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ESKAY COMMODITIES PRIVATE LIMITED

As on: 2024-06-30

ESKAY COMMODITIES PRIVATE LIMITED (CIN: U51909WB2004PTC099567) is a Private company incorporated on 25 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3788.00.

ESKAY COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ESKAY COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ESKAY COMMODITIES PRIVATE LIMITED are SEEMA GUPTA, and SURESH KUMAR JAIN.

ESKAY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099567 and its registration number is 99567. Users may contact ESKAY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESKAY COMMODITIES PRIVATE LIMITED is ALOKA HOUSE 1ST FLOOR 6BBENTINCK STREET , KOLKATA, West Bengal, India - 700001.

Current status of ESKAY COMMODITIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51909WB2004PTC099567
Name ESKAY COMMODITIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 99567
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-08-25
Age of Company 20 years, 6 months, 18 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2006-09-28
Date of Last Filed Balance Sheet 2006-03-31

Key Numbers

Authorised Share Capital ₹ 3,800,000.00
Paid-up Share Capital ₹ 3,788.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESKAY COMMODITIES PRIVATE LIMITED

Previous CINs

U51909WB2004PTC099567

Regulatory Filings of ESKAY COMMODITIES

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Litigation Search Report of ESKAY COMMODITIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 ESKAY COMMODITIES 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 ESKAY COMMODITIES

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 ESKAY COMMODITIES

Current Directors & Key Managerial Personnel of ESKAY COMMODITIES
DIN Director Name Designation Appointment Date
00655023 SEEMA GUPTA Director 2004-08-25
01151644 SURESH KUMAR JAIN Director 2004-08-25
Past Directors & Key Managerial Personnel of ESKAY COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTER GLOBE REALTY LLP AAL-2598 Partner 2017-11-28 Ongoing
INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director 2014-03-28 Ongoing
INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-06-25
INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2008-05-12
INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-08-28
ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
GREAT BARTER PVT LTD U51109WB2005PTC106949 Director - 2008-07-21
JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director - 2009-08-27
ROYAL VYAPAAR PVT LTD U51900WB2005PTC106899 Director - 2012-01-16
BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
TIRTHANKAR EXIM PRIVATE LIMITED U51909WB2005PTC103180 Director 2005-05-17 Ongoing
VISHWALOK VYAPAAR PRIVATE LIMITED U51909WB2005PTC103215 Director 2005-05-18 Ongoing
PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-22
BRINDAV VANIJYA PRIVATE LIMITED U51909WB2005PTC103664 Director 2005-06-09 Ongoing
RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
SEASIDE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133405 Director 2009-11-23 Ongoing
ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director 2009-11-20 Ongoing
CAMPHORE COMMODITIES PVT. LTD. U67120TN1994PTC114144 Director - 2008-08-16
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-11-23
JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-03-10 Ongoing
DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2019-09-09
INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Additional Director 2014-03-14 Ongoing
INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Director 2016-04-01 Ongoing
SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14
INTER GLOBE REALTY LLP AAL-2598 Designated Partner - 2018-03-17
INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-07-20
INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director - 2018-02-19
INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2008-05-12
M.R.FOODS PRIVATE LIMITED U15411JH1988PTC003038 Director - 2009-05-25
INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-08-28
ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
ESKAY NIRYAT PRIVATE LIMITED U51909RJ2004PTC067552 Director - 2012-03-15
BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
KILLICK DEALCOMM PVT. LTD. U51909WB1994PTC066674 Director - 2010-12-30
GOLDEN VYAPAAR PVT LTD U51909WB1996PTC078963 Director - 2008-01-03
TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-24
ABHINANDAN DEALERS PRIVATE LIMITED U51909WB2005PTC103663 Director 2005-06-09 Ongoing
RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-10-10
ESKAY ENCLAVE PRIVATE LIMITED U70101WB2004PTC099096 Director - 2009-01-21
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-04-03
INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Director 2016-04-01 Ongoing
INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director - 2018-02-19
INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Director 2016-04-01 Ongoing
JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-04-18 Ongoing
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2011-10-26
PROMTECH IMPEX PVT. LTD. U74140MH1992PTC259947 Director - 2008-03-12
DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2018-02-19
SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESKAY COMMODITIES

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

Charges (Secured Loans) of ESKAY COMMODITIES

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

Contact Details of ESKAY COMMODITIES

Email ID: [email protected] Website: Not Available Address: ALOKA HOUSE 1ST FLOOR 6BBENTINCK STREET , KOLKATA, West Bengal, India - 700001

Principal Products & Services of ESKAY COMMODITIES

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 ESKAY COMMODITIES

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 ESKAY COMMODITIES

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

Fund Raising Activity of ESKAY COMMODITIES

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 ESKAY COMMODITIES

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

Board Meetings of ESKAY COMMODITIES

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 ESKAY COMMODITIES

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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