Espee Consortium PVT LTD
About Espee Consortium PVT LTD
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Espee Consortium PVT LTD 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 diversified business activities, a part of the broader business services sector. Incorporated on 05 February 1981.
Registered with ROC Kolkata under CIN U74999WB1981PTC033343.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 7A Bentick Street, Kolkata, West Bengal, India – 700001.
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 Address7A Bentick Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Espee Consortium PVT LTD
No directors are listed for Espee Consortium in the MCA records available to us.
Financials of Espee Consortium PVT LTD
Ten-year financial statements for Espee Consortium PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Espee Consortium
Espee Consortium PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espee Consortium
Employment history and EPFO contributions of people linked to Espee Consortium.
Employee and EPFO history for Espee Consortium PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Espee Consortium
GST registrations and filing compliance for Espee Consortium PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Espee Consortium
Credit ratings, litigation, and regulatory alerts for Espee Consortium PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Espee Consortium
MSME payment history for Espee Consortium PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Espee Consortium
Corporate group structure for Espee Consortium PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Espee Consortium
MCA filings and documents for Espee Consortium PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Espee Consortium
Frequently Asked Questions about Espee Consortium PVT LTD
Espee Consortium 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.
Espee Consortium is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 1981 and is registered under CIN U74999WB1981PTC033343. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Espee Consortium is U74999WB1981PTC033343. 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 Espee Consortium is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 7A Bentick Street, Kolkata, West Bengal, India – 700001.
Espee Consortium can be reached at the registered office: 7A Bentick Street, Kolkata, West Bengal, India – 700001.