E Scrap Retrieve Private Limited
About E Scrap Retrieve Private Limited
Data last updated: 21 July 2025
E Scrap Retrieve Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 15 October 2021.
Registered with ROC Kolkata under CIN U37100WB2021PTC248909.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Keshav Keshan and Amit Mitra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 22 B Rajendra Mullick Street Girish Park, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address22 B Rajendra Mullick Street Girish Park, Kolkata, West Bengal, India – 700007
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IndustryEnvironment, Waste Management & Recycling Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of E Scrap Retrieve Private Limited
E Scrap Retrieve Private Limited is audited by Dsv & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dsv & Associates | Locked | Locked | Locked |
Complete auditor history for E Scrap Retrieve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E Scrap Retrieve Private Limited
E Scrap Retrieve Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Keshav Keshan
Also directs:
Shrivardhaman Heights Llp, Kotiratan Sales Private Limited, Cfast Logistics Private Limited and 4 more
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Director | 15 Oct 2021 | 4 Years 10 Months | As last reported |
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Amit Mitra
Also directs:
Shrivardhaman Heights Llp, Dr Earth Ai Technologies Private Limited, Kotiratan Sales Private Limited and 3 more
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Director | 15 Oct 2021 | 4 Years 10 Months | As last reported |
Financials of E Scrap Retrieve Private Limited FY 2024 filings available
Ten-year financial statements for E Scrap Retrieve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of E Scrap Retrieve Private Limited
Shareholding and ownership data for E Scrap Retrieve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings E Scrap Retrieve Private Limited
E Scrap Retrieve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E Scrap Retrieve Private Limited
E Scrap Retrieve Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for E Scrap Retrieve Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E Scrap Retrieve Private Limited
GST registrations and filing compliance for E Scrap Retrieve Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for E Scrap Retrieve Private Limited
Credit ratings, litigation, and regulatory alerts for E Scrap Retrieve Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by E Scrap Retrieve Private Limited
MSME payment history for E Scrap Retrieve Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of E Scrap Retrieve Private Limited
Corporate group structure for E Scrap Retrieve Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of E Scrap Retrieve Private Limited
MCA filings and documents for E Scrap Retrieve Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on E Scrap Retrieve Private Limited
Frequently Asked Questions about E Scrap Retrieve Private Limited
E Scrap Retrieve Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
E Scrap Retrieve Private Limited is a struck-off private limited company in the environment sector based in Kolkata, West Bengal, India. It was incorporated on 15 October 2021 and is registered under CIN U37100WB2021PTC248909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of E Scrap Retrieve Private Limited are:
- Keshav Keshan - Director
- Amit Mitra - Director
The CIN (Corporate Identification Number) of E Scrap Retrieve Private Limited is U37100WB2021PTC248909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of E Scrap Retrieve Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company was active in this sector before being struck off.
The company has its registered office at 22 B Rajendra Mullick Street Girish Park, Kolkata, West Bengal, India – 700007.