Eshita Securities Private Limited
About Eshita Securities Private Limited
Data last updated: 24 July 2025
Eshita Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 April 2013.
Registered with ROC Kolkata under CIN U51100WB2013PTC192786.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Sanwaraseth Builders Private Limited and Eshita Tradecom Private Limited. It was led by directors Rishab Khemka and Sumita Khemka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹41,500.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat – 13C Tower – 9 Diamond City West 18 Ho Chi Minh Sarani Bakultala Behal, A, Kolkata, West Bengal, India – 700061
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Name History of Eshita Securities Private Limited
Eshita Securities Private Limited has undergone 3 name changes throughout its history. The company was previously known as Sanwaraseth Builders Private Limited, Eshita Tradecom Private Limited, and Eshita Trademart Private Limited. The current legal name is Eshita Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Eshita Securities Private Limited | Current |
| Sanwaraseth Builders Private Limited | Previous |
| Eshita Tradecom Private Limited | Previous |
| Eshita Trademart Private Limited | Previous |
CIN History of Eshita Securities Private Limited
Eshita Securities Private Limited has one previous CIN (Corporate Identification Number): U74900WB2013PTC192786. The current CIN is U51100WB2013PTC192786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2013PTC192786 | Current |
| U74900WB2013PTC192786 | Previous |
Business Activity of Eshita Securities Private Limited
Eshita Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Eshita Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Eshita Securities Private Limited
Eshita Securities Private Limited is audited by Tamakhubala & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tamakhubala & Associates | Locked | Locked | Locked |
Complete auditor history for Eshita Securities 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 Eshita Securities Private Limited
Eshita Securities Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Rishab Khemka | Director | 21 Jul 2014 | 12 Years 0 Months | As last reported |
| Sumita Khemka | Director | 15 Jan 2022 | 4 Years 7 Months | As last reported |
Financials of Eshita Securities Private Limited FY 2023 filings available
Eshita Securities Private Limited reported revenue of ₹41,500 for FY 2017.
Ten-year financial statements for Eshita Securities 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 Eshita Securities Private Limited
Shareholding and ownership data for Eshita Securities 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 Eshita Securities Private Limited
Eshita Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eshita Securities Private Limited
View historical data on people associated with Eshita Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eshita Securities 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 Eshita Securities Private Limited
GST registrations and filing compliance for Eshita Securities 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 Eshita Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Eshita Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Eshita Securities Private Limited
MSME payment history for Eshita Securities 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 Eshita Securities Private Limited
Corporate group structure for Eshita Securities 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 Eshita Securities Private Limited
MCA filings and documents for Eshita Securities 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 Eshita Securities Private Limited
Frequently Asked Questions about Eshita Securities Private Limited
Eshita Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eshita Securities Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 April 2013 and is registered under CIN U51100WB2013PTC192786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eshita Securities Private Limited are:
- Rishab Khemka - Director
- Sumita Khemka - Director
The CIN (Corporate Identification Number) of Eshita Securities Private Limited is U51100WB2013PTC192786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eshita Securities Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat – 13C Tower – 9 Diamond City West 18 Ho Chi Minh Sarani Bakultala Behal, A, Kolkata, West Bengal, India – 700061.