PLC035354 Managing Director - 2024-04-17
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Managing Director 2001-06-20 Ongoing
BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Additional Director - 2016-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 CFO(KMP) - 2015-08-14
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2006-09-27 Ongoing
SARASWATHI ROLLING MILLS PRIVATE LIMITED U02710KA1984PTC006506 Director - 2012-03-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2007-08-07
M.M. WEARS PVT. LTD. U18101WB1992PTC055162 Director - 2012-03-13
C.SURENDRA TRADING & INVESTMENTS PVT LTD U28991WB1988PTC045264 Director 1988-09-26 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2008-04-17
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2018-02-10
WELLPROMOTE PRIVATE LIMITED U45201WB1999PTC088901 Director - 2014-03-18
OCEAN MERCHANDISE PVT LTD U51109WB1990PTC049967 Director - 2019-11-27
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2015-05-05
APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director - 2011-12-02
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2014-07-05
RATNAVALI DEVELOPMENT PRIVATE LIMITED U74899DL1986PTC024328 Director 1986-05-28 Ongoing
EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director 1994-01-03 Ongoing
DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner - 2016-12-29
DPV EDUCATION SYSTEM LLP AAE-5868 Designated Partner 2015-08-18 Ongoing
OCEAN MERCHANDISE LLP AAR-1768 Partner 2019-11-28 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Additional Director - 2011-12-30
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director - 2013-11-11
GANPATI CREATIONS PRIVATE LIMITED U18101DL1998PTC091454 Director - 2008-10-11
BEE JAI REALTY PRIVATE LIMITED U29299WB1990PTC048359 Additional Director - 2010-09-13
BEE JAI REALTY PRIVATE LIMITED U29299WB1990PTC048359 Director - 2012-06-28
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2016-09-24
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2016-09-24 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-19
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-04-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2012-07-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Whole-time director - 2015-02-16
WELLPROMOTE PRIVATE LIMITED U45201WB1999PTC088901 Director - 2013-10-09
VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Additional Director - 2011-09-29
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director - 2012-07-02
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2012-02-07
VALIDUS INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2021FTC152165 Director - 2022-05-20
EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director - 2013-11-07
HI-TECH APPARELS PRIVATE LIMITED U74899DL1992PTC048004 Director - 2013-11-07
DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner 2016-12-29 Ongoing
JANSI INFRA LLP AAF-7389 Partner - 2018-04-18
OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2020-12-29
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director - 2022-01-01
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Managing Director 2022-01-01 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Additional Director - 2014-09-30
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2014-09-30 Ongoing
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Additional Director - 2020-12-29
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Director 2020-12-29 Ongoing
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-09-30
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director 2015-09-30 Ongoing
S.JITENDRA TRADING & INVESTMENT PVT LTD U28991WB1988PTC045265 Director 2011-10-07 Ongoing
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2018-03-13
VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director - 2013-12-16
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
EXCEL DEVELOPERS PRIVATE LIMITED U70101WB1999PTC088604 Director - 2014-03-18
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director 2012-02-07 Ongoing
AASTHA ASHRAY PRIVATE LIMITED U70109WB2011PTC169216 Director 2022-07-14 Ongoing
ARHAN WEALTH ADVISORY PRIVATE LIMITED U74140WB2011PTC171041 Director 2011-12-21 Ongoing
SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED U74210WB1994PTC063542 Director 2009-08-21 Ongoing
Other Directorships of SURENDRA KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESJAY AGRO

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

Charges (Secured Loans) of ESJAY AGRO

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

Contact Details of ESJAY AGRO

Email ID: [email protected] Website: Not Available Address: 1, DR. U. N. BRAHMACHARI STREET GROUND FLOOR KOLKATA, West Bengal, India - 700016

Principal Products & Services of ESJAY AGRO

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 ESJAY AGRO

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 ESJAY AGRO

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

Share Holders & Investors of ESJAY AGRO

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 ESJAY AGRO

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 Share held

Board Meetings of ESJAY AGRO

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 ESJAY AGRO

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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