Essbeegee Trusteeship Co.Pvt.Ltd.
About Essbeegee Trusteeship Co.Pvt.Ltd.
Data last updated: 26 July 2025
Essbeegee Trusteeship Co.Pvt.Ltd. is a private limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC901080.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Maharashtra, India – NA
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Essbeegee Trusteeship Co.Pvt.Ltd.
The Directors information for Essbeegee Trusteeship Co.Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Essbeegee Trusteeship Co.Pvt.Ltd.
Ten-year financial statements for Essbeegee Trusteeship Co.Pvt.Ltd.
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.
Charges & Borrowings Essbeegee Trusteeship Co.Pvt.Ltd.
Essbeegee Trusteeship Co.Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essbeegee Trusteeship Co.Pvt.Ltd.
View historical data on people associated with Essbeegee Trusteeship Co.Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Essbeegee Trusteeship Co.Pvt.Ltd.
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 Essbeegee Trusteeship Co.Pvt.Ltd.
GST registrations and filing compliance for Essbeegee Trusteeship Co.Pvt.Ltd.
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 Essbeegee Trusteeship Co.Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Essbeegee Trusteeship Co.Pvt.Ltd.
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 Essbeegee Trusteeship Co.Pvt.Ltd.
MSME payment history for Essbeegee Trusteeship Co.Pvt.Ltd.
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 Essbeegee Trusteeship Co.Pvt.Ltd.
Corporate group structure for Essbeegee Trusteeship Co.Pvt.Ltd.
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 Essbeegee Trusteeship Co.Pvt.Ltd.
MCA filings and documents for Essbeegee Trusteeship Co.Pvt.Ltd.
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
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Recent Activity on Essbeegee Trusteeship Co.Pvt.Ltd.
Frequently Asked Questions about Essbeegee Trusteeship Co.Pvt.Ltd.
Essbeegee Trusteeship Co.Pvt.Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Essbeegee Trusteeship Co.Pvt.Ltd. is an inactive private limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC901080. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Essbeegee Trusteeship Co.Pvt.Ltd. is U74140MH2000PTC901080. 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 Essbeegee Trusteeship Co.Pvt.Ltd. is professional services. The company specifically operates in tax consultant.
Essbeegee Trusteeship Co.Pvt.Ltd. can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.