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ESTEE ADVISORS PRIVATE LIMITED




Estee Advisors Private Limited is a Private incorporated on 16 July 2019. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 514,948,490. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Estee Advisors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Estee Advisors Private Limited are Sandeep Tyagi, Umesh Kumar, Murlidhara Kadaba, Shalabh Rakyan, Sagar Kishin Lakhati and Jignesh Patel.

Estee Advisors Private Limited's Corporate Identification Number is (CIN) U65990GJ2019FTC115697 and its registration number is 115697.Its Email address is [email protected] and its registered address is PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5,Gift City Gandhinagar Gandhinagar GJ 382355 IN.

Current status of Estee Advisors Private Limited is - Active.

Company Details

CIN

U65990GJ2019FTC115697

Company Name

ESTEE ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

115697

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

16 July 2019

Age of Company

4 years, 9 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹514,948,490

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ESTEE ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5,Gift City Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00660901

SANDEEP TYAGI

Director

21 May 2021

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Other Companies Associated with

Company Designation Appointment Date

ESTEE FINANCIAL SERVICES PRIVATE LIMITED

Director

09 March 2012

ESTEE IFSC PRIVATE LIMITED

Director

22 March 2017

ESTEE ADVISORS PRIVATE LIMITED

Director

07 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01111082

UMESH KUMAR

Director

16 July 2019

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Other Companies Associated with

Company Designation Appointment Date

ESTEE FINANCIAL SERVICES PRIVATE LIMITED

Director

13 March 2012

ESTEE IFSC PRIVATE LIMITED

Director

13 August 2018

ESTEE ADVISORS PRIVATE LIMITED

Director

18 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01435701

MURLIDHARA KADABA

Director

22 November 2023

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Other Companies Associated with

Company Designation Appointment Date

MAGNOLIAN INVESTCO LLP

Designated Partner

07 February 2020

YATRA ONLINE LIMITED

Director

08 December 2021

D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

Director

15 March 2012

MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED

Director

09 September 2009

ESTEE ADVISORS PRIVATE LIMITED

Director

12 January 2010

MAGIC CAPITAL SERVICES PRIVATE LIMITED

Director

05 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06404884

SHALABH RAKYAN

Director

21 May 2021

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Other Companies Associated with

Company Designation Appointment Date

SDJJ ENTERPRISES LLP

Designated Partner

21 September 2016

NEW LEAF JEWELS PRIVATE LIMITED

Director

14 November 2012

ESTEE FINANCIAL SERVICES PRIVATE LIMITED

Director

19 May 2021

ESTEE IFSC PRIVATE LIMITED

Director

18 October 2019

ESTEE ADVISORS PRIVATE LIMITED

Director

30 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AKCPL3050B

Sagar Kishin Lakhati

Company Secretary

01 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Sagar Kishin Lakhati is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ASUPP5277C

Jignesh Patel

Company Secretary

21 May 2021

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Other Companies Associated with

Company Designation Appointment Date

ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED

Company Secretary

06 April 2018

CHANDRIMA MERCANTILES LTD

Company Secretary

08 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

No charges found

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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