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
ESSVEE FIISCAL PVT LTD
CIN: U74140WB1993PTC060934 As on: 2026-07-13
ESSVEE FIISCAL PVT LTD (CIN: U74140WB1993PTC060934) is a Private company incorporated on 03 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
ESSVEE FIISCAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ESSVEE FIISCAL PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ESSVEE FIISCAL PVT LTD are SANJAY RAJGARHIA, and AJAY RAJGARHIA.
ESSVEE FIISCAL PVT LTD's Corporate Identification Number (CIN) is U74140WB1993PTC060934 and its registration number is 60934. Users may contact ESSVEE FIISCAL PVT LTD on its Email address - [email protected]. Registered address of ESSVEE FIISCAL PVT LTD is 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of ESSVEE FIISCAL PVT LTD is - Converted to LLP.
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 ESSVEE FIISCAL 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 ESSVEE FIISCAL 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 ESSVEE FIISCAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154167 | SANJAY RAJGARHIA | Director | 1993-12-03 |
| 01065833 | AJAY RAJGARHIA | Director | 1993-12-03 |
Past Directors & Key Managerial Personnel of ESSVEE FIISCAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSVEE FIISCAL LLP | AAG-4005 | Designated Partner | 2016-05-18 | Ongoing |
| MUFIN GREEN FINANCE LIMITED | L65990RJ2016PLC054921 | Director | - | 2022-03-09 |
| PERFECTPAC LIMITED | L72100DL1972PLC005971 | Managing Director | 1979-07-01 | Ongoing |
| FARIDABAD PAPER MILLS PRIVATE LIMITED | U21019WB1973PTC028763 | Director | 1994-11-11 | Ongoing |
| SAFFRON POWERGEN PRIVATE LIMITED | U29110DL2008PTC185393 | Director | 2008-12-02 | Ongoing |
| RELAX TECHNOLOGIES PRIVATE LIMITED. | U32204DL2004PTC124163 | Director | - | 2013-11-12 |
| AJR FISCAL PVT LTD | U65999WB1993PTC060933 | Director | 1993-12-03 | Ongoing |
| RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. | U70101DL1981PTC357340 | Director | 1988-11-07 | Ongoing |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | 2009-10-16 | Ongoing |
Other Directorships of AJAY RAJGARHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1999PTC090863 | PKD STOCK BROKING PRIVATE LIMITED | 33 BRABOURNE ROAD, 2ND FLOORR.NO.2A , KOLKATA, West Bengal, India - 700001 |
| U24299WB2021PTC249079 | ABSORBENTS CHEM PRIVATE LIMITED | 33, BRABOURNE ROAD, 2ND FLOOR, ROOM NO. 3/2, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171575 | BLOCKDEAL TREXIM LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171577 | ROYALPET DISTRIBUTORS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC178991 | TRILOKPATI VANIJYA LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70100WB2012PLC171576 | MOONLINK TOWERS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC171677 | AERROLINK DEVELOPERS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC171679 | MOONTREE PROJECTS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC178989 | KAMALAPATI NIWAS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U74140WB2012PTC182591 | DHAVALI CONSULTANCY SERVICES PRIVATE LIMITED | 20A, BRABOURNE ROAD ROOM NO. 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC124135 | SANGAM METALS & MINERALS PRIVATE LIMITED | 2, BIPLABI TRAILOKYA MAHARAJ SARANI (FORMELY 2, BRABOURNE ROAD), 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC217286 | HARDTRACK TRADING PRIVATE LIMITED | 18B,BRABOURNE ROAD,2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U28991WB1958PLC023969 | ANDHRA STEEL CORPN LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27203WB1973PLC029041 | DECCAN PIPES & TUBES LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U24121WB1973PLC029018 | UNIVERSAL GASES LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1981PTC033335 | ANISHA ESTATES PRIVATE LIMITED | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1982PLC035410 | KABRA COMMERCIAL LTD | 2, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| L21012WB1971PLC028190 | ORIENT PACKAGING LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U10101WB1997PTC085111 | JAGDAMBA COAL HOUSE PRIVATE LIMITED | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U21019WB1973PTC028763 | FARIDABAD PAPER MILLS PRIVATE LIMITED | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17115WB1962PLC025588 | BHASKAR TEXTILE MILLS LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U02005WB1951PTC019596 | RAYMON & CO (INDIA) PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01409WB1973PTC029088 | RAJGARHIA EXPORTS PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45303WB1961PTC025126 | R.M. APPLIANCES PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PTC036417 | BISWAROOP ESTATES PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1973PLC029000 | APM INDUSTRIES LTD. | 2,BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1997PTC084867 | SURAJ GOVIND ESTATES PRIVATE LIMITED | 2, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1997PTC085545 | RAMMOY HOUSING PRIVATE LIMITED | 2, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65921WB1991PTC053160 | SHRIVANT FISCAL TRADING SERVICES PVT.LTD . | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65922WB1955PTC022176 | SHREE GOVIND PROPERTY & INVESTMENTS PVT LTD | 2 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
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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.
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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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