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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
ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD
CIN: U65993WB1987PTC042241 As on: 2026-07-13
ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD (CIN: U65993WB1987PTC042241) is a Private company incorporated on 23 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4999500.00.
ESSBEE INVESTMENT & FINANCIAL CONSULTANTS 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.ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD are VINITA CHANDAK, and VINAY CHANDAK.
ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1987PTC042241 and its registration number is 42241. Users may contact ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD is 3 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ESSBEE INVESTMENT & FINANCIAL CONSULTANTS 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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ZaubaCorp's company report for ESSBEE INVESTMENT & FINANCIAL CONSULTANTS 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.
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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 ESSBEE INVESTMENT & FINANCIAL CONSULTANTS 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 ESSBEE INVESTMENT & FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01500459 | VINITA CHANDAK | Director | 1987-04-23 |
| 01500463 | VINAY CHANDAK | Director | 2007-06-26 |
Past Directors & Key Managerial Personnel of ESSBEE INVESTMENT & FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINITA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GREEN DECOR LLP | AAD-5069 | Partner | - | 2016-01-29 |
| NAVYUG MERCHANTS PVT.LTD. | U51109WB1993PTC057441 | Director | 2006-09-15 | Ongoing |
| TRILEAF MERCHANDISE PVT. LTD. | U51109WB1993PTC060048 | Director | 2007-06-26 | Ongoing |
| EXCELLENT EXIM & COMMERCE PVT. LTD. | U51909WB1991PTC052423 | Director | 2006-07-10 | Ongoing |
| SABERA VYAPAAR PVT. LTD. | U51909WB1993PTC058042 | Director | 2006-07-10 | Ongoing |
| NEWJET TREXIM PVT. LTD. | U51909WB1993PTC058046 | Director | - | 2008-11-10 |
| ROSS AGENCY PVT LTD | U51909WB1993PTC058053 | Director | 2006-07-10 | Ongoing |
| MIDAS SECURITIES LTD. | U67190WB1994PLC066003 | Director | - | 2022-06-15 |
Other Directorships of VINAY CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYUG MERCHANTS PVT.LTD. | U51109WB1993PTC057441 | Director | 2007-06-26 | Ongoing |
| TRILEAF MERCHANDISE PVT. LTD. | U51109WB1993PTC060048 | Director | 2007-06-26 | Ongoing |
| GOLDEN CHANCE VINIMAY PVT LTD | U51109WB1993PTC060908 | Director | 2007-06-26 | Ongoing |
| EXCELLENT EXIM & COMMERCE PVT. LTD. | U51909WB1991PTC052423 | Additional Director | - | 2017-10-16 |
| EXCELLENT EXIM & COMMERCE PVT. LTD. | U51909WB1991PTC052423 | Director | 2017-10-16 | Ongoing |
| SABERA VYAPAAR PVT. LTD. | U51909WB1993PTC058042 | Additional Director | 2017-09-26 | Ongoing |
| ROSS AGENCY PVT LTD | U51909WB1993PTC058053 | Additional Director | 2017-09-26 | Ongoing |
| MIDAS SECURITIES LTD. | U67190WB1994PLC066003 | Director | - | 2022-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACW-9842 | BAJAJ CHEMICALS LLP | 3, Bentinck Street 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| AAQ-8809 | URBANSCAPE DEVELOPMENTS LLP | 3, BENTINCK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U24117WB1993PTC059842 | BAJAJ CHEMICALS PVT LTD | 3, Bentinck Street 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB1993PTC060048 | TRILEAF MERCHANDISE PVT. LTD. | 3 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1993PTC061260 | BAJAJ & SONS CREDITS PVT LTD | 3, Bentinck Street 1st Floor , Kolkata, West Bengal, India - 700001 |
| U36101WB1998PTC087250 | SAKSHI EXPORTS PRIVATE LIMITED | 1ST FLOOR, ROOM NO. A-16, 3, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U60300WB2018PTC224978 | TRASANVI LOGISTICS PRIVATE LIMITED | ROOM NO.- A11, 1ST FLOOR, 3, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001 |
| U63030WB2021PTC247356 | TRITEX LINES PRIVATE LIMITED | 3 Bentinck street 1st Floor Room No A-11 , Kolkata, West Bengal, India - 700001 |
| U51900WB2019PTC232445 | SURAJMULL SHREEGOPAL PRIVATE LIMITED | FLAT-A-16, 1ST FLOOR, JAJODIA TOWER 3, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130661 | K V TRADELINK PRIVATE LIMITED | 3, Bentinck Street, Jajodia Tower, 1st Floor, Room No. - A-6 , , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC158007 | EVERGROW PROPERTIES PRIVATE LIMITED | 3, Bentinck Street, Jajodia Tower, 1st Floor, Room No. - A-6 , , Kolkata, West Bengal, India - 700001 |
| U93000WB2010PTC144352 | NAV ASSIGNMENT SOLUTIONS PRIVATE LIMITED | 3, Bentinck Street, Jajodia Tower, 1st Floor, Room No. - A-6 , , Kolkata, West Bengal, India - 700001 |
| U63030WB2022PTC254482 | TRINAV SHIPPING PRIVATE LIMITED | 3, BENTINCK STREET ROOM NO M 3, MEZZANINE FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| AAE-5913 | DEVYAI TREXIM LLP | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001 |
| U15543WB1993PTC059576 | PACKTEC ENTERPRISES PVT LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC176853 | BALRAM IMPEX PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC176877 | GOPALA TRADING PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177096 | RADHIKA INVESTORS PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC108069 | DAYANIDHI VANIJYA (P) LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC136913 | JAGDAMBA DWELLINGS PRIVATE LIMITED | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC087954 | GOODWAY IMPEX PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2001PTC092892 | ELEVEN UP BLENDERS & BOTTLERS PRIVATE LIMITED | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC216559 | RADHESWARI DEALTRADE PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC216696 | RADHADEVI GROWTH PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC216815 | GIRDHARI DEALTRADE PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC216992 | AMRUTYA VANIJYA PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3 (EM) , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC057748 | VISHUJYOTI SUPPLIERS PVT.LTD. | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO F(3) EM , KOLKATA, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| 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.