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
ESQUIRE ENTERPRISES PRIVATE LIMITED
CIN: U45200MH1996PTC096027
ESQUIRE ENTERPRISES PRIVATE LIMITED (CIN: U45200MH1996PTC096027) is a Private company incorporated on 08 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ESQUIRE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ESQUIRE ENTERPRISES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ESQUIRE ENTERPRISES PRIVATE LIMITED are AFTAB MANAN SHAIKH, and MANAN JABBAR SHAIKH.
ESQUIRE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC096027 and its registration number is 96027. Users may contact ESQUIRE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE ENTERPRISES PRIVATE LIMITED is 1401 MALKANI TOWER,BANDIVALI HILL ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102.
Current status of ESQUIRE ENTERPRISES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESQUIRE ENTERPRISES 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 ESQUIRE ENTERPRISES
Purchase full report of ESQUIRE ENTERPRISES
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 ENTERPRISES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESQUIRE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01877136 | AFTAB MANAN SHAIKH | Director | 2009-04-01 |
| 02074838 | MANAN JABBAR SHAIKH | Director | 2000-04-01 |
Past Directors & Key Managerial Personnel of ESQUIRE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00524747 | ABDUL SATTAR HAJI ISMAIL MALKANI | Director | - | 2009-04-01 |
| 01983835 | KASAM HAJI ISMAIL MALKANI | Director | - | 2009-04-01 |
Other Directorships of ABDUL SATTAR HAJI ISMAIL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKANI DEVELOPERS PRIVATE LIMITED | U45200MH1986PTC041932 | Director | 1986-12-19 | Ongoing |
| BAHIST ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC096026 | Director | - | 2020-01-03 |
| WINSWAY INFRASTRUCTURE PRIVATE LIMITED | U45201MH2000PTC127963 | Director | - | 2009-04-01 |
Other Directorships of AFTAB MANAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M A CASTLE INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC156952 | Director | 2005-10-11 | Ongoing |
| WINSWAY INFRASTRUCTURE PRIVATE LIMITED | U45201MH2000PTC127963 | Director | 2009-04-01 | Ongoing |
| GRAND VICTORIA HOTEL & RESORT PRIVATE LIMITED | U55101MH2010PTC198419 | Director | 2010-01-04 | Ongoing |
| CURIO FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1994PTC082928 | Additional Director | 2009-07-18 | Ongoing |
Other Directorships of KASAM HAJI ISMAIL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKANI DEVELOPERS PRIVATE LIMITED | U45200MH1986PTC041932 | Director | - | 2020-12-09 |
| BAHIST ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC096026 | Director | - | 2020-12-09 |
| LOK HOLDINGS & CONSTRUCTIONS LIMITED | U45201MH2001PLC132625 | Director | - | 2020-12-09 |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Director | - | 2016-03-30 |
Other Directorships of MANAN JABBAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M A CASTLE INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC156952 | Managing Director | 2005-10-11 | Ongoing |
| WINSWAY INFRASTRUCTURE PRIVATE LIMITED | U45201MH2000PTC127963 | Director | 2000-10-03 | Ongoing |
| GRAND VICTORIA HOTEL & RESORT PRIVATE LIMITED | U55101MH2010PTC198419 | Director | 2010-01-04 | Ongoing |
| CURIO FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1994PTC082928 | Director | 2002-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1984 | FIONA BUILDERS AND DEVELOPERS LLP | CTS NO.68 A1-68 A2, BANDIVALI HILL ROAD,JOGESHWARI (W) NR. MALKANI TOWER,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAM-3725 | ZAF OVERSEAS LLP | Shop No. 6, Malkani Tower Bandivali Hill Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U88900MH2025NPL440241 | BHILVAN FOUNDATION | SHOP NO 3 MALKANI TOWER,BANDIVALI HILL ROAD JOGES,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U29309MH2022PTC396331 | ALLIED INDUSTRIAL X-RAY PRODUCTS PRIVATE LIMITED | D-08 MALKANI TOWER BANDIVALI HILL ROAD OPP MINA HOTEL JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U55101MH2018PTC314250 | MORFFY'S THE GRAND BANQUET PRIVATE LIMITED | B-205, MALKANI APARTMENT, BANDIVALI HILL ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACJ-1496 | VALUE CONNECT SOLUTIONS LLP | 1401, Bldg-A, Khadija Hitech Tower, Nr. Rasool Manzil,Oshiwara,Behram Baug Road,Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U70103MH2020PTC336678 | QUICK SOLUTIONS ENTERPRISES PRIVATE LIMITED | Flat No.402, 4th Floor, G-7, Hill Park Tower, Capt. Samant Road, , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACD-7307 | TFH REALTY LLP | 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACD-7308 | HMH BUSINESS MANAGEMENT SERVICES LLP | 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U41000MH2024PTC430431 | EARTHSTONE CONSTRUCTIONS PRIVATE LIMITED | B-1601, Reyhaan Tower,,Sahakar Bandivali Road,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U85500MH2023NPL413336 | RIFAH-E-AAM EDUCATIONAL AND WELFARE FOUNDATION | 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U72900MH1999PTC120801 | INFOSYNERGY (INDIA) PRIVATE LIMITED | SHOP NO 627 MALKANI TOWERBANDIVALI HILL ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U01110PN2018PTC175182 | SZ AGRO MILLS PRIVATE LIMITED | ROOM NO. 03 UDAYBHAN SINGH, BANDIVALI HILL ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| AAA-7241 | QUEST INTERIORS LIMITED LIABILITY PARTNE RSHIP | HILL PARK TOWER, A-3 FLAT 206, CHS SAMANT ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAD-8977 | CITIPOD REALTY LLP | 1001-A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U74120MH2014PTC258418 | MAGNUM BPO SERVICES PRIVATE LIMITED | 1001 A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U27310MH2012PTC234667 | ZED IMPEX PRIVATE LIMITED | PRAKASH APT, FLAT NO 11, 4TH FLOOR BANDIVALI HILL ROAD, JOGESHWARI (WEST). , MUMBAI, Maharashtra, India - 400102 |
| U45202MH2010PTC207788 | FARIAN INFRABUILD PRIVATE LIMITED | ROW HOUSE NO. 23A, MALKANI CLASSIC VILLA, BANDIVALI HILL ROAD, JOGESWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U27203MH1996PTC096197 | ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED | Flat No.602, 6th Floor, Maple Tower, Hill Park Complex, CSS Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U51900MH1998PLC113746 | GREEN LAND FERTILIZERS LIMITED | FLAT NO602 6TH FLOOR MAPLE TOWER HILL PARK COMPLEX CAPTIAN SURESH SAMANT ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102 |
| U70100MH1989PTC051266 | MACKON DEVELOPERS PVT LTD. | G1, A1 TOWER HILL PARK CHSL, OFF. S.V.ROAD NR. AGARWAL IND. ESTAT. JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U24120MH1998PLC114063 | PRIME FERTILIZERS LIMITED | FLAT NO602 6TH FLOOR MAPLE TOWER HILL PARK COMPLEX CAPTAIN SURESH SAMANT ROAD, JOGESHWARI ( WEST) , MUMBAI MAHARASTRA, Maharashtra, India - 400102 |
| ACG-3240 | CONCRETE DREAMZ LLP | F 605 RAJ NAGAR CHS LTD,NR AYESHA TOWER SV ROAD JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAJ-8257 | UNISOL SERVICES LLP | Gala No. 35, Ground Floor,Jogeshwari ROB Near Patel Estate Road, Jogeshwari West, Bandivali Mumbai, Maharashtra, India - 400102 |
| U72100MH2020PTC337925 | BETINAL PRIVATE LIMITED | 202, HEENA ARCADE, 2ND FLOOR, BANDIVALI,,S V ROAD, JOGESHWARI WEST, NEAR DEWAN CENTER,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74909MH2023PTC409416 | ISAMU MEDIA PRIVATE LIMITED | F-105 TOWER F LODHA PATEL ESTATE ROAD NEAR PATEL CORPORATE PARK MC-1 JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.