Essvee Fiiscal Pvt Ltd
About Essvee Fiiscal Pvt Ltd
Data last updated:
Essvee Fiiscal Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 December 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1993PTC060934.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Sanjay Rajgarhia and Ajay Rajgarhia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2 Brabourne Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Essvee Fiiscal Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2 Brabourne Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC
- 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
Financials of Essvee Fiiscal Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Essvee Fiiscal Pvt Ltd, buy the company report.
Board of directors of Essvee Fiiscal Pvt Ltd
Essvee Fiiscal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajgarhia Also directs: Essvee Fiiscal LLP, SRRS Electronics and Components LLP, Apm Industries Limited and 5 more | Director | 03 Dec 1993 | 32 Years 10 Months | As last reported |
| Ajay Rajgarhia | Director | 03 Dec 1993 | 32 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Essvee Fiiscal Pvt Ltd 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 Essvee Fiiscal Pvt Ltd; 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 Essvee Fiiscal Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essvee Fiiscal Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Ajay Rajgarhia was appointed as Director on 03 Dec 1993.
Frequently asked questions
Essvee Fiiscal has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Essvee Fiiscal was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 03 December 1993 and is registered under CIN U74140WB1993PTC060934. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Essvee Fiiscal is U74140WB1993PTC060934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essvee Fiiscal had 2 directors:
- Sanjay Rajgarhia - Director
- Ajay Rajgarhia - Director
Essvee Fiiscal was incorporated on 03 December 1993. It is registered with the Registrar of Companies, Kolkata.
The registered office of Essvee Fiiscal is at 2 Brabourne Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Essvee Fiiscal on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Essvee Fiiscal operated in the financial services industry, in the nbfc segment.
Ajay Rajgarhia was appointed as Director on 03 Dec 1993. Sanjay Rajgarhia was appointed as Director on 03 Dec 1993.
Essvee Fiiscal can be reached at its registered office: 2 Brabourne Road, Kolkata, West Bengal, India – 700001.