Esvee Anand Pvt Ltd
About Esvee Anand Pvt Ltd
Data last updated: 21 July 2025
Esvee Anand Pvt Ltd is a private limited company based in New Delhi, Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 September 1973, the company has been in operation for over 53 years.
Registered with ROC Delhi under CIN U74899DL1973PTC006849.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shalu Samtani and Ranjan Samtani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 26 Gulmohar Park, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has satisfied charges of ₹15.18 Cr on record.
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 AddressA – 26 Gulmohar Park, New Delhi, Delhi, India – 110049
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Esvee Anand Pvt Ltd
Esvee Anand Pvt Ltd is currently managed by 2 directors, with 2 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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Shalu Samtani
Also directs:
Esvee Anand Llp
|
Director | 20 Nov 2013 | 12 Years 9 Months | As last reported |
|
Ranjan Samtani
Also directs:
Esvee Anand Llp
|
Director | 21 Feb 1989 | 37 Years 6 Months | As last reported |
Financials of Esvee Anand Pvt Ltd FY 2015 filings available
Ten-year financial statements for Esvee Anand Pvt Ltd
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Charges & Borrowings of Esvee Anand Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2014 | Uco Bank | ₹1.68 Cr | Satisfied |
| 30 Sep 2011 | Uco Bank | ₹13.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Esvee Anand Pvt Ltd
View historical data on people associated with Esvee Anand Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Esvee Anand Pvt Ltd
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GST Compliance of Esvee Anand Pvt Ltd
GST registrations and filing compliance for Esvee Anand Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Esvee Anand Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Esvee Anand Pvt Ltd
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MSME Payment Delays by Esvee Anand Pvt Ltd
MSME payment history for Esvee Anand Pvt Ltd
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Subsidiaries & Group Companies of Esvee Anand Pvt Ltd
Corporate group structure for Esvee Anand Pvt Ltd
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MCA Filings & Documents of Esvee Anand Pvt Ltd
MCA filings and documents for Esvee Anand Pvt Ltd
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Recent Activity on Esvee Anand Pvt Ltd
Frequently Asked Questions about Esvee Anand Pvt Ltd
Esvee Anand 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.
Esvee Anand Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 September 1973 and is registered under CIN U74899DL1973PTC006849. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Esvee Anand Pvt Ltd is U74899DL1973PTC006849. 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 Esvee Anand Pvt Ltd are:
- Shalu Samtani - Director
- Ranjan Samtani - Director
The primary industry of Esvee Anand Pvt Ltd is trading. The company specifically operates in other wholesale.
Esvee Anand Pvt Ltd was incorporated on 18 September 1973. Registered with ROC Delhi.