Esbee Fiscal Services Private Limited
About Esbee Fiscal Services Private Limited
Data last updated: 10 February 2026
Esbee Fiscal Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 March 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U51492WB1990PLC048643.
Capital: an authorised share capital of ₹43.7 Lakh and a paid-up capital of ₹42.1 Lakh. It is led by directors Kailash Chandra Dhanuka and Renu Dhanuka.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Hemanta Basu Sarani 4Th Floor Centre Point, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.47 Cr, a growth of 127% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemanta Basu Sarani 4Th Floor Centre Point, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Esbee Fiscal Services Private Limited
Esbee Fiscal Services Private Limited has one previous CIN (Corporate Identification Number): U51492WB1990PLC048643. The current CIN is U51492WB1990PTC048643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51492WB1990PTC048643 | Current |
| U51492WB1990PLC048643 | Previous |
Business Activity of Esbee Fiscal Services Private Limited
Esbee Fiscal Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Esbee Fiscal Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Esbee Fiscal Services Private Limited
Esbee Fiscal Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailash Chandra Dhanuka
Also directs:
Bluesky Highrise Private Limited, Naaz Commodeal Private Limited, Sparsh Vintrade Private Limited and 5 more
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Director | 01 Feb 2024 | 2 Years 6 Months | Current |
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Renu Dhanuka
Also directs:
Bluesky Highrise Private Limited, Kamlapati Vanijya Private Limited, Gyaneshwar Impex Private Limited and 5 more
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Director | 24 Aug 2007 | 18 Years 11 Months | Current |
Financials of Esbee Fiscal Services Private Limited FY 2025 filings available
Esbee Fiscal Services Private Limited reported revenue of ₹3.47 Cr (up 127.00% YoY) for FY 2024.
Ten-year financial statements for Esbee Fiscal Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Esbee Fiscal Services Private Limited
Esbee Fiscal Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esbee Fiscal Services Private Limited
View historical data on people associated with Esbee Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esbee Fiscal Services 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
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GST Compliance of Esbee Fiscal Services Private Limited
GST registrations and filing compliance for Esbee Fiscal Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Esbee Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Esbee Fiscal Services 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 Esbee Fiscal Services Private Limited
MSME payment history for Esbee Fiscal Services 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 Esbee Fiscal Services Private Limited
Corporate group structure for Esbee Fiscal Services 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 Esbee Fiscal Services Private Limited
MCA filings and documents for Esbee Fiscal Services 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
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Recent Activity on Esbee Fiscal Services Private Limited
Frequently Asked Questions about Esbee Fiscal Services Private Limited
Esbee Fiscal Services Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1990 (36+ years old) and is registered under CIN U51492WB1990PTC048643.
Esbee Fiscal Services Private Limited reported revenue of ₹3.47 Cr for FY 2024 (up 127.00% YoY).
The current directors of Esbee Fiscal Services Private Limited are:
- Kailash Chandra Dhanuka - Director
- Renu Dhanuka - Director
The primary industry of Esbee Fiscal Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Esbee Fiscal Services Private Limited can be reached at the registered office: 21 Hemanta Basu Sarani 4Th Floor Centre Point, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹43.7 Lakh, and the paid-up capital is ₹42.1 Lakh.