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
ESSA TRADING & LOGISTICS PRIVATE LIMITED
CIN: U74999RJ2018PTC062682 As on: 2026-07-13
ESSA TRADING & LOGISTICS PRIVATE LIMITED (CIN: U74999RJ2018PTC062682) is a Private company incorporated on 11 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ESSA TRADING & LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ESSA TRADING & LOGISTICS PRIVATE LIMITED are MAHENDRA JEETSINGH AHLUWALIA, and SHIVAM AHLUWALIA.
ESSA TRADING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999RJ2018PTC062682 and its registration number is 62682. Users may contact ESSA TRADING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSA TRADING & LOGISTICS PRIVATE LIMITED is 65, GOPAL BARI JAIPUR , JAIPUR, Rajasthan, India - 302001.
Current status of ESSA TRADING & 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 CINs
ZaubaCorp's company report for ESSA TRADING & 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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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 ESSA TRADING & LOGISTICS
Purchase full report of ESSA TRADING & LOGISTICS
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 ESSA TRADING & 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSA TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612484 | MAHENDRA JEETSINGH AHLUWALIA | Director | 2018-10-11 |
| 03560327 | SHIVAM AHLUWALIA | Director | 2018-10-11 |
Past Directors & Key Managerial Personnel of ESSA TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA JEETSINGH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN MINING AND ENGINEERING PVT LTD | U73100RJ1979PTC001920 | Director | - | 2020-10-27 |
Other Directorships of SHIVAM AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN MINING AND ENGINEERING PVT LTD | U73100RJ1979PTC001920 | Director | - | 2019-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6184 | PUBLISHING PULSE LLP | UNIT NO. 103, GOPAL TOWER, DADU MARG,GOPAL BARI, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302001 |
| U13996RJ2023PTC088605 | SMILEMAX HYGIENE PRIVATE LIMITED | C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India |
| ACT-6795 | METRONE TRANSGREEN LLP | Stilt Floor Plot No. 237A,Gopal Tower, Gopal Bari,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACW-9496 | LAFERME CHEMICALS AND FERTILIZERS LLP | STILT FLOOR PLOT NO. 237A,GOPAL TOWER, GOPAL BARI,Jaipur,Jaipur,Rajasthan,India-302001 |
| ABC-3563 | BROADVIEW EVENTS INDIA LLP | STILT FLOOR, PLOT NO. 237A,GOPAL TOWER, GOPAL BARI,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACJ-5438 | TRICITY QUALITY FOODS LLP | STILT FLOOR, PLOT NO. 237A,GOPAL TOWER, GOPAL BARI,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACK-5772 | BR AGRO SEEDS LLP | STILT FLOOR, PLOT NO. 237A,GOPAL TOWER, GOPAL BARI,Jaipur,Jaipur,Rajasthan,India-302001 |
| U86201RJ2025PTC102782 | REHABIONIX PRIVATE LIMITED | 2242, Banerjee House Gangouri Bazar Near Vishnu Marg Jaipur,,Jaipur G.p. A C Jobner Jaipur Rajasthan 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| U28939RJ1982PTC002530 | HINDUSTAN TOOLS AND ENGINEERING WORKS PVT LTD | 16-GOPAL BARI,AJMER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| ACH-5959 | LOYALKA VENTURES LLP | 508, Corporate Park, Gopal Bari,Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302001 |
| U63040RJ2004PTC019418 | WINDY TOURS PRIVATE LIMITED | 45,GOPAL BARI,AJMER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U14290RJ2022PTC080968 | VALKANJEE GRANITES PRIVATE LIMITED | 74, GOPAL BARI, LANE NO. 3, AJMER ROAD,,JAIPUR,Jaipur,Rajasthan,302001-India |
| U59110RJ2024PTC099010 | KAPSCALLIN PRIVATE LIMITED | House No.2, Hathroi Fort,Vimal Chambers,Gopal Bari,Jaipur,Jaipur,Rajasthan,302001-India |
| U68100RJ2025PTC100410 | VEGTON FOODS PRIVATE LIMITED | 301, Corporate Park, Plot No 8 & 9,Gopal Bari, Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U47213RJ2025PTC103219 | DELWINGZ VENTURES PRIVATE LIMITED | Unit No. 208, Second Floor, Upasana 1st Avenue,Plot No. B-92, Gopal Bari, Ajmer Road,Jaipur,Jaipur,Rajasthan,302001-India |
| U35105RJ2024PTC097232 | KALGI SOLAR POWER PRIVATE LIMITED | 65, Sardar Patel Marg,,C Scheme, Jaipur 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| AAU-7309 | DAYSPRING TECHVENTURES LLP | FLAT NO. 102, GOPAL TOWER 32, GOPAL BARI JAIPUR, Rajasthan, India - 302001 |
| AAS-8010 | METRONE TRANSWAYS LLP | FLAT NO. 102, GOPAL TOWER, 32 GOPAL BARI JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2009PTC029949 | MIND MERCHANT GLOBAL PRIVATE LIMITED | GROUND FLOOR, GOPAL TOWER, 32, GOPAL BARI , JAIPUR, Rajasthan, India - 302001 |
| U80903RJ2010PTC031163 | MINDLAW TRAINING PRIVATE LIMITED | GOPAL TOWER, GROUND FLOOR 32, GOPAL BARI, , JAIPUR, Rajasthan, India - 302001 |
| U85300RJ2016NPL055455 | EJAP EDUCATION FOUNDATION | F.N. 101, GOPAL TOWER 32 GOPAL BARI , JAIPUR, Rajasthan, India - 302001 |
| U62091RJ2024PTC092300 | CINEMACHINES PRIVATE LIMITED | D 39 CHOMU HOUSE,C SCHEME,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,Jaipur,Jaipur,Rajasthan,302001-India |
| U74999RJ2022PTC080737 | KALPVRIKSHA ONLINE SOLUTION PRIVATE LIMITED | 961,PANO KA DARIBA MOOKIM HOUSE, Jaipur, Jaipur, Rajasthan,, 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| U20299RJ2025PTC106052 | ADVANCED SOLUTIONS GLOBAL PRIVATE LIMITED | 5-A,Vanasthli Marg,Jaipur G.P.O.,,Jaipur, Rajasthan, India,Jaipur,Jaipur,Rajasthan,302001-India |
| U27200RJ2022PTC080641 | RAYS GREEN ENERGY MANUFACTURING PRIVATE LIMITED | 65, SARDAR PATEL MARG,C-SCHEME, JAIPUR,Jaipur,Jaipur,Rajasthan,302001-India |
| U40109RJ2022PTC081412 | ROHAT SOLAR PARK PRIVATE LIMITED | 65, SARDAR PATEL MARG,C-SCHEME, JAIPUR,Jaipur,Jaipur,Rajasthan,302001-India |
| U40106RJ2022PTC080864 | SAYALA SOLAR POWER PRIVATE LIMITED | 65, SARDAR PATEL MARG,C-SCHEME, JAIPUR,Jaipur,Jaipur,Rajasthan,302001-India |
| U40106RJ2022PTC081384 | BHANKROTA SOLAR PARK PRIVATE LIMITED | 65, SARDAR PATEL MARG,C-SCHEME, JAIPUR,Jaipur,Jaipur,Rajasthan,302001-India |
| U35105RJ2026PTC113591 | HOLALKERE SOLAR POWER PRIVATE LIMITED | 65, Sardar Patel Marg,C-Scheme, Jaipur,Jaipur,Jaipur,Rajasthan,302001-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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