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
ESCORTS MERCHANDISE PVT. LTD.
CIN: U51909WB1994PTC062448 As on: 2026-07-13
ESCORTS MERCHANDISE PVT. LTD. (CIN: U51909WB1994PTC062448) is a Private company incorporated on 22 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ESCORTS MERCHANDISE PVT. LTD.'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.ESCORTS MERCHANDISE PVT. LTD.'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 ESCORTS MERCHANDISE PVT. LTD. are DIMPLE GUPTA, and BHARTI GUPTA.
ESCORTS MERCHANDISE PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC062448 and its registration number is 62448. Users may contact ESCORTS MERCHANDISE PVT. LTD. on its Email address - [email protected]. Registered address of ESCORTS MERCHANDISE PVT. LTD. is 22/1 BALLYGANJ CIRCULAR ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of ESCORTS MERCHANDISE PVT. LTD. 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 ESCORTS MERCHANDISE . 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 ESCORTS MERCHANDISE .
Purchase full report of ESCORTS MERCHANDISE .
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 ESCORTS MERCHANDISE . 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 ESCORTS MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07635355 | DIMPLE GUPTA | Director | 2016-12-02 |
| 07635448 | BHARTI GUPTA | Director | 2016-12-02 |
Past Directors & Key Managerial Personnel of ESCORTS MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417856 | RAJENDRA KUMAR GUPTA | Director | - | 2017-02-15 |
| 00492149 | RATISH KUMAR GUPTA | Director | - | 2008-06-21 |
| 02183318 | RAGHAV GUPTA | Director | - | 2022-03-26 |
| 00417763 | RAMESH KUMAR GUPTA | Director | - | 2008-06-21 |
Other Directorships of RAJENDRA KUMAR GUPTA
Other Directorships of RATISH KUMAR GUPTA
Other Directorships of RAGHAV GUPTA
Other Directorships of DIMPLE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSQUARE PROJECTS LLP | AAJ-6352 | Designated Partner | 2017-06-07 | Ongoing |
| NILACHAL DEVELOPERS PRIVATE LIMITED | U45208WB2009PTC137628 | Director | - | 2020-02-17 |
| CLASSIC NIKETAN PRIVATE LIMITED | U45208WB2009PTC137662 | Director | - | 2020-02-17 |
| GAJANAND REALBUILD PRIVATE LIMITED | U45400WB2009PTC138161 | Director | 2016-12-02 | Ongoing |
Other Directorships of BHARTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSQUARE PROJECTS LLP | AAJ-6352 | Partner | 2017-06-07 | Ongoing |
Other Directorships of RAMESH KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAO-3175 | NJOY BLUES LLP | 1st Floor, 22/6/1A Rustomjee Street Kolkata, West Bengal, India - 700019 |
| U40106WB2019PTC231503 | ROUBLE SOLAR TECH PRIVATE LIMITED | 1 st floor, 22/6/1A Rustomjee Street , KOLKATA, West Bengal, India - 700019 |
| U60221WB2019PTC230424 | CIT LOGISTICS PRIVATE LIMITED | 1 st floor, 22/6/1A Rustomjee Street , KOLKATA, West Bengal, India - 700019 |
| U51109WB1997PTC082653 | ISHANIKA TRADERS PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC120722 | OCTAGON COMMTRADE PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U52240WB2025PLC280357 | ARYA TRADE CENTER LIMITED | 1C, Ballygunge Circular Road, Tivoli Court Building,Block-B, Terrace Flat -93, 13th Floor,,Kolkata,Kolkata,West Bengal,700019-India |
| U63090WB2002PTC095146 | EMERALD CARGO SERVICES PRIVATE LIMITED | 95/1 KARAYA ROAD 1ST FLOOR1ST FLOOR KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2017PTC222512 | RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED | 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAH-2352 | MAGNUM TIEUP LLP | 29/1 B, BALLYGANJ CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U74999WB2004PTC098254 | NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED | 22/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| U24292WB1947PLC015248 | MANTON & CO LTD | 46 BALLYGUNGE CIRCULAR RD1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAG-4708 | M.K COMMERCIAL LLP | 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U22300WB2021PTC245339 | INDIA SCANNER NEWS NETWORK PRIVATE LIMITED | First floor, 22/6/1A RUSTOMJEE STREET, , KOLKATA, West Bengal, India - 700019 |
| U14292WB2013PTC194088 | HAPPYSHOP TRADERS PRIVATE LIMITED | 64A, BLLYGUNGE CIRCULAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| ACB-4854 | BARBIE MERCHANTS LLP | 34/1M, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, Kolkata, West Bengal, India - 700019 |
| U45203WB1993PTC060133 | RAVI UDYOG PVT LTD | Pigletelle, 1st Floor 34, BALLYGUNGE CIRCULAR ROAD , Kolkata, West Bengal, India - 700019 |
| U45203WB2005PTC106909 | BADRINARAYAN ESTATES PVT LTD | 1ST FLOOR SUKRIT20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U46599WB2024PTC268397 | GAVAGLOWSHINE TRADING PRIVATE LIMITED | 54/1/2 HAZRA ROAD 1ST,FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U52100WB2022PTC250856 | SQUAWK SUPPLY CORE PRIVATE LIMITED | 60/1, BALLYGUNGE CIRCULAR ROAD 14TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2020OPC236706 | SARAN METALS (OPC) PRIVATE LIMITED | 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067979 | HIGH SEAS TRADERS PVT LTD | 60/1, Ballygunge Circular Road 7th Floor , Kolkata, West Bengal, India - 700019 |
| U70101WB2005PTC101914 | SURYAMANI PROPERTIES PRIVATE LIMITED | 60/1, BALLYGUNGE CIRCULAR ROAD 14TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U80902WB2021PTC242671 | NEELGAGAN AVIATION PRIVATE LIMITED | 60/1, Ballygunge Circular Road, 14th Floor, , Kolkata, West Bengal, India - 700019 |
| U51909WB2010PTC143518 | BARBIE MERCHANTS PRIVATE LIMITED | 34/1M, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U74110WB2012PTC187213 | ORCHID DMC PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100677576 | 2023-01-27 | - | - | 41,800,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.