Estuary Commerce Private Limited
About Estuary Commerce Private Limited
Data last updated:
Estuary Commerce Private Limited 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 April 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC096137.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.4 Lakh. It was led by directors Parul Samir Sheth and Samir Rameshbhai Sheth.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4 Synagogue Street10Th Floor Room No 1012, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Estuary Commerce Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Synagogue Street10Th Floor Room No 1012, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Estuary Commerce Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Estuary Commerce Private Limited, buy the company report.
Board of directors of Estuary Commerce Private Limited
Estuary Commerce has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Samir Sheth Also directs: Estuary Commerce LLP | Director | 30 Apr 2003 | 23 Years 6 Months | As last reported |
| Samir Rameshbhai Sheth Also directs: Estuary Commerce LLP | Director | 27 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Estuary Commerce 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 Estuary Commerce 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 Estuary Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Estuary Commerce Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Nishith R. Sheth ceased to be Director on 29 Oct 2008.
Frequently asked questions
Estuary Commerce 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.
Estuary Commerce was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 April 2003 and is registered under CIN U51909WB2003PTC096137. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Estuary Commerce is U51909WB2003PTC096137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Estuary Commerce had 2 directors:
- Parul Samir Sheth - Director
- Samir Rameshbhai Sheth - Director
Estuary Commerce was incorporated on 30 April 2003. It is registered with the Registrar of Companies, Kolkata.
The registered office of Estuary Commerce is at 4 Synagogue Street10Th Floor Room No 1012, Kolkata, West Bengal, India – 700001.
The latest financial statements of Estuary Commerce on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Estuary Commerce operated in the trading industry, in the wholesale segment.
Nishith R. Sheth ceased to be Director on 29 Oct 2008. Samir Rameshbhai Sheth was appointed as Director on 27 Oct 2008. Parul Samir Sheth was appointed as Director on 30 Apr 2003.
Estuary Commerce can be reached at its registered office: 4 Synagogue Street10Th Floor Room No 1012, Kolkata, West Bengal, India – 700001.
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