ESS TEE LOGISTICS PRIVATE LIMITED (CIN: U60231CT2007PTC020159) is a Private company incorporated on 08 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ESS TEE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESS TEE LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ESS TEE LOGISTICS PRIVATE LIMITED are SHYAM HARI GUPTA, and RAMESH KUMAR KARIRA.
ESS TEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231CT2007PTC020159 and its registration number is 20159. Users may contact ESS TEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESS TEE LOGISTICS PRIVATE LIMITED is 356, SCHOOL PARA BAJRANG CHOWK, KACHNA, SADDU , RAIPUR, Chattisgarh, India - 492001.
Current status of ESS TEE LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231CT2007PTC020159 |
| Name | ESS TEE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 20159 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-01-08 |
| Age of Company | 18 years, 2 months, 5 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESS TEE LOGISTICS PRIVATE LIMITED |
| U60231CT2007PTC020159 |
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Get a list of all litigations ESS TEE LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESS TEE LOGISTICS. This report helps you understand the risk associated in dealing with ESS TEE LOGISTICS and its Directors better.
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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 ESS TEE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00924922 | SHYAM HARI GUPTA | Director | 2007-01-08 |
| 00983821 | RAMESH KUMAR KARIRA | Director | 2007-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Nominee Director | - | 2015-04-01 |
| BONITA TRADERS PRIVATE LIMITED | U51909DL2002PTC378621 | Director | - | 2017-11-14 |
| SURYA MOVERS PRIVATE LIMITED | U63090CT2003PTC015901 | Director | 2003-06-20 | Ongoing |
| JAANAM TOUR & TRAVELS PRIVATE LIMITED | U63040WB1999PTC089213 | Director | 1999-04-16 | Ongoing |
| AAA SECURITIES PRIVATE LIMITED | U74899DL1994PTC063929 | Director | 1999-10-23 | Ongoing |
| AMBICA ASSOCIATES PRIVATE LIMITED | U74899DL1995PTC071345 | Director | 1998-07-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4971 | RAWMATT LNG LLP | ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001 |
| ACA-5001 | PR GROW MOTORS LLP | Bajrang Dall Mill, Agrasen Chowk,Bhaisthan, Raipur, Chattisgarh, India - 492001 |
| U27101CT1996PTC010800 | BALAJEE REALINFRA PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27104CT2005PTC017569 | SETH BANSHIDHAR KEDIA STEEL PRIVATE LIMITED (CHAPTER-IX) | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27106CT1989PTC005016 | BALAJEE LOHA PRIVATE LIMITED | Bajrang Nagar, Near Agrasen Chowk, , Raipur, Chattisgarh, India - 492001 |
| U27106CT1994PTC008616 | SHREE HANUMAN METALICS (INDIA) PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U01111CT1995PTC009510 | SREE LALITA GREENLANDS PRIVATE LIMITED | Vindhya Vasini kutir Thantaya para Chowk, , RAIPUR, Chattisgarh, India - 492001 |
| AAD-2016 | PREMIUM HOUSES LLP | JHABAK BADA, KAMASI PARA NEAR TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001 |
| AAO-3125 | JHABAK MOTOR LLP | JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2001PTC014536 | RAJ RAJESHWARI FORGE PRIVATE LIMITED | VINDHYA VASINI KUTIR TATYA PARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U02710CT2004PTC016859 | VISHNU PRIYA ISPAT PRIVATE LIMITED | 20, SONA TOWER, AGRASEN CHOWK RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| AAE-7073 | R A COLONISERS INDIA LLP | OPP. GUJRATI SCHOOL K K ROAD, MOUDHA PARA, RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2015NPL001730 | LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN | Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U15100CT2017PTC007850 | KAVA UDHYOG PRIVATE LIMITED | 3RD FLOOR, RAJ TOWER TATYA PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020801 | SHIV GANGA VATIKA PRIVATE LIMITED | AARSON PLAZA, LODHI PARA CHOWK, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U22300CT2017PTC007805 | MINAL PUBLICATION AND PRODUCTION PRIVATE LIMITED | 41/138, NAVPRADESH OFFICE BRISTAL CHOWK CHHOTA PARA , Raipur, Chattisgarh, India - 492001 |
| U26931CT2014PTC001225 | SHREE MAHAVEER BRICKS AND DEVELOPERS PRIVATE LIMITED | House No-39/438 Naya Para, Phool Chowk , Raipur, Chattisgarh, India - 492001 |
| AAG-2729 | HIGHRANK VINCOM LLP | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| U22200CT2022PTC013380 | MERAKI HI-TECH SERVICES PRIVATE LIMITED | C/O EXACT GRAPHICS, NEAR GIRI CHOWK BADHIYA PARA, , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1996PTC008212 | M R FARMING PRIVATE LIMITED | C/o Geeta Devi Bathwal Behind Gujarati school Moudha Para , Raipur, Chattisgarh, India - 492001 |
| U27204CT2020PTC010298 | SHREE RADHEY STEEL & POWER PRIVATE LIMITED | MANISH AGRAWAL S/O RADHESHAYAM AGRAWAL RADHOR CHOWK RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| AAN-0269 | RAMA SAFARI LLP | 209, 2nd Floor, Deshbandhu Press Complex Near Agrasen Chowk, Ramsagar Para Raipur, Chattisgarh, India - 492001 |
| U27106CT1995PTC009165 | SHILPHY STEELS PVT LTD | ROOM NO. 7, GROUND FLOOR JEEVAN PLAZA, NEAR LODHI PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2018OPC008888 | V2SP CARE MULTITRADE (OPC) PRIVATE LIMITED | C/O SUDHIR BHARTIYA, HOUSE NO-27 JORA PARA, SARKARI SCHOOL , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021310 | MAHANADI POWER AND STEEL PRIVATE LIMITED | C\O CREATIVE ARCHITECT BEHIND SALEM SCHOOL NEAR MOTI BAGH CHOWK CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U27200CT2011PTC000053 | KAMAYANI WIRE & STEEL PRIVATE LIMITED | House No 20/46016, Panjwani Gali, Jhulelal Chowk, Nahar Para, Station Road , , Raipur, Chattisgarh, India - 492001 |
| U24230CT2014PTC001590 | AMMOLITE MEDITECH PRIVATE LIMITED | C/O TRILOCHAN SINGH HORA, BEHIND PUJARI SCHOOL NAV DURGA CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U27107CT2011PTC000052 | SUGAN HARDWARE & STEEL PRIVATE LIMITED | House No. 20/46016, Panjwani Gali, Jhulelal Chowk, Nahar Para, Station Road , , Raipur, Chattisgarh, India - 492001 |
| U15113CT2021PTC011704 | BLUEARTH INDUSTRIES PRIVATE LIMITED | C/o Ajay Singh Rana,S/o Ganga Singh Rana Bajrang Chowk, Suraj Nagar , Raipur, Chattisgarh, India - 492001 |
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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.
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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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