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ESSENCE COMMODITIES PRIVATE LIMITED




Essence Commodities Private Limited is a Private incorporated on 02 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,360,000. It is inolved in MANUFACTURE OF PAPER AND PAPER PRODUCTS

Essence Commodities Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Essence Commodities Private Limited are Shailesh Agrawal, Brajesh Gupta, Suresh Chandra Agarwal, Rajesh Kumar Agrawal, Brajesh Kumar Agrawal and Vidhya Sagar Neema.

Essence Commodities Private Limited's Corporate Identification Number is (CIN) U21113MP1994PTC008833 and its registration number is 8833.Its Email address is efilind@gmail.com and its registered address is 301, APOLLO SQUARE, 7/3 R.S. BHANDARI MARG (RACE COURSE ROAD) INDORE Indore MP 452003 IN , - , .

Current status of Essence Commodities Private Limited is - Active.

Company Details

CIN

U21113MP1994PTC008833

Company Name

ESSENCE COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

8833

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 December 1994

Age of Company

25 years, 7 month, 3 days

Activity

MANUFACTURE OF PAPER AND PAPER PRODUCTS

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,360,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: efilind@gmail.com

Website: Click here to add.

Address:

301, APOLLO SQUARE, 7/3 R.S. BHANDARI MARG (RACE COURSE ROAD) INDORE Indore MP 452003 IN

Director Details

DIN Director Name Designation Appointment Date

00002872

SHAILESH AGRAWAL

Director

10 September 1999

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Other Companies Associated with

Company Designation Appointment Date

ESSENCE TECH METAL PRIVATE LIMITED

Director

28 April 2008

ESSENCE INVESTMENT & FINANCE LIMITED

Director

06 May 1994

ESSENCE TECH METAL LLP

Designated Partner

18 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07139798

BRAJESH GUPTA

Director

27 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Brajesh Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002860

SURESH CHANDRA AGARWAL

Director

25 January 1995

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Other Companies Associated with

Company Designation Appointment Date

ESSENCE BIO-ENERGY LLP

Individual Partner

16 September 2014

ESSENCE TECH METAL LLP

Individual Partner

18 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002866

RAJESH KUMAR AGRAWAL

Director

02 December 1994

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Other Companies Associated with

Company Designation Appointment Date

ESSENCE BIO-ENERGY LLP

Designated Partner

16 September 2014

ESSENCE TECH METAL LLP

Individual Partner

18 March 2016

ESSENCE INVESTMENT & FINANCE LIMITED

Director

01 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002870

BRAJESH KUMAR AGRAWAL

Director

10 September 1999

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Other Companies Associated with

Company Designation Appointment Date

ESSENCE TECH METAL LLP

Designated Partner

18 March 2016

ESSENCE TECH METAL PRIVATE LIMITED

Director

28 April 2008

ESSENCE INVESTMENT & FINANCE LIMITED

Director

20 October 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07139855

VIDHYA SAGAR NEEMA

Director

27 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Vidhya Sagar Neema is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U21113MP1994PTC008833
ESSENCE COMMODITIES PRIVATE LIMITED 301, APOLLO SQUARE, 7/3 R.S. BHANDARI MARG (RACE COURSE ROAD) INDORE Indore MP 452003 IN
AAF-9886
ESSENCE TECH METAL LLP OFFICE NO. 301, APOLLO SQUARE 7/2, R. S. BHANDARI MARG, INDORE Indore MP 452003 IN
U24132MP2001PTC014529
RAJRATAN TECHNIQUE AND TECHNOLOGY PRIVATE LIMITED 7/1,DR.R.S.BHANDARI MARG RACE COURCE ROAD,INDORE INDORE MP 452003 IN
U01122MP1995PTC009601
MID-GRO FARMS PVT LTD 14/1, DR. R.S. BHANDARI MARG, RACE COURSE ROAD, INDORE Indore MP 452003 IN
U01211MP2015PTC034481
MADHURYA FARMS AND MILK PRODUCTS PRIVATE LIMITED 122, APOLLO SQUARE 7/2, DR. R.S. BHANDARI MARG INDORE Indore MP 452003 IN
U70101MP2012PTC027983
TATHASTU DEVCON INDIA PRIVATE LIMITED 106, Rounak Villa, 19/1, R S Bhandari Marg Race Course Road Indore MP 452003 IN
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MONEYHOUSE PRIVATE LIMITED 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD INDORE Indore MP 452003 IN
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APNA CORPORATE CONSULTANTS PVT LTD 3rd Floor, Bidasariya House, 11/2 Dr. Roshansingh Bhandari Road, Race Course Road Indore Indore MP 452003 IN
U27106MP2001PTC014861
DREAM WEDDINGS (INDIA) PRIVATE LIMITED 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD INDORE MP 452003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.ESSENCE COMMODITIES LIMITED

  • 2.SURESH CHANDRA AGARWAL

  • 3.RAM KUMAR AGARWAL

  • 4.RAJESH AGARWAL

Chief Judicial Magistrate court,GWALIOR

162

30-09-2008

Case Filed

2

  • 1.ESSENCE COMMODITIES LIMITED

  • 2.SURESH CHANDRA AGARWAL

  • 3.RAM KUMAR AGARWAL

  • 4.RAJESH AGARWAL

Chief Judicial Magistrate court,GWALIOR

210

30-09-2008

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10516740

2014-07-19

-

-

790,900

Axis Bank Limited

80053699

2006-01-05

2013-07-10

-

99,500,000

Bank of India

100279048

2019-08-01

-

-

Motor Vehicle (Hypothecation)

600,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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