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
ESSA TRADING COMPANY PRIVATE LIMITED
CIN: U52100UP2012PTC053047 As on: 2026-07-13
ESSA TRADING COMPANY PRIVATE LIMITED (CIN: U52100UP2012PTC053047) is a Private company incorporated on 12 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ESSA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ESSA TRADING COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ESSA TRADING COMPANY PRIVATE LIMITED are SHARIQ ALI, and IMRAN ALI.
ESSA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2012PTC053047 and its registration number is 53047. Users may contact ESSA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSA TRADING COMPANY PRIVATE LIMITED is 239/12 KANGHI VALI GALI , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of ESSA TRADING COMPANY 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 ESSA TRADING COMPANY 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 ESSA TRADING COMPANY
Purchase full report of ESSA TRADING COMPANY
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 ESSA TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06397416 | SHARIQ ALI | Director | 2012-10-12 |
| 06397424 | IMRAN ALI | Director | 2012-10-12 |
Past Directors & Key Managerial Personnel of ESSA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIQ ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U15142UP1984PTC006771 | SOORYA SOLTECH PRIVATE LIMITED | 12PARK LANE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1987PTC009040 | SARAL MARKETING PRIVATE LIMITED | 12 BHOPAL HOUSELAL BAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74140UP1996PTC020787 | SAMRIDHI CAP FIN CONSULTANCY PRIVATE LIMITED | 28/12 MULL BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| ACY-5838 | AXONIC REALTECH LLP | 12/81/12 D-2, Murli Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U01500UP2024PTC203379 | REGENERATIVE FARMS AND AGRITECH PRIVATE LIMITED | G.B. GF D-2, NAGAR NIGAM,12/81/12, MURLI N SAGAR,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45100UP2024PTC203778 | SAS AUTOWHEELS PRIVATE LIMITED | 12 A STATION ROAD,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45400UP2009PTC038774 | BIGWAY INFRATECH PRIVATE LIMITED | 12-03-02C, THREE BEDROOM, METRO CITY PAPERMILL COMPOUND NISHATGANJ, LUCKNOW, 226001 , Lucknow, Uttar Pradesh, India - 226001 |
| ACD-7055 | REALM CAPITAL SOLUTIONS LLP | 12/19 CC 083/8 CANTT ROAD,MURLI NAGAR LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACM-8873 | OBA COUTURE LLP | 12/19 CC 083/8 CANTT ROAD,MURLI NAGAR LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| U43299UP2023PTC180626 | BEGAIN INFRA PROJECT PRIVATE LIMITED | H NO 100 B, DARUL SAFA, NEAR JANPATH MARKET, HAZRATGANJ,, LUCKNOW UTTAR PRADESH 226001,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U92419UP2021OPC142722 | BODYSYNC FITNESS (OPC) PRIVATE LIMITED | 12/019A/2(12/15/1) cant road , Lucknow, Uttar Pradesh, India - 226001 |
| U46497UP2023PTC191108 | CRESCENT BIOMED PRIVATE LIMITED | 12/84KA,PURANA QILA,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45400UP2013PTC058141 | VAIBHAVIDEV DEVELOPERS PRIVATE LIMITED | 66/12 CHHITAVPUR KHAS LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| U26515UP2024PTC196968 | AVANI PARIDHI AVIATION AND AERONAUTICS PRIVATE LIMITED | 10/12, Basement Floor,SAROJINI NAIDU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U99999UP1979SGC004862 | UTTAR PRADESH MATSYA VIKAS NIGAM LTD | 12-B, MALL AVENUE,LUCKNOW-226001, , LUCKNOW, Uttar Pradesh, India - 000000 |
| U20210UP2024PTC195286 | AMONA SPECIALITIES PRIVATE LIMITED | 7-Way Lane,Corporation No,27/12 Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ABC-7889 | PAN Meridian LLP | 50-12 KA Bombay Appartment,Jai Narian Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U70200UP2024PTC209762 | THINKFOX CONSULTING PRIVATE LIMITED | C/o Pushpa, Side Colony,IIIrd Gali Ziamau,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U71200UP2026PTC242687 | AGS CADD AND DESIGN PRIVATE LIMITED | P.NO.-33, KHA.NO.-239-B,,BHARTIYAPURAM,UTTARDHAUNA,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U74101UP2023PTC194759 | EHAAB COUTURE PRIVATE LIMITED | House No.12/44,Parag,Narain Road Dhalibhag LKO,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U85500UP2024NPL199054 | ROOF OF GRACE FOUNDATION | 4G-23 Diamond Tower 12/55,Cantt Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U49230UP2024PTC197166 | GBM TRADELINK PRIVATE LIMITED | Off No.-12, IIIrd Floor,,SaranChambers-II,5-ParkRo,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U49230UP2024PTC200357 | GBM LOGISTICS PRIVATE LIMITED | Office No. 12, 3rd Floor,,SaranChambers-II,5ParkRoa,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70109UP2022PTC165083 | HQT DEVELOPERS PRIVATE LIMITED | IN FRONT OLD CANE COMMISSIONS FOOICE 7/12, TILAK MARG, DALI BAGH,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U51909UP2022PTC166269 | CI - VIEW DIGITAL PRIVATE LIMITED | 31/12/2 7A Basement, Aroma Building,Habibulla Estate, Mahatma Gandhi Marg,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U74999UP2017PTC097114 | SHREEJANSHREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED | SHOP NO.-1 L.G.F.P.L COMPLEX 12/66 CANTT. ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| ABA-5325 | NARAIN ELECTRIC MOBILITY LLP | 4, SHAHNAJAF ROAD, LUCKNOW UTTAR PRADESH UP INDIA LUCKNOW, Uttar Pradesh, India - 226001 |
| 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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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.