Estee Capital LLC
Estee Capital LLC is an associate company of Estee Advisors and was incorporated in August 2011 in Delaware, USA, and has its offices in New Jersey.
Estee Capital is a registered Commodity Pool Operator (CPO) with the National Futures Association (NFA ID: 0443255). It is a fund sponsor and holding company for Estee India Fund, a commodity pool operated by Estee Capital with NFA pool ID: P069682. Estee India Fund is registered as a Foreign Institutional Investor (FII) Sub-account with Securities and Exchange Board of India (SEBI) with SEBI registration number 20120215. Estee Capital LLC has claimed exemption under CFTC regulation 4.7 and is permitted to solicit funds from qualified eligible persons (QEPs) as defined under CFTC regulation 4.7(a)(2) and (a)(3).
Estee Capital is also registered as a Trading Member in Dubai Gold & Commodity Exchange (DGCX) and Singapore Exchange (SGX).
Estee Management Limited
Estee Management Ltd is a Collective Investment Scheme Fund Manager registered with the Financial Services Commission in Mauritius. Estee Management has been appointed as the portfolio manager of Estee India Fund, and is headed by Sandeep Tyagi.
Estee Financial Services Private Limited (formerly Estee Commodities Pvt Ltd)
Estee Financial Services Private Limited (CIN: U51909HR2012PTC054035) is a wholly owned subsidiary of Estee Advisors Private Limited incorporated on 9th March 2012 under the Indian Companies’ Act and has its offices in Gurgaon, Haryana. The company trades in financial derivatives and is a trading member at the Multi-financial Exchange (MCX Member: 55200)