Esspee Packaging Private Limited - Company overview

Esspee Packaging Private Limited is shown as "Strike Off" in MCA records.

2010-07-20 Mumbai, Maharashtra Strike Off 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-07-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-22
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 Esspee Packaging 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAGAR DEEPAK SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Esspee Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Esspee Packaging Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 July 2010 as a private limited company. The registered office is at B-43, Shrenik Nagar Chs Ltd Amrut Nagar, Ghatkopar West, Mumbai, Maharashtra.

Infyner groups it under Paper, in the Paper & Paper Products segment.

Sagar Deepak Shah and Deepak Prabhulal Shah are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 22 August 2017. No charges (secured loans) are registered against it.

Paper •••••••• •••••••• ••••••••
  • Location B-43, Shrenik Nagar Chs Ltd Amrut Nagar, Ghatkopar West,, Mumbai, Maharashtra - 400086
  • Website esspeepackaging.com
Legal NameEsspee Packaging Private Limited
CIN / LLPINU21090MH2010PTC205699
Company No.205699
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-20
Date of AGM2017-08-22
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Esspee Packaging Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sagar Deepak Shah
Director | Since 2010-07-20 | DIN: 03091096
D
Deepak Prabhulal Shah
Director | Since 2010-07-20 | DIN: 03091101

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Esspee Packaging 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

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MCA Filings & Documents of Esspee Packaging 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.

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Frequently Asked Questions about Esspee Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Esspee Packaging Private Limited?
MCA does not publish an "owner" field. Esspee Packaging Private Limited is run by its directors, Sagar Deepak Shah and Deepak Prabhulal Shah. 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 Esspee Packaging Private Limited?
Esspee Packaging Private Limited has two current directors: Sagar Deepak Shah (since July 2010) and Deepak Prabhulal Shah (since July 2010).
What is CIN of Esspee Packaging Private Limited?
The CIN of Esspee Packaging Private Limited is U21090MH2010PTC205699. Reading it left to right: U means it is not listed, 21090 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 205699 is its registration number.
When was Esspee Packaging Private Limited incorporated?
Esspee Packaging Private Limited was incorporated on 20 July 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Esspee Packaging Private Limited?
The registered office on MCA records is B-43, Shrenik Nagar Chs Ltd Amrut Nagar, Ghatkopar West, Mumbai, Maharashtra - 400086.
What is the current status of Esspee Packaging Private Limited?
MCA shows Esspee Packaging Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Esspee Packaging Private Limited?
You can post to its registered office at B-43, Shrenik Nagar Chs Ltd Amrut Nagar, Ghatkopar West, Mumbai, Maharashtra - 400086 and use its website, https://esspeepackaging.com.
What industry or business activity is Esspee Packaging Private Limited associated with?
It is grouped under Paper, in the Paper & Paper Products segment.
What is paid-up capital and authorised share capital of Esspee Packaging Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Esspee Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Esspee Packaging Private Limited?
MCA shows no charges registered against Esspee Packaging Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Esspee Packaging Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Esspee Packaging Private Limited?
Based on filed financial statements, the revenue of Esspee Packaging Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Esspee Packaging Private Limited?
For FY 2017, the net worth of Esspee Packaging Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Esspee Packaging Private Limited?
The latest accounts on record are for FY 2017. 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 Esspee Packaging Private Limited?
The website on record for Esspee Packaging Private Limited is https://esspeepackaging.com.
Which company owns esspeepackaging.com?
esspeepackaging.com is the website listed for Esspee Packaging Private Limited in its company records.
Esspee Packaging Private Limited - is it listed or unlisted?
Esspee Packaging 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 Esspee Packaging Private Limited?
Esspee Packaging Private Limited is registered with ROC Mumbai.
What is the company classification of Esspee Packaging Private Limited?
MCA classifies Esspee Packaging Private Limited as: Private Limited Indian Non-Government Company.

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.