MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0022229
Ess Square Exim Private Limited
Ess Square Exim Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹6.8 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Ess Square Exim Private Limited
Data last updated:
Ess Square Exim Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127446.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors Rajendra Prasad Jain and Babita Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/7405 Shivaji Park Extension Shahdara, Delhi, India – 110032.
Ess Square Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0022229). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909DL2004PTC127446
Registration Number 127446
Incorporation Date 08 July 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0022229
Recognitions & Rankings of Ess Square Exim
Contact details
Ess Square Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/7405 Shivaji Park Extension Shahdara, Delhi, India – 110032
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ess Square Exim Private Limited, buy the company report.
Comprehensive company report
Ess Square Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ess Square Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ess Square Exim Private Limited, buy the company report.
Board of directors of Ess Square Exim Private Limited
Ess Square Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Jain Also directs: Eagle Glass Deco Private Limited | Director | 14 Dec 2004 | 21 Years 10 Months | Current |
| Babita Jain | Director | 14 Dec 2004 | 21 Years 10 Months | Current |
Auditor
Ess Square Exim Private Limited is audited by KUSHWAH & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUSHWAH & COMPANY | FY 2021 | 016203N |
Shareholding
The shareholding of Ess Square Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ess Square Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ess Square Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ess Square Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ess Square Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ess Square Exim Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Babita Jain ceased to be Additional Director on 30 Sep 2005.
AGM
Ess Square Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ess Square Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Babita Jain ceased to be Additional Director.
Appointed
Babita Jain was appointed as Director.
Appointed
Rajendra Prasad Jain was appointed as Director.
Incorporation
08 Jul 2004
Ess Square Exim Private Limited was registered on 08 Jul 2004 with Roc Delhi Ii & aged 22 years 3 months as per MCA records.
Frequently asked questions
Ess Square Exim is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 July 2004 (22+ years old) and is registered under CIN U51909DL2004PTC127446.
Ess Square Exim has 2 current directors:
- Rajendra Prasad Jain - Director
- Babita Jain - Director
The latest financial statements of Ess Square Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ess Square Exim is U51909DL2004PTC127446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ess Square Exim was incorporated on 08 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Babita Jain ceased to be Additional Director on 30 Sep 2005. Babita Jain was appointed as Director on 14 Dec 2004. Rajendra Prasad Jain was appointed as Director on 14 Dec 2004.
Yes, Ess Square Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0022229).
The registered office of Ess Square Exim is at 17405 Shivaji Park Extension Shahdara, Delhi, India – 110032.
Ess Square Exim operates in the trading industry, in the specialty segment.
The compliance status of Ess Square Exim is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.