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
ESPY PROTECTION PRIVATE LIMITED
CIN: U93090WB2009PTC133705 As on: 2026-07-13
ESPY PROTECTION PRIVATE LIMITED (CIN: U93090WB2009PTC133705) is a Private company incorporated on 10 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ESPY PROTECTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESPY PROTECTION PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ESPY PROTECTION PRIVATE LIMITED are SANDIPAN SAHA, and SUDIPTA SAHA.
ESPY PROTECTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090WB2009PTC133705 and its registration number is 133705. Users may contact ESPY PROTECTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPY PROTECTION PRIVATE LIMITED is 2ND FLOOR, P-2 CIT ROAD, ENTALLY , KOLKATA, West Bengal, India - 700014.
Current status of ESPY PROTECTION 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
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Previous CINs
ZaubaCorp's company report for ESPY PROTECTION 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 ESPY PROTECTION
Purchase full report of ESPY PROTECTION
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 ESPY PROTECTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESPY PROTECTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00689110 | SANDIPAN SAHA | Director | 2009-03-10 |
| 08424084 | SUDIPTA SAHA | Additional Director | 2019-04-17 |
Past Directors & Key Managerial Personnel of ESPY PROTECTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02549982 | KANIKA ROY SAHA | Director | - | 2015-10-06 |
| 00689062 | SWAPAN KUMAR SAHA | Director | - | 2019-04-17 |
Other Directorships of SANDIPAN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGADHARAYA FOOD & BEVERAGES PRIVATE LIMITED | U15549WB2021PTC248482 | Director | 2021-09-30 | Ongoing |
Other Directorships of KANIKA ROY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIPTA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2021PTC247967 | TRIBUSBIZ PRIVATE LIMITED | 2nd floor, P-29 CIT Road, Entally , Kolkata, West Bengal, India - 700014 |
| U17120WB2008PLC123837 | LEEDS INDUSTRIES LIMITED | P-22, C.I.T ROAD, SCHEME-55, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U72900WB2016PTC216411 | BYTEROOT TECHNOLOGIES PRIVATE LIMITED | 110/1/1A, DR LAL MOHAN BHATTACHRYA ROAD 2ND FLOOR, WORD NO- 55, P.S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U74140WB2007PTC118516 | LYDIA BUSINESS CONSULTANTS PRIVATE LIMITED. | CHURCH VILLA FLAT NO 2 2nd FLOOR 16 BENIAPUKUR ROAD ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U47912WB2023PTC262173 | BEPRAW APPARELS PRIVATE LIMITED | P-121,CIT Road, Grd Floor,B Gate Flat 2 Scheme- LII,Kolkata,Kolkata,West Bengal,700014-India |
| U21012WB1982PTC035432 | SAKTI LAMINATORS & COATERS PVT LTD | P 11 C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U26940WB2010PTC151792 | ROOFERS CEMENT PRIVATE LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U01400WB2009PLC140406 | ROOFERS AGRO PROJECTS LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U52100WB2010PLC141618 | ROOFERS MARKETING LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U55101WB2009PLC140405 | ROOFERS HOTELS LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U63040WB2010PLC151782 | ROOFERS TOURISM LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U70109WB2010PLC151781 | ROOFERS REALTY LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74140WB2009PLC140331 | ROOFERS CAPITAL MANAGEMENT LIMITED | 103A, C.I.T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U32109WB1992PTC055086 | ZIETRONIX POWER CONTROL PVT. LTD. | P-5 CIT ROAD SCH-LV4TH FLOOR ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U72200WB2004PTC100132 | NEXVISION TECHNOLOGIES PRIVATE LIMITED | P-26B, C. I. T. ROAD, 2nd FLOOR, , KOLKATA, West Bengal, India - 700014 |
| U67120WB2009PLC131881 | ABIRA SECURITIES LIMITED | 2nd Floor Satish Bhavan, Dr. Sundari Mohan AV, CIT Road , Kolkata, West Bengal, India - 700014 |
| U74999WB2010PTC152661 | AAV ADVISORIES PRIVATE LIMITED | 13C, Haralal Das Street, 2nd Floor, P.S. Entally, , Kolkata, West Bengal, India - 700014 |
| U27310WB2012PTC181973 | GANGA SAGAR ENTERPRISE PRIVATE LIMITED | 79B, DR. SURESH SARKAR ROAD, 2ND FLOOR, NEAR ENTALLY MARKET , Kolkata, West Bengal, India - 700014 |
| U45400WB2015PTC206702 | RNB REALTOR PRIVATE LIMITED | ROOM NO. 4, 2ND FLOOR P-25 C I T ROAD , KOLKATA, West Bengal, India - 700014 |
| U74999WB2012PTC181718 | GANGA SAGAR AGENCY PRIVATE LIMITED | 79B, DR. SURESH SARKAR ROAD, 2ND FLOOR, NEAR ENTALLY MARKET , Kolkata, West Bengal, India - 700014 |
| F03650 | RIDER HUNT INTERNATIONAL LIMITED | S. DUTT & CO., CHARTERED ACCOUNTANTS P-26B, C. I. T. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U65999WB2016PTC216837 | PERFECTEDGE SOLUTIONS PRIVATE LIMITED | P 26/1, NANI GOPAL ROY CHOWDHURY AVENUE(PREVIOUSLY KNOWN AS C.I.T ROAD )(2ND FLOOR) NORTHER N WING , KOLKATA, West Bengal, India - 700014 |
| L90009WB1985PLC073196 | L C C INFOTECH LIMITED | P- 16, C.I.T. ROAD P S ENTALLY,KOLKATA,Kolkata,West Bengal,700014-India |
| U17111WB1960PLC024677 | SRI GIRIJA PRASANNA COTTON MILLS LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U31100WB1953PTC020927 | CARUMACO PRIVATE LIMITED | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U51909WB1995PTC070766 | HARMONIOUS VANIJYA PVT.LTD. | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U70206WB1946PTC014759 | BALLY INVESTMENT TRUST PVT LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U45400WB2008PTC122393 | MUGDHA PROPERTIES PRIVATE LIMITED | P-16 NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U85110WB2006PTC107667 | EVIKA HEALTHCARE PVT LTD | P-24 CIT ROAD CIT SCHEME 55, ENTALLY , KOLKATA, West Bengal, India - 700014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100410259 | 2020-10-29 | 2021-06-20 | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100700812 | 2022-10-15 | - | - | 3,116,519.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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