It is a travel and hospitality public limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveEcosyn Specialities Limited, a active public limited company, was established on 17 February 2006 in Kolkata, West Bengal, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U24100WB2006PLC108083. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.74 M and a paid-up capital of ₹0.74 M.
Formerly known as Wander Vyapaar Pvt. Ltd., Exemplar Vanijya Limited. It upholds a compliant status. Its leadership includes Jignesh Adhia (Director), Jayna Adhia (Director), Parth Adhia (Director). Past directors included Jignesh Adhia, Utpal Ramniklal Adhia, Dhananjay Pandit. It holds no open charges and ₹0.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Jai Vijay Apartments 61B, Palm Avenue, Kolkata, West Bengal, 700019.
U24100WB2006PLC108083
108083
17 February 2006
₹0.74 M
₹0.74 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jignesh Adhia | Director | 24 Apr 2007 | Current |
| Jayna Adhia | Director | 10 Aug 2007 | Current |
| Parth Adhia | Director | 01 Apr 2022 | Current |
| Utpal Adhia | Director | 30 Apr 2010 | Current |
| Pallavi Adhia | Director | 01 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jul 2007 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Ecosyn Specialities Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 50.83% decrease. The company also saw a slight decrease in profitability, with a 3.86% decrease in profit. The company's net worth moved up by a moderate rise of 3.09%.
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In 2017, Ecosyn Specialities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2017 | The South Indian Bank Limited | ₹0.60 M | Satisfied |
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Progress on Ecosyn Specialities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ecosyn Specialities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 24 Mar 2017 via Charge ID 100097800 with The South Indian Bank Limited was fully satisfied on 18 May 2022. was documented.
Progress on Parth Adhia was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.
Progress on Pallavi Adhia was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 4 months . was documented.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 0.60 M with Charge ID 100097800 was registered on 24 Mar 2017. was documented.
The CIN of Ecosyn Specialities Limited is U24100WB2006PLC108083.
Ecosyn Specialities Limited is headquartered at 1St Floor, Jai Vijay Apartments 61B, Palm Avenue, Kolkata, West Bengal, 700019.
Ecosyn Specialities Limited was incorporated on 17 February 2006.
The current directors of Ecosyn Specialities Limited are
The primary industry of Ecosyn Specialities Limited is Travel And Hospitality.
Ecosyn Specialities Limited is unlisted.
The authorized capital of Ecosyn Specialities Limited is ₹0.74 M, and the paid-up capital is ₹0.74 M.
The compliance status of Ecosyn Specialities Limited is Compliant.
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