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      ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED

      CIN: U60200MH2008PTC178478 As on: 2026-07-13
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      ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED (CIN: U60200MH2008PTC178478) is a Private company incorporated on 05 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.

      ESQUIRE TRANSPORT & LOGISTICS 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 TRANSPORT & LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED are RAMESH KUMAR KARNAL, and DEEPAK KUMAR SAIGAL.

      ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2008PTC178478 and its registration number is 178478. Users may contact ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED is 609, VINDHYA COMM COMPLEX SECTOR-11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of ESQUIRE TRANSPORT & LOGISTICS 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 TRANSPORT & LOGISTICS 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 TRANSPORT & LOGISTICS 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 TRANSPORT & LOGISTICS
      DIN Director Name Designation Appointment Date
      01316159 RAMESH KUMAR KARNAL Director 2008-02-05
      01316547 DEEPAK KUMAR SAIGAL Director 2009-05-23
      Past Directors & Key Managerial Personnel of ESQUIRE TRANSPORT & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH KUMAR KARNAL
      Company Name CIN Designation Appointment Date Cessation
      DKS SHIPPING PRIVATE LIMITED U35110MH2004PTC150100 Director - 2013-11-25
      DREAM YATCHES PRIVATE LIMITED U61100MH2009PTC197151 Director 2009-11-19 Ongoing
      NANTAI OCEANIC ADVISORY PRIVATE LIMITED U61100MH2021PTC371363 Additional Director - 2023-09-29
      NANTAI OCEANIC ADVISORY PRIVATE LIMITED U61100MH2021PTC371363 Director 2023-03-20 Ongoing
      ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED U61200MH1992PTC066829 Director 1996-03-20 Ongoing
      M2M FERRIES PRIVATE LIMITED U61200MH2019PTC328660 Director 2019-07-30 Ongoing
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED U63023MH2005PTC158320 Director - 2015-04-30
      INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED U74990MH2009PTC197455 Director 2009-11-30 Ongoing
      RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Additional Director - 2008-11-01
      RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Director 2008-11-01 Ongoing
      Other Directorships of DEEPAK KUMAR SAIGAL
      Company Name CIN Designation Appointment Date Cessation
      INGENIOUS SEAS VENTURE LLP AAA-4200 Designated Partner 2011-03-23 Ongoing
      MANDWA PORT LLP AAC-0874 Partner 2014-02-13 Ongoing
      SAIGAL SEATRADE ADVISORY LLP AAK-5487 Designated Partner 2017-09-09 Ongoing
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES LLP ACA-8144 Partner 2023-04-27 Ongoing
      SAIGAL SEATRADE SERVICES (IFSC) LLP ACB-5139 Designated Partner 2023-06-07 Ongoing
      IRIS WINERIES PRIVATE LIMITED U15530MH2008PTC179416 Director 2008-02-25 Ongoing
      DKS SHIPPING PRIVATE LIMITED U35110MH2004PTC150100 Director - 2013-11-25
      ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED U61200MH1992PTC066829 Director 1992-05-18 Ongoing
      INDO ENERGY INTERNATIONAL LIMITED U61200MH1999PLC119233 Director 1999-04-01 Ongoing
      M2M FERRIES PRIVATE LIMITED U61200MH2019PTC328660 Director 2019-07-30 Ongoing
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED U63023MH2005PTC158320 Additional Director - 2009-09-30
      SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED U63023MH2005PTC158320 Director - 2014-12-30
      SAIKISEN MARITIME PRIVATE LIMITED U63030MH2020PTC347678 Director 2020-10-12 Ongoing
      SAIGAL SEATRADE PRIVATE LIMITED U63090MH1988PTC046478 Director 1998-03-10 Ongoing
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director - 2021-03-01
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Additional Director - 2017-09-28
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Director 2017-09-28 Ongoing
      INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED U74990MH2009PTC197455 Director 2009-11-30 Ongoing
      RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Director 2008-10-31 Ongoing

      CIN Company Name Company Address
      U61100MH2009PTC197151 DREAM YATCHES PRIVATE LIMITED 609, Vindhya Commercial Complex sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2008PTC187876 RIDHI SIDHI SHETKARI PRIVATE LIMITED 609, VINDHYA COMMERCIAL COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015NPL263509 INTERNATIONAL AIR SHIPPERS ASSOCIATION 712, Vindhya Comm Complex, Sector-11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      AAC-0874 MANDWA PORT LLP Room no.610, 6th Floor, Vindhya Comm Complex, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74990MH2009PTC194774 ROCK SEA MARITIME SERVICES PRIVATE LIMITED 85, VINDHYA COMMERCIAL COMPLEX, SECTOR 11 CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U27100MH1995PTC091633 NTM IRON AND STEEL PRIVATE LIMITED 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000
      U45200MH2004PTC145701 PARTH BUILD-MAT PRIVATE LIMITED 110, 1ST FLOOR, VINDHYA COMMERCIAL COMPLEX,OPP. BANK OF INDIA, PLOT NO-1, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U61100MH2021PTC371363 NANTAI OCEANIC ADVISORY PRIVATE LIMITED Room No. 609, 6th Floor, Vindhya Commercial Complex, Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U45200MH2007PTC167650 EARTH BUILDERS & DEVELOPERS PRIVATE LIMITED VINDHYA COMPLEX, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAC-8637 SHAURYA ARTS LLP B-102, VINDHYA COMPLEX, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U17299MH2016PTC281070 SRM TEXTILE INDUSTRIES PRIVATE LIMITED 92, VINDHYA COMPLEX, SECTOR- 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U01403MH2007PLC170039 EARTH FARMS LIMITED 92, VINDHYA COMPLEX, SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45202MH2009PTC193601 SHAURYA INFRADEVELOPERS PRIVATE LIMITED 92, VINDHYA COMPLEX, SECTOR 11 CBD, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45202MH2011PTC212446 DELTATECHS CONSTRUCTION PRIVATE LIMITED 114, Vindhya Complex, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2011PTC221333 STAT MEDIA PRIVATE LIMITED 712, VINDHYA COMMERCIAL COMPLEX, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      AAH-6953 R R PATIL ENTERPRISES LLP 702, VINDHYA COMPLEX, PLOT NO 1, SECTOR- 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      AAF-3426 SEA AND LAND MARINE SERVICES LLP B-102, VINDHYA COMPLEX, PLOT NO 1, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U63012MH2003PTC138982 INSIGHT SHIPPING COMPANY PRIVATE LIMITED VINDHYA COMPLEX508 6TH FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45400MH2012PTC232479 PAWAR HOUSING PRIVATE LIMITED Office No. 105, Vindhya Commercial Complex, Sector No. 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U72200MH2010PTC202941 KWANTA SOFTWARE SOLUTIONS PRIVATE LIMITED 613, Vindhya Commercial Complex, Plot No.1, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74900MH2008PTC180051 MAHIB SHIPPING PRIVATE LIMITED 606,6th Floor, Vindhya Commercial Complex Sector-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U72900MH2015PTC262938 BRIZO TECHNOLOGIES PRIVATE LIMITED Office 117, Plot 1, Sector 11, Vindhya Commercial Complex, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2016NPL283186 DIVYANSH SEVA FOUNDATION Office 101, Vindhya Commercial Complex, Plot 1, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2016PTC281335 HERRING MUMBAI PRIVATE LIMITED Office 101, Vindhya Commercial Complex, Plot 1, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U24233MH2012PTC226839 ASAI VISHWA SPECIALITY CHEMICALS PRIVATE LIMITED 94, VINDHYA COMMERCIAL COMPLEX, PLOT NO.1 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      AAZ-7723 INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP OFFICE NO. 701, VINDHYA COMPLEX SECTOR NO. 11, PLOT NO. 1, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U45400MH2012PTC226616 AQUATIC DIVERS AND ENGINEERS PRIVATE LIMITED OFFICE NO. 70 VINDHYA COMPLEX, PLOT NO 01, SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2003PTC141846 G-EXPRESS MARINE SERVICES PRIVATE LIMITED SHOP NO. 73, VINDHYA COMPLEX, PLOT NO.1 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2012PTC236602 KWANTA INFOSOFT SOLUTIONS PRIVATE LIMITED 6/13, VINDHYA COMMERCIAL COMPLEX, PLOT NO.1, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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