ESDEE INVESTMENTS PRIVATE LIMITED

CIN :U67120MH1985PTC035975

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE,

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400038

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:19-Apr-1985

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1,000

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ESDEE INVESTMENTS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120MH1985PTC035975. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SUDHA DARAB DUBASH

00206910

Director

07-Mar-2007

Related Companies (16)

Company Name	CIN	Designation	Appointment Date
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U28100MH1982PTC027149	Beneficial Owner	16-Mar-2020
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	U24110MH1950PTC008044	Director	01-Jun-1985
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED	U99999MH1968PTC014097	Director	30-Sep-2014
PULCRA CHEMICALS INDIA PRIVATE LIMITED	U28124MH1982PTC028604	Beneficial Owner	18-Aug-2021
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	U93000MH1970PTC014642	Director	18-May-1970
TRANS IMPEX PVT LTD	U51900MH1985PTC038293	Director	11-Dec-1985
SAPAN SHANU TRADING PVT LTD	U51900MH1992PTC065016	Director	09-Nov-1992
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	U51900MH1992PTC070184	Director	03-Jun-1993
SHATA TRADINGS AND FINANCE PVT LTD	U51900MH1993PTC072179	Director	03-Jun-1993
TOTAL CARRIERS PRIVATE LIMITED	U63090MH1988PTC047788	Beneficial Owner	12-Feb-2020
TRIPLE A POINT HOTELS AND RESORTS LIMITED	U65990MH1986PLC041264	Director	12-Aug-1992
BALLARD FINCAP ADVISORS PRIVATE LIMITED	U93090MH1981PTC025028	Director	19-Aug-1981
RUSHILLA INVESTMENT PRIVATE LIMITED	U67120MH1974PTC017976	Director	01-Jan-1986
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U74999MH1992PTC064793	Beneficial Owner	17-Mar-2020
BALLARD FINCAP ADVISORS LLP	AAE-6766	Designated Partner	01-Sep-2015
TRANS IMPEX LLP	AAD-9726	Designated Partner	19-May-2015

ARVIND DARAB DUBASH

00272548

Director

07-Aug-1992

Related Companies (30)

Company Name	CIN	Designation	Appointment Date
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U28100MH1982PTC027149	Director	30-Sep-2010
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U28100MH1982PTC027149	Beneficial Owner	16-Mar-2020
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED	U99999MH1969PTC014178	Whole-time director	01-Apr-2014
MARINE TRANSPORT COMPANY PRIVATE LIMITED	U99999MH1948PTC004299	Director	14-Feb-1997
MARINE TRANSPORT CO PRIVATE LIMITED	U74999MH2015PTC267733	Director	25-Aug-2015
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U74999MH1992PTC064793	Beneficial Owner	17-Mar-2020
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	U24110MH1950PTC008044	Director	14-Feb-1996
PULCRA CHEMICALS INDIA PRIVATE LIMITED	U28124MH1982PTC028604	Alternate Director	17-Nov-2014
PULCRA CHEMICALS INDIA PRIVATE LIMITED	U28124MH1982PTC028604	Beneficial Owner	18-Aug-2021
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED	U31506MH1978PLC020612	Director	14-Feb-1996
THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED	U35110MH1964PTC012940	Director	14-Feb-1996
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED	U45200MH1988PTC049184	Director	02-Dec-2003
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	U93000MH1970PTC014642	Director	07-Aug-1992
TRANS IMPEX PVT LTD	U51900MH1985PTC038293	Director	14-Feb-1996
SAPAN SHANU TRADING PVT LTD	U51900MH1992PTC065016	Director	01-Aug-1993
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	U51900MH1992PTC070184	Director	03-Jun-1993
SHATA TRADINGS AND FINANCE PVT LTD	U51900MH1993PTC072179	Director	03-Jun-1993
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED	U61100MH1980PTC023351	Director	14-Feb-1996
TRANSOCEAN SHIPPING AGENCY LIMITED	U63090MH1970PLC014729	Director	14-Feb-1997
TOTAL CARRIERS PRIVATE LIMITED	U63090MH1988PTC047788	Beneficial Owner	12-Feb-2020
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED	U63090MH2002PTC135489	Director	20-Apr-2002
TRIPLE A POINT HOTELS AND RESORTS LIMITED	U65990MH1986PLC041264	Director	12-Aug-1992
BALLARD FINCAP ADVISORS PRIVATE LIMITED	U93090MH1981PTC025028	Director	07-Aug-1992
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED	U67120MH1976PTC019286	Director	14-Feb-1996
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U74999MH1992PTC064793	Director	30-Sep-2010
CONTINENTAL SOURCING LLP	AAN-3180	Designated Partner	20-Sep-2018
RUSTOM DUBASH FINANCIAL ADVISORS LLP	AAP-8709	Designated Partner	11-Jul-2019
AHURAMART REALTORS LLP	AAN-6278	Designated Partner	04-Dec-2018
BALLARD FINCAP ADVISORS LLP	AAE-6766	Designated Partner	01-Sep-2015
TRANS IMPEX LLP	AAD-9726	Designated Partner	19-May-2015

Frequently Asked Questions

What is the CIN of ESDEE INVESTMENTS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of ESDEE INVESTMENTS PRIVATE LIMITED is U67120MH1985PTC035975.

When was ESDEE INVESTMENTS PRIVATE LIMITED incorporated?

ESDEE INVESTMENTS PRIVATE LIMITED was incorporated on 19-Apr-1985 as per public records.

What is the registered office address of ESDEE INVESTMENTS PRIVATE LIMITED?

DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE,

What is the authorized and paid-up capital of ESDEE INVESTMENTS PRIVATE LIMITED?

The company has an authorized capital of ₹ 100000 and a paid-up capital of ₹ 1,000.

What is the current status of ESDEE INVESTMENTS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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