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      ESARCO EXIM PRIVATE LIMITED

      CIN: U51909WB2000PTC091075
      Purchase Report

      ESARCO EXIM PRIVATE LIMITED (CIN: U51909WB2000PTC091075) is a Private company incorporated on 07 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 742100.00.

      ESARCO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESARCO EXIM 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 ESARCO EXIM PRIVATE LIMITED are PRITI TULSHAN, VIDUSHI TULSHAN, ANURAG TULSHAN, and BIJOY KUMAR TULSHAN.

      ESARCO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2000PTC091075 and its registration number is 91075. Users may contact ESARCO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESARCO EXIM PRIVATE LIMITED is S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

      Current status of ESARCO EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for ESARCO EXIM 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.

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      All 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 ESARCO EXIM

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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 ESARCO EXIM 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ESARCO EXIM
      DIN Director Name Designation Appointment Date
      01303370 PRITI TULSHAN Director 2014-11-12
      09071597 VIDUSHI TULSHAN Additional Director 2023-11-24
      00373620 ANURAG TULSHAN Director 2000-02-07
      00373626 BIJOY KUMAR TULSHAN Director 2000-02-07
      Past Directors & Key Managerial Personnel of ESARCO EXIM
      DIN Director Name Designation Appointment Date Cessation
      01303370 PRITI TULSHAN Director - 2010-12-16
      00335016 RAKHESH KHEMKA Additional Director - 2018-02-08
      00383332 SAKET TODI Additional Director - 2018-02-08
      Other Directorships of PRITI TULSHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Director 2011-02-12 Ongoing
      ESARCO HOLDINGS PRIVATE LIMITED U51109WB2000PTC091401 Director 2011-02-12 Ongoing
      ATCORP GLOBAL PRIVATE LIMITED U51909WB2011PTC165852 Director - 2014-11-13
      Other Directorships of VIDUSHI TULSHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Additional Director - 2021-09-29
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Director 2021-09-29 Ongoing
      ESARCO HOLDINGS PRIVATE LIMITED U51109WB2000PTC091401 Additional Director - 2021-09-29
      ESARCO HOLDINGS PRIVATE LIMITED U51109WB2000PTC091401 Director 2021-09-29 Ongoing
      Other Directorships of RAKHESH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      UMA EXPORTS LTD L14109WB1988PLC043934 CFO(KMP) - 2021-08-18
      UMA EXPORTS LTD L14109WB1988PLC043934 Director 2021-07-07 Ongoing
      UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Additional Director - 2021-11-26
      UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Whole-time director 2021-11-26 Ongoing
      SWASTIK OIL REFINERY PRIVATE LIMITED U15142WB1997PTC084070 Director 2024-04-26 Ongoing
      AGROCOMM TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC136691 Director 2009-07-10 Ongoing
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director 2023-08-17 Ongoing
      PAKHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184633 Director 2023-04-11 Ongoing
      PASUPATI EXPO INDIA PRIVATE LIMITED U74999WB2011PTC163718 Director - 2015-07-20
      ORBIT VICTORIA OWNERS ASSOCIATION U85100WB2020NPL241224 Additional Director - 2023-09-29
      ORBIT VICTORIA OWNERS ASSOCIATION U85100WB2020NPL241224 Director 2023-05-11 Ongoing
      NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED U92190WB2010PTC141540 Director 2010-09-28 Ongoing
      NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED U92190WB2010PTC141540 Director - 2015-07-20
      Other Directorships of ANURAG TULSHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Additional Director - 2018-06-27
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Director - 2021-03-01
      ESARCO HOLDINGS PRIVATE LIMITED U51109WB2000PTC091401 Director - 2011-07-18
      ESARCO ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111857 Director 2006-11-20 Ongoing
      ATCORP GLOBAL PRIVATE LIMITED U51909WB2011PTC165852 Director 2014-11-12 Ongoing
      ESARCO LOGISTICS PRIVATE LIMITED U63010WB2009PTC139839 Director 2009-12-01 Ongoing
      FAIR COMMODITIES LOGISTICS PRIVATE LIMITED U63030WB2017PTC221818 Director 2017-07-10 Ongoing
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Additional Director - 2018-09-30
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director - 2021-06-23
      Other Directorships of BIJOY KUMAR TULSHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Director - 2011-07-18
      ESARCO HOLDINGS PRIVATE LIMITED U51109WB2000PTC091401 Director - 2011-07-18
      ESARCO ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111857 Director 2006-11-20 Ongoing
      ATCORP GLOBAL PRIVATE LIMITED U51909WB2011PTC165852 Director 2014-12-01 Ongoing
      ESARCO LOGISTICS PRIVATE LIMITED U63010WB2009PTC139839 Director 2009-12-01 Ongoing
      Other Directorships of SAKET TODI
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2014-08-27
      PANKAJ OXYGEN LTD U24111CT1986PLC003539 Additional Director - 2012-09-29
      PANKAJ OXYGEN LTD U24111CT1986PLC003539 Director 2012-09-29 Ongoing
      SAKET INDUSTRIAL GASES LTD U24111CT1987PLC003754 Director 1999-02-03 Ongoing
      CANON HOLDINGS PVT LTD U26919WB1973PTC029001 Additional Director - 2008-09-25
      CANON HOLDINGS PVT LTD U26919WB1973PTC029001 Director 2015-09-29 Ongoing
      CANON HOLDINGS PVT LTD U26919WB1973PTC029001 Director - 2012-01-09
      BINODE ENGINEERING MECHANICAL WORKS PVT LTD U29220WB1964PTC026089 Additional Director - 2016-09-29
      BINODE ENGINEERING MECHANICAL WORKS PVT LTD U29220WB1964PTC026089 Director 2016-09-29 Ongoing
      SAKET OXYGEN PRIVATE LIMITED U45200CT1995PTC010051 Director - 2009-01-01
      SAKET OXYGEN PRIVATE LIMITED U45200CT1995PTC010051 Managing Director 2009-01-01 Ongoing
      HANSA COMMERCIAL CO PVT LTD U55109WB1984PTC037413 Additional Director - 2008-09-25
      HANSA COMMERCIAL CO PVT LTD U55109WB1984PTC037413 Director 2015-09-29 Ongoing
      HANSA COMMERCIAL CO PVT LTD U55109WB1984PTC037413 Director - 2011-12-16
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Additional Director - 2013-09-11
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2014-09-02
      SAKET FINANCIAL SERVICES PVT LTD U67120WB1995PTC075045 Additional Director - 2015-09-29
      SAKET FINANCIAL SERVICES PVT LTD U67120WB1995PTC075045 Director 2015-09-29 Ongoing
      SAKET SECURITIES PVT LTD U70101WB1995PTC071754 Additional Director - 2015-09-29
      SAKET SECURITIES PVT LTD U70101WB1995PTC071754 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
      U51109WB2000PTC091401 ESARCO HOLDINGS PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC076633 SATELLITE TEXTILES PVT LTD 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      U65999WB1997PTC083051 KRUNAL GEMS & JEWELLERY PRIVATE LIMITED 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U74999WB1998PTC087238 ALFA OCEANIC SHIPPING SERVICES PRIVATE LIMITED 28/2 SHAKESPEARE SARANICENTRE PAINT BUILDING ROOM-305 3RD FLOOR , P.S. SHAKESPEARE SARANI, West Bengal, India - 700017
      U70109WB1998PTC087787 SPECTRA PLAZA PRIVATE LIMITED SUVIRA HOUSE 4B PICASSOBITHI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      U65923WB1996PTC081584 DEVESH FINANCIAL SERVICES PRIVATE LIMITE D 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45208WB1999PTC089830 PRJ APARTMENTS AND ESTATES PRIVATE LIMITED 40. SHAKESPEARE SARANI, W.E.F.25.02.2003, P.S. SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC165852 ATCORP GLOBAL PRIVATE LIMITED SUIT#4B, S.B.TOWERS, 37, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
      U24319WB2025PTC280881 VOLTOX INVENT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U24202WB2019PTC234633 HIMALAYA ECOZ PRIVATE LIMITED 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India
      U30204WB2025PTC280923 VOLTOX (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U30205WB2025PTC278193 LIAMA INTELLIGENCE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U55101WB2025PTC280247 SOUTHFORT HOSPITALITY PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U74100WB2025PTC278380 HOLABIRD & ROOT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U86100WB2025PTC279471 BIOJEEVAN HEALTHCARE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U72900WB2022PTC254564 THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED 60, SHAKESPEARE SARANI, THEATRE ROAD, 2ND P.S. Beniapukur Police Station,KOLKATA,Kolkata,West Bengal,700017-India
      U23201WB2003PTC095596 S K OIL TERMINALS PRIVATE LIMITED 37 SHAKESPEARE SARANI, S. B. TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC099079 SAVITRI ISPAT INDIA PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2006PTC109157 C P ISPAT PVT LTD 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      L74140WB1983PLC035904 C.D.CAPITAL MARKETS LTD. S B TOWERS 1ST FLOOR37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U00330WB1997PLC126736 SOVA ELECTROCASTING LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27101WB2002PTC094209 C.P SPONGE IRON PRIVATE LIMITED 37 SHAKESPEARE SARANI 3RD FLOOR S.B. TOWERS , KOLKATA, West Bengal, India - 700017
      U27102WB2003PTC097016 BISCO METAL & POWER PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27102WB2004PTC098777 KUNJ BIHARI STEEL PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27106WB2004PTC100158 JAISHREE STEELS PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51432WB1985PTC039127 KAJARIA METALS PVT. LTD. 37 SHAKESPEARE SARANI, S.B.TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB2001PTC093746 LAXMI GLOBAL PRIVATE LIMITED 3RD FLOOR, S B TOWERS, 37 SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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