Esquire Resources (India) Private Limited
About Esquire Resources (India) Private Limited
Data last updated: 08 January 2026
Esquire Resources (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70109WB1993PTC060278.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Esquire Resources (India) Ltd. It is led by directors including Gaurav Gupta and Suman Gupta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 Synagogue Street 4Th Floor Room No – 414, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.86 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address19 Synagogue Street 4Th Floor Room No – 414, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Esquire Resources (India) Private Limited
Esquire Resources (India) Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109WB1993PTC060278, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC060278 | Current |
| U99999WB1993PLC060278 | Previous |
| U70109WB1993PLC060278 | Previous |
Business Activity of Esquire Resources (India) Private Limited
Esquire Resources (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Esquire Resources (India) 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 Resources (India) Private Limited
Esquire Resources (India) Private Limited is audited by JAGMOHAN GOEL AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGMOHAN GOEL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Esquire Resources (India) 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 Resources (India) Private Limited
Esquire Resources (India) Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Gaurav Gupta
Also directs:
Pharmegic Capsules Llp, Pharmegic Healthcare Private Limited, Dhanvijay Suppliers Pvt.Ltd. and 5 more
|
Director | 16 Nov 2020 | 5 Years 8 Months | Current |
| Suman Gupta | Director | 12 Apr 2011 | 15 Years 4 Months | Current |
|
Shiv Kumar Gupta
Also directs:
Pharmegic Capsules Llp, Pharmegic Healthcare Private Limited, Dhanvijay Suppliers Pvt.Ltd. and 4 more
|
Director | 12 Apr 2011 | 15 Years 4 Months | Current |
Financials of Esquire Resources (India) Private Limited FY 2025 filings available
Esquire Resources (India) Private Limited reported revenue of ₹69.86 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Esquire Resources (India) 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 Resources (India) Private Limited
Shareholding and ownership data for Esquire Resources (India) 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.
Charges & Borrowings Esquire Resources (India) Private Limited
Esquire Resources (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Resources (India) Private Limited
View historical data on people associated with Esquire Resources (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esquire Resources (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Esquire Resources (India) Private Limited
GST registrations and filing compliance for Esquire Resources (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Esquire Resources (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Esquire Resources (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Esquire Resources (India) Private Limited
MSME payment history for Esquire Resources (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Esquire Resources (India) Private Limited
Corporate group structure for Esquire Resources (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Esquire Resources (India) Private Limited
MCA filings and documents for Esquire Resources (India) 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 Resources (India) Private Limited
Frequently Asked Questions about Esquire Resources (India) Private Limited
Esquire Resources (India) Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U70109WB1993PTC060278.
Esquire Resources (India) Private Limited reported revenue of ₹69.86 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Esquire Resources (India) Private Limited are:
- Gaurav Gupta - Director
- Suman Gupta - Director
- Shiv Kumar Gupta - Director
The primary industry of Esquire Resources (India) Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Esquire Resources (India) Private Limited can be reached at the registered office: 19 Synagogue Street 4Th Floor Room No – 414, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.05 Cr.