Esel Enterprises Private Limited
About Esel Enterprises Private Limited
Data last updated: 08 February 2026
Esel Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U05190WB2004PTC233105.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Sunil Kumar Modi and Soumen Maji.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.51 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressArrjavv Orchid 109/14 Hazra Road, 1St Floor Flat – 1, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Esel Enterprises Private Limited
Esel Enterprises Private Limited has one previous CIN (Corporate Identification Number): U05190KA2004PTC034745. The current CIN is U05190WB2004PTC233105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05190WB2004PTC233105 | Current |
| U05190KA2004PTC034745 | Previous |
Business Activity of Esel Enterprises Private Limited
Esel Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Esel Enterprises 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.
Auditor Details of Esel Enterprises Private Limited
Esel Enterprises Private Limited is audited by B P AGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B P AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Esel Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Esel Enterprises Private Limited
Esel Enterprises Private Limited is currently managed by 2 directors, with 2 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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Sunil Kumar Modi
Also directs:
Esel Enterprises Private Limited
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Director | 01 Sep 2012 | 13 Years 11 Months | Current |
|
Soumen Maji
Also directs:
Esel Enterprises Private Limited
|
Director | 13 Jan 2017 | 9 Years 7 Months | Current |
Financials of Esel Enterprises Private Limited FY 2025 filings available
Esel Enterprises Private Limited reported revenue of ₹42.51 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Esel Enterprises 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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Ownership and Shareholding of Esel Enterprises Private Limited
Shareholding and ownership data for Esel Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esel Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2009 | The Federal Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Esel Enterprises Private Limited
View historical data on people associated with Esel Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esel Enterprises 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 Esel Enterprises Private Limited
GST registrations and filing compliance for Esel Enterprises 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 Esel Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Esel Enterprises 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 Esel Enterprises Private Limited
MSME payment history for Esel Enterprises 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 Esel Enterprises Private Limited
Corporate group structure for Esel Enterprises 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 Esel Enterprises Private Limited
MCA filings and documents for Esel Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Esel Enterprises Private Limited
Frequently Asked Questions about Esel Enterprises Private Limited
Esel Enterprises Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U05190WB2004PTC233105.
Esel Enterprises Private Limited reported revenue of ₹42.51 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Esel Enterprises Private Limited are:
- Sunil Kumar Modi - Director
- Soumen Maji - Director
The primary industry of Esel Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Esel Enterprises Private Limited can be reached at the registered office: Arrjavv Orchid 10914 Hazra Road, 1St Floor Flat – 1, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.