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ESSESS AMALGAMATES PRIVATE LIMITED

CIN: U33130GA1996PTC002138 As on: 2026-07-13

ESSESS AMALGAMATES PRIVATE LIMITED (CIN: U33130GA1996PTC002138) is a Private company incorporated on 05 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 7600000.00 and its paid up capital is Rs. 7600000.00.

ESSESS AMALGAMATES 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.ESSESS AMALGAMATES PRIVATE LIMITED's NIC code is 3313 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of industrial process control equipment [apparatus used for automatic continuous measurement and control of variables such as temperature, pressure, viscosity and the like of materials or products as they are being manufactured or otherwise processed].

Directors of ESSESS AMALGAMATES PRIVATE LIMITED are PRIYA PANKAJ JAIN, and VIJAY NAWAL AGARWAL.

ESSESS AMALGAMATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33130GA1996PTC002138 and its registration number is 2138. Users may contact ESSESS AMALGAMATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSESS AMALGAMATES PRIVATE LIMITED is PLOT NO L4CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM SALCETTE , GOA, Goa, India - 403703.

Current status of ESSESS AMALGAMATES 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

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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 ESSESS AMALGAMATES 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 ESSESS AMALGAMATES
DIN Director Name Designation Appointment Date
01979276 PRIYA PANKAJ JAIN Director 2001-09-15
02350621 VIJAY NAWAL AGARWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of ESSESS AMALGAMATES
DIN Director Name Designation Appointment Date Cessation
00143440 MANOJ KUMAR AGRAWAL Director - 2018-07-01
00351288 INDERKUMAR RAMPRAKASH GUPTA Director - 2023-04-10
01720998 SANJEEV KUMAR AGRAWAL Director - 2018-07-01
02350621 VIJAY NAWAL AGARWAL Additional Director - 2019-09-30
Other Directorships of MANOJ KUMAR AGRAWAL
Other Directorships of INDERKUMAR RAMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
VANIT CONSTRUCTIONS LLP AAB-6248 Designated Partner 2013-07-03 Ongoing
SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054402 Additional Director - 2008-09-29
SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054402 Director - 2013-04-15
ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Director - 2008-01-05
L K EARTH DEVELOPERS PRIVATE LIMITED U45400MH1979PTC021223 Additional Director - 2016-09-30
L K EARTH DEVELOPERS PRIVATE LIMITED U45400MH1979PTC021223 Director 2016-09-30 Ongoing
L K EARTH DEVELOPERS PRIVATE LIMITED U45400MH1979PTC021223 Director - 2011-03-26
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2018-09-30
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director 2018-09-30 Ongoing
Other Directorships of SANJEEV KUMAR AGRAWAL
Other Directorships of PRIYA PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY NAWAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PUJA FERRO ALLOYS PRIVATE LIMITED U27101GA1993PTC001343 Whole-time director 2008-04-01 Ongoing
STOCKPICK GAMING PRIVATE LIMITED U72900GA2022PTC015246 Director 2022-04-18 Ongoing
ORBIT INVESTMENTS AND TRADING PRIVATE LIMITED U74999GA2009PTC006013 Director 2009-02-12 Ongoing

CIN Company Name Company Address
U24222GA1992PLC001797 MULTILAC SURFACE COATING INDIA LIMITED PLOT NO L 9CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM SALCETE , GOA, Goa, India - 403703
U21019GA2004PTC003420 SHREE RAJESHWARI SPECIALTY CHEM PRIVATE LIMITED Plot No. L-30/B, Cuncolim Industrial Estate , Cuncolim, Goa, India - 403703
U24110GA2006PTC004847 FUTURECHEM TECHNOLOGIES PRIVATE LIMITED Plot No. L- 24/5, Cuncolim Industrial Estate, , Cuncolim, Goa, India - 403703
AAZ-1040 VISHMARK INDUSTRIES LLP PLOT NO SB 20, OPP SHRI SHANTA PUMPS, UNIT 2, CUNCOLIM INDUSTRIAL ESTATE, SALCETE, CUNCOLIM, Goa, India - 403703
U27108GA1994PTC001610 SHRI BALAJI ROLLINGS PRIVATE LIMITED M 14/15CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM SALCETTE , GOA, Goa, India - 403703
U40100GA1996PLC002167 RUKMINIRAMA FERRO ALLOYS AND POWER LIMITED PLOT NO. L.25,CUNCOLIM UNDUSTRIAL ESTATE, CUNCOLIM, SOUTH , GOA., Goa, India - 403703
U01122GA2004PTC003373 GLOBAL ISPAAT PRIVATE LIMITED PLOT NO. M-18/19, CUNCOLIM INDUSTRIAL ESTATE, CUNCOLIM. , SALCETE, Goa, India - 403703
U27106GA2009PTC006211 PIONEER ALLOYS AND STEEL INDIA PRIVATE LIMITED PLOT NO.SB-75, SB-76 & SB-77 CUNCOLIM INDUSTRIAL ESTATE, CUNCOLIM , SALCETE, Goa, India - 403703
U24295GA1994PTC001523 GOA INDUSTRIAL TAPES PRIVATE LIMITED PLOT NO SBICUNCOLIM IND ESTATE CUNCOLIM , GOA, Goa, India - 403703
U10800GA2024PTC016905 GOAN BLEND PRIVATE LIMITED PLOT NOS. SB-64 TO SB-67,,CUNCOLIM INDUSTRIAL ESTATE,,Quepem,South Goa,Goa,403703-India
U74999GA2019PTC013850 BOAT CRAFT SERVICES PRIVATE LIMITED H.NO.SA-43, CUNCOLIM INDUSTRIAL ESTATE, , CUNCOLIM, Goa, India - 403703
U27107GA2002PLC003121 MAA DURGA ENTERPRISES LIMITED L-1 CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM SALCETE , GOA, Goa, India - 403703
U27101GA1994PTC001583 TIRUPATI STEEL PRIVATE LIMITED L 1 L 1CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM , GOA, Goa, India - 403703
U24100GA1993PTC007476 DIMAC ORGANICS PVT LTD SA-22 & 23, Cuncolim Industrial Estate, Cuncolim-Salcete, , GOA, Goa, India - 403703
U60231GA1997PTC002330 KARTHIK ASSOCIATED ROAD CARRIERS PRIVATE LIMITED L6 & L7,CUNCOLIM INDUSTRIAL ESTATE, CUNCOLIM, , GOA., Goa, India - 403703
U74999GA2018OPC013653 MEGSEED (OPC) PRIVATE LIMITED H. NO. 2-K, NR. INDUSTRIAL ESTATE BELATEMBI , CUNCOLIM, Goa, India - 403703
U36942GA2004PTC003645 KARVEL WOOD PRODUCTS PRIVATE LIMITED H NO 272PANZORCONNI CUNCOLIM SALCETTE , GOA, Goa, India - 403703
U74111GA1996PTC002083 CUNCOULIM OXYGEN PLANT PRIVATE LIMITED M-17,CUNCOLIM INDUSTRIAL ESTATE CUNCOULIM, , GOA, Goa, India - 403703
U11031GA2023PLC015988 SALCETE BREWING LIMITED SA-22 & 23,INDUSTRIAL ESTATE, CUNCOLIM,Quepem,South Goa,Goa,403703-India
U24249GA2003PTC003199 SHRI SIDDHIVINAYAK FRAGRANCES PRIVATE LI MITED SHOP NO. 3, NEAR IDC OFFICECUNCOLLIM INDL. ESTATE CUNCOLIM, SALCETE , GOA, Goa, India - 403703
U55101GA2021PTC015015 REGAL PESCA TECH PRIVATE LIMITED H. NO. 10/A/663 BIUNSA CUNCOLIM, South Goa,Goa,South Goa,Goa,403703-India
U28999GA2020PTC014611 ORANGE FOX STEELS PRIVATE LIMITED L-26, Cuncolim Industrial Estate Cuncolim, Salcete , Cuncolim, Goa, India - 403703
U69201GA2025PTC017721 ALLIANCE STREET ACCOUNTING PRIVATE LIMITED House No. S.No. 17,Wd No. X, Cuncolim Market,Quepem,South Goa,Goa,403703-India
U31200GA1992PLC001969 KARTHIK ALLOYS LIMITED L6 L7 CUNCOLIM INDUSTRIALESTATE CUNCOLIM SALCETTE , GOA, Goa, India - 403703
U24246GA1994PTC001509 CRESCENT FRAGRANCES PRIVATE LIMITED S.B 6,7,8 CUNCOLIM INDUSTRIALESTATE, CUNCOLIM SALCETTE , GOA, Goa, India - 403703
U50100GA2021PTC014859 JOECONS FUEL PRIVATE LIMITED C/O MIGUEL JOSE RODRIGUES , CUNCOLIM IND ESTATE CUNCOLIM , GOA, Goa, India - 403703
U15511GA2009PTC006160 FORTUNE DISTILLERS AND VINTNERS PRIVATE LIMITED M-5, Cuncolim Industrial Estate, Cuncolim, , salcete, Goa, India - 403703
U73100GA2011FTC013586 FERTIN PHARMA RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED L-10 & L-11 CUNCOLIM INDUSTRIAL ESTATE, CUNCOLIM , SALCETE, Goa, India - 403703
U74900GA2022FTC015439 ASPEYA INDIA PRIVATE LIMITED L-10 & L-11 CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM , SALCETE, Goa, India - 403703

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

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

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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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