Essjay Estates Pvt Ltd. - Company overview

Essjay Estates Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102TG1989PTC009588). Bu…

1989-02-09 Hyderabad, Telangana Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
37 Years 7 Months
since 1989-02-09
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Essjay Estates Pvt Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Essjay Estates Pvt Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Essjay Estates Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102TG1989PTC009588). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on February 09, 1989 (37+ years old), based in Hyderabad. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location 806, Essjay House,Road No. 3, Banjarahills, Hyderabad, Telangana - 500034
Legal NameEssjay Estates Pvt Ltd.
CIN / LLPINU70102TG1989PTC009588
Company No.009588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-02-09
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Essjay Estates Pvt Ltd. (2) Current board members from MCA filings, including designation and appointment details.

J
Jaya Daga
Director | Since 1989-02-09 | DIN: 00073885
S
Siddarth Daga
Director | Since 2007-09-29 | DIN: 01251123

Companies With Common Directors Of Essjay Estates Pvt Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Buildbrick Builders Llp 2 Shared Directors
Essjay Agro Private Limited 2 Shared Directors
Essjay Biotech Limited 2 Shared Directors
Essjay Biotech Llp 2 Shared Directors
Essjay Estates Llp 2 Shared Directors
Essjay Gardens Llp 2 Shared Directors
Redemption Bungalow Hospitality Private Limited 2 Shared Directors
Serawin Biologicals Llp 2 Shared Directors
Ss Holdings Llp 2 Shared Directors
Autofin Ltd 1 Shared Director
Avishkar Diagnostics (W.B.) Private Limited 1 Shared Director
Bestway Life Sciences Llp 1 Shared Director
Brightpoint Ventures Llp 1 Shared Director
Essjay Axiom Private Limited 1 Shared Director
Essjay Developers Llp 1 Shared Director
Essjay Reality Private Limited 1 Shared Director
Essjay Spinntex Ltd 1 Shared Director
Isha Buildcon Llp 1 Shared Director
Pharmaceuticals Export Promotion Council Of India 1 Shared Director
Pulse Diagnostics Private Limited 1 Shared Director
Serawin Biologicals Private Limited 1 Shared Director
Siprogen Biotech Private Limited 1 Shared Director
Ss Gardens Llp 1 Shared Director
Victoria Mri Centre Private Limited 1 Shared Director
Vins Bioproducts Limited 1 Shared Director
Vins Lifesciences Private Limited 1 Shared Director

MSME Payment Delays by Essjay Estates Pvt Ltd. 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

MCA Filings & Documents of Essjay Estates Pvt Ltd. 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
Frequently Asked Questions about Essjay Estates Pvt Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Essjay Estates Pvt Ltd.?
The Corporate Identification Number (CIN) for Essjay Estates Pvt Ltd. is U70102TG1989PTC009588. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009588 as per MCA.
When was Essjay Estates Pvt Ltd. incorporated?
Essjay Estates Pvt Ltd. was incorporated 37 years 7 months ago on 09 Feb 1989.
Who are the current board members and directors of Essjay Estates Pvt Ltd.?
Essjay Estates Pvt Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Essjay Estates Pvt Ltd.?
Essjay Estates Pvt Ltd. is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Essjay Estates Pvt Ltd.?
Essjay Estates Pvt Ltd. ROC code is Roc Hyderabad.
What is the company classification of Essjay Estates Pvt Ltd.?
Essjay Estates Pvt Ltd. is classified as Private Limited Indian Non-Government Company.
Essjay Estates Pvt Ltd. - is it listed or unlisted?
Essjay Estates Pvt Ltd. is a Unlisted company.
What is the current status of Essjay Estates Pvt Ltd.?
Essjay Estates Pvt Ltd. is currently Converted To Llp and registered in Hyderabad, Telangana, India.
What industry or business activity is Essjay Estates Pvt Ltd. associated with?
Essjay Estates Pvt Ltd. lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Essjay Estates Pvt Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Essjay Estates Pvt Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.