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ESSENCE FINSERV PRIVATE LIMITED

CIN: U65191WB2014PTC221223 As on: 2026-07-13

ESSENCE FINSERV PRIVATE LIMITED (CIN: U65191WB2014PTC221223) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 500000.00.

ESSENCE FINSERV 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.ESSENCE FINSERV PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of ESSENCE FINSERV PRIVATE LIMITED are VINEET KUMAR JAIN, SHREYANS JAIN, and SUHANI JAIN.

ESSENCE FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191WB2014PTC221223 and its registration number is 221223. Users may contact ESSENCE FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENCE FINSERV PRIVATE LIMITED is OM TOWER, 14TH FLOOR, ROOM NO. 1407 32, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of ESSENCE FINSERV 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 Names

Previous CINs

ZaubaCorp's company report for ESSENCE FINSERV 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 ESSENCE FINSERV 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 ESSENCE FINSERV
DIN Director Name Designation Appointment Date
00069739 VINEET KUMAR JAIN Director 2014-07-28
03458027 SHREYANS JAIN Director 2017-10-04
09433559 SUHANI JAIN Director 2022-04-11
Past Directors & Key Managerial Personnel of ESSENCE FINSERV
DIN Director Name Designation Appointment Date Cessation
00065329 SUBODH KUMAR JAIN Director - 2017-10-04
Other Directorships of VINEET KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUGAM APPARELS LLP AAH-2355 Designated Partner 2016-08-26 Ongoing
ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2016-09-09 Ongoing
VINSHELL INFRASTRUCTURE LLP AAM-0750 Designated Partner - 2019-11-25
VINSHELL INFRASTRUCTURE LLP AAM-0750 Partner - 2018-12-16
HARSHMANGAL KAROBAR LLP AAM-0752 Partner - 2019-11-25
PADMADHAM DEALTRADE LLP AAN-1055 Partner 2021-12-20 Ongoing
IMMORTALS INDIA GAMING LLP AAV-2137 Partner 2020-12-23 Ongoing
ARKA VYAPAAR LLP AAZ-1406 Designated Partner 2021-10-22 Ongoing
RBL COMMERCIAL PRIVATE LIMITED U15500WB2011PTC157710 Director - 2019-11-07
SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director - 2014-07-19
SUGAM APPARELS PRIVATE LIMITED U18101WB2006PTC110722 Director - 2015-11-05
PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Additional Director - 2014-09-30
PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Director - 2017-09-11
PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-03-18
ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director 2012-06-04 Ongoing
ESSENCE TRANSMEDIA PRIVATE LIMITED U63090MH2015PTC297497 Director - 2018-06-06
MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Director - 2017-09-01
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2011-03-15
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-11-19
SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director - 2013-10-15
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2011-11-30
BRIDGE STOCKS & SECURITIES PVT LTD U74140WB2005PTC102460 Director - 2008-11-21
M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2015-05-08
AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director 2020-09-24 Ongoing
AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director - 2015-11-21
TENTH PLANET INTELLECT PRIVATE LIMITED U74999MH2016PTC273848 Director - 2018-02-28
Other Directorships of SHREYANS JAIN
Company Name CIN Designation Appointment Date Cessation
SHREYANS COMMERCIAL LLP AAE-2664 Designated Partner 2015-06-26 Ongoing
ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2020-09-24 Ongoing
INFINITE INFRAPROJECTS LLP AAM-8693 Designated Partner 2018-06-25 Ongoing
PADMADHAM DEALTRADE LLP AAN-1055 Designated Partner 2021-12-20 Ongoing
SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director 2015-09-30 Ongoing
PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-10-15
ESSENCE COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112373 Director 2013-03-11 Ongoing
MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Additional Director - 2015-09-30
MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Director - 2016-12-01
SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director 2015-09-30 Ongoing
SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director 2013-08-30 Ongoing
SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Director - 2022-02-28
PADMADHAM HANDLOOM PRIVATE LIMITED U74900WB2011PTC162599 Director - 2014-07-18
Other Directorships of SUHANI JAIN
Company Name CIN Designation Appointment Date Cessation
AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director 2021-12-21 Ongoing
Other Directorships of SUBODH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director - 2014-07-19
PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-10-15
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2011-03-15
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2008-11-17

CIN Company Name Company Address
AAN-0075 PADMADHAM HANDLOOM LLP OM TOWER, 14TH FLOOR, SUIT NO. 1407 32, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
AAN-1055 PADMADHAM DEALTRADE LLP OM TOWER, 14TH FLOOR, SUIT NO. 1407 32, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
U74995WB1998PTC088097 KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071
ABZ-8934 HOOMAN DIGITAL LLP 7TH FLOOR ROOM NO 705 AND 706OM TOWER 32 J N ROAD (CHOWRINGHEE ROAD) Kolkata, West Bengal, India - 700071
U24119WB2003PTC096643 UNITED CHLORO-PARAFFINS PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER ROOM NO. 907,9TH FLOOR, , KOLKATA, West Bengal, India - 700071
U25200WB2008PTC129614 STARSHINE NIRMAN PRIVATE LIMITED 32 CHOWRINGHEE ROAD OM TOWER, 11TH FLOOR, ROOM NO. 1109 , KOLKATA, West Bengal, India - 700071
U10100WB2007PLC115887 BENGAL ENERGY LIMITED ROOM NO 301 3RD FLOOR OM TOWER 32 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1996PTC081485 PREMIER ENCLAVE PRIVATE LIMITED 32, CHOWRINGHEE ROAD OM TOWER, 14TH FLOOR, SUITE NO. 1405 , KOLKATA, West Bengal, India - 700071
U63090WB2005PTC104372 VISTAAR MARINE PRIVATE LIMITED OM TOWER,32 CHOWRINGHEE ROAD ROOM NO. 302,3RD FLOOR , KOLKATA, West Bengal, India - 700071
U45203WB1997PLC085194 SOUTH ASSAM ROADWAYS LIMITED 32, CHOWRINGHEE ROAD OM TOWER, ROOM NO. - 304, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U60210WB1999PTC088869 SAR PARIVAHAN PRIVATE LIMITED 32, CHOWRINGHEE ROAD OM TOWER, ROOM NO. - 304, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U62099WB2023PTC266323 STEMINFINITE INNOVATION PRIVATE LIMITED 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India
ACF-9147 SKIESDEEP REALTY LLP OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071
ACH-9646 GOENKA KACHAVE EDITORIALS LLP 32, Chowringhee Road, OM Tower,7th Floor, Unit No. 705, Suit No. 1C,Kolkata,Kolkata,West Bengal,India-700071
U46209WB2025OPC279534 GREENNOURISH AGRO (OPC) PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO- 706 PARK STREET, SUIT NO.-2F,Kolkata,Kolkata,West Bengal,700071-India
U72900WB2021PTC247489 LIBVERT SYSTEMS PRIVATE LIMITED NO.32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, PARK STREET, , Kolkata, West Bengal, India - 700071
ACA-3327 SOMI FASTNERS & SCREWS LLP OM Tower, 32 Chowringhee Road, 7th Floor,Unit No. 706, Suit No. 7Y, Park Street Kolkata, West Bengal, India - 700071
AAV-0236 4TELL ENTERPRISE LLP 32 Chowringhee Road, Om Tower, 7th Floor,Unit No.706, Suit No.12T, Park Street Kolkata, West Bengal, India - 700071
U20101WB1996PTC077400 SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR UNIT NO 706, SUIT NO 6A, PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC174822 BIDON SERVICES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
U55209WB2022PTC257942 SILENUS TECHNOLOGIES PRIVATE LIMITED 32, Chowringhee Road, Om Tower,7th Floor Unit No. 706, Park Street, Suit No.4B , Kolkata, West Bengal, India - 700071
U51909WB2020PTC240462 UNMESH INDUSTRIES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO. 706, PARK STREET, SUIT NO. 5A, , Kolkata, West Bengal, India - 700071
U72900WB2021PTC247195 WAVEIN SOLUTIONS PRIVATE LIMITED 32, Chowringhee Road, OM Tower, 7th Floor, Unit No 706, Park Street, Suit No 5E , Kolkata, West Bengal, India - 700071
U74140WB2021PTC242371 FOREBODE SOLUTIONS PRIVATE LIMITED 32 Chowringhee Road, Om Tower 7th Floor, Unit No.706, Suit No.12T, Park Street , Kolkata, West Bengal, India - 700071
U80902WB2022PTC251903 TALIB CONSULTANCY PRIVATE LIMITED Om Tower, 7th Floor, Unit No- 706, Suit No.- 1D, 32, Chowringhee Road, Park Street , Kolkata, West Bengal, India - 700071
U74999WB2018PTC226225 INCREDIAUCTIONS INTERNET PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
U74999WB2018PTC226229 BAZZINGA INTERNET PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
U36990WB2019PTC231551 FOOTFUNDA PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 7E ,PARK STREET, , Kolkata, West Bengal, India - 700071
U45202WB2020PTC236307 HOMERLY REALCON PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7th FLOOR, UNIT NO-706, PARK STREET, SUIT NO - 8G, , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

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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