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ESSBEE INTECH PVT LTD

As on: 2024-07-17

ESSBEE INTECH PVT LTD (CIN: U80221WB1994PTC064154) is a Private company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10161000.00.

ESSBEE INTECH PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSBEE INTECH PVT LTD's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].

Directors of ESSBEE INTECH PVT LTD are SWATI BISWAS, TAMALI BASU, ANIL GROVER, and ANKIT GROVER.

ESSBEE INTECH PVT LTD's Corporate Identification Number (CIN) is U80221WB1994PTC064154 and its registration number is 64154. Users may contact ESSBEE INTECH PVT LTD on its Email address - [email protected]. Registered address of ESSBEE INTECH PVT LTD is 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017.

Current status of ESSBEE INTECH PVT LTD is - Active.

Basic Information

CIN U80221WB1994PTC064154
Name ESSBEE INTECH PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 64154
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-07-28
Age of Company 30 years, 7 months, 15 days
Activity NIC Code: 8022 NIC Description: Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 12,500,000.00
Paid-up Share Capital ₹ 10,161,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESSBEE INTECH PVT LTD

Previous CINs

U80221WB1994PTC064154

Regulatory Filings of ESSBEE INTECH

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Litigation Search Report of ESSBEE INTECH

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

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 ESSBEE INTECH

Current Directors & Key Managerial Personnel of ESSBEE INTECH
DIN Director Name Designation Appointment Date
00169145 SWATI BISWAS Director 2017-07-29
00537505 TAMALI BASU Director 2002-11-06
00537571 ANIL GROVER Director 1994-07-28
05150709 ANKIT GROVER Director 2013-11-18
Past Directors & Key Managerial Personnel of ESSBEE INTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Director - 2014-11-10
CROWN DISTRIBUTORS PRIVATE LIMITED U51909MH2006PTC162581 Director 2006-06-12 Ongoing
BOLPUR FLON SHOP LLP AAX-0597 Designated Partner 2021-05-18 Ongoing
ESSBEE MILK PRODUCTS PRIVATE LIMITED U15492WB2015PTC208266 Director 2015-10-30 Ongoing
ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 2003-12-26 Ongoing
ATARI (INDIA) ELECTRONICS P LTD U32101WB1990PTC050202 Director 2000-02-25 Ongoing
ATARI ELECTRONICS PVT.LTD. U32109WB1995PTC074028 Director 1995-09-07 Ongoing
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director 2014-01-22 Ongoing
MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Director 1998-07-01 Ongoing
HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director 2010-04-13 Ongoing
BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Additional Director 2010-04-13 Ongoing
DENZONG WINES PVT LTD U51909WB1994PTC065222 Additional Director - 2015-09-28
DENZONG WINES PVT LTD U51909WB1994PTC065222 Director 2015-09-28 Ongoing
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director 2011-11-02 Ongoing
DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2019-03-25
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director 2014-01-22 Ongoing
ULTRA TRADES & HOLDINGS COMPANY PVT LTD U65993WB1989PTC046353 Director 2003-11-07 Ongoing
ULTRA INFOTECH PRIVATE LIMITED U72200WB1997PTC083084 Director 1997-04-02 Ongoing
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director 1997-05-02 Ongoing
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director 2018-08-31 Ongoing
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2015-04-08
DENZONG LEISURE PRIVATE LIMITED U74900WB2013PTC194039 Director - 2024-03-30
FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director 2018-08-31 Ongoing
FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2011-12-21
SOCIAL ENGINEERING EXECUTION FOR DEVELOPMENT FOUNDATION U85100DL2011NPL213187 Director 2011-01-31 Ongoing
NATURAL BREWS PRIVATE LIMITED U01134MH2004PTC147975 Director 2007-08-30 Ongoing
BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Additional Director - 2015-09-30
BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Director 2015-09-30 Ongoing
ESSBEE MILK PRODUCTS PRIVATE LIMITED U15492WB2015PTC208266 Director 2015-10-30 Ongoing
ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 1997-07-26 Ongoing
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2016-12-01
ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director - 2019-07-22
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2016-04-01
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director 2014-01-22 Ongoing
MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Additional Director - 2015-09-30
MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Director 2015-09-30 Ongoing
HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director 2010-04-13 Ongoing
BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Additional Director 2010-04-13 Ongoing
DENZONG WINES PVT LTD U51909WB1994PTC065222 Director 1995-08-02 Ongoing
SMIRDHI TRADERS PVT LTD U51909WB2006PTC107065 Director - 2008-06-23
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director 2011-11-02 Ongoing
DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2019-03-25
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director 2014-01-22 Ongoing
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director - 2022-05-02
ULTRA TRADES & HOLDINGS COMPANY PVT LTD U65993WB1989PTC046353 Director 1989-07-27 Ongoing
ULTRA INFOTECH PRIVATE LIMITED U72200WB1997PTC083084 Director - 2015-10-10
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2019-04-18
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director 2014-01-22 Ongoing
DENZONG LEISURE PRIVATE LIMITED U74900WB2013PTC194039 Director 2013-05-31 Ongoing
FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2011-12-21
ESSBEE LIFESTYLES PRIVATE LIMITED U74999WB2019PTC231934 Director - 2020-12-27
ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director 2020-10-23 Ongoing
ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director - 2020-10-22
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 2013-11-22 Ongoing
G N SHAW WINE PVT LTD U51228WB1987PTC042543 Director 2015-02-11 Ongoing
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Additional Director 2015-01-06 Ongoing
FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2018-08-31
Other Directorships of SWATI BISWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAMALI BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GROVER
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESSBEE INTECH

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

Charges (Secured Loans) of ESSBEE INTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225343 2010-06-22 2013-10-15 2015-10-29 72,500,000.00 Standard Chartered Bank
10246281 2010-10-30 - 2012-02-09 7,500,000.00 AXIS BANK LIMITED
10367924 2012-07-28 2013-12-24 2015-10-06 49,400,000.00 HDFC BANK LIMITED
10558669 2015-03-13 2022-11-16 2024-05-04 192,800,000.00 Indian bank
10599684 2015-10-13 2016-09-14 2018-03-03 124,400,000.00 ALLAHABAD BANK
90248880 2005-07-18 - - 137,151.00 CENTURION BANK LIMITED
100088080 2017-04-03 - 2022-12-16 10,100,000.00 ICICI BANK LIMITED
100299397 2019-11-02 - - 1,400,000.00 Axis Bank Limited
100692931 2023-03-02 - - 1,000,000.00 Indian bank
100849422 2023-12-29 - - 1,500,000.00 Indian bank
100895854 2024-03-30 2024-05-13 - 291,950,000.00 ICICI BANK LIMITED

Contact Details of ESSBEE INTECH

Email ID: [email protected] Website: Not Available Address: 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017

Principal Products & Services of ESSBEE INTECH

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 ESSBEE INTECH

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 ESSBEE INTECH

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 ESSBEE INTECH

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 ESSBEE INTECH

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 ESSBEE INTECH

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 ESSBEE INTECH

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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