Ester Fintrade Private Limited
About Ester Fintrade Private Limited
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Ester Fintrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 20 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC094606.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Gaurav Extension Ground Fllor Gokuldham.Goregaon(E), Mumbai, Maharashtra, India.
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- Registered AddressGaurav Extension Ground Fllor Gokuldham.Goregaon(E), Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
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Financials of Ester Fintrade Private Limited
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.
Board of Directors of Ester Fintrade Private Limited
No directors are listed for Ester Fintrade in the MCA records available to us.
Charges & Borrowings of Ester Fintrade Private Limited
Ester Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ester Fintrade Private Limited
Employment history and EPFO contributions of people linked to Ester Fintrade.
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 Ester Fintrade Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ester Fintrade 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 Ester Fintrade 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 Ester Fintrade 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 Ester Fintrade 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 Ester Fintrade 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 Ester Fintrade Private Limited
Ester Fintrade 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.
Ester Fintrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 November 1995 and is registered under CIN U65920MH1995PTC094606. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ester Fintrade is U65920MH1995PTC094606. 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 Ester Fintrade is at Gaurav Extension Ground Fllor Gokuldham.GoregaonE, Mumbai, Maharashtra, India.
Ester Fintrade was incorporated on 20 November 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Ester Fintrade operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Ester Fintrade is not listed on any stock exchange. It is an unlisted company.
Ester Fintrade can be reached at its registered office: Gaurav Extension Ground Fllor Gokuldham.GoregaonE, Mumbai, Maharashtra, India.