Essence Commodities Private Limited - Company overview

Registered with ROC Gwalior on 2 December 1994, Essence Commodities Private Limited is an active private limited company that has been aroun…

1994-12-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -93.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -69.5%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -293.0%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.7%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -27.2%
FY 2022
OPEN CHARGES
1
9.81 cr
PAID-UP CAPITAL
1.04 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 10 Months
since 1994-12-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-27 07:42:14
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
13.91 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Essence Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Essence Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 2 December 1994, Essence Commodities Private Limited is an active private limited company that has been around for more than 31 years. Its registered office is at 301, Apollo Square, 7/3 R.S. Bhandari Marg (Race Course Road, Indore, Madhya Pradesh. Earlier names on record include Essence Foods Impex Limited, Essence Commodities Limited and Essence Impex Limited.

Its filings describe the main line of business as other financial activities.

It has four directors: Suresh Chandra Agarwal, Rajesh Kumar Agrawal, Brajesh Kumar Agrawal and Shailesh Agrawal. The longest-serving is Rajesh Kumar Agrawal, on the board since 1994; the most recent to join is Shailesh Agrawal, appointed in September 1999. Two former directors are on record; the most recent to leave was Brajesh Gupta in September 2015.

Paid-up capital stands at ₹1.04 crore out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders, and two more have been paid off.

Financial Services ••••••••
  • Location 301, Apollo Square, 7/3 R.S. Bhandari Marg (Race Course Road, Indore, Madhya Pradesh - 452003
  • Website ecommodity.in
Name History
Legal NameEssence Commodities Private Limited
CIN / LLPINU21113MP1994PTC008833
Company No.008833
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Essence Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Suresh Chandra Agarwal
Director | Since 1995-01-25 | DIN: 00002860
R
Rajesh Kumar Agrawal
Director | Since 1994-12-02 | DIN: 00002866
B
Brajesh Kumar Agrawal
Director | Since 1999-09-10 | DIN: 00002870
S
Shailesh Agrawal
Director | Since 1999-09-10 | DIN: 00002872

Financial Performance of Essence Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▼ -93.6%
P&L ₹1–10 Lakh ▼ -69.5%
EBITDA Loss · ₹10–50 Lakh ▼ -293.0%
Net worth ₹1–5 Cr ▲ 0.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Essence Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 9.95 cr
Axis Bank Limited : 13.91 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 9.81 cr
Satisfied 13.91 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 01 Aug 2019
 6.00 Lakh Closed
Axis Bank Limited
Creation Date: 19 Jul 2014
 7.91 Lakh Closed
Bank Of India
Creation Date: 05 Jan 2006
 9.95 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Financial Ratios of Essence Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Essence Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Essence Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Essence Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Essence Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Essence Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Essence Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Essence Commodities Private Limited?
MCA does not publish an "owner" field. Essence Commodities Private Limited is run by its directors, Suresh Chandra Agarwal, Rajesh Kumar Agrawal, Brajesh Kumar Agrawal and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Essence Commodities Private Limited?
Essence Commodities Private Limited has four current directors: Suresh Chandra Agarwal (since January 1995), Rajesh Kumar Agrawal (since December 1994), Brajesh Kumar Agrawal (since September 1999) and Shailesh Agrawal (since September 1999).
What is CIN of Essence Commodities Private Limited?
The CIN of Essence Commodities Private Limited is U21113MP1994PTC008833. Reading it left to right: U means it is not listed, 21113 is the industry code it registered under, MP is Madhya Pradesh, 1994 is the year it was registered, PTC is the company type and 008833 is its registration number.
When was Essence Commodities Private Limited incorporated?
Essence Commodities Private Limited was incorporated on 2 December 1994 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Essence Commodities Private Limited?
The registered office on MCA records is 301, Apollo Square, 7/3 R.S. Bhandari Marg (Race Course Road, Indore, Madhya Pradesh - 452003.
What is the current status of Essence Commodities Private Limited?
MCA shows Essence Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Essence Commodities Private Limited?
You can post to its registered office at 301, Apollo Square, 7/3 R.S. Bhandari Marg (Race Course Road, Indore, Madhya Pradesh - 452003 and use its website, https://ecommodity.in.
What industry or business activity is Essence Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Essence Commodities Private Limited?
Paid-up capital is ₹1.04 crore and authorised capital is ₹1.5 crore, so about 69% of the authorised amount has been issued.
When did Essence Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Essence Commodities Private Limited?
One charge against Essence Commodities Private Limited is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and Bank Of India.
Have any directors left Essence Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Brajesh Gupta (September 2015) and Vidhya Sagar Neema (September 2015).
What is the turnover or revenue of Essence Commodities Private Limited?
Based on filed financial statements, the revenue of Essence Commodities Private Limited for FY 2022 was in the ₹10–25 Cr range. That is down 93.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Essence Commodities Private Limited?
For FY 2022, the net worth of Essence Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Essence Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Essence Commodities Private Limited?
The website on record for Essence Commodities Private Limited is https://ecommodity.in.
Which company owns ecommodity.in?
ecommodity.in is the website listed for Essence Commodities Private Limited in its company records.
Essence Commodities Private Limited - is it listed or unlisted?
Essence Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Essence Commodities Private Limited?
Essence Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Essence Commodities Private Limited?
MCA classifies Essence Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Essence Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Essence Commodities Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.