Ess Pee Enclave Private Limited
About Ess Pee Enclave Private Limited
Data last updated: 26 July 2025
Ess Pee Enclave Private Limited is a private limited company based in Kolokata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U45201WB1997PTC083505.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹25.02 Lakh. It is led by directors including Chhattar Singh Pagaria and Laxmipat Parakh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 Khealat Ghosh Lane, Kolokata, West Bengal, India – 700006.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.96 Lakh, a growth of 14% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7 Khealat Ghosh Lane, Kolokata, West Bengal, India – 700006
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IndustryFinancial Services, Real Estate Financing
- 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 Ess Pee Enclave Private Limited
Ess Pee Enclave Private Limited has one previous CIN (Corporate Identification Number): U83505WB1997PTC083505. The current CIN is U45201WB1997PTC083505, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1997PTC083505 | Current |
| U83505WB1997PTC083505 | Previous |
Business Activity of Ess Pee Enclave Private Limited
Ess Pee Enclave Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Ess Pee Enclave Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ess Pee Enclave Private Limited
Ess Pee Enclave Private Limited is audited by MADHU BOTHRA & CO. 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 |
|---|---|---|---|
| MADHU BOTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Ess Pee Enclave Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ess Pee Enclave Private Limited
Ess Pee Enclave Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhattar Singh Pagaria | Director | 01 Sep 2003 | 22 Years 10 Months | As last reported |
| Laxmipat Parakh | Director | 19 Mar 1997 | 29 Years 4 Months | As last reported |
| Sidharth Pagaria | Director | 19 Mar 1997 | 29 Years 4 Months | As last reported |
Financials of Ess Pee Enclave Private Limited FY 2023 filings available
Ess Pee Enclave Private Limited reported revenue of ₹7.96 Lakh (up 14.00% YoY) for FY 2023.
Ten-year financial statements for Ess Pee Enclave Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Ess Pee Enclave Private Limited
Shareholding and ownership data for Ess Pee Enclave Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Ess Pee Enclave Private Limited
Ess Pee Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ess Pee Enclave Private Limited
View historical data on people associated with Ess Pee Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ess Pee Enclave 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 Ess Pee Enclave Private Limited
GST registrations and filing compliance for Ess Pee Enclave 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
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Credit Ratings, Litigation & Regulatory Alerts for Ess Pee Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Ess Pee Enclave 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 Ess Pee Enclave Private Limited
MSME payment history for Ess Pee Enclave Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ess Pee Enclave Private Limited
Corporate group structure for Ess Pee Enclave Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ess Pee Enclave Private Limited
MCA filings and documents for Ess Pee Enclave 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 Ess Pee Enclave Private Limited
Frequently Asked Questions about Ess Pee Enclave Private Limited
Ess Pee Enclave Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ess Pee Enclave Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolokata, West Bengal, India. It was incorporated on 19 March 1997 and is registered under CIN U45201WB1997PTC083505. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ess Pee Enclave Private Limited is U45201WB1997PTC083505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ess Pee Enclave Private Limited are:
- Chhattar Singh Pagaria - Director
- Laxmipat Parakh - Director
- Sidharth Pagaria - Director
The primary industry of Ess Pee Enclave Private Limited is financial services. The company specifically operates in real estate financing.
Ess Pee Enclave Private Limited was incorporated on 19 March 1997. Registered with ROC Kolkata.