It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveEsquire Finvest & Trading Pvt Ltd, a active private limited company, was established on 16 February 1996 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB1996PTC077345. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹5.76 M.
It upholds a compliant status. Its leadership includes Bela Agarwal (Director), Bijay Agarwal (Director). It holds no open charges and ₹3.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5B Chetla Central Road 1St Floor, Kolkata, West Bengal, 700027.
U51909WB1996PTC077345
077345
16 February 1996
₹8.00 M
₹5.76 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bela Agarwal | Director | 16 Feb 1996 | Current |
| Bijay Agarwal | Director | 16 Feb 1996 | Current |
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Esquire Finvest & Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Esquire Finvest & Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹30,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Indian Overseas Bank | ₹1.00 Cr | Satisfied |
| 15 Jan 2011 | Indian Overseas Bank | ₹8.30 M | Satisfied |
| 14 Mar 2005 | Indina Overseas Bank | ₹1.20 Cr | Satisfied |
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The activity Esquire Finvest & Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Esquire Finvest & Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge registered on 18 Sep 2017 via Charge ID 100128416 with Indian Overseas Bank was fully satisfied on 14 Sep 2018. was recorded as a recent event.
Progress on A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 100128416 was registered on 18 Sep 2017. was documented.
The activity A charge registered on 15 Jan 2011 via Charge ID 10264622 with Indian Overseas Bank was fully satisfied on 31 Dec 2011. was completed.
A charge registered on 14 Mar 2005 via Charge ID 90248779 with Indina Overseas Bank was fully satisfied on 07 Feb 2011. was recorded as a recent event.
The CIN of Esquire Finvest & Trading Pvt Ltd is U51909WB1996PTC077345.
Esquire Finvest & Trading Pvt Ltd is headquartered at 5B Chetla Central Road 1St Floor, Kolkata, West Bengal, 700027.
Esquire Finvest & Trading Pvt Ltd was incorporated on 16 February 1996.
The current directors of Esquire Finvest & Trading Pvt Ltd are
The primary industry of Esquire Finvest & Trading Pvt Ltd is Trading.
Esquire Finvest & Trading Pvt Ltd is unlisted.
The authorized capital of Esquire Finvest & Trading Pvt Ltd is ₹8.00 M, and the paid-up capital is ₹5.76 M.
The compliance status of Esquire Finvest & Trading Pvt Ltd is Compliant.
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