Essem Agencies (Wines) Private Limited
About Essem Agencies (Wines) Private Limited
Data last updated:
Essem Agencies (Wines) Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 June 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15520WB2005PTC103802.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puspa Soni and Anamika Soni.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 144A Lenin Sarani, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Essem Agencies (Wines) Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address144A Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Essem Agencies (Wines) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Essem Agencies (Wines) Private Limited
FY 2021 filings availableEssem Agencies (Wines) Private Limited reported revenue of ₹820 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹820 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Essem Agencies (Wines) Private Limited, buy the company report.
Board of directors of Essem Agencies (Wines) Private Limited
Essem Agencies (Wines) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puspa Soni Also directs: United Enterprises(Wines) Private Limited, Bhawana Beverage Pvt Ltd, Platinum Beverages Private Limited and 5 more | Director | 28 May 2014 | 12 Years 5 Months | As last reported |
| Anamika Soni Also directs: United Enterprises(Wines) Private Limited, Bhawana Beverage Pvt Ltd, Platinum Beverages Private Limited and 5 more | Director | 28 May 2014 | 12 Years 5 Months | As last reported |
Auditor
Essem Agencies (Wines) Private Limited is audited by GOURAV & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOURAV & CO | FY 2020 | 328381E |
Shareholding
The shareholding of Essem Agencies (Wines) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Essem Agencies (Wines) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Essem Agencies (Wines) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essem Agencies (Wines) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Essem Agencies (Wines) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essem Agencies (Wines) Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Pravin Soni ceased to be Director on 10 Aug 2018.
Frequently asked questions
Essem Agencies (Wines) 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.
Essem Agencies (Wines) was a private limited company based in Kolkata, West Bengal, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 June 2005 and is registered under CIN U15520WB2005PTC103802. The company has been struck off by the Registrar of Companies and is no longer operational.
Essem Agencies (Wines) had 2 directors:
- Puspa Soni - Director
- Anamika Soni - Director
The CIN (Corporate Identification Number) of Essem Agencies (Wines) is U15520WB2005PTC103802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Essem Agencies (Wines) is at 144A Lenin Sarani, Kolkata, West Bengal, India – 700013.
Essem Agencies (Wines) was incorporated on 17 June 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Essem Agencies (Wines) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Essem Agencies (Wines) operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Pravin Soni ceased to be Director on 10 Aug 2018. Viekram Soni ceased to be Director on 29 May 2014. Anamika Soni was appointed as Director on 28 May 2014. Essem Agencies (Wines) has 4 board changes on record in total.
The compliance status of Essem Agencies (Wines) is compliant as of 24 September 2026.
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