Esbee Exim Pvt Ltd
About Esbee Exim Pvt Ltd
Data last updated:
Esbee Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 28 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1991PTC053683. Its GSTIN is 19AAACE5715H1ZP (West Bengal).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.4 Lakh. It is led by directors Archana Saraf and Manish Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 58/14/8 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.58 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹33.37 Lakh (net margin 3.2%) and EBITDA of ₹66.23 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 87% over three years and 47% over five years.
As per MCA filings, the company has satisfied charges of ₹5.5 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Esbee Exim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address58/14/8 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045
- IndustryOther Industry, Other Services
To see the full contact details of Esbee Exim Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Esbee Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Esbee Exim Pvt Ltd, buy the company report.
Financials of Esbee Exim Pvt Ltd
FY 2025 filings availableEsbee Exim Pvt Ltd reported revenue of ₹10.58 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 47% over five years, including 23% growth in the latest year. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹66.23 Lakh | ||||
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| Net Profit (PAT) | ₹33.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 3.2% | ||||
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To see the full financial statements and ratios of Esbee Exim Pvt Ltd, buy the company report.
Board of directors of Esbee Exim Pvt Ltd
Esbee Exim 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 |
|---|---|---|---|---|
| Archana Saraf Also directs: Spectra Nirman Private Limited | Director | 29 Mar 1993 | 33 Years 6 Months | Current |
| Manish Saraf Also directs: Spectra Nirman Private Limited | Director | 28 Nov 1991 | 34 Years 10 Months | Current |
Peer comparison
Esbee Exim Pvt Ltd is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devashi Alloys & Food Private Limited | ₹10.61 Cr (FY 2024) | 41.0% | Jalna, Maharashtra, India | |||
| Siddhchakra Steels Private Limited | ₹10.6 Cr (FY 2024) | 20.0% | Ahmedabad, Gujarat, India | |||
| Esbee Exim Pvt Ltdthis company | ₹10.58 Cr (FY 2025) | ₹33.37 Lakh | 3.2% | 23.0% | Kolkata, West Bengal, India | |
| Sandrio Steel and Alloys Private Limited | ₹10.56 Cr (FY 2022) | Mumbai, Maharashtra, India | ||||
| Yash Smelter Private Limited | ₹10.55 Cr (FY 2019) | -5.0% | Howrah, West Bengal, India | |||
| Paras Casting and Alloys Private Limited | ₹10.51 Cr (FY 2025) | 112.0% | Uttar Pradesh, India | |||
| Prayash Iron and Minerals Private Limited | ₹10.46 Cr (FY 2023) | -15.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Esbee Exim Pvt Ltd, buy the company report.
Auditor
Esbee Exim Pvt Ltd is audited by SARAF JALAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAF JALAN & CO | FY 2019 | 303061E |
Shareholding
The shareholding of Esbee Exim Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Esbee Exim Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 1999 | 90246968 | Canara Bank | ₹5.5 Lakh | Satisfied |
To see the full charge records of Esbee Exim Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Esbee Exim Pvt Ltd has 6 court cases on record: 1 filed by Esbee Exim, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Ltd. (Rep. Partha Saran Ghosh) | Pending |
| High Court | Company petition | Filed by the company against And HDFC Bank Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Mahindra Intertrade Limited | Disposed |
To see the full case history of Esbee Exim Pvt Ltd, 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 Esbee Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Esbee Exim Pvt Ltd has 1 active EPFO establishment as of Apr 01, 2024.
GST
Esbee Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACE5715H1ZP | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Esbee Exim Pvt Ltd, buy the company report.
Recent activity
Esbee Exim Pvt Ltd has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Satya Bhama Saraf ceased to be Director on 11 Mar 2019.
Frequently asked questions
Esbee Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the other industry industry. It was incorporated on 28 November 1991 (35+ years old) and is registered under CIN U01132WB1991PTC053683.
Esbee Exim has 2 current directors:
- Archana Saraf - Director
- Manish Saraf - Director
The latest financial statements of Esbee Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Esbee Exim is 19AAACE5715H1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Esbee Exim is U01132WB1991PTC053683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esbee Exim has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Esbee Exim was incorporated on 28 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Esbee Exim by revenue are Devashi Alloys & Food Private Limited, Siddhchakra Steels Private Limited, Sandrio Steel and Alloys Private Limited, Yash Smelter Private Limited, Paras Casting and Alloys Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Satya Bhama Saraf ceased to be Director on 11 Mar 2019. Archana Saraf was appointed as Director on 29 Mar 1993. Manish Saraf was appointed as Director on 28 Nov 1991.
The registered office of Esbee Exim is at 58148 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045.
Esbee Exim operates in the other industry industry, in the other services segment.