ESSAR PARADIP TERMINALS LIMITED
CIN: U63000MH2009PLC196857
ESSAR PARADIP TERMINALS LIMITED (CIN: U63000MH2009PLC196857) is a Public company incorporated on 04 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 417500000.00 and its paid up capital is Rs. 500000.00.
ESSAR PARADIP TERMINALS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ESSAR PARADIP TERMINALS LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ESSAR PARADIP TERMINALS LIMITED are KAILASH DAULTANI, ASHISH VIJAY KUMAR RAJGARHIA, and KAUSTUBH ARUN SONALKAR.
ESSAR PARADIP TERMINALS LIMITED's Corporate Identification Number (CIN) is U63000MH2009PLC196857 and its registration number is 196857. Users may contact ESSAR PARADIP TERMINALS LIMITED on its Email address - [email protected]. Registered address of ESSAR PARADIP TERMINALS LIMITED is Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070.
Current status of ESSAR PARADIP TERMINALS LIMITED 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 ESSAR PARADIP TERMINALS 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 ESSAR PARADIP TERMINALS 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 ESSAR PARADIP TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261665 | KAILASH DAULTANI | Additional Director | 2019-05-23 |
| 01822280 | ASHISH VIJAY KUMAR RAJGARHIA | Additional Director | 2019-05-23 |
| 06956678 | KAUSTUBH ARUN SONALKAR | Additional Director | 2019-05-23 |
Past Directors & Key Managerial Personnel of ESSAR PARADIP TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00843258 | PRABHAT KUMAR SRIVASTAVA | Additional Director | - | 2013-09-23 |
| 00843258 | PRABHAT KUMAR SRIVASTAVA | Director | - | 2017-09-28 |
| 00903635 | RAJIV AGARWAL | Additional Director | - | 2011-09-06 |
| 00903635 | RAJIV AGARWAL | Director | - | 2017-04-17 |
| 01089738 | VAIDYANATHAN ASHOK | Director | - | 2011-06-14 |
| 05113158 | RAJESH RAMMITRA BERI | Additional Director | - | 2012-09-05 |
| 00009113 | KAMLA KANT SINHA | Director | - | 2019-05-23 |
| 00284649 | BHUPINDERSINGH KUMAR | Additional Director | - | 2016-09-28 |
| 00284649 | BHUPINDERSINGH KUMAR | Director | - | 2018-05-10 |
| 00593625 | GIRISH MADANMOHAN JOSHI | CFO(KMP) | - | 2017-06-28 |
| 01256347 | JOSE PAUL | Additional Director | - | 2017-12-22 |
| 01256347 | JOSE PAUL | Director | - | 2016-04-30 |
| 01878168 | MANOJ VINOD CONTRACTOR | Company Secretary | - | 2017-09-28 |
| 03163208 | SHAILESH SAWA NIHALCHAND | Additional Director | - | 2011-09-06 |
| 03163208 | SHAILESH SAWA NIHALCHAND | Director | - | 2014-07-14 |
| 07413365 | RAKESH KANKANALA | CFO(KMP) | - | 2018-09-28 |
| 00213394 | DEEPAK KUMAR VARMA | Additional Director | - | 2015-09-18 |
| 00213394 | DEEPAK KUMAR VARMA | Director | - | 2016-03-27 |
| 02207863 | AMARDEEP SINGH BALI | Additional Director | - | 2014-09-22 |
| 02207863 | AMARDEEP SINGH BALI | Director | - | 2016-06-29 |
| 05112625 | VENKAT RAO UPPARAPALLI | Additional Director | - | 2011-10-17 |
| 05112625 | VENKAT RAO UPPARAPALLI | Director | - | 2019-05-23 |
| 05112625 | VENKAT RAO UPPARAPALLI | Whole-time director | - | 2013-01-31 |
Other Directorships of PRABHAT KUMAR SRIVASTAVA
Other Directorships of RAJIV AGARWAL
Other Directorships of VAIDYANATHAN ASHOK
Other Directorships of RAJESH RAMMITRA BERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITF SHIPYARDS LIMITED | U35122UP2007PLC069366 | Additional Director | - | 2014-09-09 |
| JITF SHIPYARDS LIMITED | U35122UP2007PLC069366 | Whole-time director | - | 2015-08-28 |
| AMNS PORTS PARADIP LIMITED | U63000GJ2009PLC058496 | Additional Director | - | 2012-09-05 |
| AMNS PORTS PARADIP LIMITED | U63000GJ2009PLC058496 | Whole-time director | - | 2012-09-05 |
Other Directorships of KAMLA KANT SINHA
Other Directorships of KAILASH DAULTANI
Other Directorships of BHUPINDERSINGH KUMAR
Other Directorships of GIRISH MADANMOHAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | CFO(KMP) | - | 2017-03-24 |
| SALAYA BULK TERMINALS LIMITED | U61100GJ2014PLC078242 | CFO(KMP) | - | 2018-06-29 |
| VADINAR PORTS & TERMINALS LIMITED | U63023GJ2009FLC056684 | Manager | - | 2015-08-10 |
| AMNS PORTS VIZAG LIMITED | U63030GJ2013PLC075687 | CFO(KMP) | - | 2016-06-27 |
| ESSAR BULK TERMINAL (SALAYA) LIMITED | U63032GJ2007PLC093255 | CFO(KMP) | - | 2018-06-29 |
| SHRIPAL SHARES AND SECURITIES LIMITED | U65920MH1993PLC073715 | Director | - | 2016-07-15 |
Other Directorships of JOSE PAUL
Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
Other Directorships of MANOJ VINOD CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNS PORTS HAZIRA LIMITED | U13100GJ2004PLC043477 | Company Secretary | - | 2016-08-26 |
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | Company Secretary | - | 2016-08-26 |
| AMNS PORTS PARADIP LIMITED | U63000GJ2009PLC058496 | Company Secretary | - | 2016-08-26 |
| AMNS PORTS VIZAG LIMITED | U63030GJ2013PLC075687 | Company Secretary | - | 2017-09-28 |
| ESSAR BULK TERMINAL (SALAYA) LIMITED | U63032GJ2007PLC093255 | Company Secretary | - | 2016-08-26 |
| ESSAR PORTS LIMITED | U85110GJ1975PLC054824 | Company Secretary | - | 2017-09-28 |
| INDIANMATCH FINANCIAL SERVICES PRIVATE LIMITED | U99999MH2000PTC129618 | Director | 2003-12-24 | Ongoing |
Other Directorships of SHAILESH SAWA NIHALCHAND
Other Directorships of RAKESH KANKANALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESSAR POWER AND MINERALS LIMITED | U10300GJ2014PLC081601 | Additional Director | 2016-04-04 | Ongoing |
| WEST COAST LNG PRIVATE LIMITED | U40107GJ2022PTC137804 | Additional Director | 2024-02-29 | Ongoing |
| AMNS PORTS INDIA LIMITED | U61100GJ1993PLC019238 | Additional Director | - | 2016-08-19 |
| AMNS PORTS INDIA LIMITED | U61100GJ1993PLC019238 | Director | - | 2021-02-02 |
| SALAYA BULK TERMINALS LIMITED | U61100GJ2014PLC078242 | Additional Director | - | 2016-08-19 |
| SALAYA BULK TERMINALS LIMITED | U61100GJ2014PLC078242 | Director | - | 2021-02-02 |
| ULTRA LNG HALDIA LIMITED | U61100GJ2016PLC091946 | Director | - | 2017-05-10 |
| AMNS PORTS VIZAG LIMITED | U63030GJ2013PLC075687 | CFO(KMP) | - | 2018-08-28 |
| PETRO TANKAGES INDIA LIMITED | U74140GJ2014PLC080508 | Additional Director | - | 2016-09-29 |
| PETRO TANKAGES INDIA LIMITED | U74140GJ2014PLC080508 | Director | - | 2018-06-27 |
| ESSAR PORTS LIMITED | U85110GJ1975PLC054824 | CFO(KMP) | - | 2019-08-21 |
Other Directorships of DEEPAK KUMAR VARMA
Other Directorships of AMARDEEP SINGH BALI
Other Directorships of VENKAT RAO UPPARAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNS PORTS PARADIP LIMITED | U63000GJ2009PLC058496 | Director | - | 2016-02-01 |
| AMNS PORTS PARADIP LIMITED | U63000GJ2009PLC058496 | Whole-time director | - | 2022-11-19 |
| ESSAR BULK TERMINAL (SALAYA) LIMITED | U63032GJ2007PLC093255 | Additional Director | - | 2023-06-22 |
| ESSAR BULK TERMINAL (SALAYA) LIMITED | U63032GJ2007PLC093255 | Whole-time director | 2023-07-20 | Ongoing |
Other Directorships of KAUSTUBH ARUN SONALKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40106MH2022PTC395908 | TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070 |
| U40109MH2022PTC395606 | TRANSITION CLEANTECH SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2020PTC349010 | PENTACAP ADVISORS PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070 |
| U45203MH2001PTC358574 | RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED | 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U45203MH2001PTC358575 | ANDHRA EXPRESSWAY PRIVATE LIMITED | 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U67190MH2015PTC267015 | TMW FINTECH PRIVATE LIMITED | Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2011FTC215319 | LOYALTYONE REWARDS PRIVATE LIMITED | 1st Floor,Tower No. 3,Equinox Commerce Centre, Off Bandra Kurla Complex, L. B. S. Marg, , Mumbai, Maharashtra, India - 400070 |
| U99999MH1973PTC016585 | WELLMAN HINDUSTAN PRIVATE LIMITED | 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| U74900MH2015FTC270556 | PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex , L.B.S Marg , Mumbai, Maharashtra, India - 400070 |
| U45201MH2006PTC163125 | GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2011PTC220549 | APARNA INFRAENERGY INDIA PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2007PLC169998 | THE MOBILESTORE SERVICES LIMITED. | EQUINOX BUSINESS PARK, BUILDING-B, 1ST FLOOR, OLD SWAN MILLS COMPOUND, L.B.S. MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U80301MH2021NPL354978 | FUTURE TECHNOLOGY SKILLS FOUNDATION | 7th FLOOR, TOWER 1, EQUINOX BUSINESS PARK, L.B.S MARG, KURLA WEST, MUMBAI 400 070 , MUMBAI, Maharashtra, India - 400070 |
| U40200MH2022PTC380494 | TRANSITION ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U40106MH2022PTC379490 | ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U66000MH2009PLC460693 | MAGMA GENERAL INSURANCE LIMITED | EQUINOX BUSINESS PARK, TOWER 3, AMBEDKAR NAGAR,,2ND FLOOR, UNIT NUMBER 1B & 2B, LBS MARG, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India |
| F02403 | DNV AS | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex, LBS Marg, Kurl , Mumbai, Maharashtra, India - 400070 |
| F03285 | GERMANISCHER LLOYD INDUSTRIAL SERVICES G MBH | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kur , MUMBAI, Maharashtra, India - 400070 |
| U64120MH2012PTC232038 | TRUMP TELE VENTURE PRIVATE LIMITED | Equinox Business Park, Tower 3, 3rd Floor, OFF Bandra Kurla Complex, LBS Marg, Kurl a West , Mumbai, Maharashtra, India - 400070 |
| U40300MH2016FTC331310 | TERRAFORM GLOBAL INDIA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070 |
| U40300MH2019PTC332837 | BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070 |
| U35106MH2020PTC344889 | QUADRICAP ADVISORS PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070 |
| U45200MH2010PLC200541 | ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED | 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, OFF BANDRA-KURLA COMPLEX, K URLA (W) , Mumbai, Maharashtra, India - 400070 |
| U45203MH2010PTC211120 | LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED | 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, OFF BANDRA-KURLA COMPLEX, K URLA (W) , Mumbai, Maharashtra, India - 400070 |
| U99999MH1998FTC117187 | LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10296699 | 2010-10-13 | - | 2021-01-08 | 4,670,000,000.00 | Axis Bank Limited |
- Email ID
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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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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.