Esquire Residency Private Limited
About Esquire Residency Private Limited
Data last updated: 26 July 2025
Esquire Residency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 January 2010.
Registered with ROC Kolkata under CIN U45400WB2010PTC140891.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Sneha Agarwal and Divya Agarwal.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7A Bentinck Street 2Nd Floor Room No. 210, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.22 Lakh, a growth of 74% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7A Bentinck Street 2Nd Floor Room No. 210, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Esquire Residency Private Limited
Esquire Residency Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Esquire Residency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Esquire Residency Private Limited
Esquire Residency Private Limited is audited by PKC & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKC & CO. | Locked | Locked | Locked |
Complete auditor history for Esquire Residency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Esquire Residency Private Limited
Esquire Residency Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sneha Agarwal
Also directs:
Sla Advisors Pvt Ltd, Nector Tradelinks Private Limited, Sankatmochan Properties Private Limited and 4 more
|
Director | 09 May 2016 | 10 Years 2 Months | As last reported |
| Divya Agarwal | Director | 09 May 2016 | 10 Years 2 Months | As last reported |
| Sourabh Agarwal | Director | 26 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Esquire Residency Private Limited FY 2023 filings available
Esquire Residency Private Limited reported revenue of ₹23.22 Lakh (up 74.00% YoY) for FY 2023.
Ten-year financial statements for Esquire Residency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Esquire Residency Private Limited
Shareholding and ownership data for Esquire Residency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Esquire Residency Private Limited
Esquire Residency Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Esquire Residency Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Esquire Residency Private Limited
Esquire Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Residency Private Limited
View historical data on people associated with Esquire Residency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esquire Residency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Esquire Residency Private Limited
GST registrations and filing compliance for Esquire Residency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Esquire Residency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Esquire Residency Private Limited
MSME payment history for Esquire Residency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Esquire Residency Private Limited
Corporate group structure for Esquire Residency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Esquire Residency Private Limited
MCA filings and documents for Esquire Residency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Esquire Residency Private Limited
Frequently Asked Questions about Esquire Residency Private Limited
Esquire Residency Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Esquire Residency Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 2010 and is registered under CIN U45400WB2010PTC140891. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Esquire Residency Private Limited was incorporated on 11 January 2010. Registered with ROC Kolkata.
The current directors of Esquire Residency Private Limited are:
- Sneha Agarwal - Director
- Divya Agarwal - Director
- Sourabh Agarwal - Director
The CIN (Corporate Identification Number) of Esquire Residency Private Limited is U45400WB2010PTC140891. 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 Esquire Residency Private Limited is financial services. The company specifically operates in financial activities.