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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Satija, Ashish
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
    Satija, Ashish
    Employed
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaudhary, Anup
    Employed As Finance Manager Wi born in March 1967
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2002-10-07
    OF - Director → CIF 0
    Chadudhary, Anup
    Finance Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2009-02-28
    OF - Director → CIF 0
    Chadudhary, Anup
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Crundwell, Michael Peter
    Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2000-04-06
    OF - Director → CIF 0
    Crundwell, Michael Peter
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Smith, James
    Company Director born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-12-18
    OF - Director → CIF 0
  • 5
    Fleming, William Charles
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-02) ~ 1993-08-06
    OF - Director → CIF 0
    1993-09-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Goenka, Ravindra Kumar
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Peter Francis
    Trading Manager born in March 1951
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 8
    Kejriwal, Shyam Sunder
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-01-02) ~ now
    OF - Director → CIF 0
  • 9
    Rathi, Krishan Bihari
    Service born in April 1927
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Birla Building, Birla Building - 7th Floor, 9/1 R.n.mukherjee Road, Kolkatta, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE EAST INDIAN PRODUCE COMPANY LIMITED

Period: 1923-07-04 ~ now
Company number: 00191101
Registered name
THE EAST INDIAN PRODUCE COMPANY LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
51,843 GBP2025-03-31
6,168 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
51,845 GBP2025-03-31
6,170 GBP2024-03-31
Debtors
77,740 GBP2025-03-31
27,104 GBP2024-03-31
Cash at bank and in hand
1,006,984 GBP2025-03-31
1,079,952 GBP2024-03-31
Current Assets
1,084,724 GBP2025-03-31
1,107,056 GBP2024-03-31
Net Current Assets/Liabilities
1,004,230 GBP2025-03-31
999,912 GBP2024-03-31
Total Assets Less Current Liabilities
1,056,075 GBP2025-03-31
1,006,082 GBP2024-03-31
Net Assets/Liabilities
1,046,262 GBP2025-03-31
1,005,117 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
946,262 GBP2025-03-31
905,117 GBP2024-03-31
Equity
1,046,262 GBP2025-03-31
1,005,117 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,628 GBP2025-03-31
60,528 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-54,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,785 GBP2025-03-31
54,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
51,843 GBP2025-03-31
6,168 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
77,740 GBP2025-03-31
27,104 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,930 GBP2025-03-31
1,319 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,002 GBP2025-03-31
29,399 GBP2024-03-31
Other Creditors
Current
43,562 GBP2025-03-31
76,426 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,500 GBP2025-03-31
147,500 GBP2024-03-31
Between one and five year
430,208 GBP2025-03-31
590,000 GBP2024-03-31
All periods
577,708 GBP2025-03-31
737,500 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,813 GBP2025-03-31
965 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

Related profiles found in government register
  • THE EAST INDIAN PRODUCE COMPANY LIMITED
    Info
    Registered number 00191101
    4th Floor 53-54 Grosvenor Street, London W1K 3HU
    PRIVATE LIMITED COMPANY incorporated on 1923-07-04 (102 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • THE EAST INDIAN PRODUCE CO LTD
    S
    Registered number 00191101
    53-54, Grosvenor Street, London, England, W1K 3HU
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRLA LIMITED
    05505938
    4th Floor 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.