Es Vyapaar Private Limited
About Es Vyapaar Private Limited
Data last updated:
Es Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC104219.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.5 Lakh. It is led by directors including Sanjeev Sharad and Mahabir Prasad Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 23A Netaji Subhas Road 3rd Floor Suite No. 6, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has satisfied charges of ₹1.62 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Es Vyapaar Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address23A Netaji Subhas Road 3rd Floor Suite No. 6, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Es Vyapaar Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Es Vyapaar Private Limited, buy the company report.
Board of directors of Es Vyapaar Private Limited
Es Vyapaar has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Sharad Also directs: NK Unitech Private Limited | Director | 01 Jan 2008 | 18 Years 9 Months | Current |
| Mahabir Prasad Lakhotia | Director | 28 Oct 2006 | 20 Years 0 Months | Current |
| Sharda Devi Lakhotia Also directs: SP Mining (India) Private Limited | Director | 20 Nov 2006 | 19 Years 11 Months | Current |
| Debi Prasad Yadav Also directs: NK Unitech Private Limited | Additional Director | 20 Dec 2007 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2008 | 10105378 | State Bank of India | ₹1.62 Cr | Satisfied |
To see the full charge records of Es Vyapaar Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Es Vyapaar 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 Es Vyapaar 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 Es Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Es Vyapaar Private Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Sharda Devi Lakhotia ceased to be Director on 02 Aug 2019.
Frequently asked questions
Es Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 15 July 2005 (21+ years old) and is registered under CIN U51909WB2005PTC104219.
Es Vyapaar has 4 current directors:
- Sanjeev Sharad - Director
- Mahabir Prasad Lakhotia - Director
- Sharda Devi Lakhotia - Director
- Debi Prasad Yadav - Additional Director
The latest financial statements of Es Vyapaar on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Es Vyapaar is U51909WB2005PTC104219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Es Vyapaar was incorporated on 15 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Sharda Devi Lakhotia ceased to be Director on 02 Aug 2019. Pawan Kumar Daga ceased to be Additional Director on 20 Aug 2009. Sunita Daga ceased to be Additional Director on 20 Aug 2009. Es Vyapaar has 7 board changes on record in total.
The registered office of Es Vyapaar is at 23A Netaji Subhas Road 3rd Floor Suite No. 6, Kolkata, West Bengal, India – 700001.
Es Vyapaar operates in the trading industry, in the specialty segment.
Es Vyapaar has no open charges and satisfied charges of ₹1.62 Cr as per latest MCA filings.
The compliance status of Es Vyapaar is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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