ESQUIRE PROJECTS PVT LTD
CIN: U77678WB1996PTC077678 As on: 2026-07-13
ESQUIRE PROJECTS PVT LTD (CIN: U77678WB1996PTC077678) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9972000.00.
ESQUIRE PROJECTS PVT LTD's Annual General Meeting (AGM) was last held on 15 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.
Directors of ESQUIRE PROJECTS PVT LTD are KANKAN PAL, and PRIYANKA BAID.
ESQUIRE PROJECTS PVT LTD's Corporate Identification Number (CIN) is U77678WB1996PTC077678 and its registration number is 77678. Users may contact ESQUIRE PROJECTS PVT LTD on its Email address - [email protected]. Registered address of ESQUIRE PROJECTS PVT LTD is 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO N-909 , KOLKATA, West Bengal, India - 700001.
Current status of ESQUIRE PROJECTS PVT LTD is - Amalgamated.
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 ESQUIRE PROJECTS 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 PROJECTS 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 ESQUIRE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05343771 | KANKAN PAL | Director | 2013-05-16 |
| 07544407 | PRIYANKA BAID | Director | 2016-09-22 |
Past Directors & Key Managerial Personnel of ESQUIRE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07544407 | PRIYANKA BAID | Additional Director | - | 2016-09-22 |
| 00139506 | RAM AVTAR AGARWAL | Director | - | 2010-06-02 |
| 00183655 | ABHAY BENGERI | Director | - | 2008-08-21 |
| 00184010 | DINESH RAJKUMAR PAMNAANII | Director | - | 2008-08-21 |
| 01513324 | ASHOK KUMAR LOIWAL | Additional Director | - | 2014-09-30 |
| 01513324 | ASHOK KUMAR LOIWAL | Director | - | 2017-02-28 |
| 02457076 | AVISHEK BAIDYA | Director | - | 2014-08-11 |
Other Directorships of KANKAN PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALISHAN DISTRIBUTORS PRIVATE LIMITED | U51109MH2006PTC336500 | Director | - | 2017-12-01 |
| CHAPLIN SECURITIES PVT.LTD. | U67120WB1995PTC073010 | Director | - | 2017-04-21 |
Other Directorships of PRIYANKA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWORTH SUPPLIERS PVT LTD | U51109WB1996PTC077369 | Additional Director | - | 2019-09-30 |
| GOODWORTH SUPPLIERS PVT LTD | U51109WB1996PTC077369 | Director | 2019-09-30 | Ongoing |
| DAYAVANT MERCHANDISE PVT LTD | U51909WB2006PTC108355 | Additional Director | - | 2016-09-29 |
| DAYAVANT MERCHANDISE PVT LTD | U51909WB2006PTC108355 | Director | 2016-09-29 | Ongoing |
| GIRNAR ESTATES PVT LTD | U70101CT1982PTC001892 | Additional Director | 2024-05-29 | Ongoing |
| SILVERTONE SECURITIES PRIVATE LIMITED | U70101WB1995PTC074168 | Additional Director | - | 2024-05-12 |
| SILVERTONE SECURITIES PRIVATE LIMITED | U70101WB1995PTC074168 | Director | 2021-04-01 | Ongoing |
Other Directorships of RAM AVTAR AGARWAL
Other Directorships of ABHAY BENGERI
Other Directorships of DINESH RAJKUMAR PAMNAANII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILESTONE ENTERTAINMENT & DEVELOPERS PRIVATE LIMITED | U45200MP2007PTC019470 | Director | 2008-03-30 | Ongoing |
| ESSENCE PROPERTY DEVELOPERS PRIVATE LIMI TED | U45400MH2007PTC174406 | Director | 2007-09-22 | Ongoing |
| ESSENCE CONSTRUCTIONS PRIVATE LIMITED | U45400MH2007PTC175525 | Director | 2007-10-30 | Ongoing |
| ESSENCE RETAIL VENTURES PRIVATE LIMITED | U51900MH2006PTC160687 | Director | 2006-03-23 | Ongoing |
| ESSENCE LANDMARKS PRIVATE LIMITED | U55101MH2006PTC163067 | Director | 2006-07-12 | Ongoing |
| PAMNANI CAPITA PRIVATE LIMITED | U68200MH1996PTC216056 | Director | 2005-12-21 | Ongoing |
| RAJKUMAR ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH2005PTC157774 | Director | 2005-12-02 | Ongoing |
| RAJKUMAR SIDDHIVINAYAK BUILDTECH PRIVATE LIMITED | U70102MH2011PTC212917 | Additional Director | - | 2015-09-30 |
| RAJKUMAR SIDDHIVINAYAK BUILDTECH PRIVATE LIMITED | U70102MH2011PTC212917 | Director | - | 2018-03-27 |
Other Directorships of ASHOK KUMAR LOIWAL
Other Directorships of AVISHEK BAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTAMANI DISTRIBUTORS PVT LTD | U51109MH2006PTC336501 | Director | - | 2014-06-30 |
| UTPAL VINCOM PVT.LTD. | U51109WB1995PTC069167 | Director | - | 2014-07-30 |
| MECONS COMMOTRADE PVT LTD | U74140WB1993PTC061180 | Director | - | 2014-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC076070 | LINEAR DEALERS PVT LTD | 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO. N-909 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077369 | GOODWORTH SUPPLIERS PVT LTD | 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO. N-909 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC061780 | SAHAJ RESOURCES PVT LTD | 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO N-909 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC061180 | MECONS COMMOTRADE PVT LTD | 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO N-909 , KOLKATA, West Bengal, India - 700001 |
| U63999WB2024PTC272137 | TRUSTON INFORMATICS PRIVATE LIMITED | Diamond Heritage, Room No. N-515, 5th Floor,,16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U18101WB2005PTC102880 | BORNFREE FASHIONS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, ROOM NO. N 807A, 16 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51900WB2018PTC224229 | ROSHNI COLLECTIONS PRIVATE LIMITED | Diamond Heritage Building Room No. N 807A, 16, Strand Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2018PTC224230 | BORNFREE RETAIL PRIVATE LIMITED | Diamond Heritage Building Room No. N 807A, 16, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC072690 | CLESIAN MARKETING PVT.LTD. | 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136133 | SHIVI PACKAGERS PRIVATE LIMITED | DIAMOND HERITAGE 16, Strand Road, Room No. N1409, 14th Fl oor , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC136138 | VIRTUE PROJECTS PRIVATE LIMITED | DIAMOND HERITAGE 16, Strand Road, Room No. N1409, 14th Fl oor , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC109569 | GOURI CONSTRUCTION PRIVATE LIMITED | DIAMOND HERITAGE 16, STRAND ROAD, ROOM NO. N1409, 14th FL OOR , KOLKATA, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U52599WB2007PTC112399 | ARNAV VANIJYA PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51396WB1996PTC081014 | GEE DEE MERCHANTS PVT.LTD. | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| ACG-6139 | VICTOR STITCHING LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001 |
| U70102WB2013PTC191477 | VASHA BUILDERS PRIVATE LIMITED | N-909 & N-910, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U67190WB2021PTC248849 | SAVIWIZARD BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001 |
| U72200WB2005PTC106038 | VIGNESH INFO-SERVICES PRIVATE LIMITED | Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256115 | A2R INFO SOLUTIONS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138681 | GAUNGOUR MERCHANDISE PRIVATE LIMITED | DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74110WB2009PTC140265 | APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED | 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001 |
| U24311WB2010PTC155558 | MARUTI SHOPPERS PRIVATE LIMITED | 16, STRAND ROAD, ROOM N- 1403,DIAMOND HERITAGE BUILDING,,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-3292 | NAUTICALZ LLP | Diamond Heritage, Room No,808C, 16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U10800WB2002PTC095450 | BHOLAGIRI AGRO PRODUCTS PRIVATE LIMITED | Room No 804B, Diamond Heritage, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-5158 | BIRAMI REALTY LLP | Unit No. N1513,Diamond Heritage, 16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U35100WB2025PLC275531 | A&A POWERLINE TRANSMISSIONS LIMITED | Unit No-N521, Diamond,Heritage, 16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U74901WB2024PTC274417 | PIGANCH GLOBAL PRIVATE LIMITED | DIAMOND HERITAGE, ROOM NO. H525, 16, STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| 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.