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
ESI LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030KL2020PTC066120 As on: 2026-07-13
ESI LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030KL2020PTC066120) is a Private company incorporated on 03 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ESI LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ESI LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ESI LOGISTICS INDIA PRIVATE LIMITED are . YASIR ARAFATH, HABEEBULLA MALAYIL, and VASUDEVAN MANHAPRA RAJESH.
ESI LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KL2020PTC066120 and its registration number is 66120. Users may contact ESI LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESI LOGISTICS INDIA PRIVATE LIMITED is C/o Anilkumar MV, 42/558A, Ambedkar Road, Vennala PO, , COCHIN, Kerala, India - 682028.
Current status of ESI LOGISTICS INDIA 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 ESI LOGISTICS INDIA 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.
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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 ESI LOGISTICS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518694 | . YASIR ARAFATH | Managing Director | 2020-12-03 |
| 07858174 | HABEEBULLA MALAYIL | Director | 2020-12-03 |
| 08982927 | VASUDEVAN MANHAPRA RAJESH | Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of ESI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . YASIR ARAFATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESICURE KERALA LLP | AAY-0872 | Designated Partner | 2021-08-06 | Ongoing |
| DIET FOOD INTERNATIONAL PRIVATE LIMITED | U15400KL2019PTC059547 | Managing Director | 2019-09-10 | Ongoing |
| FIRDOUS DEVELOPERS PRIVATE LIMITED | U45500KL2016PTC046045 | Director | - | 2017-10-19 |
| RAVION RETAILERS PRIVATE LIMITED | U52609KL2018PTC055503 | Director | 2018-11-13 | Ongoing |
| ESIROUT TECHNOLOGIES (OPC) PRIVATE LIMITED | U72900KL2018OPC055945 | Managing Director | 2018-12-14 | Ongoing |
Other Directorships of HABEEBULLA MALAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESICURE KERALA LLP | AAY-0872 | Designated Partner | 2021-08-06 | Ongoing |
| DIET FOOD INTERNATIONAL PRIVATE LIMITED | U15400KL2019PTC059547 | Director | 2019-09-10 | Ongoing |
| EXACTO INDUSTRIAL AND INFRASTRUCTURE PRIVATE LIMITED | U45309KL2022PTC075538 | Director | 2022-05-13 | Ongoing |
| LEARNRICH EDUCATION PRIVATE LIMITED | U80302KL2020PTC062509 | Managing Director | 2020-06-22 | Ongoing |
Other Directorships of VASUDEVAN MANHAPRA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIFEST FOODS LLP | AAY-2612 | Designated Partner | 2021-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2012PTC030908 | PCA TRADES PRIVATE LIMITED | 33/283-G AMBEDKAR ROAD, VENNALA P.O , COCHIN, Kerala, India - 682028 |
| U51909KL2013PTC034594 | SAHAR INTERTRADES PRIVATE LIMITED | 33/3382 C1, ARAKKAKADAVU ROAD, THYKAVU JN., VENNALA P.O. , COCHIN, Kerala, India - 682028 |
| U74999KL2021PTC067737 | HALO QC ONLINE PRIVATE LIMITED | 46/3676 C&D, Lavanya Building EMC Road, Vennala P.O , Cochin, Kerala, India - 682028 |
| ABB-7968 | UP-START CONSULTING LLP | 33/1715C, KANIYAPPILLY ROAD, BEHIND HOLIDAY INN,CHAKKARAPARAMBU, VENNALA P.O, COCHIN Ernakulam, Kerala, India - 682028 |
| AAS-5633 | MYWAREHOUSE ONLINE SALES LLP | DOOR NO. 42/667 C6, FIRST FLOOR,PALACHUVADU ROAD, VENNALA P.O Ernakulam, Kerala, India - 682028 |
| U72200KL1996PTC010261 | INFO-AZTEC PRIVATE LIMITED | III RD,FLOOR,ZAIHAM TOWERS, PALARIVATTOM BYEPASS, , VENNALA P.O., COCHIN-682028., Kerala, India - 000000 |
| U45200KL2011PTC027705 | MELONWOOD HOMES PRIVATE LIMITED | 33/1871, SUKANYA HOUSE, ATHAPPILLY ROAD, VENNALA P.O., VENNALA, , COCHIN, Kerala, India - 682028 |
| U34300KL2007PTC020547 | NEW BHARATH TYRES INDIA PRIVATE LIMITED | 33/1688-C, NH 47 BYE-PASS ROAD PUTHIYA ROAD JUNCTION, VENNALA P. O , COCHIN, Kerala, India - 682028 |
| U45309KL2002PLC015667 | PROFICIENT AUTOMATION AND CONTROLS LIMITED | 33/656 C1 & 33/656 C2, ARAKKAKADAVU ROAD THAIKKAVU JUNCTION, VENNALA P O , COCHIN, Kerala, India - 682028 |
| AAQ-8240 | DREAM FORCE SOLUTIONS LLP | Kurikayil House,House No. 32/1349 B Madappattu Road Vennala P.O. Cochin 28 Cochin, Kerala, India - 682028 |
| U74900KL2014PTC037196 | CLUBSPIDER ECOMMERCE PRIVATE LIMITED | Kaniyaveli Road, Vennala P.O. , Cochin, Kerala, India - 682028 |
| U72200KL2009PTC024421 | VIZ KARMA TECHNOLOGIES AND PUBLISHERS PRIVATE LIMITED | 33/1711 D, KANIYAPPILLY ROAD VENNALA P.O , COCHIN, Kerala, India - 682028 |
| U74993KL2018PTC052275 | IZVAAN TECH INDIA PRIVATE LIMITED | First Floor, Kallikkatu (H) Sundharimuku Road, Vennala P.O , Cochin, Kerala, India - 682028 |
| U80301KL2012PTC031703 | DAWN INTERNATIONAL INSTITUTE OF MANAGEMENT PRIVATE LIMITED | Door No.32/2000, Arakkakadavu Road, Vennala P.O , Cochin, Kerala, India - 682028 |
| AAM-3197 | MOON-IN KITCHEN AND BEDROOMS FURNISHING SOLUTIONS LLP | GROUND FLOOR, 46/2930A, INNARA ARCADE, MADATHIPARAMBIL ROAD, VENNALA P.O, COCHIN, Kerala, India - 682028 |
| U60230KL2013PTC034276 | FUTUREX ROADWAYS PRIVATE LIMITED | 33/1680-D 1, GROUND FLOOR KANAYAPPILLY ROAD, VENNALA P.O. , COCHIN, Kerala, India - 682028 |
| U70100KL2012PTC031142 | GOLDSUN PROPERTIES PRIVATE LIMITED | NO. 33/1848 B, PARK STREET SHOBA ROAD, VENNALA P.O. , COCHIN, Kerala, India - 682028 |
| U74999KL2006PTC019468 | ABC CUSTOMER SERVICE PRIVATE LIMITED | 59/1 , 1ST FLOOR, THYKAVU PUTHIYA ROAD, VENNALA P.O , COCHIN, Kerala, India - 682028 |
| U74999KL2015PTC038472 | ZAIMUS TECHNOLOGIES PRIVATE LIMITED | DOOR NO 42/562, 2nd Floor KOSERIL BUILDING,AMBEDKAR ROAD,VENNALA , COCHIN, Kerala, India - 682028 |
| U74999KL2017PTC047897 | AISWARIA OOH MEDIA OWNERS PRIVATE LIMITED | 46/830, (33/753-B), Vignesh Bhavan Savitha Road, Vennala P.O. , Cochin, Kerala, India - 682028 |
| AAX-1047 | SAAII CENTRE OF EXCELLENCE LLP | 33/605 C2/2, Valloppilly Building Vennala High School Road, Vennala P.O Ernakulam, Kerala, India - 682028 |
| U80300KL2009PTC024588 | PHOENIX GURUKULA AND EDUCATIONAL SERVICE S PRIVATE LIMITED | Door No.32/2000, Arakkakadavu Road, Vennala P.O., Kochi - 682 028 , Cochin, Kerala, India - 682028 |
| U67100KL2018PTC053741 | APRIL2MARCH INVESTORS PRIVATE LIMITED | TMRRA-35,FIRST FLOOR, 33/3417-C THEVAR MADOM ROAD, VENNALA P.O, VENNALA , ERNAKULAM, Kerala, India - 682028 |
| U72900KL2021PTC068071 | AURADIGM OVERSEAS PRIVATE LIMITED | Door No. 33/259-B, 1st Floor, Saketham, B C G Village, Ambedkar Road, Vennala , Cochin, Kerala, India - 682028 |
| U85100KL2012PTC031978 | GUARDIAN ANGEL HOMECARE PRIVATE LIMITED | 42/2200 – D and 42/2200 - D1 Edappally - Thripunithura Road, Vennala P.O , Ernakulam, Kerala, India - 682028 |
| U45200KL2019PTC059850 | BUILDLITY ECOSTRUCTURES PRIVATE LIMITED | Bldg No.46/2777, A3 Vivekananda Road , VENNALA P.O KOCHI, Kerala, India - 682028 |
| U52500KL2016PTC045756 | IMOB ONLINE SERVICES PRIVATE LIMITED | Cubicle-A7-A8,Kitco Techno Lab, C/o Kitco Ltd, C.CXXXIII/1676L,Femith's, , Puthiya Road Vennala Kochi, Kerala, India - 682028 |
| AAV-6534 | F4 HOMES LLP | 42/679 B1, Fine Tower Vennala Thalippararamb jn, , Palachuvad Road Vennala P O, Kerala, India - 682028 |
| AAZ-3176 | LYFETRAK CAREER SOLUTIONS LLP | G1 C, KALPAKA GARDENS, PATTATH ROAD CHALIKKAVATOM, VENNALA P.O, ERNAKULAM, Kerala, India - 682028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.