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
ENN ESS TRADES PRIVATE LIMITED
CIN: U51909DL2002PTC118094
ENN ESS TRADES PRIVATE LIMITED (CIN: U51909DL2002PTC118094) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.
ENN ESS TRADES 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.ENN ESS TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of ENN ESS TRADES PRIVATE LIMITED are SANDEEP THAPAR, and ROHINI THAPAR.
ENN ESS TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC118094 and its registration number is 118094. Users may contact ENN ESS TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENN ESS TRADES PRIVATE LIMITED is Y-17, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020.
Current status of ENN ESS TRADES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ENN ESS TRADES 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 ENN ESS TRADES
Purchase full report of ENN ESS TRADES
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 ENN ESS TRADES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENN ESS TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00150986 | SANDEEP THAPAR | Whole-time director | 2005-08-01 |
| 07467306 | ROHINI THAPAR | Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of ENN ESS TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00150884 | NITIN GULATI | Whole-time director | - | 2018-03-26 |
Other Directorships of NITIN GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATION & INVENTIONS LLP | AAG-8590 | Designated Partner | 2016-07-06 | Ongoing |
| RANGOLI GARMENTS PRIVATE LIMITED | U18101DL2001PTC109188 | Director | 2004-10-12 | Ongoing |
| KARTIK ALLOYS PRIVATE LIMITED | U27109DL2006PTC153803 | Additional Director | - | 2015-09-30 |
| KARTIK ALLOYS PRIVATE LIMITED | U27109DL2006PTC153803 | Director | - | 2018-08-25 |
| GURU NANAK FAB-TEX PRIVATE LIMITED | U51311DL2004PTC130020 | Director | - | 2007-05-07 |
| BONNZA ELECTRONICS PRIVATE LIMITED | U51505DL2007PTC165576 | Additional Director | - | 2008-09-30 |
| BONNZA ELECTRONICS PRIVATE LIMITED | U51505DL2007PTC165576 | Director | 2008-09-30 | Ongoing |
| MAMTA INFOCOM PRIVATE LIMITED | U72200DL2005PTC134773 | Director | 2005-04-29 | Ongoing |
Other Directorships of SANDEEP THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHINI THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATION & INVENTIONS LLP | AAG-8590 | Designated Partner | - | 2018-04-01 |
| ATSIX MEDIA LLP | ACD-9327 | Designated Partner | 2023-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79110DL2018PTC338650 | CLARK VACATION PRIVATE LIMITED | B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U15100DL2007PTC166070 | BULAND MANUFACTURING PRIVATE LIMITED | B-25,SECOND FLOOR,OKHLA INDUSTRIAL AREA PHASE II ,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC327257 | ADORISH INDIA PRIVATE LIMITED | B-19 SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE II NEW DELHI , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U93000DL2009PLC187760 | BML ADVERTISING LIMITED | A-83, Second Floor, Okhla Industrial Area Okhla Phase-II , New Delhi, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U27203DL2007PTC169010 | ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Second Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| AAO-1621 | DIA SURE IMMUNODIAGNOSTIC LLP | D-10/5, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 DELHI, Delhi, India - 110020 |
| U29253DL2009PTC188102 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74900DL2012PTC236248 | CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U72901DL2006PLC154564 | SOMISH SOLUTIONS LIMITED | E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020 |
| ACD-9327 | ATSIX MEDIA LLP | Y-17 SECOND FLOOR,OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,India-110020 |
| ACL-5599 | TENDERWRAP PACKAGINGS LLP | X-1, Second Floor, Okhla Industrial Area,Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| L26943DL1992PLC457936 | SURAJ INDUSTRIES LTD | F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U72200DL2023PTC423531 | AMARSON WATER PRIVATE LIMITED | B-19 , SECOND FLOOR OKHLA,INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U92130DL2021PTC378275 | SPECTRUM EVENTS PRIVATE LIMITED | A-56 FIEE,SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI , DELHI, Delhi, India - 110020 |
| U46491DL2025PTC453685 | ZER03 BLISS PRIVATE LIMITED | A-66, SECOND FLOOR, DDA SHED,OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U85190DL2021PTC386390 | RESPONSIBLE INFLUENCE PRIVATE LIMITED | A-31 SECOND FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI , DELHI, Delhi, India - 110020 |
| AAM-5946 | ONE 2 CHA CHA CHA LLP | D-107, Second Floor, Okhla Industrial Area, Phase-II, New Delhi, Delhi, India - 110020 |
| U24100DL2015PTC283809 | FROLIC INDUSTRIES PRIVATE LIMITED | S-2, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U18202DL2019PTC357698 | IMAGA TRADE AND CRAFT PRIVATE LIMITED | Z-36, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE II , New Delhi, Delhi, India - 110020 |
| U29220DL2008PTC179320 | GLOBUS METAL TRADING PRIVATE LIMITED | T-29, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II , New Delhi, Delhi, India - 110020 |
| U24297DL2015PTC281865 | KRYSTAL POLYCHEM PRIVATE LIMITED | S-2, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U24200DL2013PTC253587 | ANCOROTTI COSMETICS INDIA PRIVATE LIMITED | A-89 Second floor Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U25209DL2003PTC120773 | VICTOR PUSHIN CORDS PRIVATE LIMITED | Y-3 IIIRD FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U15549DL2019PTC347772 | VWI INDUSTRIES PRIVATE LIMITED | B-24, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE II , NEW DELHI, Delhi, India - 110020 |
| 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.
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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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As on: 2026-07-13
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.