ESJAY COMMERCE LTD

ESJAY COMMERCE LTD (CIN: L51226WB1982PLC035354) is a Public company incorporated on 16 Oct 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 8700000.00 and its paid-up capital is Rs. 3499370.00.
ESJAY COMMERCE LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ESJAY COMMERCE LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ESJAY COMMERCE LTD is 8, CAMAC STREET, ROOM NO 15, 1ST FLOOR,Kolkata,KOLKATA,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51226WB1982PLC035354
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/16/1982
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	8, CAMAC STREET, ROOM NO 15, 1ST FLOOR,Kolkata,KOLKATA,West Bengal,India,700017

Key Numbers

Authorised Capital:	8700000
Paid up Capital:	3499370
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ESJAY COMMERCE LTD

Previous CIN

Previous CIN:

L51226WB1982PLC035354

Regulatory Filings for ESJAY COMMERCE LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ESJAY COMMERCE LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ESJAY COMMERCE LTD

Litigation Report for ESJAY COMMERCE LTD

Obtain a detailed list of all legal cases that ESJAY COMMERCE LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ESJAY COMMERCE LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ESJAY COMMERCE LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ESJAY COMMERCE LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ESJAY COMMERCE LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ESJAY COMMERCE LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02725654	SHARAD NAHATA	Director	2014-09-30
00620693	SAMPAT MAL SANCHETI	Director	1982-10-16
00881779	DHANRAJ CHINDALIA .	Director	1982-10-16
00025510	SURENDRA KUMAR NAHATA	Director	2024-04-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100777639	Open	08/30/2023	No Data Available
100621848	Open	09/23/2022	No Data Available
100270878	Closed	06/14/2019	06/05/2022
10101865	Open	02/19/2008	No Data Available
10096914	Closed	03/17/2008	12/11/2019
80048452	Closed	02/10/1995	09/27/2008
90272126	Closed	10/20/1998	11/14/2007
100723055	Open	05/10/2023	No Data Available
100723054	Open	05/10/2023	No Data Available
100697692	Open	03/24/2023	No Data Available
100589969	Open	06/21/2022	No Data Available
100650250	Open	10/31/2022	No Data Available
100589967	Open	06/21/2022	No Data Available
100589958	Open	06/21/2022	No Data Available
100336878	Closed	04/03/2020	03/08/2022
100568552	Open	03/30/2022	No Data Available
100273061	Closed	05/30/2019	05/31/2022
100135484	Closed	08/31/2017	05/20/2022
100131202	Closed	09/25/2017	03/23/2022
100131201	Closed	07/13/2017	03/23/2022
10591263	Closed	08/21/2015	03/08/2022
100521400	Open	12/24/2021	No Data Available
100521410	Open	12/15/2021	No Data Available
100499562	Open	10/22/2021	No Data Available
100197127	Open	07/20/2018	No Data Available
100205249	Closed	09/28/2018	11/15/2019
100205253	Closed	09/28/2018	11/15/2019
100219543	Open	08/28/2018	No Data Available
100281503	Closed	07/31/2019	11/10/2022
100295322	Closed	10/16/2019	11/15/2019
100333869	Open	03/13/2020	No Data Available
90045947	Closed	03/02/1993	02/12/1998
100352248	Open	07/18/2020	No Data Available
100447760	Open	05/10/2021	No Data Available
100189820	Open	04/27/2018	No Data Available
100066679	Closed	10/27/2016	02/28/2018
100158617	Open	02/28/2018	No Data Available
100140096	Closed	11/24/2017	11/15/2019
100140098	Closed	11/24/2017	11/15/2019
100072398	Closed	12/29/2016	12/22/2017
100139304	Closed	10/28/2017	11/10/2022
100054247	Open	09/07/2016	No Data Available
100062519	Closed	09/07/2016	10/25/2019
100415851	Open	12/28/2020	No Data Available
100053808	Open	09/07/2016	No Data Available
10591265	Open	08/21/2015	No Data Available
90045566	Closed	10/11/1989	02/13/1998
10032459	Closed	12/26/2006	10/12/2016
10553682	Closed	02/19/2015	01/24/2018
80004552	Closed	06/03/2005	01/12/2017
10553684	Closed	02/19/2015	01/31/2018
10493191	Closed	04/29/2014	03/09/2017
10536111	Closed	11/05/2014	10/13/2017
100195911	Closed	08/01/2018	11/15/2019
10584366	Closed	06/11/2015	05/14/2018
90045740	Closed	01/16/1991	02/12/1998
10071602	Closed	09/01/2007	01/12/2017
10488149	Closed	04/08/2014	02/23/2017
10484817	Closed	03/06/2014	01/24/2017
10376069	Closed	08/10/2012	06/15/2015
10210116	Closed	02/08/2010	12/17/2016
10489694	Closed	04/28/2014	05/01/2017
10082921	Closed	03/31/2007	05/17/2007
80009816	Closed	06/13/1997	08/03/2006
90320874	Closed	06/16/1998	08/17/2012
90320703	Closed	03/12/1997	09/08/2012
80009919	Closed	06/16/1998	08/03/2006
80009812	Closed	06/16/1998	08/03/2006
90317159	Closed	06/13/1997	08/17/2012
10487961	Closed	04/30/2014	03/03/2023
90321010	Closed	03/30/2000	08/17/2012
80009918	Closed	06/16/1998	08/03/2006
80025311	Closed	04/25/1995	08/28/2012
80009814	Closed	07/16/1998	08/03/2006
10456443	Closed	03/27/2013	11/01/2022
80009799	Closed	03/26/1998	08/03/2006
80009798	Closed	04/02/1997	08/03/2006
80022378	Closed	05/15/1998	01/23/2007
80009794	Closed	04/02/1997	08/03/2006
80022380	Closed	05/15/1998	01/23/2007

Prosecution Details of ESJAY COMMERCE LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ESJAY COMMERCE LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ESJAY COMMERCE LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ESJAY COMMERCE LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ESJAY COMMERCE LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ESJAY COMMERCE LTD

Email ID:	No Data Available
Website:	Not Available
Address:	8, CAMAC STREET, ROOM NO 15, 1ST FLOOR,Kolkata,KOLKATA,West Bengal,India,700017

Auditors of ESJAY COMMERCE LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire