About Escee Traders Private Limited
Data last updated:
Escee Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46909WB2009PTC140520. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Madan Lal Daga and Sundeep Choraria.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit 12B 12th Floor Unimark Asian 52/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.15 Cr (net margin 76.2%) and EBITDA of ₹3.41 Cr (EBITDA margin 82.6%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 174% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website escee.in.
CIN History of Escee Traders Private Limited
Escee Traders has one previous CIN (Corporate Identification Number): U45202WB2009PTC140520. The current CIN is U46909WB2009PTC140520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909WB2009PTC140520 | Current |
| U45202WB2009PTC140520 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit 12B 12th Floor Unimark Asian 52/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Escee Traders Private Limited FY 2025 filings available
Escee Traders Private Limited reported revenue of ₹4.13 Cr (up 2362% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Escee Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 174% over five years. EBITDA rose 110% 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 of Escee Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.41 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.15 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Escee Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 76.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Escee Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Escee Traders Private Limited
Escee Traders has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal Daga | Director | 12 Aug 2011 | 15 Years 2 Months | Current |
| Sundeep Choraria | Director | 15 Feb 2023 | 3 Years 8 Months | Current |
| Ashok Kumar Pandey Also directs: BKR Advisors Private Limited, Esdee Finmart Private Limited, Vaikunth Mercantile Private Limited and 1 more | Director | 02 Dec 2023 | 2 Years 10 Months | Current |
Peer Comparison of Escee Traders Private Limited
Escee Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Novel Securities Private Limited | ₹4.17 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| Gbi Trade Private Limited | ₹4.16 Cr (FY 2021) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Shakuntala Safeinvest Private Limited | ₹4.16 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Kolkata, West Bengal, India |
| C2s Enterprises Private Limited | ₹4.16 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Gurgaon, Haryana, India |
| Ohms Energy Private Limited | ₹4.14 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Mumbai, Maharashtra, India |
| Escee Traders Private Limited this company | ₹4.13 Cr (FY 2025) | •••• | •••• | 2362.0% | •••• | Kolkata, West Bengal, India |
| GCK Stock Private Limited | ₹4.13 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Jaipur, Rajasthan, India |
| Sicom Arc Limited | ₹4.12 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Inter-Active Technologies Private Limited | ₹4.12 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Ahmedabad, Gujarat, India |
| Ashton Gray Investments Private Limited | ₹4.12 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Coimbatore, Tamil Nadu, India |
| Chandi Precise Tubes Limited | ₹4.12 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Chandigarh, India |
Peers are the five companies nearest above and the five nearest below Escee Traders by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Escee Traders Private Limited
Escee Traders Private Limited is audited by S N ROY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N ROY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Escee Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Escee Traders Private Limited
Escee Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Escee Traders Private Limited
Employment history and EPFO contributions of people linked to Escee Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Escee Traders Private Limited
Escee Traders has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Recent Activity on Escee Traders Private Limited
Escee Traders Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Ashok Kumar Pandey ceased to be Additional Director on 29 Sep 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Escee Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Escee Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Escee Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Escee Traders Private Limited
Escee Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Escee Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Escee Traders Private Limited
Escee Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U46909WB2009PTC140520.
Escee Traders reported revenue of ₹4.13 Cr for FY 2025 (up 2362% YoY).
Escee Traders has 3 current directors:
- Madan Lal Daga - Director
- Sundeep Choraria - Director
- Ashok Kumar Pandey - Director
Escee Traders reported a net profit of ₹3.15 Cr (net margin 76.2%) and EBITDA of ₹3.41 Cr (EBITDA margin 82.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Escee Traders is 52% over three years and 174% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Escee Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Escee Traders is U46909WB2009PTC140520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Escee Traders was incorporated on 30 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Escee Traders by revenue are Novel Securities Private Limited, Gbi Trade Private Limited, Shakuntala Safeinvest Private Limited, C2s Enterprises Private Limited, Ohms Energy Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ashok Kumar Pandey ceased to be Additional Director on 29 Sep 2024. Ashok Kumar Pandey was appointed as Director on 02 Dec 2023. Sundeep Choraria ceased to be Additional Director on 28 Sep 2023. Escee Traders has 12 board changes on record in total.
Escee Traders can be reached through the website escee.in. Its registered office is in Kolkata, West Bengal, India.