Eshwar Retailing & Exports Private Limited
About Eshwar Retailing & Exports Private Limited
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Eshwar Retailing & Exports Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 02 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52209KA2009PTC050815. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹99.37 Lakh. It is led by directors Vinay Jayaram Katta and Jayarama Katta Krishnaiah Setty.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No.1101 3rd Floor 24th Main J.P.Nagar I Phase, Bangalore, Karnataka, India – 560078.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 42 cases involving the company, including 4 filed by the company and 39 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Eshwar Retailing & Exports Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.1101 3rd Floor 24th Main J.P.Nagar I Phase, Bangalore, Karnataka, India – 560078
- IndustryFood And Beverages, Retailors, Food Products, Food Retail, Tobacco, Beverages
- 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
Financials of Eshwar Retailing & Exports Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eshwar Retailing & Exports Private Limited, buy the company report.
Board of directors of Eshwar Retailing & Exports Private Limited
Eshwar Retailing & Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Jayaram Katta | Director | 02 Sep 2009 | 17 Years 2 Months | Current |
| Jayarama Katta Krishnaiah Setty | Director | 06 Jun 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2010 | 10229947 | The Karur Vysya Bank Limited | ₹90 Lakh | Open |
To see the full charge records of Eshwar Retailing & Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Eshwar Retailing & Exports Private Limited has 42 court cases on record: 4 filed by Eshwar Retailing & Exports, 39 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 39 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Religare Finvest Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Ltd | Disposed |
To see the full case history of Eshwar Retailing & Exports Private Limited, 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 Eshwar Retailing & Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eshwar Retailing & Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Eshwar Retailing & Exports Private Limited, buy the company report.
Recent activity
Eshwar Retailing & Exports Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Vasudevan Srinivasan ceased to be Director on 10 May 2014.
Frequently asked questions
Eshwar Retailing & Exports is an active private limited company based in Bangalore, Karnataka, India. The company works in retailors, within the food and beverages industry. It was incorporated on 02 September 2009 (17+ years old) and is registered under CIN U52209KA2009PTC050815.
Eshwar Retailing & Exports has 2 current directors:
- Vinay Jayaram Katta - Director
- Jayarama Katta Krishnaiah Setty - Director
The latest financial statements of Eshwar Retailing & Exports on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Eshwar Retailing & Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Eshwar Retailing & Exports is U52209KA2009PTC050815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eshwar Retailing & Exports has 42 court cases on record: 4 filed by the company and 39 filed against it.
Eshwar Retailing & Exports was incorporated on 02 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.
Vasudevan Srinivasan ceased to be Director on 10 May 2014. Rajesh Mahaveerchand Jangada ceased to be Director on 31 Mar 2014. Jayarama Katta Krishnaiah Setty ceased to be Managing Director on 01 Nov 2013. Eshwar Retailing & Exports has 7 board changes on record in total.
The registered office of Eshwar Retailing & Exports is at No.1101 3rd Floor 24th Main J.P.Nagar I Phase, Bangalore, Karnataka, India – 560078.
Eshwar Retailing & Exports operates in the food and beverages industry, in the retailors segment.
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