Essfour Forex Private Limited
About Essfour Forex Private Limited
Data last updated:
Essfour Forex 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 building construction segment of the construction sector. It was incorporated on 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2007PTC115053.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Srestha Banerjee and Sibaji Banerjee.
Its last annual general meeting (AGM) was held on 19 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1B Malanga Lane, Kolkata, West Bengal, India – 700012.
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- Registered Address1B Malanga Lane, Kolkata, West Bengal, India – 700012
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Financials of Essfour Forex Private Limited FY 2021 filings available
Financial Statement Summary of Essfour Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Essfour Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Essfour Forex are in the company report.
Financial statements from 2015
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.
Auditor Details of Essfour Forex Private Limited
Essfour Forex Private Limited is audited by P K SEN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Essfour Forex Private Limited
Essfour Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srestha Banerjee | Director | 22 Jul 2008 | 18 Years 2 Months | As last reported |
| Sibaji Banerjee Also directs: Bhuwalka Developments Pvt Ltd, Geo Agro Products Private Limited, Gandhamardhan Sponge Industries Pvt Ltd and 1 more | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
| Soumen Roy | Director | 09 Apr 2007 | 19 Years 6 Months | As last reported |
Ownership and Shareholding of Essfour Forex Private Limited
Shareholding and ownership data
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 Essfour Forex Private Limited
Essfour Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essfour Forex Private Limited
Employment history and EPFO contributions of people linked to Essfour Forex.
Employee and EPFO history
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.
Recent Activity on Essfour Forex Private Limited
Essfour Forex Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Shubhankar Dey ceased to be Director on 02 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Essfour Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Essfour Forex Private Limited
MSME payment history
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 Essfour Forex Private Limited
Corporate group structure
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.
GST Compliance of Essfour Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Essfour Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Essfour Forex Private Limited
Essfour Forex 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.
Essfour Forex was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 09 April 2007 and is registered under CIN U67110WB2007PTC115053. The company has been struck off by the Registrar of Companies and is no longer operational.
Essfour Forex had 3 directors:
- Srestha Banerjee - Director
- Sibaji Banerjee - Director
- Soumen Roy - Director
The CIN (Corporate Identification Number) of Essfour Forex is U67110WB2007PTC115053. 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 Essfour Forex is at 1B Malanga Lane, Kolkata, West Bengal, India – 700012.
Essfour Forex was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Kolkata.
Essfour Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.02 Lakh.
Essfour Forex operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
No. Essfour Forex is not listed on any stock exchange. It is an unlisted company.
Shubhankar Dey ceased to be Director on 02 Jun 2011. Srestha Banerjee was appointed as Director on 22 Jul 2008. Sibaji Banerjee was appointed as Director on 09 Apr 2007. Essfour Forex has 4 board changes on record in total.