Essess Amalgamates Private Limited
About Essess Amalgamates Private Limited
Data last updated: 22 December 2025
Essess Amalgamates Private Limited is a private limited company based in Goa, Goa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 July 1996, the company has been in operation for over 30 years.
Registered with ROC Goa under CIN U33130GA1996PTC002138.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹76 Lakh. It is led by directors Vijay Nawal Agarwal and Priya Pankaj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No L4Cuncolim Industrial Estate Cuncolim Salcette, Goa, Goa, India – 403703.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.1 Lakh, a decline of 59% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No L4Cuncolim Industrial Estate Cuncolim Salcette, Goa, Goa, India – 403703
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Essess Amalgamates Private Limited
Essess Amalgamates Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Essess Amalgamates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Essess Amalgamates Private Limited
Essess Amalgamates Private Limited is audited by V. S. Sane & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. S. Sane & Co. | Locked | Locked | Locked |
Complete auditor history for Essess Amalgamates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Essess Amalgamates Private Limited
Essess Amalgamates Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vijay Nawal Agarwal | Director | 16 Jan 2019 | 7 Years 7 Months | Current |
| Priya Pankaj Jain | Director | 15 Sep 2001 | 24 Years 11 Months | Current |
Financials of Essess Amalgamates Private Limited FY 2025 filings available
Essess Amalgamates Private Limited reported revenue of ₹65.1 Lakh (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Essess Amalgamates 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 Essess Amalgamates Private Limited
Shareholding and ownership data for Essess Amalgamates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Essess Amalgamates Private Limited
Essess Amalgamates Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Essess Amalgamates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Puja Ferro Alloys Private Limited | U27101GA1993PTC001343 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Essess Amalgamates Private Limited
Essess Amalgamates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essess Amalgamates Private Limited
View historical data on people associated with Essess Amalgamates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essess Amalgamates 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 Essess Amalgamates Private Limited
GST registrations and filing compliance for Essess Amalgamates 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 Essess Amalgamates Private Limited
Credit ratings, litigation, and regulatory alerts for Essess Amalgamates 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 Essess Amalgamates Private Limited
MSME payment history for Essess Amalgamates 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 Essess Amalgamates Private Limited
Corporate group structure for Essess Amalgamates 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 Essess Amalgamates Private Limited
MCA filings and documents for Essess Amalgamates 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 Essess Amalgamates Private Limited
Frequently Asked Questions about Essess Amalgamates Private Limited
Essess Amalgamates Private Limited is an active private limited company in the metals and minerals sector based in Goa, Goa, India. It was incorporated on 05 July 1996 (30+ years old) and is registered under CIN U33130GA1996PTC002138.
Essess Amalgamates Private Limited reported revenue of ₹65.1 Lakh for FY 2025 (down 59.00% YoY).
The current directors of Essess Amalgamates Private Limited are:
- Vijay Nawal Agarwal - Director
- Priya Pankaj Jain - Director
The primary industry of Essess Amalgamates Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Essess Amalgamates Private Limited can be reached at the registered office: Plot No L4Cuncolim Industrial Estate Cuncolim Salcette, Goa, Goa, India – 403703.
The authorised capital is ₹76 Lakh, and the paid-up capital is ₹76 Lakh.