Essvee Fiiscal Pvt Ltd
About Essvee Fiiscal Pvt Ltd
Data last updated: 23 July 2025
Essvee Fiiscal Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U74140WB1993PTC060934.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sanjay Rajgarhia and Ajay Rajgarhia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2 Brabourne Road, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 Brabourne Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Essvee Fiiscal Pvt Ltd
Essvee Fiiscal Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Rajgarhia
Also directs:
Essvee Fiiscal Llp, Srrs Electronics And Components Llp, Apm Industries Limited and 5 more
|
Director | 03 Dec 1993 | 32 Years 8 Months | As last reported |
| Ajay Rajgarhia | Director | 03 Dec 1993 | 32 Years 8 Months | As last reported |
Financials of Essvee Fiiscal Pvt Ltd FY 2015 filings available
Ten-year financial statements for Essvee Fiiscal Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Essvee Fiiscal Pvt Ltd
Essvee Fiiscal Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essvee Fiiscal Pvt Ltd
View historical data on people associated with Essvee Fiiscal Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Essvee Fiiscal Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Essvee Fiiscal Pvt Ltd
GST registrations and filing compliance for Essvee Fiiscal Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Essvee Fiiscal Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Essvee Fiiscal Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Essvee Fiiscal Pvt Ltd
MSME payment history for Essvee Fiiscal Pvt Ltd
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 Essvee Fiiscal Pvt Ltd
Corporate group structure for Essvee Fiiscal Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Essvee Fiiscal Pvt Ltd
MCA filings and documents for Essvee Fiiscal Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Essvee Fiiscal Pvt Ltd
Frequently Asked Questions about Essvee Fiiscal Pvt Ltd
Essvee Fiiscal Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Essvee Fiiscal Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 December 1993 and is registered under CIN U74140WB1993PTC060934. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Essvee Fiiscal Pvt Ltd is U74140WB1993PTC060934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Essvee Fiiscal Pvt Ltd are:
- Sanjay Rajgarhia - Director
- Ajay Rajgarhia - Director
The primary industry of Essvee Fiiscal Pvt Ltd is financial services. The company specifically operates in nbfc.
Essvee Fiiscal Pvt Ltd was incorporated on 03 December 1993. Registered with ROC Kolkata.