Escee Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2912.02%
- Profit Growth 633.62%
- Ebitda -110.91%
- Net Worth 32.55%
- Total Assets 32.54%
About Escee Traders
Escee Traders Private Limited (ETPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2009 and has a history of 15 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madan Daga, Sundeep Choraria, and Ashok Pandey serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U46909WB2009PTC140520
- Company No.
140520
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Escee Traders Private Limited
Explore comprehensive data for Escee Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Escee Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madan Daga  | Director | 12-Aug-2011 | Current |
| Sundeep Choraria | Director | 15-Feb-2023 | Current |
| Ashok Pandey | Director | 02-Dec-2023 | Current |
Financial Performance of Escee Traders.
Escee Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2912.02% increase. The company also saw a substantial improvement in profitability, with a 633.62% increase in profit. The company's net worth Soared by an impressive increase of 32.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Escee Traders?
Unlock access to Escee Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Escee Industries Private LimitedMadan Daga and Sundeep Choraria are mutual person
Bkr Advisors Private LimitedMadan Daga and Ashok Pandey are mutual person
- Esdee Finmart Private Limited
Madan Daga and Ashok Pandey are mutual person
- Vaikunth Mercantile Private Limited
Sundeep Choraria and Ashok Pandey are mutual person
- Advan Commercial Private Limited
Sundeep Choraria and Ashok Pandey are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Escee Traders?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Escee Traders
Recent activity within the organization
- Annual General Meeting
Escee Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Escee Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ashok Kumar Pandey was appointed as a Director was appointed as a Director on 02 Dec 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Sundeep Choraria was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Madan Lal Daga was appointed as a Director was appointed as a Director on 12 Aug 2011 & has been associated with this company since 13 years 7 months .
- Company Incorporation
Escee Traders Private Limited was registered on 30 Dec 2009 with Roc Kolkata & aged 15 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Escee Traders Private Limited?
Escee Traders Private Limited was incorporated on 30 Dec 2009.
What is authorized share capital and paid-up capital of Escee Traders Private Limited?
The authorized share capital of Escee Traders Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.05 Cr.
Who are the current board members & directors of Escee Traders Private Limited?
Currently 3 directors are associated with Escee Traders Private Limited.
- Madan Lal Daga
- Sundeep Choraria
- Ashok Kumar Pandey
What is the registered address of Escee Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Escee Traders Private Limited is Unit 12B 12Th Floor, Unimark Asian 52/1 Shakespeare Sarani India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Escee Traders Private Limited?
The corporate identification number (CIN) of Escee Traders Private Limited is U46909WB2009PTC140520 and the company number is 140520 as per Ministry of Corporate Affairs (MCA).
What is the official website of Escee Traders Private Limited?
The Official website of Escee Traders Private Limited is https://www.escee.in
What has been the recent revenue trend for Escee Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Escee Traders Private Limited has risen by 2912.02%.
What change has been observed in the net worth of Escee Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Escee Traders Private Limited has experienced an upsurge of 32.55%.
When was the last Balance Sheet of Escee Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Escee Traders Private Limited was filed with the ROC on 31 Mar 2024.
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