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  • Complaints
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ESQUIRE COMMERCE PRIVATE LIMITED

CIN: U51909WB1997PTC085209

ESQUIRE COMMERCE PRIVATE LIMITED (CIN: U51909WB1997PTC085209) is a Private company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ESQUIRE COMMERCE 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.ESQUIRE COMMERCE 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 ESQUIRE COMMERCE PRIVATE LIMITED are ANSHU PRAKASH PATHAK, and UMAKANT PASWAN.

ESQUIRE COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC085209 and its registration number is 85209. Users may contact ESQUIRE COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE COMMERCE PRIVATE LIMITED is 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017.

Current status of ESQUIRE COMMERCE 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 Names

Previous CINs

ZaubaCorp's company report for ESQUIRE COMMERCE 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 ESQUIRE COMMERCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ESQUIRE COMMERCE
DIN Director Name Designation Appointment Date
05141446 ANSHU PRAKASH PATHAK Additional Director 2024-05-09
07383658 UMAKANT PASWAN Director 2017-09-29
Past Directors & Key Managerial Personnel of ESQUIRE COMMERCE
DIN Director Name Designation Appointment Date Cessation
00398003 PAWAN KUMAR MISHRA Director - 2017-07-01
00398211 VIKASH AGARWAL Director - 2012-02-20
07382574 SURESH RAY Additional Director - 2016-09-15
07382574 SURESH RAY Director - 2017-08-16
07383658 UMAKANT PASWAN Additional Director - 2017-09-29
07939069 RANJEET SETH Director - 2024-04-22
00397921 VIJAY KUMAR CHOUDHARY Additional Director - 2014-12-11
00397921 VIJAY KUMAR CHOUDHARY Director - 2015-12-24
Other Directorships of PAWAN KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Additional Director - 2014-12-11
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Director - 2017-08-23
ARIZONA FARMS PRIVATE LIMITED U29211WB1997PTC085704 Director 2004-08-30 Ongoing
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2018-07-17
PARADISE DEALCOM PVT LTD U51109WB1996PTC077738 Additional Director - 2015-09-28
PARADISE DEALCOM PVT LTD U51109WB1996PTC077738 Director - 2017-09-23
HIGH GROWTH TRADING PVT LTD U51109WB1996PTC077741 Additional Director - 2014-12-11
HIGH GROWTH TRADING PVT LTD U51109WB1996PTC077741 Director - 2018-03-12
NIPPON AGENCIES PVT LTD U51109WB1996PTC078477 Director - 2017-03-14
XCLUSIVE COMMERCE PRIVATE LIMITED U51109WB1997PTC084086 Director - 2007-11-21
CRYSTAL MERCANTILE PRIVATE LIMITED U51109WB1997PTC084093 Director - 2007-08-16
COSMOS COMMERCE PRIVATE LIMITED U51109WB1997PTC084995 Additional Director - 2014-12-11
COSMOS COMMERCE PRIVATE LIMITED U51109WB1997PTC084995 Director - 2017-07-01
MERINO COMMERCE PRIVATE LIMITED U51109WB1997PTC085011 Director - 2007-11-21
GREEN EARTH COMMERCE PRIVATE LIMITED U51109WB1997PTC085207 Additional Director - 2017-07-01
GREEN EARTH COMMERCE PRIVATE LIMITED U51109WB1997PTC085207 Director - 2007-08-16
TIME MERCHANDISE PRIVATE LIMITED U51109WB1997PTC085230 Director - 2017-08-16
CONCRETE MERCANTILES PRIVATE LIMITED U51109WB1997PTC085324 Director - 2017-03-06
SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Additional Director 2010-01-27 Ongoing
SAMBODHAN VYAPAAR PVT LTD U51109WB2006PTC108403 Director 2009-12-21 Ongoing
GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2018-08-08
CYBER MERCANTILE PRIVATE LIMITED U51420WB1997PTC085203 Director - 2007-11-21
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
CYBERWOOD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085206 Director - 2010-04-30
DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2018-07-17
STONE MERCANTILES PRIVATE LIMITED U67120WB1997PTC085101 Additional Director - 2014-12-11
STONE MERCANTILES PRIVATE LIMITED U67120WB1997PTC085101 Director - 2017-08-16
CHILKA PROPERTIES PVT LTD U70101WB1983PTC035763 Additional Director - 2009-09-29
CHILKA PROPERTIES PVT LTD U70101WB1983PTC035763 Director - 2017-07-01
BLUE BIRD BUILDERS & HOLDINGS PVT LTD U70109WB1986PTC041166 Director - 2007-08-16
Other Directorships of VIKASH AGARWAL
Other Directorships of ANSHU PRAKASH PATHAK
Company Name CIN Designation Appointment Date Cessation
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Additional Director 2024-05-09 Ongoing
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Additional Director 2024-05-09 Ongoing
CONCRETE MERCANTILES PRIVATE LIMITED U51109WB1997PTC085324 Additional Director 2024-05-09 Ongoing
EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director - 2013-05-24
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-07-28
MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Additional Director - 2015-09-29
MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2017-08-21
Other Directorships of SURESH RAY
Company Name CIN Designation Appointment Date Cessation
SHRUTI FLORICULTURE PRIVATE LIMITED U15314WB1997PTC085711 Additional Director - 2016-09-13
SHRUTI FLORICULTURE PRIVATE LIMITED U15314WB1997PTC085711 Director - 2024-04-04
MERINO COMMERCE PRIVATE LIMITED U51109WB1997PTC085011 Additional Director - 2018-09-29
MERINO COMMERCE PRIVATE LIMITED U51109WB1997PTC085011 Director 2018-09-29 Ongoing
GREEN EARTH COMMERCE PRIVATE LIMITED U51109WB1997PTC085207 Additional Director - 2020-12-31
GREEN EARTH COMMERCE PRIVATE LIMITED U51109WB1997PTC085207 Director 2020-10-31 Ongoing
TIME MERCHANDISE PRIVATE LIMITED U51109WB1997PTC085230 Additional Director - 2018-09-29
TIME MERCHANDISE PRIVATE LIMITED U51109WB1997PTC085230 Director 2018-09-29 Ongoing
CYBER MERCANTILE PRIVATE LIMITED U51420WB1997PTC085203 Additional Director - 2018-09-27
CYBER MERCANTILE PRIVATE LIMITED U51420WB1997PTC085203 Director 2018-09-27 Ongoing
STONE MERCANTILES PRIVATE LIMITED U67120WB1997PTC085101 Additional Director - 2016-09-15
STONE MERCANTILES PRIVATE LIMITED U67120WB1997PTC085101 Director 2016-09-15 Ongoing
Other Directorships of UMAKANT PASWAN
Other Directorships of RANJEET SETH
Company Name CIN Designation Appointment Date Cessation
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Additional Director - 2018-09-29
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Director - 2024-04-22
SHRUTI FLORICULTURE PRIVATE LIMITED U15314WB1997PTC085711 Additional Director - 2020-12-31
SHRUTI FLORICULTURE PRIVATE LIMITED U15314WB1997PTC085711 Director - 2024-04-04
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Additional Director - 2018-09-29
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2024-04-22
Other Directorships of VIJAY KUMAR CHOUDHARY

CIN Company Name Company Address
U74210WB1989PTC046483 SUMANGAL SERVICES PVT LTD 1/ 1B UPPER WOOD STREET, , KOLKATA, West Bengal, India - 700017
U70101WB1992PTC056237 DKS HOMES PVT LTD 1/1A UPPER WOOD STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017
U65921WB1994PTC065885 BRITEX FINANCIAL SERVICES PVT.LTD. 1/1B, UPPER WOOD STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
U19122WB1994PLC066359 APPU LTD. 1/1A UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U29211WB1997PTC085714 RISHAB FLORICULTURE PRIVATE LIMITED 1/1B UPPER WOOD STREET. , KOLKATA, West Bengal, India - 700017
U27203WB1992PTC055731 RAJMAN VANIJYA PVT LTD 1/1A, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U25206WB1988PTC044525 SHREE RADHARAMAN POLYMERS PVT LTD 1/1A UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
L72200WB1984PLC152180 COMPUTER POINT LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
L30007WB1985PLC038686 BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET, , KOLKATA, West Bengal, India - 700017
U01229WB1997PTC085713 SAHARASH FARMS PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U30007WB1995PTC071890 JAI SOFTWARE & SYSTEMS PVT LTD 1/1A UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U30009WB1995PLC071907 JAI POINT LTD. 1/1A UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U45201WB1996PTC079333 VEDIC REALTY PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U45201WB2002PTC095044 SPACE TOWN SERVICES PRIVATE LIMITED 1/1B UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51420WB1997PTC085203 CYBER MERCANTILE PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC081394 PREMIA MERCHANTS PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB1997PTC084105 SATELLITE COMMERCE PRIVATE LIMITED 1/1B, Upper Wood Street , Kolkata, West Bengal, India - 700017
U51909WB2010PTC141420 DHANSAGAR VANIJYA PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC155296 SATYAM DEALMARK PRIVATE LIMITED 1/1A UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51101WB2010PTC143688 LIFELINE COMMODEAL PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC125842 GREENLINE VYAPAAR PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1995PTC075436 REFORM VANIJYA PVT.LTD. 1/1B UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1996PTC077738 PARADISE DEALCOM PVT LTD 1/1B, Upper Wood Street , Kolkata, West Bengal, India - 700017
U51109WB1996PTC078477 NIPPON AGENCIES PVT LTD 1/1B, Upper Wood Street , Kolkata, West Bengal, India - 700017
U51109WB1996PTC081991 TRIDENT TRADERS PRIVATE LIMITED 1/1B UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1997PTC084093 CRYSTAL MERCANTILE PRIVATE LIMITED 1/1B, Upper Wood Street , Kolkata, West Bengal, India - 700017
U51109WB1997PTC084995 COSMOS COMMERCE PRIVATE LIMITED 1/1B UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1997PTC085011 MERINO COMMERCE PRIVATE LIMITED 1/1B, UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017
U51109WB1997PTC085207 GREEN EARTH COMMERCE PRIVATE LIMITED 1/1B UPPER WOOD STREET , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033201 2006-12-08 2011-04-07 2014-06-23 300,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10047008 2007-03-30 - 2008-06-27 1,250,000,000.00 CENTRAL BANK OF INDIA
10053721 2007-03-30 2010-11-15 2012-03-24 947,700,000.00 CENTRAL BANK OF INDIA
10347109 2012-02-16 - 2014-06-23 300,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10377074 2012-09-24 2015-06-15 2022-10-29 300,000,000.00 CENTRAL BANK OF INDIA
10431736 2013-04-30 - 2016-03-09 300,000,000.00 BANK OF BARODA
10515545 2014-04-23 2014-12-16 2024-01-15 290,000,000.00 BANK OF BARODA

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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