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
ESSEM LOGISTICS LIMITED
CIN: U63000DL1991PLC045389
ESSEM LOGISTICS LIMITED (CIN: U63000DL1991PLC045389) is a Public company incorporated on 16 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5100000.00.
ESSEM LOGISTICS 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.ESSEM LOGISTICS 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 ESSEM LOGISTICS LIMITED are SHAM GOEL, AYUSH GOEL, and TANYA GOEL.
ESSEM LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63000DL1991PLC045389 and its registration number is 45389. Users may contact ESSEM LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ESSEM LOGISTICS LIMITED is FLAT NO. 611, SECTOR A, PKT B & C VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of ESSEM LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESSEM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ESSEM LOGISTICS
Purchase full report of ESSEM 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 ESSEM 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 ESSEM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02183287 | SHAM GOEL | Director | 1991-08-16 |
| 07164302 | AYUSH GOEL | Director | 2015-09-30 |
| 09682545 | TANYA GOEL | Director | 2024-01-19 |
Past Directors & Key Managerial Personnel of ESSEM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02183359 | RAJINDER PRASAD GOYAL | Director | - | 2015-05-15 |
| 02505072 | BAL KRISHAN GOYAL | Director | - | 2023-11-30 |
| 07164302 | AYUSH GOEL | Additional Director | - | 2015-09-30 |
| 09682545 | TANYA GOEL | Director | - | 2023-02-01 |
Other Directorships of SHAM GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARNE THREADS PRIVATE LIMITED | U17120DL2014PTC270302 | Director | 2014-08-12 | Ongoing |
| NEWTEK INDIA PRIVATE LIMITED | U74899DL1995PTC066874 | Director | - | 2014-08-26 |
Other Directorships of RAJINDER PRASAD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAL KRISHAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYUSH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANYA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0397 | VIKRAM TIL ENTERPRISES LLP | Flat No. 672, Sector A, Pocket B and C Vasant Kunj, New Delhi 110070. New Delhi, Delhi, India - 110070 |
| U55101DL2013PTC254459 | KOSH HOTELS PRIVATE LIMITED | FLAT NO. 958, SECTOR-A, POCKET- B & C, VASANT KUNJ NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070 |
| U45200DL2006PTC156386 | CAPITAL REALCON PRIVATE LIMITED | Flat No. 623, Sector - A, PKT - B and C Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U45400DL2007PTC166146 | TIRUPATI INFRADEVELOPERS PRIVATE LIMITED | Flat No. 623, Sector - A, PKT - B and C Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U45201DL2003PTC123115 | ASHWANI BUILDCON PRIVATE LIMITED | Flat No. 623, Sector - A, PKT - B and C Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U70109DL2006PTC149698 | CAPITAL DEVELOPMENTS PRIVATE LIMITED | Flat No. 623, Sector - A, PKT - B and C Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2015PTC283951 | ASHWANI AND GUNITA PROJECTS PRIVATE LIMITED | FLAT NO. 1344, SECTOR A PKT B, VASANT KUNJ, NEW DELHI 110070 , VASANT KUNJ, Delhi, India - 110070 |
| U93090DL2016PTC298986 | SOVRANO PROJECT EXPERTS PRIVATE LIMITED | FLAT NO. 1344, SECTOR A PKT B, VASANT KUNJ, NEW DELHI 110070 , VASANT KUNJ, Delhi, India - 110070 |
| U62099DL2024PTC439034 | OPSQUAD TECHNOLOGIES PRIVATE LIMITED | Flat No.3012, Sector-A,,Pocket-B & C, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACO-1958 | SBA DESIGN N CODE LLP | GROUND FLOOR, PLOT NO. 10-A, 10-B, PART OF KHASRA NO. 52/12 KISHAN GARH,BHAWANI KUNJ, VILLAGE MEHRAULI, SECTOR D, PKT 2, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U85301DL2024PTC427547 | INFINITE EDGE TECHNOLOGIES PRIVATE LIMITED | FLAT NO-1049 SECT A PKT B,VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| U62011DL2025PTC460381 | ISHOKI VENTURES PRIVATE LIMITED | F NO-3056 SECTOR-A POCKET,B AND C VASANT KUNJ DELHI,New Delhi,New Delhi,Delhi,110070-India |
| AAV-8703 | MARKTAG MARKETING LLP | FLAT NO. 1329 SECTOR A POCKET B & C VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U55101DL2012PTC235690 | TJ HOSPITALITY PRIVATE LIMITED | Flat No 282, Sector A, Pocket B&C, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U55101DL2012PTC243488 | SOI HOSPITALITY PRIVATE LIMITED | Flat No 282, Sector A, Pocket B&C, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U72200DL2000PTC107861 | VIKRAM TIL ENTERPRISES PRIVATE LIMITED | Flat No. 672, Sector-A Pocket B&C, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2016PTC300076 | DIGITAL BLOCK PRIVATE LIMITED | SEC-A, PKT. B&C, FLAT NO. 875 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2018PTC339193 | ALLEGIANCE LOYALTY SERVICES PRIVATE LIMITED | FLAT NO. 683, SECTOR-A, POCKET-B&C VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2019PTC351249 | ETESIAN MOBILITY PRIVATE LIMITED | Flat No.1157, Sector A Pocket B&C, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U74999DL2017PTC316416 | KLEAN INDIA ADVISORY PRIVATE LIMITED | FLAT NO. 702 SECTOR-A POCKET B&C VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U18109DL2010PTC203148 | HART CREATIONS PRIVATE LIMITED | FLAT NO. 921 SECTOR-A, POCKET B,C , VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U45206DL2011PTC225019 | KHALIL CONSTRUCTION COMPANY PRIVATE LIMITED | FLAT NO-3026, SECTOR-A POCKET B & C, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72300DL2007PTC160204 | IFTA MEDIA PRIVATE LIMITED | FLAT NO. 3002, GROUND FLOOR B&C, SECTOR- A, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U74994DL2009PTC192436 | VIDEH ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 3073, SECTOR- A, POCKET- B & C VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74900DL2009PTC194940 | MOHINI LEARNING PRIVATE LIMITED | Flat No. 3073, Sector A, Pocket B & C, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74899DL1994PTC057830 | NIPOON COMPUTER AIDS PRIVATE LIMITED | FLAT NO. 964, SECTOR A POCKET B & C, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAJ-1827 | SANDHYA CHEMI LLP | FLAT NO. 1450, CATEGORY III, POCKET B & C, SECTOR A, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U63030DL2019OPC347837 | FAMILY TREE (OPC) PRIVATE LIMITED | Flat No. 1525 Sector A , Pocket B & C, Vasant Kunj, , NEW DELHI, Delhi, India - 110070 |
| U72900DL2013PTC257665 | UNDERLINE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 752, SECTOR-A / POCKET B & C, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035554 | 2007-01-29 | - | 2018-07-09 | 11,000,000.00 | UNION BANK OF INDIA | |
| 100286799 | 2019-08-27 | - | - | 1,500,000.00 | AU SMALL FINANCE 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.