Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D-ESPAT PRIVATE LIMITED
CIN: U51909TN2003PTC050278 As on: 2026-07-13
D-ESPAT PRIVATE LIMITED (CIN: U51909TN2003PTC050278) is a Private company incorporated on 03 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D-ESPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D-ESPAT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of D-ESPAT PRIVATE LIMITED are RAKSHINDA UMERUDDIN, SHAHIREEN BEGUM, SYED HASHMATH ALI, and . SANA ANJUM SYED.
D-ESPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2003PTC050278 and its registration number is 50278. Users may contact D-ESPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of D-ESPAT PRIVATE LIMITED is No.2/1 VEERAPANDI NAGAR 1st STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094.
Current status of D-ESPAT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for D-ESPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D-ESPAT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D-ESPAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D-ESPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271026 | RAKSHINDA UMERUDDIN | Director | 2022-04-04 |
| 00323918 | SHAHIREEN BEGUM | Director | 2003-02-03 |
| 00323979 | SYED HASHMATH ALI | Managing Director | 2003-02-03 |
| 09582611 | . SANA ANJUM SYED | Director | 2022-04-22 |
Past Directors & Key Managerial Personnel of D-ESPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324060 | SYED MUBASHEERALI | Additional Director | - | 2014-09-30 |
| 00324060 | SYED MUBASHEERALI | Director | - | 2022-06-20 |
Other Directorships of RAKSHINDA UMERUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAUBER SYNERGY PRIVATE LIMITED | U72200KA2005PTC037845 | Managing Director | 2005-12-05 | Ongoing |
Other Directorships of SHAHIREEN BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED HASHMATH ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED MUBASHEERALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ENERGY ORDER MOBILITY PRIVATE LIMITED | U29102TS2023PTC178162 | Director | 2023-10-17 | Ongoing |
| CELLESTIAL E-TRAC PRIVATE LIMITED | U34100TN2022PTC161932 | Director | - | 2022-04-01 |
| CELLESTIAL E-TRAC PRIVATE LIMITED | U34100TN2022PTC161932 | Whole-time director | - | 2023-02-03 |
| HYLENR TECHNOLOGIES PRIVATE LIMITED | U35105TS2024PTC184116 | Director | 2024-04-04 | Ongoing |
| CELLESTIAL E-MOBILITY PRIVATE LIMITED | U35999TN2019PTC161933 | Director | - | 2022-04-01 |
| CELLESTIAL E-MOBILITY PRIVATE LIMITED | U35999TN2019PTC161933 | Whole-time director | - | 2023-02-03 |
| DATAPLANET PRIVATE LIMITED | U72900TN2022PTC149446 | Director | 2024-01-30 | Ongoing |
Other Directorships of . SANA ANJUM SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400TN2011PTC081567 | SUGAR FREE FOODS INDIA PRIVATE LIMITED | NO.1/1, 1ST FLOOR, SAKTHI NAGAR, 2ND STREET CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U45200TN2011PTC080059 | STEPSSTONE ENGINEERS & CONTRACTORS PRIVATE LIMITED | NO.1/1, 1ST FLOOR, SAKTHI NAGAR, 2ND STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U18109TN2019PTC130663 | ABAR GARMENTS PRIVATE LIMITED | NO.26/1,VEERAPANDI NAGAR, 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2019PTC126831 | ABAR CORPORATE GIFTS PRIVATE LIMITED | NO.26/1, VEERAPANDI NAGAR, 1st STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| ABZ-2913 | TRUE-TRACE TECH INSIGHTS LLP | New No7, Old No.16/8Veerapandi Nagar, 1st Street, Choolaimedu Chennai, Tamil Nadu, India - 600094 |
| U72900TN2011PTC081916 | DOMALTI TECHNOLOGIES PRIVATE LIMITED | NEW NO 2 OLD NO 20 1ST STREET, SAKTHI NAGAR, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U51505TN2005PTC056954 | KALIAPPA POWER TOOLS PRIVATE LIMITED | FLAT NO.1, C M APARTMENTSPLOT NO.57, GILL NAGAR 2ND STREET, PULIYUR , CHOOLAIMEDU, CHENNAI 600094, Tamil Nadu, India - 600094 |
| U74140TN2020PTC137415 | AGILE EDGES INDIA PRIVATE LIMITED | 1 & 2/A/2, GILL NAGAR, 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U45200TN2006PTC060978 | AADINATH HOME FINDERS PRIVATE LIMITED | New No.1/ Old No.16 Kamaraj Nagar 1st Street Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U45208TN2012PTC089120 | SHREE CONSTRUCTIONS CHENNAI PRIVATE LIMITED | DOOR NO.C, FLAT NO.1A , 1st floor, City castle, 6th Street, Sowrastra Nagar, Choolaimedu , CHENNAI, Tamil Nadu, India - 600094 |
| U60200TN2011PTC080704 | DRIVE 'N' DRIVE CABS PRIVATE LIMITED | No.2 ,1/1 ATHEREYAPURAM 1ST STREET CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U45206TN2011PTC081097 | STEPSSTONE PROMOTERS PRIVATE LIMITED | NO.1/1, 1 ST FLOOR, SAKTHI NAGAR, 2 ND STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U96020TN2024PTC169682 | YGS IMPEX PRIVATE LIMITED | New.Mo.18/2,Old.No.15/2,,VEERAPANDI NAGAR,1st Street,,Chennai,Chennai,Tamil Nadu,600094-India |
| U74999TN2018PTC125144 | PROSILIO PHARMACEUTICALS PRIVATE LIMITED | NO.29/F1, (OLD NO.12/F1), A-BLOCK CHAKRA FLATS, SRIRAMAPURAM 1ST STREET , CHOOLAIMEDU, CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2012PTC085913 | DANISH ARA FILMS AND MEDIA PRIVATE LIMITED | NEW NO.7, OLD NO.16/8, VEERAPANDY NAGAR 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2016PTC113855 | BLUSHCAN PRIVATE LIMITED | Old No.20/New No.13, Dr.Radhakrishnan Nagar, 1st Street, Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U24304TN2019PTC129628 | SAFFIER DRUGS PRIVATE LIMITED | Kumaran Kudil, New No. 24/Old No. 25 Loganathan Nagar 1st Street, Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U51397TN2003PTC051855 | ALAMELU MANGA DRUGS & CHEMICALS PRIVATE LIMITED | OLD NO.19, NEW NO.37,LOGANATHAN NAGAR, 1ST STREET, CHOOLAIMEDU, , CHENNAI-94., Tamil Nadu, India - 600094 |
| U80904TN2017PTC119268 | NLITEN TEACHING ACADEMY PRIVATE LIMITED | NEW NO.3,OLD NO.2, B GROUND FLOOR SANKARAPURAM 1st STREET,CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2016PTC112847 | TREKKING ADVENTURING MOUNTAINEERING EXPEDITION PRIVATE LIMITED | 29/17, FLAT NO - A1, ADIL MANSION GILL NAGAR 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2022PTC151871 | ROMITA SERVICES PRIVATE LIMITED | NO 28 2ND FLOOR THIRUVALLUVAR PURAM 1ST STREET CHOOLAIMEDU,CHENNAI,Chennai,Tamil Nadu,600094-India |
| U01403TN2010PTC078483 | SRI SAI AGRO FARMS PRIVATE LIMITED | OLD NO. 22/1, NEW NO.2/1, BAJANAI KOIL 2ND STREET CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U52390TN2022PTC156310 | FLOW FORWARD SOLUTIONS PRIVATE LIMITED | New No 18/1 Old No 13/1, Ngo Colony 1st Cross Street, Choolaimedu. , Chennai, Tamil Nadu, India - 600094 |
| U52392TN2004PTC053974 | REDEFINE SYSTEMS PRIVATE LIMITED | 2/47, FLAT NO.A-1, 7TH STREETSOWRASHTRA NAGAR CHOOLAIMEDU CHENNAI 600094 , CHENNAI 600094, Tamil Nadu, India - 600094 |
| U80903TN2016PTC110339 | V.I.I INSTITUTIE PRIVATE LIMITED | NO.7, VEERAPANDIAN NAGAR 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2015PTC102923 | SIGN STORES INDIA PRIVATE LIMITED | NO.3 LOGANATHA NAGAR 1ST STREET CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U72200TN2022PTC154504 | RELIMOS SOFTWARE PRIVATE LIMITED | NO.2/20, GROUND FLOOR KAMARAJ NAGAR, 1ST STREET , CHOOLAIMEDU, Tamil Nadu, India - 600094 |
| U92200TN2010PTC078591 | ADHIKAALAI INFO MEDIA PRIVATE LIMITED | No. 45, Indira Gandhi 1st Street, Avvai Nagar Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U52100TN2009PTC071229 | R.B.CREATORS GLASS SYSTEMS PRIVATE LIMITED | NO.16/2, GROUND FLOOR, VEERAPANDIAN NAGAR, 1ST STREET, CHOOLAIM EDU , CHENNAI, Tamil Nadu, India - 600094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10147890 | 2009-03-02 | 2017-12-27 | 2021-10-01 | 7,000,000.00 | Indian Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.