ESSMARK OIL INDUSTRIES PRIVATE LIMITED (CIN: U23200WB2012PTC182849) is a Private company incorporated on 19 Dec 2012. 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. 5000000.00.
ESSMARK OIL INDUSTRIES 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.ESSMARK OIL INDUSTRIES PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of ESSMARK OIL INDUSTRIES PRIVATE LIMITED are SUDHIR DIDWANIA, and OM PRAKASH DIDWANIA.
ESSMARK OIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200WB2012PTC182849 and its registration number is 182849. Users may contact ESSMARK OIL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSMARK OIL INDUSTRIES PRIVATE LIMITED is SHANTI SADAN 188/1D, MANICKTALLA MAIN ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700054.
Current status of ESSMARK OIL INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U23200WB2012PTC182849 |
| Name | ESSMARK OIL INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 182849 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-19 |
| Age of Company | 12 years, 8 months, 24 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSMARK OIL INDUSTRIES PRIVATE LIMITED |
| U23200WB2012PTC182849 |
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.
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Get a list of all litigations ESSMARK OIL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSMARK OIL INDUSTRIES. This report helps you understand the risk associated in dealing with ESSMARK OIL INDUSTRIES and its Directors better.
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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 ESSMARK OIL INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613478 | SUDHIR DIDWANIA | Director | 2020-03-31 |
| 00613518 | OM PRAKASH DIDWANIA | Director | 2020-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613478 | SUDHIR DIDWANIA | Director | - | 2020-03-30 |
| 00613518 | OM PRAKASH DIDWANIA | Director | - | 2020-03-30 |
| 06853899 | SHIKHA DIDWANIA | Additional Director | - | 2017-07-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPTI MERCANTILE PRIVATE LIMITED | U52190WB2011PTC163714 | Director | - | 2013-02-11 |
| ESSMARK FINANCIAL CONSULTANT PRIVATE LIMITED | U74110WB2003PTC096756 | Director | - | 2022-04-05 |
| DIDWANIA COMMERCIAL PRIVATE LIMITED | U74110WB2008PTC124028 | Director | - | 2021-11-24 |
| ESSMARK FINANCIAL CONSULTANT PRIVATE LIMITED | U74110WB2003PTC096756 | Director | - | 2013-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109WB2005PTC102050 | SHREYSHREE SELECTIONS PRIVATE LIMITED | PARVATI RESIDENCY, GROUND FLOOR 188A/23 MANICKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAH-4742 | INSURE FIRST IMF LLP | ROOM NO. 7E, 7TH FLOOR, MANI SQUARE MALL, 164/1 MANICKTALLA MAIN ROAD KOLKATA 700054 KOLKATA, West Bengal, India - 700054 |
| AAK-0409 | SURYANSH WELLNESS CLINIC LLP | P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054 |
| AAM-8275 | MANJUSHREE TAR PRODUCT LLP | P-37,MANICKTALLA MAIN ROAD SCHEME- VIIM, 3RD FLOOR KOLKATA, West Bengal, India - 700054 |
| AAD-8238 | ABHISHEK CREATIONS LLP | 150D, Maniktala Main Road, Krishna Kunj, 1st Floor, Kankurgachi, kolkata, West Bengal, India - 700054 |
| AAE-7718 | GPA PRODUCTIONS LLP | PREMISES NO. 188/1B MANIKTALA MAIN ROAD, 5TH FLOOR. KOLKATA, West Bengal, India - 700054 |
| AAF-8924 | A & A NIRMAN LLP | 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054 |
| AAN-3172 | MUKUND VYAPAAR LLP | 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054 |
| AAN-3170 | ISHANA TRADERS LLP | 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054 |
| AAN-3717 | VINAYAK FINCON LLP | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054 |
| AAR-6403 | TURIYA COMMUNICATIONS LLP | 188A/14A, MANICKTALA MAIN ROAD 2ND FLOOR, SCHEME VI M KOLKATA, West Bengal, India - 700054 |
| AAH-0226 | MONITOR DEALERS LLP | FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| AAU-5286 | LITTIWALA FOODS & BEVERAGES LLP | 156C MANICKTALLA MAIN ROAD MANIKALA APARTMENT, 4TH FLOOR, FLAT NO.4DA KOLKATA, West Bengal, India - 700054 |
| U15310WB2007PTC119921 | SIDDHESHWAR MODERN RICE MILL PRIVATE LIMITED | 1ST FLOOR, FLAT NO. - 105 JYOTSNA APPARTMENT 194/A, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U17111WB1997PTC085497 | RABS FASHIONS PRIVATE LIMITED | 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054 |
| U25112WB2008PTC130382 | AMOORTIH PIPES AND TUBES PRIVATE LIMITED | 68C, Narkeldanga Main Road, Ground Floor, Kolkata- 700054 , Kolkata, West Bengal, India - 700054 |
| AAW-0340 | SOCIAL BLOT LLP | 120A,Manicktalla Main Road Kolkata, West Bengal, India - 700054 |
| U15122WB2013PTC195104 | SHRISAY FOODS PRIVATE LIMITED | 150, MANICKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAP-6961 | SAFEMARK DECORUS LLP | 188/1A MANICKTOLLA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| U15495WB2011PTC164059 | AGARWAL CASHEW PRIVATE LIMITED | 188/1K, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U17291WB2013PTC194466 | SHROFF CREATIONS PRIVATE LIMITED | 188A/6, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U21029WB1980PTC032510 | SWASTIK PACKAGING & ALLIED INDUSTRIES PVT LTD | 242/2D MANICKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| ABA-6482 | KHAMARBARI LLP | 1st FLOOR 115 DHAN DEVI KHANNA ROAD Kolkata, West Bengal, India - 700054 |
| AAN-5683 | SANYOJIT WEALTH ADVISORY LLP | 1st floor 32 RAM KRISHNA SAMADHI ROAD KOLKATA, West Bengal, India - 700054 |
| AAM-4905 | SANTOSH VYAPAAR LLP | 106, Narkeldanga Main Road Mangal Bhavan, Ground Floor Kolkata, West Bengal, India - 700054 |
| U18204WB2016PTC209196 | HIGH WORTH FABRICS PRIVATE LIMITED | 179A/1C manicktalla main road , kolkata, West Bengal, India - 700054 |
| U27106WB2012PTC185522 | SHREE BALAJI METALLICKS PRIVATE LIMITED | 179A/1C Manicktalla Main Road , Kolkata, West Bengal, India - 700054 |
| U27106WB1997PLC083512 | FERRO PROJECTS LIMITED | 188B MANICKTOLLA MAIN ROAD PHOOL BAGAN , KOLKATA, West Bengal, India - 700054 |
| AAX-3453 | RIGHT CHOICE CONCRETE LLP | 35B, UPENDRA CHANDRA BANERJEE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539735 | 2014-11-17 | 2019-10-11 | 2022-12-17 | 75,000,000.00 | ALLAHABAD BANK | |
| 10580709 | 2015-06-24 | - | 2019-07-30 | 2,040,000.00 | Axis Bank Limited | |
| 100061757 | 2016-10-25 | - | 2022-01-21 | 1,250,000.00 | AXIS BANK LIMITED | |
| 100404543 | 2021-01-16 | - | 2022-12-17 | 11,270,000.00 | Indian Bank | |
| 100542662 | 2021-12-08 | - | 2022-12-17 | 6,790,000.00 | Indian Bank | |
| 100649999 | 2022-11-26 | 2023-01-27 | - | 101,462,702.00 | YES BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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