- Category
- Micro (2022-23)
- Udyam number
- UDYAM-PB-05-0010594

Esmart Enterprises Limited
About Esmart Enterprises Limited
Data last updated:
Esmart Enterprises Limited is a public limited company based in Mohali, Punjab, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 November 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52590PB2022PLC057208. Its GSTIN is 03AAHCE3125C1ZD (Punjab). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors including Sandeep Kumar and Deepak Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mohali, Punjab.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Esmart Enterprises Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-05-0010594). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Esmart Enterprises
Contact details
Esmart Enterprises Limited's registered office is in Mohali, Punjab.
- Registered AddressSCO – 17 Sector – 79, S.A.S. Nagar, Mohali, Punjab, India – 140308
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Esmart Enterprises Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esmart Enterprises Limited, buy the company report.
Board of directors of Esmart Enterprises Limited
Esmart Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
| Deepak Gupta Also directs: Punjab Greenfield Resources Limited, Loil Health Foods Limited, DCB Industries Limited and 3 more | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
| Sajan Gupta Also directs: KRGS Agri Innovations Private Limited | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
Esmart Enterprises Limited has 5 court cases on record: 3 filed by Esmart Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Punjab and Others | Disposed |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Esmart Enterprises 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 Esmart Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esmart Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCE3125C1ZD | Punjab | Active | 25 Nov 2022 |
| 03AAHCE3125C2ZC | Punjab | Active | 07 Jun 2023 |
To see the full GST registrations and return filing status of Esmart Enterprises Limited, buy the company report.
Recent activity
Esmart Enterprises Limited has 3 board changes on record since 2022: 3 appointments. The latest: Deepak Gupta was appointed as Director on 07 Nov 2022.
Frequently asked questions
Esmart Enterprises is an active public limited company based in Mohali, Punjab, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 November 2022 (4+ years old) and is registered under CIN U52590PB2022PLC057208.
Esmart Enterprises has 3 current directors:
- Sandeep Kumar - Director
- Deepak Gupta - Director
- Sajan Gupta - Director
The latest financial statements of Esmart Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Esmart Enterprises is 03AAHCE3125C1ZD, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AAHCE3125C2ZC (Punjab).
The CIN (Corporate Identification Number) of Esmart Enterprises is U52590PB2022PLC057208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esmart Enterprises has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Esmart Enterprises was incorporated on 07 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Deepak Gupta was appointed as Director on 07 Nov 2022. Sajan Gupta was appointed as Director on 07 Nov 2022. Sandeep Kumar was appointed as Director on 07 Nov 2022.
Yes, Esmart Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-05-0010594).
The registered office of Esmart Enterprises is at SCO – 17 Sector – 79, S.A.S. Nagar, Mohali, Punjab, India – 140308.

