Essenn Retail Private Limited
About Essenn Retail Private Limited
Data last updated: 26 February 2026
Essenn Retail Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC143295.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anju Agarwal and Nisha Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kurseong Rice Mill Compound Burdwan Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.64 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKurseong Rice Mill Compound Burdwan Road, Siliguri, West Bengal, India – 734001
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IndustryFood and Beverages, Food & Beverage 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
Business Activity of Essenn Retail Private Limited
Essenn Retail Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Essenn Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Essenn Retail Private Limited
Essenn Retail Private Limited is audited by R K BAID & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BAID & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Essenn Retail 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
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Board of Directors of Essenn Retail Private Limited
Essenn Retail Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Anju Agarwal
Also directs:
Essenn Automotive Private Limited
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Additional Director | 15 Mar 2010 | 16 Years 4 Months | Current |
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Nisha Agarwal
Also directs:
Essenn Automotive Private Limited
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Director | 11 Mar 2010 | 16 Years 4 Months | Current |
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Sailesh Agarwal
Also directs:
Essenn Automotive Private Limited
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Director | 01 Feb 2013 | 13 Years 5 Months | Current |
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Nilesh Agarwal
Also directs:
Essenn Automotive Private Limited
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Director | 11 Mar 2010 | 16 Years 4 Months | Current |
Financials of Essenn Retail Private Limited FY 2016 filings available
Essenn Retail Private Limited reported revenue of ₹4.64 Cr (up 282.00% YoY) for FY 2016.
Ten-year financial statements for Essenn Retail Private Limited
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.
Ownership and Shareholding of Essenn Retail Private Limited
Shareholding and ownership data for Essenn Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essenn Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2015 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Essenn Retail Private Limited
View historical data on people associated with Essenn Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essenn Retail 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 Essenn Retail Private Limited
GST registrations and filing compliance for Essenn Retail 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 Essenn Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Essenn Retail 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 Essenn Retail Private Limited
MSME payment history for Essenn Retail 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
- Vendor payment signals
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Subsidiaries & Group Companies of Essenn Retail Private Limited
Corporate group structure for Essenn Retail 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 Essenn Retail Private Limited
MCA filings and documents for Essenn Retail 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 Essenn Retail Private Limited
Frequently Asked Questions about Essenn Retail Private Limited
Essenn Retail Private Limited is an active private limited company in the food and beverages sector based in Siliguri, West Bengal, India. It was incorporated on 11 March 2010 (16+ years old) and is registered under CIN U52390WB2010PTC143295.
Essenn Retail Private Limited reported revenue of ₹4.64 Cr for FY 2016 (up 282.00% YoY).
The current directors of Essenn Retail Private Limited are:
- Anju Agarwal - Additional Director
- Nisha Agarwal - Director
- Sailesh Agarwal - Director
- Nilesh Agarwal - Director
The primary industry of Essenn Retail Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Essenn Retail Private Limited can be reached at the registered office: Kurseong Rice Mill Compound Burdwan Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.