It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1991.
1991 | Varanasi, Uttar Pradesh, India | ActiveEspee Wood Traders And Investment Company Private Limited, a active private limited company, was established on 20 April 1991 in Varanasi, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921UP1991PTC013094. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Shambhavi (Director), Sharvaani (Director), Samir Kant (Director). Past directors included Kamini Devi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Seva Ashram, D/58/7,Sigra Varanasi, Varanasi, Uttar Pradesh.
U65921UP1991PTC013094
013094
20 April 1991
₹2.00 Cr
₹2.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shambhavi | Director | 01 Jul 2015 | Current |
| Sharvaani | Director | 01 Jul 2015 | Current |
| Samir Kant | Director | 20 Apr 1991 | Current |
| Priya Samir | Director | 20 Apr 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jan 2017 | Past |
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Espee Wood Traders And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 35.1% increase. The company also saw a substantial improvement in profitability, with a 93.64% increase in profit. The company's net worth moved up by a moderate rise of 9.37%.
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In 2020, Espee Wood Traders And Investment Company had a promoter holding of 44.14% and a public holding of 55.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Espee Wood Traders And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Espee Wood Traders And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
Shambhavi was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
The activity Sharvaani was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 4 months . was completed.
Samir Kant was appointed as a Director was appointed as a Director on 20 Apr 1991 & has been associated with this company since 34 years 7 months . was recorded as a recent event.
The activity Priya Samir was appointed as a Director was appointed as a Director on 20 Apr 1991 & has been associated with this company since 34 years 7 months . was completed.
The CIN of Espee Wood Traders And Investment Company Private Limited is U65921UP1991PTC013094.
Espee Wood Traders And Investment Company Private Limited is headquartered at Seva Ashram, D/58/7,Sigra Varanasi, Varanasi, Uttar Pradesh.
Espee Wood Traders And Investment Company Private Limited was incorporated on 20 April 1991.
The current directors of Espee Wood Traders And Investment Company Private Limited are
The primary industry of Espee Wood Traders And Investment Company Private Limited is Financial Services.
Espee Wood Traders And Investment Company Private Limited is unlisted.
The authorized capital of Espee Wood Traders And Investment Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Espee Wood Traders And Investment Company Private Limited is Compliant.
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