My Cart Sign In Sign Up

ESSESS AMALGAMATES PRIVATE LIMITED

As on: 2024-06-24

ESSESS AMALGAMATES PRIVATE LIMITED (CIN: U33130GA1996PTC002138) is a Private company incorporated on 05 Dec 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 Dec 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 U33130GA1996PTC002138
Name ESSESS AMALGAMATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Goa
Registration Number 2138
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-07-05
Age of Company 28 years, 8 months, 8 days
Activity NIC Code: 3313 NIC Description: 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]
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 ₹ 7,600,000.00
Paid-up Share Capital ₹ 7,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESSESS AMALGAMATES PRIVATE LIMITED
MANDOVI FERRO ALLOYS PRIVATE LIMITED

Previous CINs

U33130GA1996PTC002138

Regulatory Filings of ESSESS AMALGAMATES

All 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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSESS AMALGAMATES

Purchase full report of ESSESS AMALGAMATES

Litigation Search Report of ESSESS AMALGAMATES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ESSESS AMALGAMATES

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 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

Investor Complaints & Serious Complaints About ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDERKUMAR RAMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MRS FERRO ALLOYS LLP AAK-7706 Designated Partner 2017-10-05 Ongoing
SARAL METALLURGICALS PRIVATE LIMITED U13100MH2005PTC158208 Director - 2014-05-25
MOR ALLOYS PRIVATE LIMITED U13200TG2008PTC058635 Director - 2021-04-22
TEAM FERRO-ALLOYS PRIVATE LIMITED U27100DN1998PTC000257 Director - 2017-12-30
SATURN FERRO ALLOYS PVT LTD U27103CT1992PTC006998 Director - 2021-04-22
HIRA ELECTRO SMELTERS LIMITED U27109AP2007PLC052498 Director - 2011-11-01
MVK INDUSTRIES PRIVATE LIMITED U40200CT2020PTC010613 Director - 2021-02-17
PALAK TRACON PRIVATE LIMITED U65921CT1996PTC010976 Director - 2021-04-22
COMPUTECH COMMERCIAL PRIVATE LIMITED U67120WB1997PTC082959 Director 2000-04-01 Ongoing
PALAK INFRACON (I) PRIVATE LIMITED U70101CT2012PTC000632 Director - 2021-04-22
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2021-04-21
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
MILLENNIUM BOARDS PRIVATE LIMITED U36100PN2011PTC154567 Director - 2014-07-31
KALPANA NATURAL FOREST PRODUCTS PVT LTD U63022WB1995PTC075354 Director - 2022-04-08
PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70102DL2006PTC149122 Director - 2017-09-15
JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-02
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

Companies with Similar Address

CIN Company Name Company Address
U24222GA1992PLC001797 MULTILAC SURFACE COATING INDIA LIMITED PLOT NO L 9CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM SALCETE , GOA, Goa, India - 403703
U24110GA2006PTC004847 FUTURECHEM TECHNOLOGIES PRIVATE LIMITED Plot No. L- 24/5, Cuncolim Industrial Estate, , Cuncolim, Goa, India - 403703
U21019GA2004PTC003420 SHREE RAJESHWARI SPECIALTY CHEM PRIVATE LIMITED Plot No. L-30/B, 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
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
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
U24249GA2003PTC003199 SHRI SIDDHIVINAYAK FRAGRANCES PRIVATE LI MITED SHOP NO. 3, NEAR IDC OFFICECUNCOLLIM INDL. ESTATE CUNCOLIM, SALCETE , GOA, Goa, India - 403703
U28999GA2020PTC014611 ORANGE FOX STEELS PRIVATE LIMITED L-26, Cuncolim Industrial Estate Cuncolim, Salcete , Cuncolim, Goa, India - 403703
U05000GA2021PTC015015 REGAL PESCA TECH PRIVATE LIMITED H. NO. 10/A/663 BIUNSA CUNCOLIM, South Goa , Goa, Goa, India - 403703
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
U15511GA2009PTC006160 FORTUNE DISTILLERS AND VINTNERS PRIVATE LIMITED M-5, Cuncolim Industrial Estate, Cuncolim, , salcete, Goa, India - 403703
U11011GA2023PTC016028 BALANTA DISTILLERIES BHARAT PRIVATE LIMITED HOUSE NO. 2/270/A, WARD NO. 2 CUNCOLIM, SOUTH GOA , Quepem, Goa, India - 403703
U22219GA2020PTC014384 KIANNA MEDIA VENTURES PRIVATE LIMITED H.NO.530/A BAGA AMBELIM CUNCOLIM , CUNCOLIM, Goa, India - 403703
U17226GA1997PTC002298 WESTERN COIRFOAM PRIVATE LIMITED C/28 CUNCOLIM INDUSTRIALESTATE CUNCOLIM , GOA, Goa, India - 403703
U27106GA1998PTC002541 RUKMINIRAMA STEEL ROLLINGS PRIVATE LIMITED L 26 CUNCOLIM INDUSTRIALESTATE CUNCOLIM SALCETE , GOA, Goa, India - 403703
U27108GA1993PTC001376 SUNRISE ELECTROMELT PRIVATE LIMITED 3 & 4, CUNCOLIM INDUSTRIALESTATE, CUNCOLIM, SALCETE, , GOA, Goa, India - 403703
AAO-2321 AARYABH EDUMEDIA LLP H.No. 1801-A Bhatem Cuncolim, Goa, India - 403703
AAK-8542 BOFFO VENTURES LLP H. NO 74-C, MURIDA, CUNCOLIM, Goa, India - 403703
AAW-8393 CODERELIX LLP H No 192 Cottomol, Salcete Cuncolim, Goa, India - 403703
U15500GA2008PTC005858 DESAI BEVERAGES PRIVATE LIMTED H.NO. 3A, COTTA, FATORPA , CUNCOLIM, Goa, India - 403703
U17122GA2008OPC005776 TUSVEL SILKS PRIVATE LIMITED(OPC) HOUSE NO 372 (2B) PANZORCONI , CUNCOLIM, Goa, India - 403703
U14200GA2010PTC006557 ALPHA FERROMINES PRIVATE LIMITED HNO. 119 SHANTADURGA PRASAD BALLI MOTH CUNCOLIM GOA , CUNCOLIM, Goa, India - 403703
U25111GA1988PTC000849 SURYA COLD RETREADS PRIVATE LIMITED BALLIPATTEM CUNCOLIM , GOA, Goa, India - 403703
U24232GA1989PTC000951 D AND M DIAGNOSTICS PRIVATE LIMITED SOCRECOTTA,CUNCOLIM, SALCETE, , GOA, Goa, India - 403703
View all companies with similar address

Prosecution Details of ESSESS AMALGAMATES

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

Charges (Secured Loans) of ESSESS AMALGAMATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ESSESS AMALGAMATES

Email ID: [email protected] Website: Not Available Address: PLOT NO L4CUNCOLIM INDUSTRIAL ESTATE CUNCOLIM SALCETTE , GOA, Goa, India - 403703

Principal Products & Services of ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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 ESSESS AMALGAMATES

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

Update Information

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.