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
ESSEH CHEM PRIVATE LIMITED
CIN: U24100DL2007PTC163752 As on: 2026-07-13
ESSEH CHEM PRIVATE LIMITED (CIN: U24100DL2007PTC163752) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ESSEH CHEM 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.ESSEH CHEM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of ESSEH CHEM PRIVATE LIMITED are SHYAM MOHAN DWIVEDI, SAPNA DWIVEDI, KRITI DWIVEDI, and SHIVAM DWIVEDI.
ESSEH CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2007PTC163752 and its registration number is 163752. Users may contact ESSEH CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEH CHEM PRIVATE LIMITED is I - 4, SECOND FLOOR, JANGPURA EXTN. (JANGPURA - B) , NEW DELHI, Delhi, India - 110014.
Current status of ESSEH CHEM 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 ESSEH CHEM 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 ESSEH CHEM
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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 ESSEH CHEM 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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Current Directors & Key Managerial Personnel of ESSEH CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035785 | SHYAM MOHAN DWIVEDI | Director | 2017-09-30 |
| 07604962 | SAPNA DWIVEDI | Director | 2017-09-30 |
| 09665888 | KRITI DWIVEDI | Director | 2022-07-13 |
| 09665953 | SHIVAM DWIVEDI | Director | 2022-07-13 |
Past Directors & Key Managerial Personnel of ESSEH CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035785 | SHYAM MOHAN DWIVEDI | Additional Director | - | 2017-09-30 |
| 00136984 | PANKAJ SINGAL | Director | - | 2011-10-03 |
| 01181512 | SYED ABID TAHIR | Director | - | 2017-02-15 |
| 01184439 | SYED HUSSAIN TAHIR | Director | - | 2017-02-15 |
| 07604962 | SAPNA DWIVEDI | Additional Director | - | 2017-09-30 |
| 09665888 | KRITI DWIVEDI | Additional Director | - | 2022-09-30 |
| 09665953 | SHIVAM DWIVEDI | Additional Director | - | 2022-09-30 |
Other Directorships of SHYAM MOHAN DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARA TEXTILES UNIT 2 (HOME TEXTILES DIVISION) LIMITED | U17210DL2011PLC225661 | Director | 2011-09-29 | Ongoing |
| SARA TEXTILES LIMITED | U18101DL2003PLC123708 | Director | - | 2009-04-01 |
| SARA TEXTILES LIMITED | U18101DL2003PLC123708 | Whole-time director | 2009-04-01 | Ongoing |
| IN STYLE INFRASTRUCTURES PRIVATE LIMITED | U45200DL2007PTC160753 | Additional Director | - | 2007-12-07 |
| IN STYLE INFRASTRUCTURES PRIVATE LIMITED | U45200DL2007PTC160753 | Director | - | 2017-04-02 |
| APPRICIATED EXIM PRIVATE LIMITED | U51909DL2007PTC160756 | Additional Director | - | 2007-12-07 |
| APPRICIATED EXIM PRIVATE LIMITED | U51909DL2007PTC160756 | Director | - | 2017-04-02 |
| ANCHAL EXIM PRIVATE LIMITED | U74210DL2006PTC156728 | Director | 2019-12-26 | Ongoing |
Other Directorships of PANKAJ SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYEX CHEMICALS LLP | AAP-6426 | Designated Partner | 2019-06-17 | Ongoing |
| SURYA AIR PRODUCTS PRIVATE LIMITED | U11202DL1999PTC101509 | Director | 1999-09-10 | Ongoing |
| KLPL INFRATECH PRIVATE LIMITED | U45200DL2010PTC198344 | Director | - | 2019-05-06 |
| JPG INFRATECH PRIVATE LIMITED | U70101DL2006PTC151193 | Director | - | 2014-09-12 |
| FRONTLINE I.T. SOLUTIONS PRIVATE LIMITED | U72900DL2006PTC156325 | Director | - | 2009-12-09 |
| SHIVAM ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011348 | Director | 2005-11-01 | Ongoing |
| SAFEWAY BUILDERS PRIVATE LTD | U74899DL1985PTC022265 | Additional Director | - | 2023-09-29 |
| SAFEWAY BUILDERS PRIVATE LTD | U74899DL1985PTC022265 | Director | 2023-03-31 | Ongoing |
Other Directorships of SYED ABID TAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QAM DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC174905 | Director | 2008-03-04 | Ongoing |
Other Directorships of SYED HUSSAIN TAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL EXIM PRIVATE LIMITED | U74210DL2006PTC156728 | Director | 2019-12-26 | Ongoing |
Other Directorships of KRITI DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL EXIM PRIVATE LIMITED | U74210DL2006PTC156728 | Director | 2021-03-08 | Ongoing |
Other Directorships of SHIVAM DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL EXIM PRIVATE LIMITED | U74210DL2006PTC156728 | Director | 2021-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC310177 | KALAWATI BEAUTY PRIVATE LIMITED | Q-16-B SECOND FLOOR JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U85100DL2010PTC211379 | BLUE WELLNESS PRIVATE LIMITED | Q 16 B Second Floor Jangpura Extn , New Delhi, Delhi, India - 110014 |
| U65991DL2007PLC167935 | SAGACIOUS INSURANCE BROKERS LIMITED. | BLOCK - N, HOUSE NO. - 8/B SECOND FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U74140DL2007PTC159273 | A&A MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED | BLOCK - N, HOUSE NO - 8/B SECOND FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC307171 | FORTUNE SYNERGY PRIVATE LIMITED | N-23 B, SECOND FLOOR, JANGPURA EXTENSION ,NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| ACH-5381 | BUNNU BUNNY BUILDERS LLP | HNO-15 2 ND FLOOR BIRBAL ROAD JANGPURA EXTN,JANGPURA NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U01400DL1995PTC067646 | FASAL AGRIFIN PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U30007DL1998PTC092079 | BRAVO COMPAQ SYSTEMS PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U51103DL1991PTC046013 | CITRON TRADERS PRIVATE LIMITED | B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U51219DL1993PTC054376 | PARAGON OVERSEAS PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U70109DL2008PTC174976 | VEDIC ESTATES PRIVATE LIMITED | B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U67120DL1992PTC048827 | BLUE CHIP PORTFOLIOS PVT. LTD. | B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U67120DL1995PTC069067 | VG INVESTMENTS PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U72501DL1991PTC045985 | EPSON SYSTEMS PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U72501DL1991PTC045988 | UTILITY SYSTEMS PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U70101DL1995PTC071209 | VIKHYAT PROPERTIES PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U74220DL1991PTC046019 | NOVELTY CONSULTANTS PRIVATE LIMITED | B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U74900DL1996PTC078390 | PALLASH PORTFOLIOS PRIVATE LIMITED | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U93000DL1995PTC068413 | SIM EXPORT PRIVATE LIMITED. | B-44, SECOND FLOOR, JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| U99999DL1993PTC054475 | SAMRATH CRAFTS PRIVATE LIMITED | B-44, SECOND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014 |
| AAI-3143 | PERFECT PARTNERS LLP | 4/23-B, 1ST FLOOR JANGPURA B NEW DELHI, Delhi, India - 110014 |
| U51109DL1992PTC050908 | HERITAGE COLLECTIONS PRIVATE LIMITED | B-44, IIND FLOOR, JANGPURA-B, NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U63040DL1993PTC054377 | PARAGON TRAVELS & TOURS PRIVATE LIMITED | B-44, IIND FLOOR, JANGPURA-B, NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| ABB-2073 | RA INFRAVILLAGE LLP | N-5/A SECOND FLOOR,JANGPURA EXTN,New Delhi,South Delhi,Delhi,India-110014 |
| ACO-1181 | MAGIC PLANET TRAVELS LLP | 4/7 IST FLOOR BHOGAL,JANGPURA EXTN,New Delhi,South Delhi,Delhi,India-110014 |
| U42900DL2025PTC456478 | VNLINK INFRRA PRIVATE LIMITED | 18, SECOND FLOOR,,LINK ROAD, JANGPURA EXTN,New Delhi,South Delhi,Delhi,110014-India |
| U85300DL2022NPL396958 | RISE AND GROW FOUNDATION | H No B-15 Second Floor,jangpura,New Delhi,South Delhi,Delhi,110014-India |
| U25909DL1992PLC048282 | COMPOSIT AGRIPLAST LIMITED | I-13 FIRST FLOOR JANGPURA EXTN , NEW DELHI, Delhi, India - 110014 |
| U74210DL2006PTC156728 | ANCHAL EXIM PRIVATE LIMITED | I-4 SECOND FLOOR JUNGPURA-B , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100424541 | 2021-02-18 | - | - | 2,700,000.00 | Axis Bank Limited |
- 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.