Esvico Exim Limited
About Esvico Exim Limited
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Esvico Exim Limited was a public limited company based in Banglore, Karnataka, 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 was incorporated on 11 March 2003.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U06599KA2003PLC031691.
The company had an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Priyakant Hasmukhrai Amin.
The registered office was at 614 5th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008.
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- Registered Address614 5th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008
- 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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Board of Directors of Esvico Exim Limited
Esvico Exim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyakant Hasmukhrai Amin Also directs: Alphabet V Fashion LLP, Amin Manilal and Company Private Limited, Hospitality Finance Company India Private Limited and 3 more | Director | 11 Mar 2003 | 23 Years 6 Months | As last reported |
Financials of Esvico Exim Limited
Ten-year financial statements for Esvico Exim Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Esvico Exim
Esvico Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esvico Exim
Employment history and EPFO contributions of people linked to Esvico Exim.
Employee and EPFO history for Esvico Exim Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Esvico Exim
GST registrations and filing compliance for Esvico Exim Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Esvico Exim
Credit ratings, litigation, and regulatory alerts for Esvico Exim Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Esvico Exim
MSME payment history for Esvico Exim Limited
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
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Subsidiaries & Group Companies of Esvico Exim
Corporate group structure for Esvico Exim Limited
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
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MCA Filings & Documents of Esvico Exim
MCA filings and documents for Esvico Exim Limited
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
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Recent Activity on Esvico Exim
Frequently Asked Questions about Esvico Exim Limited
Esvico Exim 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.
Esvico Exim was a public limited company based in Banglore, Karnataka, India. It was incorporated on 11 March 2003 and is registered under CIN U06599KA2003PLC031691. The company has been struck off by the Registrar of Companies and is no longer operational.
Esvico Exim had 1 director:
- Priyakant Hasmukhrai Amin - Director
The CIN (Corporate Identification Number) of Esvico Exim is U06599KA2003PLC031691. 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 Esvico Exim is at 614 5th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008.
Esvico Exim was incorporated on 11 March 2003. It is registered with the Registrar of Companies, Bangalore.
Esvico Exim has an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5 Lakh.
No. Esvico Exim is not listed on any stock exchange. It is an unlisted company.
Esvico Exim can be reached at its registered office: 614 5th Floor Oxford Towers Airport Road, Banglore, Karnataka, India – 560008.