Essfo Impex Private Limited
About Essfo Impex Private Limited
Data last updated: 11 February 2026
Essfo Impex Private Limited is a private limited company based in Charkhewalan, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51433DL2008PTC177083.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.06 Lakh. It is led by directors Madhu Bala Dhawan and Rajeev Seth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4663 Paswan Street, Charkhewalan, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.21 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered Address4663 Paswan Street, Charkhewalan, Delhi, India – 110006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Essfo Impex Private Limited
Essfo Impex Private Limited is audited by UPPAL AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPPAL AND CO | Locked | Locked | Locked |
Complete auditor history for Essfo Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Essfo Impex Private Limited
Essfo Impex 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 |
|---|---|---|---|---|
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Madhu Bala Dhawan
Also directs:
Sariksha Trading Private Limited
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Director | 13 May 2023 | 3 Years 3 Months | Current |
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Rajeev Seth
Also directs:
Sariksha Trading Private Limited
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Whole-Time Director | 07 Sep 2009 | 16 Years 11 Months | Current |
Financials of Essfo Impex Private Limited FY 2025 filings available
Essfo Impex Private Limited reported revenue of ₹22.21 Lakh for FY 2025.
Ten-year financial statements for Essfo Impex Private Limited
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Ownership and Shareholding of Essfo Impex Private Limited
Shareholding and ownership data for Essfo Impex Private Limited
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Charges & Borrowings Essfo Impex Private Limited
Essfo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essfo Impex Private Limited
View historical data on people associated with Essfo Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essfo Impex Private Limited
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GST Compliance of Essfo Impex Private Limited
GST registrations and filing compliance for Essfo Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Essfo Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Essfo Impex Private Limited
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MSME Payment Delays by Essfo Impex Private Limited
MSME payment history for Essfo Impex Private Limited
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Subsidiaries & Group Companies of Essfo Impex Private Limited
Corporate group structure for Essfo Impex Private Limited
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MCA Filings & Documents of Essfo Impex Private Limited
MCA filings and documents for Essfo Impex Private Limited
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Recent Activity on Essfo Impex Private Limited
Frequently Asked Questions about Essfo Impex Private Limited
Essfo Impex Private Limited is an active private limited company in the trading sector based in Charkhewalan, Delhi, India. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U51433DL2008PTC177083.
Essfo Impex Private Limited reported revenue of ₹22.21 Lakh for FY 2025.
The current directors of Essfo Impex Private Limited are:
- Madhu Bala Dhawan - Director
- Rajeev Seth - Whole-Time Director
The primary industry of Essfo Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Essfo Impex Private Limited can be reached at the registered office: 4663 Paswan Street, Charkhewalan, Delhi, India – 110006.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.06 Lakh.