About Essence Commodities Private Limited
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Essence Commodities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 December 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U21113MP1994PTC008833.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. Formerly known as Essence Foods Impex Limited and Essence Commodities Limited. It is led by directors including Suresh Chandra Agarwal and Rajesh Kumar Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.33 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.95 Cr and satisfied charges of ₹13.91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ecommodity.in.
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- Website
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- Registered Address301 Apollo Square 7/3 R.S. Bhandari Marg (Race Course Road, ), Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Essence Commodities
Essence Commodities has undergone 3 name changes throughout its history. The company was previously known as Essence Foods Impex Limited, Essence Commodities Limited, and Essence Impex Limited. The current legal name is Essence Commodities Private Limited.
| Company Name | Status |
|---|---|
| Essence Commodities Private Limited | Current |
| Essence Foods Impex Limited | Previous |
| Essence Commodities Limited | Previous |
| Essence Impex Limited | Previous |
CIN History of Essence Commodities
Essence Commodities has one previous CIN (Corporate Identification Number): U21113MP1994PLC008833. The current CIN is U21113MP1994PTC008833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21113MP1994PTC008833 | Current |
| U21113MP1994PLC008833 | Previous |
Business Activity of Essence Commodities
The main business activity of Essence Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Essence Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Essence Commodities
Essence Commodities Private Limited is audited by Fadnis & Gupte.LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Fadnis & Gupte.LLP | Locked | Locked | Locked |
Complete auditor history for Essence Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Essence Commodities Private Limited
Essence Commodities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Agarwal Also directs: Essence Bio-Energy LLP | Director | 25 Jan 1995 | 31 Years 8 Months | Current |
| Rajesh Kumar Agrawal Also directs: Essence Bio-Energy LLP, Essence Investment & Finance Limited | Director | 02 Dec 1994 | 31 Years 10 Months | Current |
| Brajesh Kumar Agrawal Also directs: Essence Investment & Finance Limited, Essence Tech Metal LLP | Director | 10 Sep 1999 | 27 Years 0 Months | Current |
| Shailesh Agrawal | Director | 10 Sep 1999 | 27 Years 0 Months | Current |
Financials of Essence Commodities Private Limited FY 2024 filings available
Essence Commodities Private Limited reported revenue of ₹2.33 Lakh (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Essence Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Essence Commodities
Shareholding and ownership data for Essence Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essence Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2006 | Bank of India | ₹9.95 Cr | Open |
| 01 Aug 2019 | Axis Bank Limited | ₹6 Lakh | Satisfied |
| 19 Jul 2014 | Axis Bank Limited | ₹7.91 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Essence Commodities
Employment history and EPFO contributions of people linked to Essence Commodities.
Employee and EPFO history for Essence Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Essence Commodities
GST registrations and filing compliance for Essence Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Essence Commodities
Credit ratings, litigation, and regulatory alerts for Essence Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Essence Commodities
MSME payment history for Essence Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Essence Commodities
Corporate group structure for Essence Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Essence Commodities
MCA filings and documents for Essence Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Essence Commodities
Frequently Asked Questions about Essence Commodities Private Limited
Essence Commodities is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 December 1994 (32+ years old) and is registered under CIN U21113MP1994PTC008833.
Essence Commodities reported revenue of ₹2.33 Lakh for FY 2024 (down 98.00% YoY).
The current directors of Essence Commodities are:
- Suresh Chandra Agarwal - Director
- Rajesh Kumar Agrawal - Director
- Brajesh Kumar Agrawal - Director
- Shailesh Agrawal - Director
The primary industry of Essence Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Essence Commodities can be reached at the registered office: 301 Apollo Square 73 R.S. Bhandari Marg Race Course Road, , Indore, Madhya Pradesh, India – 452003, or through the website ecommodity.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.04 Cr.