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
ESPECIA CONSULTING PRIVATE LIMITED
CIN: U74120UP2012PTC050476 As on: 2026-07-13
ESPECIA CONSULTING PRIVATE LIMITED (CIN: U74120UP2012PTC050476) is a Private company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ESPECIA CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESPECIA CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ESPECIA CONSULTING PRIVATE LIMITED are SHUBHI GOYAL, and LEENA GOYAL.
ESPECIA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC050476 and its registration number is 50476. Users may contact ESPECIA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPECIA CONSULTING PRIVATE LIMITED is MG11/AFF, ELDECO MYSTIC GREEN, OMICRON, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201308.
Current status of ESPECIA CONSULTING PRIVATE LIMITED is - Active.
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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPECIA CONSULTING 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 ESPECIA CONSULTING
Purchase full report of ESPECIA CONSULTING
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 ESPECIA CONSULTING 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 ESPECIA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05232384 | SHUBHI GOYAL | Director | 2012-05-14 |
| 07150751 | LEENA GOYAL | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of ESPECIA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03554244 | PAKHI KEJRIWAL | Director | - | 2020-06-25 |
| 07150751 | LEENA GOYAL | Additional Director | - | 2020-12-29 |
Other Directorships of PAKHI KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZSTAR ADVISORY LLP | AAR-4653 | Designated Partner | 2019-12-30 | Ongoing |
| Queensland Estates LLP | ACA-7791 | Designated Partner | 2023-04-25 | Ongoing |
| NIRVANA RELIABLE CORPORATE SERVICES PRIVATE LIMITED | U74140BR2010PTC015526 | Director | - | 2019-12-29 |
| UTKRIST CONSULTANTS PRIVATE LIMITED | U74140BR2011PTC016863 | Director | 2011-06-20 | Ongoing |
Other Directorships of SHUBHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPECIA ASSOCIATES LLP | AAB-4895 | Designated Partner | 2013-04-26 | Ongoing |
| GKART TECHNOLOGIES PRIVATE LIMITED | U72300KA2012PTC064853 | Director | - | 2018-01-20 |
| TEENGAZETTE MEDIA PRIVATE LIMITED | U93030UP2015PTC072910 | Additional Director | - | 2017-09-30 |
| TEENGAZETTE MEDIA PRIVATE LIMITED | U93030UP2015PTC072910 | Director | - | 2019-07-12 |
Other Directorships of LEENA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPECIA ASSOCIATES LLP | AAB-4895 | Designated Partner | 2023-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC105672 | MAHAVEDAM ENTERPRISE PRIVATE LIMITED | MG 8C SF, Eldeco Mystic Greens Sector Omicron 1, Tower-8 , Greater Noida, Uttar Pradesh, India - 201308 |
| U72200UP2014PTC061917 | GLOTECHVIDYA SOLUTIONS PRIVATE LIMITED | 1001 Citadel,Eldeco Green meadows Sec - Pi, Greater Noida , Greater Noida, Uttar Pradesh, India - 201308 |
| U74120UP2013PTC055826 | APEX CIRCLE ELEVATE PRIVATE LIMITED | FLAT NO.-1704,CITADEL ELDECO GREEN MEADOWS SECTOR-PI , GREATER NOIDA , NEAR LTBP SO CIETY , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74110UP2014PTC064477 | HARPY ENGITECH PRIVATE LIMITED | BISRAKH JALALPUR, GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA-201308, UTTAR PRADESH , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2019PTC116409 | COMPCARTA SOLUTIONS PRIVATE LIMITED | MG 8C SF, Eldeco Mystic Greens Sector Omicron 1 , greater noida, Uttar Pradesh, India - 201308 |
| U74120UP2013PTC058889 | SAMATVA WELLNESS PRIVATE LIMITED | CITADEL 1603, ELDECO GREEN MEADOWS SECTOR PI , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAG-9496 | LIVVEL SOFTWARE LABS LLP | Eldeco Green Meadows, Savana-5, First Floor Sector Pie GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74120UP2015PTC073811 | EMERGETECH MOBILE PRODUCTS & SERVICES PRIVATE LIMITED | CC-503 ELDECO GREEN MEADOWS SECTOR - PI , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2017PTC099353 | EKMEV INFOTECH PRIVATE LIMITED | CC-1104,11th Floor Castle,Eldeco Green Meadows , Greater Noida, Uttar Pradesh, India - 201308 |
| U15549UP2019PTC122300 | SHUBHYUVA NATURES PRIVATE LIMITED | CC-1104, 11TH FLOOR ELDECO GREEN MEADOWS APARTMENT, PIE , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U36999UP2019PTC120067 | RSV IDEES DESIGN INDIA PRIVATE LIMITED | S-24, Ground Floor, Block Shavana Eldeco Green Meadows Apartment , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70102UP2013PTC056481 | SAAR PROPTECH PRIVATE LIMITED | LGF-14, ELDECO GREEN MEADOWS (ARCADIA) POCKET-C, SECTOR-Pi , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAR-5993 | KASNA REALTORS LLP | A 29, 1st Floor, Pocket 12, Eldeco Green Meadows Apartment PIE, Greater Noida, Uttar Pradesh, India - 201308 |
| U72900UP2017PTC088892 | LNM TECHNOLOGIES PRIVATE LIMITED | A/602, Riveria Block, Eldeco Green Meadows Pocket C, Sector-PI , Greater Noida, Uttar Pradesh, India - 201308 |
| U72300UP2016PTC075533 | UMAGINE SOFTWARE PRIVATE LIMITED | H. NO. - K- 702, RIVERIA ELDECO, GREEN MEADOWS SECTOR- PI , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74120UP2013PTC054863 | YOUPLUS ALPHA MANAGEMENT SERVICES PRIVATE LIMITED | CL-501, ELDECO GREEN MEDOWS, RESIDENTS WELFARE ASSOCIAION, SECTOR Pi, POCKET-C , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2016PTC083972 | ABHIDHYA TECHNOLOGIES PRIVATE LIMITED | 1701, Citadel, 17th Floor, Eldeco Green Meadows, Pocket-C, Sector-PI , Greater Noida, Uttar Pradesh, India - 201308 |
| U70102UP2013PTC059416 | METHRIL REAL ESTATE PRIVATE LIMITED | FLAT NO. AMAZONA 28 (THIRD FLOOR) ELDECO GREEN MEADOWS, SECTOR-Pi, POCKET- C , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAP-6704 | SSBS ENTERPRISES LLP | FLAT NO.- C-301, 3RD FLOOR, BLOCK - RIVIERA - C, ELDECO GREEN MEADOWS, SECTOR PI-1, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAT-3135 | RAIBHOOMI BUILDWORK LLP | E 138 FF, OMICRON 1, GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAM-6139 | NINTYFOUR NETWORKS LLP | 457SF, OMICRON 1A GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAC-3162 | TIBER TRADING LLP | A-086, OMICRON - II GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2018OPC105556 | SPARTAN MINDS (OPC) PRIVATE LIMITED | D-049/TF, SECTOR 32 PI ELDECO RESIDENCY GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70102UP2015PTC070868 | AKRITI INFRABUILDCON PRIVATE LIMITED | B1/606, 6TH FLOOR, PANCHSHEEL GREEN, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U27104UP2015PTC116056 | ARE METAL INDIA PRIVATE LIMITED | A-026, Omicron 1a Greater Noida, Gautam Buddha Nagar,20130 8 , Greater Noida, Uttar Pradesh, India - 201308 |
| U52100UP2013PTC057962 | GLOBALZONE MULTISERVICES PRIVATE LIMITED | SHOP NO.FF-08, FIRST FLOOR ELDECO ARCADIA SHOPPING COMPLEX, SECTOR- PI,GREATER NOIDA U.P. , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U56290UP2013PTC056593 | DEISTIC INDUSTRIES PRIVATE LIMITED | MG 3A SF, Eldeco Mystic greens Appt, Sec omicron 1,Greater Noida,Gautam Buddha Nagar,Uttar Pradesh,201308-India |
| U74999UP2018PTC108276 | PANYUN TECHNOLOGIES PRIVATE LIMITED | NICOLAS-1/603 SUPERTECH CZAR SUITES GREATER NOIDA GREATER NOIDA GAUTAM BUDDHA NAGAR UP 201 308 IN , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70102UP2016PTC075591 | GRACECITY INFRATECH PRIVATE LIMITED | PLOT NO. 76, SECTOR - SIGMA IV GREATER NOIDA, GAUTAM BUDH NAGAR, UTTAR PRADESH , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.