ESTEE COMMODITIES PRIVATE LIMITED
is a Private Company that was incorporated on 09 March 2012 with the Corporate Identification Number (CIN) U51909HR2012PTC054035. It has been in operation for 13 Years , 1 Month , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ESTEE COMMODITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 99500000 and a paid-up capital of Rs. 99500000.
The main activity of ESTEE COMMODITIES PRIVATE LIMITED is in the 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.].
The registration number of this company is 054035 .Its Email address is umesh.kumar@esteeadvisors.com and its registered address is where Company is actual registered : P05-01A, P05-1B, P05-01C, TOWER, A, WTC, GIFT, CITY, Block, 51, Road, 5E, Zone, 5,Gift, City, GANDHINAGAR Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
ESTEE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of ESTEE COMMODITIES PRIVATE LIMITED :
Shalabh Rakyan, Sandeep Tyagi, Umesh Kumar
Current status of ESTEE COMMODITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054035
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 March 2012 View all Companies Registration with similar Date
Age of The Company :
13 Years , 1 Month , 9 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 99500000
Paid up capital :
₹ 99500000
Number of Employees in ESTEE COMMODITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in ESTEE COMMODITIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06404884 | Shalabh Rakyan | Director | 19 May 2021 | View other directorships |
| 00660901 | Sandeep Tyagi | Director | 09 March 2012 | View other directorships |
| 01111082 | Umesh Kumar | Director | 17 September 2021 | View other directorships |
Email ID:
umesh.kumar@esteeadvisors.com
Website:
Registered Office Address:
P05-01A, P05-1B, P05-01C, TOWER, A, WTC, GIFT, CITY, Block, 51, Road, 5E, Zone, 5,Gift, City, GANDHINAGAR Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ESTEE COMMODITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ESTEE COMMODITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74140HR2008PTC054034 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A,, PO5-01B,, PO5-01C,, 5th, Floor,, Tower, A,, WTC, Gift, City,, Block, 51,, Road, 5E,, Zone, 5, ,Gift, City, NA, Gandhinagar |
| U67190GJ2021PTC128120 | KIFS STOCK BROKERS PRIVATE LIMITED | Office, No., PO6-01A,, 01B, &, 01C,, 6th, Floor, WTC, Tower-A,, Block, 51,, Zone, 5,, GIFT, City, Gandhinagar |
| U67190GJ2022PTC128695 | KIFS BROKING PRIVATE LIMITED | Office, Nos., PO6-01C, &, 01D,, 6th, Floor,, WTC, Tower-A,, Block, 51,, Zone, 5,, GIFT, City, Gandhinagar |
| L67120HR1992PLC035349 | DB (INTERNATIONAL) STOCK BROKERS LIMITED | Unit-, P05-02A, &, P05-02B,, 5th, Floor,, Tower-A,, World, Trade, Center,, Block-51,, Road, 5E,, Zone-5,, GIFT, City |
| U74140HR2009PTC039673 | A. P. T. PORTFOLIO PRIVATE LIMITED | Unit, No.303A,, 303B,, 304A, &, 304B,, 3rd, Floor, Tower-A, WTC, GIFT, City,, Block, No., 51,, Road, 5E,, Zone-5, GIFT, City |
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1,, 25th, Floor,, GIFT, One, Tower,, Block-56,, Road, 5C,, Zone-5,, GIFT, City,, Gandhinagar-382355, GIFT, City |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323,, 3rd, Floor,, Signature, Tower,, Block-13, Road, 1C,, Zone-1,, GIFT, SEZ,, GIFT, City,, Gandhinagar, GIFT, CITY |
| U67190GJ2022PTC128917 | MRIYA LEASING SERVICES IFSC PRIVATE LIMITED | BUILDING, NO, 13B,, BLOCK, NO-13,, ZONE-1,, ROAD, 1C,, GIFT, SEZ,, GIFT, CITY,GANDHINAGAR, Gift, City |
| U65923DD2007PTC009790 | L. C. RAHEJA FOREX PRIVATE LIMITED | Unit, no, PO6-02A, -, PO6-02D,, Tower, A,, WTC,, Block, 51,, Zone-5,, Road, 5E,, Gift, City, Gandhinagar |
| U45200GJ2008PLC054999 | GIFT SEZ LIMITED | GIFT, House,, Block, -12,Road, 1-D,Zone, -, I, GIFT, SEZ,, GIFT, City, Gandhinagar |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ESTEE COMMODITIES PRIVATE LIMITED | GJ | 382355 | P05-01A, P05-1B, P05-01C, TOWER, A, WTC, GIFT, CITY, Block, 51, Road, 5E, Zone, 5,Gift, City, GANDHINAGAR |