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
ESSNCL PRIVATE LIMITED
CIN: U52100MH2020PTC348631 As on: 2026-07-13
ESSNCL PRIVATE LIMITED (CIN: U52100MH2020PTC348631) is a Private company incorporated on 24 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ESSNCL 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.ESSNCL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ESSNCL PRIVATE LIMITED are GOMTI DUBEY, and PREM PRAKASH DUBEY.
ESSNCL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2020PTC348631 and its registration number is 348631. Users may contact ESSNCL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSNCL PRIVATE LIMITED is 401 TO 406, FLOOR-4TH, K-24 WALCHAND HIRACHAND MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.
Current status of ESSNCL 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 CINs
ZaubaCorp's company report for ESSNCL 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.
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 ESSNCL
Purchase full report of ESSNCL
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 ESSNCL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSNCL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597637 | GOMTI DUBEY | Director | 2020-10-24 |
| 00597426 | PREM PRAKASH DUBEY | Director | 2020-10-24 |
Past Directors & Key Managerial Personnel of ESSNCL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOMTI DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKAPEESH CAPITAL PRIVATE LIMITED | U24121WB1990PTC050450 | Director | - | 2023-04-03 |
| INDIA JEWELLERS LTD | U36911WB1995PLC071433 | Director | 2017-10-06 | Ongoing |
| INDIA JEWELLERS LTD | U36911WB1995PLC071433 | Director | - | 2017-07-31 |
| JAIKAPEESH PROJECTS PRIVATE LIMITED | U45202WB1989PTC047809 | Director | 2007-09-30 | Ongoing |
| RILLION PRIVATE LIMITED | U52110WB2006PTC110524 | Director | 2016-08-18 | Ongoing |
| HECHAAR PRIVATE LIMITED | U74110WB2009PTC134472 | Director | 2018-03-20 | Ongoing |
Other Directorships of PREM PRAKASH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKAPEESH CAPITAL PRIVATE LIMITED | U24121WB1990PTC050450 | Director | 2018-10-22 | Ongoing |
| INDIA JEWELLERS LTD | U36911WB1995PLC071433 | Director | 1995-05-08 | Ongoing |
| JAIKAPEESH PROJECTS PRIVATE LIMITED | U45202WB1989PTC047809 | Director | 2007-12-31 | Ongoing |
| HARIDARSHAN VYAPAAR PVT.LTD. | U51909MH1995PTC303094 | Director | 2023-05-05 | Ongoing |
| RILLION PRIVATE LIMITED | U52110WB2006PTC110524 | Director | 2016-02-05 | Ongoing |
| HECHAAR PRIVATE LIMITED | U74110WB2009PTC134472 | Director | 2009-04-03 | Ongoing |
| VARANASI RETAIL PRIVATE LIMITED | U74900UP2009PTC037184 | Director | 2009-04-17 | Ongoing |
| LUCKNOW RETAIL PRIVATE LIMITED | U74900UP2009PTC037185 | Director | 2009-04-17 | Ongoing |
| SHANKAR ASTRAL RETAIL PRIVATE LIMITED | U74900WB2009PTC134473 | Director | 2009-04-03 | Ongoing |
| P. P. PLATERS PRIVATE LIMITED | U74900WB2009PTC134515 | Director | - | 2012-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3933 | FOURLANE SOLUTIONS LLP | 401 to 406, Floor 4th, Plot 24, Kay Building Walchand, Hirachand Marg,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACW-3723 | ELIXIR COMMERCIAL SERVICES LLP | 401 to 406 (INC-403), Floor-4th,Plot-24,Kay Building, Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAW-6352 | F2P FOOD SERVICES LLP | 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAY-0168 | ABC SHI HOSPITALITY LLP | 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAO-3258 | WILSON COMPOSITES INDIA LLP | 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC363981 | ESYA.STUDIO INDIA PRIVATE LIMITED | 401 TO 406, FLR 4TH,PLOT NO. 24,KAY BLDG WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC184603 | VAMANRAI RATILAL CONSTRUCTION PRIVATE LIMITED | 401-403, 4TH FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63033MH2022PTC377751 | VALI SHIPPING PRIVATE LIMITED | 306 TO 308,FLOOR 3,PLOT 24,KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1993PLC071003 | CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | CONSTRUCTION HOUSE 4TH FLOOR, 5 WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U55101MH1997PLC105363 | PANCARD CLUBS LIMITED | 103, Floor 1st, Plot-24, KAY Building,,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| AAD-0751 | EXPANDI SYSTEMS ASIA LLP | 401, Kay Building, 24 Walchand Hirachand Marg, Ballard Estate, CST Mumbai, Maharashtra, India - 400001 |
| U67190MH2011PTC218847 | MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED | 401/406, 'K' Bldg, 24 Walchand Hirachand Marg, CST , Mumbai, Maharashtra, India - 400001 |
| U22219MH1984PTC033031 | MEDIKLIN HEALTHCARE LIMITED | 503, 5th Floor, K Building, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U63090MH1994PLC083859 | TRANSATLANTIC SHIPMANAGEMENT LIMITED | 11 K BLDG IST FLOOR24 WALCHAND HIRACHAND MARG BALLARD PIER , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC255694 | GOLDEN EXPRESS PRIVATE LIMITED | 1, GROUND FLOOR, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U23209MH2006PTC165170 | HIND PETROCHEM & REFINARY PVT. LTD | 24,K-BLDG ,G-4,OPP REX CHAMBERS NEAR GPO,WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U46909MH2025PTC452260 | F2P FOOD SERVICES PRIVATE LIMITED | 401to406,FLR 4,Kay Bldg,WalchandHirachandMarg,,Mumbai,Mumbai,Maharashtra,400001-India |
| ABB-0413 | ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP | 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-0671 | TANUSH DEVELOPERS & BUILDERS LLP | 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U68100MH2023PTC410153 | BACKFORTH ESTATE PRIVATE LIMITED | Om Business Centre, Ground Floor, Plot No. 34,Walchand Hirachand Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| U62099MH2023PTC413230 | IKIQUANT TECHNOLOGIES PRIVATE LIMITED | REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U82990MH2024FTC433524 | GUIDEPOINT INDIA GLOBAL PRIVATE LIMITED | Office No 3 Ground Floor, 17/19, Rex Chambers,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-0316 | AURUS ALPHA VENTURES LLP | REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001 |
| AAI-5516 | RUIA AND RUIA INTERNATIONAL LLP | UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U72300MH2014PTC254932 | QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| AAX-4136 | DADHEECH INTERNATIONAL DIGITECH LLP | 19, FLOOR, 17/19, REX CHAMBER WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAI-0627 | OBLIK BUSINESS SOLUTIONS LLP | 3, Floor- Grd, 17/19, Rex ChambersWalchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U63090MH1989PTC054069 | GLORY MARITIME P LTD | 217 REX CHAMBERS 2ND FLOOR WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| 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.