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
ESPEAM PLASTOPACK PRIVATE LIMITED
CIN: U74210WB1996PTC080379 As on: 2026-07-13
ESPEAM PLASTOPACK PRIVATE LIMITED (CIN: U74210WB1996PTC080379) is a Private company incorporated on 09 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46742000.00.
ESPEAM PLASTOPACK 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.ESPEAM PLASTOPACK PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of ESPEAM PLASTOPACK PRIVATE LIMITED are MANJU MODI, and SHEO KUMAR MODI.
ESPEAM PLASTOPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210WB1996PTC080379 and its registration number is 80379. Users may contact ESPEAM PLASTOPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPEAM PLASTOPACK PRIVATE LIMITED is 203, MUKTI CHAMBERS, 4, CLIVE ROW, , KOLKATA, West Bengal, India - 700001.
Current status of ESPEAM PLASTOPACK 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 ESPEAM PLASTOPACK 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 ESPEAM PLASTOPACK 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 ESPEAM PLASTOPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01780238 | MANJU MODI | Director | 2004-03-30 |
| 01598968 | SHEO KUMAR MODI | Director | 2004-03-30 |
Past Directors & Key Managerial Personnel of ESPEAM PLASTOPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01603990 | TRIPTI SUREKA | Director | - | 2015-01-02 |
Other Directorships of TRIPTI SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMAN DISPOSOWARE PRIVATE LIMITED | U22219WB1997PTC086185 | Additional Director | 2018-06-25 | Ongoing |
| ESPEAM INDUSTRIES PRIVATE LIMITED | U52190WB2010PTC145253 | Director | 2010-04-15 | Ongoing |
Other Directorships of SHEO KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPEAM INDUSTRIES PRIVATE LIMITED | U52190WB2010PTC145253 | Director | 2010-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB2008PTC128442 | DREAM POLYPACK PRIVATE LIMITED | 203, MUKTI CHAMBERS 4, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC145253 | ESPEAM INDUSTRIES PRIVATE LIMITED | 203, MUKTI CHAMBERS, 2ND FLOOR 4, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U74140WB1991PTC053721 | VIBA BUSINESS SERVICES PVT. LTD. | 507 MUKTI CHAMBERS4 CLIVE ROW KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74995WB2016PTC217609 | GRUB FOOD & LEISURE PRIVATE LIMITED | 4, Clive Row, Mukti Chambers Room No-405, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70109WB2008PTC127995 | ROLEX INFRA PROJECTS PRIVATE LIMITED | MUKTI CHAMBERS, 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2014PTC204566 | VERACIOUS ADVISORY SERVICES PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBERS ROOM NO. 405, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC217642 | STAPLE VIVER AND BEVERAGES PRIVATE LIMITED | 4, Clive Row, Mukti Chambers Room No-405, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70101WB2004PTC099096 | ESKAY ENCLAVE PRIVATE LIMITED | Mukti Chambers, 4A, Clive Row 4th Floor, Room No.412 , Kolkata, West Bengal, India - 700001 |
| U01100WB2016PTC218625 | PLANT BIOCHEM PRIVATE LIMITED | UNIT NO 410,4th FLOOR,MUKTI CHAMBERS 4 DR.RAJENDRA PRASAD SARANI(CLIVE ROW) , KOLKATA, West Bengal, India - 700001 |
| ACJ-7286 | SHANKAR BUSINESS CENTRE LLP | 4A, Clive Row,Mukti Chambers, Suite No-411,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-2339 | SWARNA MONURI VENTURE LLP | MUKTI CHAMBERS 4,CLIVE ROW,UNIT NO-207, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2009PTC133589 | MAA AMBE REALTORS PRIVATE LIMITED | MUKTI CHAMBERS 4, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U37100WB2010PTC154321 | MAA AMBA FORGINGS PRIVATE LIMITED | 502, MUKTI CHAMBERS 4, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111933 | SHYAM VINIMAY PRIVATE LIMITED | 4,CLIVE ROW 501,MUKTI CHAMBERS , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC079342 | DLS HOME PVT LTD | MUKTI CHAMBERS4A CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| AAP-8537 | TIRUMALA LANDSCAPERS LLP | 4, CLIVE ROW, UNIT NO 207, MUKTI CHAMBERS KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC125585 | S K MISRA REALTY PRIVATE LIMITED | 305 MUKTI CHAMBERS,4A CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC184752 | RISH CRAFTS PRIVATE LIMITED | MUKTI CHAMBERS 4, CLIVE ROW, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27101WB2015PTC208118 | SRINATHJI ALLOYS PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBERS ROOM NO.408 , KOLKATA, West Bengal, India - 700001 |
| U61200WB2009PTC134818 | UNI-PACIFIC SHIPPING LINES PRIVATE LIMITED | 4, CLIVE ROW MUKTI CHAMBERS, SUIT # 211 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056740 | SRI RAM INFRACON PRIVATE LIMITED | MUKTI CHAMBERS4 CLIVE ROW R NO 204 , KOLKATA, West Bengal, India - 700001 |
| U70200WB1988PTC044660 | TIRUMALA LANDSCAPERS PRIVATE LIMITED | 4 CLIVE ROW UNIT NO 207MUKTI CHAMBERS , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068728 | MELTRON FINVEST PVT LTD | 307 MUKTI CHAMBERS4 CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51494WB1992PTC057289 | HOTLINE MERCHANTS PVT LTD | 4 CLIVE ROW306 MUKTI CHAMBERS P S HARE MSTREET , KOLKATA, West Bengal, India - 700001 |
| U63090WB2001PTC092925 | SAYAN SHIPPING & CLEARING AGENCY PRIVATE LIMITED | MUKTI CHAMBERS, SUIT NO-211, 4, CLIVE ROW, KOL-1 , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC064593 | SPO TLIGHT MERCHANTS PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR R NO 202 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1990PTC049613 | SWARNA MONURI VENTURE PRIVATE LIMITED | MUKTI CHAMBERS 4,CLIVE ROW,UNIT NO-207, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC131387 | R. J. SECURITIES PRIVATE LIMITED | ROOM NO 502, 5TH FLOOR MUKTI CHAMBERS, 4 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U74140WB1997PTC082803 | ALUFOIL PRODUCTS PRIVATE LIMITED | 208 MUKTI CHAMBERS(SOUTH WING)2ND FL 4 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246388 | 2004-10-15 | 2007-02-15 | 2010-01-16 | 94,788,000.00 | UNITED BANK OF INDIA |
- 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.
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