Esmond Merchants Private Limited
About Esmond Merchants Private Limited
Data last updated:
Esmond Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 09 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC093592.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Basudev Paul and Prabir Paul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kb – 21 Vostok House 3rd Floor Sector – III Salt Lake City, Kolkata, West Bengal, India – 700098.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Esmond Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKb – 21 Vostok House 3rd Floor Sector – III Salt Lake City, Kolkata, West Bengal, India – 700098
- IndustryConstruction, Buildings
To see the full contact details of Esmond Merchants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Esmond Merchants is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Esmond Merchants Private Limited, buy the company report.
Financials of Esmond Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esmond Merchants Private Limited, buy the company report.
Board of directors of Esmond Merchants Private Limited
Esmond Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basudev Paul Also directs: Simpson Solutions LLP, Kohimaa Homes & Build LLP, Kohimaa Landbuild Developers LLP and 5 more | Director | 30 Jul 2015 | 11 Years 3 Months | Current |
| Prabir Paul Also directs: Simpson Solutions LLP, Kohimaa Homes & Build LLP, Kohimaa Landbuild Developers LLP and 5 more | Director | 30 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Esmond Merchants Private Limited is audited by M.SEN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.SEN & CO. | FY 2017 | 328282E |
Shareholding
The shareholding of Esmond Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Esmond Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2005 | 90247581 | Indian Overseas Bank | ₹2 Cr | Satisfied |
To see the full charge records of Esmond Merchants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Esmond Merchants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (TS (Com)) | Filed against the company by D. C. Paul Group Construction Private Limited | Disposed |
To see the full case history of Esmond Merchants 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 Esmond Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esmond Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esmond Merchants Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Basudev Paul was appointed as Director on 30 Jul 2015.
Frequently asked questions
Esmond Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 09 August 2001 (25+ years old) and is registered under CIN U51909WB2001PTC093592.
Esmond Merchants has 2 current directors:
- Basudev Paul - Director
- Prabir Paul - Director
The latest financial statements of Esmond Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Esmond Merchants is U51909WB2001PTC093592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esmond Merchants has 1 court case on record: 1 filed against it.
Esmond Merchants was incorporated on 09 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Basudev Paul was appointed as Director on 30 Jul 2015. Buddhadeb Chakraborty ceased to be Director on 30 Jul 2015. Gita Mazumder ceased to be Additional Director on 30 Jul 2015. Esmond Merchants has 4 board changes on record in total.
The registered office of Esmond Merchants is at Kb – 21 Vostok House 3rd Floor Sector – III Salt Lake City, Kolkata, West Bengal, India – 700098.
Esmond Merchants operates in the construction industry, in the buildings segment.
Esmond Merchants has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.
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