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
ESS SQUARE DEVELOPERS PRIVATE LIMITED
CIN: U45203MH2012PTC230819 As on: 2026-07-13
ESS SQUARE DEVELOPERS PRIVATE LIMITED (CIN: U45203MH2012PTC230819) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESS SQUARE DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ESS SQUARE DEVELOPERS PRIVATE LIMITED are SAHEJ SANJAY GUPTA, SHILP MEHUL PAREKH, DHRUV SANJAY GUPTA, and GEETA MEHUL PAREKH.
ESS SQUARE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2012PTC230819 and its registration number is 230819. Users may contact ESS SQUARE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESS SQUARE DEVELOPERS PRIVATE LIMITED is A-2, RATNA DEEP SOCIETY, 17TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of ESS SQUARE DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 ESS SQUARE DEVELOPERS 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 ESS SQUARE DEVELOPERS
Purchase full report of ESS SQUARE DEVELOPERS
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 ESS SQUARE DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESS SQUARE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03282630 | SAHEJ SANJAY GUPTA | Director | 2012-05-10 |
| 03398359 | SHILP MEHUL PAREKH | Director | 2012-05-10 |
| 02092229 | DHRUV SANJAY GUPTA | Director | 2012-05-10 |
| 02675820 | GEETA MEHUL PAREKH | Director | 2012-05-10 |
Past Directors & Key Managerial Personnel of ESS SQUARE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHEJ SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVKI NANDAN J GUPTA METALS LLP | AAC-6784 | Designated Partner | 2016-08-11 | Ongoing |
| DEVKI NANDAN J GUPTA METALS LLP | AAC-6784 | Partner | - | 2016-08-10 |
| SURYANAGRI BUILDERS LLP | ABB-0481 | Partner | 2022-05-18 | Ongoing |
| VEENDEEP OILTEK EXPORTS PRIVATE LIMITED | U34105MH2010PTC209650 | Director | - | 2013-01-18 |
| GEN NEXT MOTORS LIMITED. | U34300MH2011PLC214904 | Director | - | 2013-12-16 |
| SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | U74999MH2010PTC208273 | Additional Director | - | 2022-09-30 |
| SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | U74999MH2010PTC208273 | Director | 2022-03-02 | Ongoing |
Other Directorships of SHILP MEHUL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUDYA INVESTMENTS AND FINANCE LIMITED | U67120MH1994PTC077977 | Director | 2011-02-01 | Ongoing |
Other Directorships of DHRUV SANJAY GUPTA
Other Directorships of GEETA MEHUL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUDYA INVESTMENTS AND FINANCE LIMITED | U67120MH1994PTC077977 | Additional Director | 2010-01-12 | Ongoing |
| SHILPKAR'S INFRABUILDCON PRIVATE LIMITED | U74930MH1997PTC109735 | Additional Director | 2010-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC219978 | ICETRA TECHNOLOGIES PRIVATE LIMITED | RANG ASHISH-2, CHEMBUR DREAM LAND HOUSING SOCIETY, A. SOARSE ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| ACH-7675 | KAHF REALTY LLP | F2/A,CTS NO.4A/A TO 4A/12,UNIVERSAL MAJESTIC,NEAR SHANKARA COLONY,60FT ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U93000MH2011PTC223493 | WHISTLE MEDIA NETWORK PRIVATE LIMITED | 5,RATNA DEEP 17TH ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U93030MH2012PTC226225 | WHISTLE MEDIA HOUSE PRIVATE LIMITED | 5, RATNA DEEP, 17TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAW-4743 | AVISH MEDIA LLP | FLAT 6 RATNA DEEP CHS ROAD 17th NR FINE ARTS SOCY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-5349 | CLCD ADVISORY AND MANAGEMENT LLP | FLAT NO. 2, A WING, SAI DEEP III BUILDING SINDHI SOCIETY, NEAR VIVEKANAND SCHOOL,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U29100MH2010PTC262294 | COMAS MACHINERY INDIA PRIVATE LIMITED | FLAT NO. 2, A WING, SAI DEEP III BLDG, SINDHI SOCIETY, NEAR VIVEKANANDA SCHOOL, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAO-2789 | DR KAPOOR HEALTHVENTURES LLP | Bungalow No 20, Chembur Dreamland Co op Housing Society Limited A-Sores Road, Near Diamond Garden, Chembur Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC305494 | APASSIVE SOURCE PRIVATE LIMITED | Plot No. 2, A-5, Jaykar Sindhi Society, Swastik Park, Sion-Trombay Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2010PTC205522 | C M ADVISORY SERVICES PRIVATE LIMITED | FLAT NO 2, A WING, SAI DEEP III BUILDING, NEAR VIVEKANAND SCHOOL, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABB-2375 | WASAN BHOOMI LLP | Gurunanak House, Gr Flr to 2nd Flr/ Plot 162, Sindhi Society,Near SBI Bank, Off Sion-Trombay Road, Chembur(E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAK-1933 | PS EVENTS LLP | 2A/2, GOOD EARTH CHS, SINDHI SOCIETY,,CHEMBUR,Mumbai City,Maharashtra,India-400071 |
| AAQ-5759 | WHYTEKNIGHT AGRIXPORTZ LLP | A 202 A Wing Haware Parekh Chambers, Ghatla Road, Above Ratna Stores, Chembur East, Mumbai, Maharashtra, India - 400071 |
| U70100MH2017PTC295240 | GOKRAL VENTURES PRIVATE LIMITED | A/402, Wing-A, Bldg No. 2 Hari Kunj, CTS Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2016PTC284344 | SALAMANDER WINDOW & DOOR SYSTEMS PRIVATE LIMITED | A-202, A-Wing, Haware Parekh Chambers, Above Ratna Store, Ghatla Road, Chembur (E), , Mumbai, Maharashtra, India - 400071 |
| U74999MH2021PTC369549 | TECHSURANCE PRIVATE LIMITED | Flat No 801 A wing Chembur Heights CHSL 8th road sindhi society chembur , Mumbai, Maharashtra, India - 400071 |
| AAR-3810 | S4S INTERIORS LLP | 2 A / 7, GOOD EARTH CHS LTD., SINDHI SOCIETY ROAD, NR SINDHI SOCIETY GYMKHANA CHEMBUR EAST, Maharashtra, India - 400071 |
| U51909MH2005PTC152986 | PERFECT BARTERS AND TRADEX PRIVATE LIMITED | Flat No. A/1, Building No. 2, Basant Park, Mahul Road, Opp. Chembur Police Station, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U31900MH2012FTC227342 | EEI INDIA ENERGY PRIVATE LIMITED | 18, Divya Commercial Complex Co-operative Society Ltd, Plot No.37, 17th Road, Chembur (Eas t),Chembur , Mumbai, Maharashtra, India - 400071 |
| AAR-9282 | NEW LEAF ASSOCIATES LLP | FLAT NO.2/2ND FLOOR, B WING, MANISHA BUILDING, PLOT NO.88A, GHATLA VILLAGE ROAD, NR SEEMA SOCIETY CHEMBUR, Maharashtra, India - 400071 |
| U92100MH2010PTC209845 | UDIWIZ PRIVATE LIMITED | Shop B,Chembur Kumkum Co-op.Housing Society Ltd, Plot No-38,R.C.Marg, 17th Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U70102MH2007PTC167792 | CHHEDA REALITY PRIVATE LIMITED | SECTOR 1 ,FLAT 3,A-2, PLOT NO 7 & 9, CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC306286 | SMERA LIFESCIENCE PRIVATE LIMITED | Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071 |
| ACT-2410 | HAPPY DOG PET SERVICES LLP | 801/A, Hari Kunj 2,,Sindhi Society, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-6522 | PRAADI CHEMICALS LLP | 202 Flr-2, 97A/B, Chembur,Sindhi Immigrant Society,Mumbai,Mumbai,Maharashtra,India-400071 |
| U72200MH2008PTC185758 | CLC KREATIVE SOLUTIONS PRIVATE LIMITED | 408, A/2, MANI BHUVAN, SION TROMBAY ROAD, CHEMBUR, MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| ACV-3906 | DAILYAPPLE LLP | PltNo 12B, A B Sindhi Soc,Road No 2, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.