• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      ESQUIRE ADVISORY SERVICES PVT. LTD.

      CIN: U74140MP1994PTC033502 As on: 2026-07-13
      Purchase Report

      ESQUIRE ADVISORY SERVICES PVT. LTD. (CIN: U74140MP1994PTC033502) is a Private company incorporated on 21 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 2821250.00.

      ESQUIRE ADVISORY SERVICES PVT. LTD.'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.ESQUIRE ADVISORY SERVICES PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ESQUIRE ADVISORY SERVICES PVT. LTD. are GOPAL DAS BADERIYA, RAJESH BADERIYA, ARCHANA BADERIYA, and CHITRA BADERIYA.

      ESQUIRE ADVISORY SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U74140MP1994PTC033502 and its registration number is 33502. Users may contact ESQUIRE ADVISORY SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of ESQUIRE ADVISORY SERVICES PVT. LTD. is NEAR VENUS SWEETS BIHARI CHOWK , SATNA, Madhya Pradesh, India - 485001.

      Current status of ESQUIRE ADVISORY SERVICES PVT. LTD. 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 Names

      Previous CINs

      ZaubaCorp's company report for ESQUIRE ADVISORY SERVICES . 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.

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      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 ESQUIRE ADVISORY SERVICES . 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

      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

      Current Directors & Key Managerial Personnel of ESQUIRE ADVISORY SERVICES .
      DIN Director Name Designation Appointment Date
      01228884 GOPAL DAS BADERIYA Director 2007-01-10
      01228975 RAJESH BADERIYA Director 2007-01-10
      01228989 ARCHANA BADERIYA Director 2007-01-10
      01228917 CHITRA BADERIYA Director 2007-01-10
      Past Directors & Key Managerial Personnel of ESQUIRE ADVISORY SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      00488051 PANKAJ DAGA Director - 2009-08-20
      06984724 PREM CHAND BADERIYA Additional Director - 2014-09-30
      06984724 PREM CHAND BADERIYA Director - 2015-06-09
      00171482 MUKESH BANKA . Director - 2009-08-20
      01228931 ANKIT BADERIYA Director - 2019-08-30
      Other Directorships of PANKAJ DAGA
      Company Name CIN Designation Appointment Date Cessation
      SUMANGI ENTERPRISES LLP ACE-9602 Designated Partner 2024-01-17 Ongoing
      BAGHELKHAND INDUSTRIES PRIVATE LIMITED U14200MH2009PTC286289 Director - 2012-06-28
      YOGI BUILDERS PVT LTD U26921MP1985PTC002748 Director appointed in casual vacancy - 2012-12-24
      NIFTY IMPEX PRIVATE LIMITED U27205MP2007PTC033513 Director - 2015-08-10
      SONIYA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181353 Additional Director - 2010-09-30
      SONIYA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181353 Director - 2012-10-09
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2013-09-16
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      KEYNOTE MARKETING PRIVATE LIMITED U51909MP1997PTC033512 Director - 2015-08-10
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Additional Director - 2016-02-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director 2016-02-20 Ongoing
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2013-09-16
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Additional Director - 2016-07-21
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director 2016-07-21 Ongoing
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Additional Director - 2016-07-21
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director 2016-07-21 Ongoing
      Other Directorships of GOPAL DAS BADERIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH BADERIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHANA BADERIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM CHAND BADERIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH BANKA .
      Company Name CIN Designation Appointment Date Cessation
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2015-03-20
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2012-12-04
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2010-08-03
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
      RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
      Other Directorships of CHITRA BADERIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT BADERIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14290MP2021PTC054634 MU MINERALS PRIVATE LIMITED DEEPAK KHEMKA - JAI STAMBH CHOWK BIHARI CHOWK , SATNA, Madhya Pradesh, India - 485001
      ACH-5965 INDO EDUCOM DATA ANALYTICS LLP C/O JATIN MEHROTRA, LAL BIHARI COMPLEX,LAL BIHARI MARG, HANUMAN CHOWK,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      U45200MP2011PTC026976 SATNA INFRATECH PRIVATE LIMITED MUKESH MARKET BIHARI CHOWK , SATNA, Madhya Pradesh, India - 485001
      AAW-7853 RUSTYSTICK TECHNOLOGIES LLP Near Natraj Hotel, Circuit House Chowk Satna, Madhya Pradesh, India - 485001
      U27205MP2007PTC019825 SHERE PUNJAB JEWELLERS PRIVATE LIMITED NEAR CIRCUIT HOUSE CHOWK REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U55101MP2012PTC029820 BON-BON FUN ENTERTAINMENT PRIVATE LIMITED SUBHASH CHOWK NEAR OF OLD SABJI MANDI , SATNA, Madhya Pradesh, India - 485001
      ABZ-1633 Pandora Security Services LLP C/o Subhash Singh, near Priyanka kirana,Swamiji Chowk,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      ACE-7433 PAYAL ARTS LLP 9, K.B. COMPLEX NEAR BUS STAND, SEMARIYA CHOWK,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      U46620MP2025PTC077005 ANANDRAM STEELS PRIVATE LIMITED C/O SHRI VIJAY TEJWANI,,NEAR BAANKE BIHARI MARKET,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U74999MP2010PTC023570 PAYAL ARTS PRIVATE LIMITED 9, K.B. COMPLEX NEAR BUS STAND, SEMARIYA CHOWK , SATNA, Madhya Pradesh, India - 485001
      U93000MP2018OPC045440 SICHER SECURITY (OPC) PRIVATE LIMITED Yadav Building, JR Birla Road, Near Durga Mandir, Badniya Chowk , satna, Madhya Pradesh, India - 485001
      U45209MP2021PTC056335 OJAS INFRA AND ENGINEERING PRIVATE LIMITED WARD 41 NEAR SUSHMA PRESS, COMPANY BAGH GANPAT MARG, LALTA CHOWK , SATNA, Madhya Pradesh, India - 485001
      U72200MP2008PTC021102 SUNMAX PRIME INFOTECH PRIVATE LIMITED SHOP NO. 7, K.B. COMPLEX NEAR BUS STAND, SEMARIYA CHOWK , SATNA, Madhya Pradesh, India - 485001
      U15400MP2021PTC057520 SHIVRUDRAKSH LIQUORS PRIVATE LIMITED C/o SHELA SINGH, 001, JR BIRLA ROAD, PANKAJ HOTEL, NEAR SEMARIYA CHOWK , SATNA, Madhya Pradesh, India - 485001
      U14200MP2012PTC047121 MM SHARDA RARE EARTHS PRIVATE LIMITED NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001
      U52599MP2012PTC027693 MANYATA UNIQUE SERVICES AND INFRADEVELOPERS PRIVATE LIMITED NEAR RAILWAY FATAK , CIVIL LINES, SATNA SATNA , SATNA, Madhya Pradesh, India - 485001
      U70100MP2003PTC016066 SINGHAL BRICKS PRIVATE LIMITED SUBHASH CHOWK SUBHASH CHOWK , SATNA, Madhya Pradesh, India - 485001
      U71200MP2024OPC071668 KANHA MEASURES (OPC) PRIVATE LIMITED PL No 2 Near Rama Krishna,College, Near BJP Office,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U51909MP2016PTC040972 CHANDRAMANI MINERAL AND CHEMICAL INDIA PRIVATE LIMITED HANUMAN CHOWK CHOUK BAZAR,SATNA,Satna,Madhya Pradesh,485001-India
      ACO-5601 RIALTTO ASSET SERVICES LLP Super Market Community,Hall Jaistamb Chowk Satna,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      U38210MP2026PTC082181 PURSWANI BIOMASS ENERGY PRIVATE LIMITED 40, SATNA MAIHAR BYPASS,NEAR BARRIER, DILAURA,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U68100MP2025PTC079847 JMDP REAL ESTATE PRIVATE LIMITED C/O BIHARI COLONY,AHRI TOLA, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U17300MP2012PLC027539 MOCK-LINO INDUSTRIES LIMITED BARDADEEH CHOWK,MUKHTIYAR GANG, RAMAKRISHNA AASRAM, SATNA , SATNA, Madhya Pradesh, India - 485001
      U45200MP2012PLC027635 MOUNT VISION INDUSTRIES INDIA LIMITED BARDADEEH CHOWK, MUKHTIYAR GANG, RAMAKRISHNA AASRAM, SATNA , SATNA, Madhya Pradesh, India - 485001
      U67190MP2009PTC049669 INTELLECTUAL FINANCIAL ADVISORY PRIVATE LIMITED HOUSE NO 232 CIRCUIT HOUSE CHOWK SATNA , SATNA, Madhya Pradesh, India - 485001
      U43299MP2026PTC081148 MAANIRMALA PROJECTS PRIVATE LIMITED JAWAHAR NAGAR, GALI NO. 1,NEAR PANI TANKI, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U45200MP2012PLC028320 BHABISWAJYOTI INFRASTRUCTURE INDIA LIMITED Bardadeeh Chowk, Mukhtiyar Gang Rama Krishna Aasram Satna , SATNA, Madhya Pradesh, India - 485001
      U24303MP2020PTC052349 HARD AND SHINE CHEMICALS PRIVATE LIMITED LANE NO. 2, NEAR LAKHAN CHAURAHA TIKURIA TOLA SATNA , SATNA, Madhya Pradesh, India - 485001
      U01100MP2019PTC047860 KRICRO INNOVATIONS PRIVATE LIMITED H.N.34, KHERMAI ROAD, NEAR BY FOOL CHANDRA VADA,,SATNA,Satna,Madhya Pradesh,485001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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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      Company Identifier Name Percentage of Shares Held

      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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      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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