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ESKAY-BEE INTERNATIONAL PRIVATE LIMITED

CIN: U55100MH1997PTC111059

ESKAY-BEE INTERNATIONAL PRIVATE LIMITED (CIN: U55100MH1997PTC111059) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47252500.00.

ESKAY-BEE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ESKAY-BEE INTERNATIONAL PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of ESKAY-BEE INTERNATIONAL PRIVATE LIMITED are KARRON MINESH SHAH, ASHA TIWARI, and KIRTI RANCHODDAS DOSHI.

ESKAY-BEE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1997PTC111059 and its registration number is 111059. Users may contact ESKAY-BEE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESKAY-BEE INTERNATIONAL PRIVATE LIMITED is 304/305, SAHKER BHUWAN, 340/348 NARSINATHA STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.

Current status of ESKAY-BEE INTERNATIONAL PRIVATE LIMITED is - Under Liquidation.

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 ESKAY-BEE INTERNATIONAL 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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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 ESKAY-BEE INTERNATIONAL 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 ESKAY-BEE INTERNATIONAL
DIN Director Name Designation Appointment Date
06367109 KARRON MINESH SHAH Director 2018-04-30
08680319 ASHA TIWARI Additional Director 2020-01-27
01550857 KIRTI RANCHODDAS DOSHI Additional Director 2011-12-02
Past Directors & Key Managerial Personnel of ESKAY-BEE INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
02387322 DILIP DEVENDRA SHAH Additional Director - 2012-07-16
02387322 DILIP DEVENDRA SHAH Director - 2010-08-25
02437585 JITENDRA SHAH Director - 2012-07-16
02490612 KEVIN MINESH SHAH Director - 2017-01-27
03519757 PANKTI MINESH SHAH Additional Director - 2017-01-27
06367109 KARRON MINESH SHAH Additional Director - 2017-01-27
00187161 MANISHA SHAH Additional Director - 2018-04-30
00187161 MANISHA SHAH Director - 2009-10-01
01944390 RUSHABH JITENDRA SHAH Director - 2008-08-25
00187197 MINESH SHAH Additional Director - 2020-01-27
00187197 MINESH SHAH Director - 2009-10-01
Other Directorships of DILIP DEVENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Director - 2008-09-30
DELUXE PETROCHEM PRIVATE LIMITED U99999MH1995PTC091517 Director 2017-03-10 Ongoing
DELUXE PETROCHEM PRIVATE LIMITED U99999MH1995PTC091517 Managing Director - 2017-03-10
Other Directorships of JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
DELUXE PETROCHEM PRIVATE LIMITED U99999MH1995PTC091517 Director - 2021-11-09
Other Directorships of KEVIN MINESH SHAH
Company Name CIN Designation Appointment Date Cessation
KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Additional Director - 2020-02-10
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Additional Director - 2020-02-10
DELUXE - KAARAN IMPORTS PRIVATE LIMITED U51490MH1997PTC112109 Director - 2010-09-10
AMEX LEASING AND FINANCE LIMITED U65910MH2004PTC061159 Additional Director 2011-02-15 Ongoing
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director - 2020-07-15
Other Directorships of PANKTI MINESH SHAH
Company Name CIN Designation Appointment Date Cessation
KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Additional Director - 2020-01-27
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Additional Director - 2015-04-11
BHA EXPORTS PRIVATE LIMITED U51900MH1975PTC018723 Additional Director - 2018-05-02
AMEX LEASING AND FINANCE LIMITED U65910MH2004PTC061159 Additional Director 2011-02-15 Ongoing
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director - 2015-07-11
Other Directorships of KARRON MINESH SHAH
Company Name CIN Designation Appointment Date Cessation
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Additional Director - 2015-04-11
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2020-02-10
BHA EXPORTS PRIVATE LIMITED U51900MH1975PTC018723 Additional Director - 2020-01-01
AUREATE TRADDE PRIVATE LIMITED U52609MH2018PTC312471 Director - 2019-12-30
AMEX LEASING AND FINANCE LIMITED U65910MH2004PTC061159 Additional Director 2014-12-03 Ongoing
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director - 2015-06-15
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2020-02-10
Other Directorships of ASHA TIWARI
Company Name CIN Designation Appointment Date Cessation
SHRI MAHAVIR MULTI TRADE LLP AAU-0736 Designated Partner 2020-10-06 Ongoing
KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Additional Director 2020-01-27 Ongoing
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Additional Director 2020-01-27 Ongoing
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director 2020-01-27 Ongoing
Other Directorships of MANISHA SHAH
Company Name CIN Designation Appointment Date Cessation
DEVMUKTI INDUSTRIES LLP AAH-7774 Designated Partner 2016-11-09 Ongoing
NEOMI POLYMERS LLP ACF-0440 Designated Partner - 2024-03-14
NEOMI INFRA LLP ACH-0379 Designated Partner 2024-05-06 Ongoing
NEOMI NINE INFRA LLP ACI-9889 Designated Partner 2024-08-16 Ongoing
TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Additional Director - 2023-03-28
TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Director 2023-05-07 Ongoing
DELUXE KAARAN EXIM PRIVATE LIMITED U51101MH2007PTC170386 Director 2007-04-27 Ongoing
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Additional Director - 2020-01-27
DELUXE - KAARAN IMPORTS PRIVATE LIMITED U51490MH1997PTC112109 Director 2010-08-01 Ongoing
DELUXE - KAARAN IMPORTS PRIVATE LIMITED U51490MH1997PTC112109 Director - 2009-02-14
AMEX LEASING AND FINANCE LIMITED U65910MH2004PTC061159 Director - 2011-02-16
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director - 2018-04-30
DELUXE PETROCHEM PRIVATE LIMITED U99999MH1995PTC091517 Director - 2013-01-04
Other Directorships of KIRTI RANCHODDAS DOSHI
Other Directorships of RUSHABH JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director - 2008-09-27
AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Managing Director 2009-07-01 Ongoing
AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Managing Director - 2008-09-27
DELUXE - KAARAN IMPORTS PRIVATE LIMITED U51490MH1997PTC112109 Director - 2008-09-10
AADI POLYFLEX PRIVATE LIMITED U51495MH2008PTC183592 Director 2008-06-17 Ongoing
AADI DEALERS PRIVATE LIMITED U52609MH2021PTC373534 Director 2021-12-17 Ongoing
AMEX LEASING AND FINANCE LIMITED U65910MH2004PTC061159 Director - 2011-02-16
DELUXE PETROCHEM PRIVATE LIMITED U99999MH1995PTC091517 Director - 2009-04-10
Other Directorships of MINESH SHAH
Company Name CIN Designation Appointment Date Cessation
NEOMI POLYMERS LLP ACF-0440 Designated Partner - 2024-03-14
NEOMI INFRA LLP ACH-0379 Designated Partner - 2024-06-10
ONENEOMI GREEN INFRA LLP ACH-8713 Designated Partner 2024-06-20 Ongoing
DELUXE KAARAN EXIM PRIVATE LIMITED U51101MH2007PTC170386 Director 2007-04-27 Ongoing
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2018-07-31
DELUXE - KAARAN IMPORTS PRIVATE LIMITED U51490MH1997PTC112109 Director 1997-11-26 Ongoing
AMEX LEASING AND FINANCE LIMITED U65910MH2004PTC061159 Director - 2011-02-16
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director - 2020-01-27

CIN Company Name Company Address
U67120MH1990PTC056529 IDOLIZE TEXTILES PRIVATE LIMITED Office No. 502 , Sahakar Building,340/348, Narsee Natha Street, Katha Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
L17110MH1985PLC035398 EFFINGO TEXTILE & TRADING LIMITED Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009
U46498MH2023OPC402189 AMTECHNIQUE VENTURES (OPC) PRIVATE LIMITED 307,FLOOR-3,PLOT-340/348,SAHAKAR BHAVAN,,NARNATHA STREET,KATHA BAZAR MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
ACF-5295 PRUVVA TRADING LLP 307 FLOOR-3 PLOT-340/348 SAHAKAR,BHAVAN NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U47594MH2021PTC372141 STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India
U74900MH1990PTC055588 RAVISUN CREATIVE PROMOTIONS PRIVATE LIMITED 305, SURAT SADAN, SURAT STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U24233MH2012PLC238254 NIMIT INDUSTRIES LIMITED 203, SAHAKAR BHAVAN, 304/348 NARSI NATHA STREET, MASJID , MUMBAI, Maharashtra, India - 400009
U35110MH2007PTC172356 SAFE AND SURE LOGISTICS PRIVATE LIMITED 22, SAGAR BUILDING, 327 NARSINATHA STREET, MASJID BUNDER(W) , MUMBAI, Maharashtra, India - 400009
U74990MH2010PTC201964 SURAJ TRADELINKS PRIVATE LIMITED 103, SAHAKAR BHAVAN, 304/348 NARSI NATHA STREET, MASJID , MUMBAI, Maharashtra, India - 400009
U74120MH2010PTC202203 NIMIT IMPEX PRIVATE LIMITED 203, SAHAKAR BHAVAN, 304/348 NARSI NATHA STREET, MASJID , MUMBAI, Maharashtra, India - 400009
U24110MH1999PLC120283 SHIVA ORGANICS INDIA LIMITED 107 SAHAKAR BHAVAN340/348 N N STREET MASJID BANDRA (WEST), , MUMBAI, Maharashtra, India - 400009
U45400MH2010PTC205381 FORMEET REALTORS PRIVATE LIMITED 305, Dharamshi Building, Narsi Natha Street Opp. Jain Temple, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009
U99999MH1982PTC028949 SHALIMAR CHEMICAL INDUSTRIES PRIVATE LIMITED 340/348, NARSINATHA STREET, 203/204, SAHAKAR BHUVAN, 2ND FLOOR, VADG ADI , MUMBAI, Maharashtra, India - 400009
U51909MH2021PTC372394 ROOTSBERRY INTERNATIONAL ELECTRICAL PRODUCTS PRIVATE LIMITED OFFICE NO 304 FLOOR 3RD AGH CHEMBERS NARSHI NATHA STREET MASJID BUNDER MANDVI , Mumbai, Maharashtra, India - 400009
U19129MH2018PTC315786 CORVADIL TRADING PRIVATE LIMITED 403, Floor 4, Plot 340/348, Sahakar Bhavan, Narsi Natha Street, Katha Bazar, Masjid Station. , Mumbai, Maharashtra, India - 400009
U18101MH2019PTC320671 DITRING TRADING PRIVATE LIMITED OFFICE 403, FLR 4TH PLOT 340/348 SAHAKAR BHAVAN NARSI NATHA STREET KHATA BAZAR MASJID ST ATION , MUMBAI, Maharashtra, India - 400009
U52100MH2011PTC218926 BILLION IMPEX PRIVATE LIMITED 304, A.G.H. CHAMBERS,3RD. FLOOR,379-381, NARSI NATHA STREET,KATHA BAZAR,MASJID BUNDER W EST , MUMBAI, Maharashtra, India - 400009
U51420MH1995PTC093126 FANCY ENTERPRISES PRIVATE LIMITED 48, BARODA STREET,CARNACBUNDER, MASJID BUNDER, MUMBAI 400009. , MUMBAI-400009, Maharashtra, India - 000000
U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
U29253MH2013PTC242496 GREENFEEDTECH HYDROPONICS PRIVATE LIMITED 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009
ACG-4750 PERFECT AGROPLAST LLP 213, NARSINATHA STREET BHATTBAZAR BUNDER WEST MUMBAI-9,Mumbai,Mumbai,Maharashtra,India-400009
U27200MH2008PTC187416 METMAGNA RESOURCES PRIVATE LIMITED 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
U27310MH2010PTC211440 SHREE RADHE METALIKS PRIVATE LIMITED 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
U25200MH2009PTC196733 HUDA PLASTICS PRIVATE LIMITED 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U63000MH2010PTC210081 DHRISTII CORPORATION PRIVATE LIMITED 207, VARDHAMAN CHAMBERS, 127/C, KALYAN STREET, DANA BUNDER, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009
U27100MH2008PTC185807 RITESHWARI STEEL ALLOYS PRIVATE LIMITED K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
U27100MH2007PTC169727 MEHTA INTERTRADE STEELS PRIVATE LIMITED 501 - B, GOKUL BUILDING, 80 - A, BARODA STREET, KARNAC BUNDER, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10054975 2007-06-11 - 2009-01-20 60,000,000.00 ABN Amro Bank N. V.
10141734 2009-01-17 - - 20,750,000.00 BAJAJ AUTO FINANCE LTD
10293503 2011-06-14 2014-03-12 - 355,000,000.00 State Bank of India
10345859 2012-03-26 2013-04-04 - 267,600,000.00 Bank of India
10426929 2013-04-04 - - 189,600,000.00 Bank of India
10430255 2013-05-30 2014-12-03 - 300,000,000.00 Central Bank of India
10580554 2015-05-27 - 2019-02-28 100,000,000.00 New India Co- operation Bank Ltd
10580555 2015-05-25 - 2019-02-28 100,000,000.00 New India Co-op Bank Limited

  • Email ID
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  • 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
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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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