ESS DEE ALUMINIUM LIMITED

ESS DEE ALUMINIUM LIMITED (CIN: U27203WB2004PLC170941) is a Public company incorporated on 10 Feb 2004. 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. 3714000000.00 and its paid-up capital is Rs. 250000000.00.
ESS DEE ALUMINIUM LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ESS DEE ALUMINIUM LIMITED's NIC code is 27203. As per the NIC code, it is involved in .
The registered address of ESS DEE ALUMINIUM LIMITED is Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Circus Avenue,Kolkata,Park Circus,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27203WB2004PLC170941
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/10/2004
Date of AGM:	12/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Circus Avenue,Kolkata,Park Circus,West Bengal,India,700017

Key Numbers

Authorised Capital:	3714000000
Paid up Capital:	250000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	27203

Previous Name

Previous Company Name:

ESS DEE ALUMINIUM LIMITED

Previous CIN

Previous CIN:

U27203WB2004PLC170941

Regulatory Filings for ESS DEE ALUMINIUM LIMITED

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 ESS DEE ALUMINIUM LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ESS DEE ALUMINIUM LIMITED

Litigation Report for ESS DEE ALUMINIUM LIMITED

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

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 ESS DEE ALUMINIUM LIMITED 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 ESS DEE ALUMINIUM LIMITED

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
00646153	DEEPAK KUMAR AGARWAL	Director	2023-02-24
02401879	SWATI AGARWALA	Director	2023-02-24
09273096	ASHOK KUMAR SHARMA	Director	2023-02-24
10967980	VARSHA AGARWALLA	Company Secretary	2023-09-01
10967980	VARSHA AGARWALLA	CFO	2023-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101075190	Open	03/24/2025	No Data Available
101049462	Open	02/12/2025	No Data Available
10278747	Closed	02/25/2011	04/19/2012
10387820	Open	11/12/2012	No Data Available
10043641	Closed	03/09/2007	05/22/2023
90250135	Open	01/22/1996	No Data Available
10286430	Closed	04/06/2011	02/02/2012
90076553	Closed	08/30/2005	05/31/2007
10024694	Closed	09/29/2006	08/17/2007
90076410	Closed	06/02/2003	05/31/2007
90075788	Closed	06/03/2003	05/31/2007
80006349	Closed	10/03/2005	08/17/2007
10253620	Open	11/30/2010	No Data Available
10613994	Open	12/21/2015	No Data Available
10611767	Closed	10/16/2015	05/22/2023
10196355	Open	01/02/2010	No Data Available
10409970	Open	02/11/2013	No Data Available
10109709	Closed	06/06/2008	03/31/2010
10430859	Closed	04/23/2013	05/22/2023
10439524	Closed	06/28/2013	05/22/2023
10143775	Closed	01/16/2009	06/12/2012
10470223	Closed	12/12/2013	04/29/2023
10162522	Closed	03/25/2009	04/13/2023
10185444	Closed	09/29/2009	06/12/2012
90250149	Open	03/22/1996	No Data Available
90250155	Closed	04/12/1996	07/15/1996
10370907	Closed	07/31/2012	04/13/2023
10597492	Closed	09/30/2015	05/22/2023
10401178	Closed	01/08/2013	05/22/2023
90250396	Closed	06/16/2000	07/17/2009
90250403	Closed	07/21/2000	07/17/2009
90250351	Closed	09/14/1999	07/17/2009
90250335	Closed	03/31/1999	01/28/2009
90250145	Closed	03/01/1996	07/17/2009
90250131	Closed	01/01/1996	01/28/2009
90249560	Closed	07/10/1980	01/28/2009
90076411	Closed	06/04/2003	05/31/2007
80006855	Closed	01/10/2006	08/17/2007
80006348	Closed	11/14/2005	08/17/2007
10608324	Closed	03/26/2015	08/04/2023
10598714	Closed	10/16/2015	04/13/2023
10597163	Closed	10/16/2015	05/22/2023
10506903	Open	06/13/2014	No Data Available
90250968	Closed	11/15/1977	04/27/2009
10415529	Closed	03/07/2013	04/29/2023
10363832	Closed	06/22/2012	04/13/2023
10279250	Closed	03/23/2011	12/16/2013
10279249	Closed	03/23/2011	05/25/2012
10210423	Closed	02/17/2010	10/20/2010
10053868	Closed	12/10/2006	05/02/2008
10022063	Closed	09/18/2006	05/02/2008
10465144	Closed	12/09/2013	05/22/2023

Prosecution Details of ESS DEE ALUMINIUM LIMITED
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 ESS DEE ALUMINIUM LIMITED
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 ESS DEE ALUMINIUM LIMITED

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 ESS DEE ALUMINIUM LIMITED

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 ESS DEE ALUMINIUM LIMITED

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 ESS DEE ALUMINIUM LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Circus Avenue,Kolkata,Park Circus,West Bengal,India,700017

Auditors of ESS DEE ALUMINIUM LIMITED

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