Esteem Textiles Trading Private Limited
About Esteem Textiles Trading Private Limited
Data last updated:
Esteem Textiles Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 October 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984PTC034270.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹17.81 Lakh. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Its last annual general meeting (AGM) was held on 21 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 A Mittal Court 8th Floor224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it.
Company details
Contact details
Esteem Textiles Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 A Mittal Court 8th Floor224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Esteem Textiles Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esteem Textiles Trading Private Limited, buy the company report.
Board of directors of Esteem Textiles Trading Private Limited
Esteem Textiles Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Esteem Textiles Trading Private Limited has 13 court cases on record: 2 filed by Esteem Textiles Trading, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 11 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax- 3 Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-3,Mum | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (IRXA) | Filed against the company by The Commissioner of Intrest Tax-3,Mum | Disposed |
To see the full case history of Esteem Textiles Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esteem Textiles Trading 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 Esteem Textiles Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esteem Textiles Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Girish Balubhai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Esteem Textiles Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Esteem Textiles Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 October 1984 and is registered under CIN U67120MH1984PTC034270. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Esteem Textiles Trading was incorporated on 16 October 1984. It is registered with the Registrar of Companies, Mumbai.
Esteem Textiles Trading had 2 directors:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Esteem Textiles Trading is U67120MH1984PTC034270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Esteem Textiles Trading is at 84 A Mittal Court 8th Floor224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Esteem Textiles Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 21 September 2006. Year-wise statements from 2015 are in the company report.
Esteem Textiles Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Esteem Textiles Trading has 13 court cases on record: 2 filed by the company and 11 filed against it.
Girish Balubhai Shah was appointed as Director on 08 May 2006. Shekar Somappa Sanil was appointed as Director on 08 May 2006.
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