CIN |
|
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Company Name |
ESTEE FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
132017 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 March 2012 |
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Age of Company |
12 years, 1 month, 10 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹99,500,000 |
|
Paid up capital |
₹99,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of ESTEE FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P05-01A, P05-1B, P05-01C, TOWER A WTC GIFT CITY Block 51, Road 5E, Zone 5,Gift City, GANDHINAGAR Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00660901 |
Director |
09 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01111082 |
Director |
13 March 2012 |
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Previous Companies Associated with
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06404884 |
Director |
19 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140GJ2008PTC115524 |
ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City NA Gandhinagar Gandhinagar GJ 382355 IN |
U51909GJ2003PTC116293 |
SHARE INDIA ALGOPLUS PRIVATE LIMITED | Cabin "A" Unit 604B 6th Floor Tower A World Trade Centre Gift City Block-51 Zone-5 Road 5E Gift City Gandhinagar Gandhinagar GJ 382355 IN |
U51909GJ2012PTC132017 |
ESTEE FINANCIAL SERVICES PRIVATE LIMITED | P05-01A, P05-1B, P05-01C, TOWER A WTC GIFT CITY Block 51, Road 5E, Zone 5,Gift City, GANDHINAGAR Gandhinagar GJ 382355 IN |
U67120GJ2012PTC116832 |
RELITRADE STOCK BROKING PRIVATE LIMITED | Unit No.,602A, 602B, Tower A of WTC Gift City, Plot Nos. 51 A & 51 B, Road 5E, Zone 5, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN |
U74140GJ2009PTC121607 |
A. P. T. PORTFOLIO PRIVATE LIMITED | Unit No.303A, 303B, 304A & 304B, 3rd Floor Tower-A WTC GIFT City, Block No. 51, Road 5E, Zone-5 GIFT City Gandhinagar GJ 382355 IN |
U74899GJ1996PTC119714 |
GROWTH SECURITIES PRIVATE LIMITED | Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U67120GJ2007PTC117898 |
RAGHUNANDAN CAPITAL PRIVATE LIMITED | Unit No. PO4-02A, PO4-02B, 4th Floor Tower A, WTC GIFT CITY, Building No.51A, Block No.51, Road 5E Gandhinagar Gandhinagar GJ 382355 IN |
U67190GJ2011PTC119323 |
BHANSALI VALUE CREATIONS PRIVATE LIMITED | Unit No. PO5-02B, 5th floor,Tower A, World Trade Centre, Block No. 51, Road 5E Zone-5, Gift City Gandhinagar Gandhinagar GJ 382355 IN |
U67120GJ2005PTC115878 |
DIVYA CAPITAL ONE PRIVATE LIMITED | UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY Gandhinagar GJ 382355 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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