Essel Associates Private Limited
About Essel Associates Private Limited
Data last updated: 26 July 2025
Essel Associates Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 27 March 1989.
Registered with ROC Delhi under CIN U70100DL1989PTC035612.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.14 Lakh. Formerly known as Essel Marmo Private Limited. It was led by directors Anil Kumar Aggarwal and Anshul Aggarwal.
Last AGM: 09 August 2024. Financial statements filed for year ended 31 March 2024. Office: 514 – 15 1St Floor Main Dariba Kalan Chandni Chowk, Delhi, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹4.7 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address514 – 15 1St Floor Main Dariba Kalan Chandni Chowk, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Essel Associates Private Limited
Essel Associates Private Limited has one previous CIN (Corporate Identification Number): U74899DL1989PTC035612. The current CIN is U70100DL1989PTC035612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1989PTC035612 | Current |
| U74899DL1989PTC035612 | Previous |
Auditor Details of Essel Associates Private Limited
Essel Associates Private Limited is audited by SHITIJ DHAWAN & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHITIJ DHAWAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Essel Associates 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 Essel Associates Private Limited
Essel Associates Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Anil Kumar Aggarwal | Managing Director | 27 Mar 1989 | 37 Years 5 Months | As last reported |
| Anshul Aggarwal | Director | 26 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Essel Associates Private Limited FY 2024 filings available
Ten-year financial statements for Essel Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Essel Associates Private Limited
Shareholding and ownership data for Essel Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Essel Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2014 | Capital First Limited | ₹2 Cr | Satisfied |
| 09 Sep 2004 | Indian Overseas Bank | ₹90 Lakh | Satisfied |
| 04 Sep 2004 | Indian Overseas Bank | ₹90 Lakh | Satisfied |
| 25 Aug 2004 | Indian Overseas Bank | ₹90 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Essel Associates Private Limited
View historical data on people associated with Essel Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essel Associates 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 Essel Associates Private Limited
GST registrations and filing compliance for Essel Associates 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 Essel Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Essel Associates 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 Essel Associates Private Limited
MSME payment history for Essel Associates 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
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Subsidiaries & Group Companies of Essel Associates Private Limited
Corporate group structure for Essel Associates 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 Essel Associates Private Limited
MCA filings and documents for Essel Associates 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
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Recent Activity on Essel Associates Private Limited
Frequently Asked Questions about Essel Associates Private Limited
Essel Associates Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Essel Associates Private Limited is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 27 March 1989 and is registered under CIN U70100DL1989PTC035612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Essel Associates Private Limited are:
- Anil Kumar Aggarwal - Managing Director
- Anshul Aggarwal - Director
The CIN (Corporate Identification Number) of Essel Associates Private Limited is U70100DL1989PTC035612. 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 Essel Associates Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 514 – 15 1St Floor Main Dariba Kalan Chandni Chowk, Delhi, Delhi, India – 110006.