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
ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED
CIN: U61100WB2016PTC215837 As on: 2026-07-13
ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED (CIN: U61100WB2016PTC215837) is a Private company incorporated on 20 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350000.00.
ESKAPS LOGISTICS & SHIPPING 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.ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED are ANKUR GUPTA, and DISHA AGARWAL.
ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100WB2016PTC215837 and its registration number is 215837. Users may contact ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED is 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016.
Current status of ESKAPS LOGISTICS & SHIPPING 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 ESKAPS LOGISTICS & SHIPPING 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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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.
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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 ESKAPS LOGISTICS & SHIPPING 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 ESKAPS LOGISTICS & SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07508982 | ANKUR GUPTA | Director | 2017-08-08 |
| 07510395 | DISHA AGARWAL | Director | 2016-05-20 |
Past Directors & Key Managerial Personnel of ESKAPS LOGISTICS & SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01066411 | KAVITA DEVI AGARWAL | Director | - | 2016-06-20 |
| 07508982 | ANKUR GUPTA | Additional Director | - | 2017-08-08 |
| 07546326 | MALOY KUMAR DUTTA | Additional Director | - | 2017-08-08 |
| 07546326 | MALOY KUMAR DUTTA | Director | - | 2019-08-31 |
Other Directorships of KAVITA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | 2015-09-30 | Ongoing |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | - | 2015-09-29 |
| CENTRAL BAG COMPANY LIMITED | U17232WB2000PLC091601 | Director | 2000-04-04 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Additional Director | - | 2013-09-30 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2019-02-15 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Whole-time director | 2019-02-15 | Ongoing |
| AAYUSH INTERNATIONAL LIMITED | U28110CT1989PLC005381 | Director | - | 2013-10-21 |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Director | 2019-07-27 | Ongoing |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Director | - | 2023-09-29 |
| DEB ESTATES PVT LTD | U65910WB1986PTC040813 | Director | 2010-08-25 | Ongoing |
| RAIGARH PROPERTIES PRIVATE LIMITED | U74140WB2000PTC091711 | Director | - | 2021-07-12 |
| PKS PROPERTIES PRIVATE LIMITED | U74909WB2011PTC157576 | Director | 2011-01-19 | Ongoing |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Additional Director | - | 2017-04-22 |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | 2017-04-22 | Ongoing |
Other Directorships of DISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALOY KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARGOLINE GLOBAL LOGISTICS PRIVATE LIMITED | U63000WB2019PTC230393 | Director | 2019-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22203WB2025PTC281424 | KOLKATA HARVEST PRIVATE LIMITED | 30, JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| L17111WB1997PLC085533 | JIWANRAM SHEODUTTRAI INDUSTRIES LIMITED | 30D JAWAHARLAL NEHRU ROAD,KOLKATA,West Bengal,700016-India |
| U55101WB2014PTC202550 | JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED | 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U55101WB2014PTC203360 | MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED | 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U55204WB2014PTC202487 | INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED | 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U29219WB2007PTC116088 | UNISEVEN ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | 30D, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U26960WB2010PTC151619 | DUN INDUSTRIAL SERVICES PRIVATE LIMITED | 30D, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U17299WB2005PTC102342 | JS CREATIONS PRIVATE LIMITED | 30D JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U45100WB2010PTC145841 | UNISEVEN INFRATECH PRIVATE LIMITED | 30D, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U52100WB2009PTC132315 | JIWAN+PIP SAFETY PRIVATE LIMITED | 30D, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U72200WB2019PTC233982 | WORKATHON PRIVATE LIMITED | 30A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U70101WB1991PTC051885 | MINICRAFT ENTERPRISE PVT LTD | 30D JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U45201WB1996PTC081635 | GOLD PARK APPARTMENTS PRIVATE LIMITED | 30, JAWAHARLAL NEHRU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB1989PTC047313 | HALLMARK APARTMENTS PVT. LTD. | 30, JAWAHARLAL NEHRU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAE-1430 | WATERFRONT RESIDENCY LLP | BLOCK-14, CHOWRINGHEE MANSION 30 JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700016 |
| AAD-2420 | MM WATERCRAFTS LLP | 16A, CHOWRINGHEE MANSION 30, JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700016 |
| AAF-2655 | MACJ SERVICES LLP | 30D Jawaharlal Nehru Road3rd Floor, Kolkata, West Bengal, India - 700016 |
| U15492WB1926PTC005306 | SEEYOK TEA CO PRIVATE LIMITED | SUITE 17CHOWRINGHEE MANSIONS 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U01400WB2019PTC233342 | MARK TO MARKET PRODUCER COMPANY LIMITED | C BLOCK 15A 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U01132WB2006PTC112052 | TEA PROMOTERS EXPORTS PRIVATE LIMITED | SUITE-17, CHOWRINGHEE MANSIONS 30, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U41000WB2011PTC161529 | HIDRO-UNI WATER SOLUTIONS PRIVATE LIMITED | 30D, JAWAHARLAL NEHRU ROAD 1st floor , KOLKATA, West Bengal, India - 700016 |
| U45205WB1979PTC031988 | TEA PROMOTERS (INDIA) PVT LTD | SUITE 17 CHOWRINGHEE MANSIONS30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U45201WB2004PTC097660 | AYEASHA DEVELOPERS PRIVATE LIMITED | 16B CHOWRINGHEE MANSIONS30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U52324WB1993PTC059689 | RAMPO EXPORT IMPORT PVT. LTD. | 16A CHOWRINGHEE MANSIONS 30JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC180381 | MARINA INFRA PROJECTS PRIVATE LIMITED | 16A, CHOWRINGHEE MANSION 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U01403WB2014PTC199683 | ODISHA TERMINAL MARKET PRIVATE LIMITED | 30 JAWAHARLAL NEHRU ROAD C BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U46699WB2017PTC220257 | VEERPRABHU METALS RECYCLING PRIVATE LIMITED | 30 JAWAHARLAL NEHRU ROAD C BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC219031 | WEST BENGAL LOGISTICS PRIVATE LIMITED | C BLOCK 2ND FLOOR 30 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700016 |
| U52334WB1988PTC043663 | WESTCOM COMMERCIAL PVT LTD | 16B CHOWRINGHEE MANSION30 JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| 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.
| 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.