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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
ESSEL TRANSPORT PVT LTD
CIN: U63031WB1996PTC079740 As on: 2026-07-13
ESSEL TRANSPORT PVT LTD (CIN: U63031WB1996PTC079740) is a Private company incorporated on 20 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13266250.00.
ESSEL TRANSPORT PVT LTD'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.ESSEL TRANSPORT PVT LTD's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ESSEL TRANSPORT PVT LTD are NAVEEN KUMAR HAWELIA, RASHMI HAWELIA, ANIL KUMAR HAWELIA, and SUNIL KUMAR HAWELIA.
ESSEL TRANSPORT PVT LTD's Corporate Identification Number (CIN) is U63031WB1996PTC079740 and its registration number is 79740. Users may contact ESSEL TRANSPORT PVT LTD on its Email address - [email protected]. Registered address of ESSEL TRANSPORT PVT LTD is 28 BLACK BURN LANE 4TH FL , KOLKATA, West Bengal, India - 700012.
Current status of ESSEL TRANSPORT PVT LTD 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 ESSEL TRANSPORT 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 ESSEL TRANSPORT 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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Current Directors & Key Managerial Personnel of ESSEL TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00477955 | NAVEEN KUMAR HAWELIA | Director | 1996-05-20 |
| 00330012 | RASHMI HAWELIA | Director | 1996-05-20 |
| 00330051 | ANIL KUMAR HAWELIA | Director | 1996-05-20 |
| 00330085 | SUNIL KUMAR HAWELIA | Director | 1996-05-20 |
Past Directors & Key Managerial Personnel of ESSEL TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN KUMAR HAWELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI HAWELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR HAWELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR HAWELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35201WB1987PTC042001 | ELCON CONTROL (ELECTRICALS) PVT LTD | 28 BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1991PLC052955 | FIRST INDIA FINCAP LTD | 1A BLACK BURN LANE 4TH FL , KOLKATA, West Bengal, India - 700012 |
| U13999WB2023PTC260307 | LMV INDUSTRIES PRIVATE LIMITED | 28,Black Burn Lane,,Kolkata,Kolkata,West Bengal,700012-India |
| U17299WB2022PTC251164 | SRL INDUSTRIES PRIVATE LIMITED | 28, Black Burn Lane, , Kolkata, West Bengal, India - 700012 |
| ABZ-2391 | PPRAGYA FURNITURE LLP | RUP BHAWAN28 BLACK BURN LANE Kolkata, West Bengal, India - 700012 |
| U51109WB2007PTC114104 | KIRTI GOODS PRIVATE LIMITED | 28 , BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U22213WB1980PTC032783 | MAROON PUBLICATIONS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U15142WB1989PTC047137 | CALCUTTA EDIBLE OILS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC145112 | ATTRACTIVE TRADECOM PRIVATE LIMITED | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC164024 | KHETAWAT REALTY PRIVATE LIMITED | 28, BLACK BURN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1992PTC054766 | RED-STRIPS EXPORTS PVT. LTD. | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U51909WB1992PTC054770 | BINDVASINI MERCANTILE PVT. LTD. | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U65993WB1973PTC028767 | ASIAN SAVING UNITS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U67120WB1983PLC036490 | TAPARIA VINIYOG LTD | 28 BLACK BURN LANE (6THFLOOR) , KOLKATA, West Bengal, India - 700012 |
| U01122WB1975PTC030191 | DURIYAL PVT LTD | 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01132WB1998PTC087303 | TRIMURTI TEA PRIVATE LIMITED | 28 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC158257 | R V INFRA PROJECTS INDIA PRIVATE LIMITED | 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1982PTC035516 | TAPARIA VANIJYA PVT LTD | 28 BLACK BURN LANE6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1991PTC053748 | I.S. TRADING & HOLDING PVT. LTD. | 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72400WB1998PTC086407 | SAURAV INFOTECH PRIVATE LIMITED | 28 BLACK BURN LANE(5TH FLOOR) , KOLKATA, West Bengal, India - 700012 |
| U74140WB2009PTC137996 | ACHLA SYSTEM & SERVICES PRIVATE LIMITED | 28, BLACK BURN LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012 |
| U23109WB1991PTC053725 | JAWAI COAL SUPPLIERS PVT. LTD. | 1 B BLACK BURN LANE 4TH FLR , KOLKATA, West Bengal, India - 700012 |
| U25209WB2005PTC102237 | PLASTOCHEM INDIA PRIVATE LIMITED | 1B BLACK BURN LANE2ND FL , KOLKATA, West Bengal, India - 700012 |
| U52201WB2002PTC094680 | PLANET DEALERS PRIVATE LIMITED | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52201WB2002PTC094681 | NAKSHTRA DEALERS PRIVATE LIMITED | 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1996PTC081652 | ELLORA MERCANTILE PRIVATE LIMITED | 1B, BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2002PTC094576 | HIGHWAY DEALERS PRIVATE LIMITED | 1-B,BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC145406 | TORRENT SUPPLIERS PRIVATE LIMITED | 28 BLACK BURN LANE , 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51101WB2003PTC096684 | STATUS DISTRIBUTORS PRIVATE LIMITED | 1B, BLACK BURN LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073683 | 2007-08-29 | - | - | 3,540,000.00 | HDFC BANK LIMITED | |
| 10216128 | 2010-04-12 | - | - | 9,745,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10245367 | 2010-09-21 | 2012-08-31 | 2016-06-23 | 75,000,000.00 | YES BANK LIMITED | |
| 10329792 | 2011-12-15 | - | - | 3,000,000.00 | SREI Equipment Finance Private Limited | |
| 10337382 | 2012-02-20 | - | - | 16,165,000.00 | SREI Equipment Finance Private Limited | |
| 10342520 | 2012-02-20 | - | - | 16,165,000.00 | SREI Equipment Finance Private Limited | |
| 10441916 | 2013-06-21 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 10585579 | 2015-06-25 | - | - | 90,000,000.00 | HDFC BANK LIMITED | |
| 10586265 | 2015-06-29 | - | - | 90,000,000.00 | HDFC BANK LIMITED | |
| 90245667 | 2000-09-28 | 2009-01-30 | 2011-03-16 | 20,000,000.00 | BANK OF BARODA | |
| 90246344 | 2004-08-17 | - | - | 2,400,000.00 | L&T FINANCE LTD. | |
| 90248148 | 2001-08-14 | - | - | 836,034.00 | CITICORP FINANCE INDIA LTD. | |
| 100025620 | 2016-02-18 | - | - | 3,234,000.00 | Axis Bank Limited | |
| 100032525 | 2016-06-06 | - | - | 4,906,500.00 | HDFC BANK LIMITED | |
| 100039057 | 2016-04-26 | - | - | 90,000,000.00 | HDFC BANK LIMITED | |
| 100041445 | 2016-05-27 | - | - | 5,720,250.00 | HDFC BANK LIMITED | |
| 100113473 | 2016-11-16 | - | - | 2,735,000.00 | Axis Bank Limited | |
| 100158250 | 2017-10-30 | - | - | 9,007,500.00 | HDFC BANK LIMITED | |
| 100900268 | 2023-12-30 | - | - | 17,560,000.00 | HDFC BANK LIMITED |
- 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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| 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.
| 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.