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
ESTONICHA LOGISTICS PRIVATE LIMITED
CIN: U63031MH2021PTC370244 As on: 2026-07-13
ESTONICHA LOGISTICS PRIVATE LIMITED (CIN: U63031MH2021PTC370244) is a Private company incorporated on 25 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ESTONICHA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ESTONICHA LOGISTICS PRIVATE LIMITED'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 ESTONICHA LOGISTICS PRIVATE LIMITED are JITENDRA KUMAR, and DEEPAK SHARMA.
ESTONICHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031MH2021PTC370244 and its registration number is 370244. Users may contact ESTONICHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTONICHA LOGISTICS PRIVATE LIMITED is OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607.
Current status of ESTONICHA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESTONICHA 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 ESTONICHA LOGISTICS
Purchase full report of ESTONICHA 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 ESTONICHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESTONICHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09355074 | JITENDRA KUMAR | Director | 2022-12-28 |
| 09784311 | DEEPAK SHARMA | Director | 2022-11-08 |
Past Directors & Key Managerial Personnel of ESTONICHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09291973 | BIKASH KUMAR GUPTA | Director | - | 2022-11-09 |
| 09291987 | SANJU SINGH | Director | - | 2022-11-09 |
| 09784343 | NIKHIL KHETAWAT | Director | - | 2023-01-02 |
Other Directorships of BIKASH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARALLAX INFO SYSTEMS LLP | ABA-7417 | Designated Partner | 2022-02-21 | Ongoing |
| ANKCER ROUTE MASTERS PRIVATE LIMITED | U63030TN2021PTC145829 | Director | 2021-08-31 | Ongoing |
| HELLINEX FUTURETECH PRIVATE LIMITED | U72900WB2022PTC253506 | Director | 2022-04-29 | Ongoing |
Other Directorships of SANJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWTLLER LOGISTICS PRIVATE LIMITED | U63031TN2021PTC145830 | Director | - | 2022-11-04 |
Other Directorships of JITENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLINKY TRADING PRIVATE LIMITED | U36996MH2021PTC373304 | Director | 2021-12-14 | Ongoing |
| ELITEAST MULTITRADE PRIVATE LIMITED | U51909MH2021PTC373305 | Director | 2021-12-14 | Ongoing |
| YANGMINE MARIN INDIA PRIVATE LIMITED | U52243MH2023PTC408828 | Director | - | 2023-09-06 |
| JASICO MARIN INDIA PRIVATE LIMITED | U52243MH2023PTC409350 | Director | 2023-08-25 | Ongoing |
| BELLAIR CARGO SHIPPING PRIVATE LIMITED | U63030MH2022PTC389747 | Director | 2023-04-08 | Ongoing |
| ALNICHE SHIPPING INDIA PRIVATE LIMITED | U63030MH2022PTC393074 | Director | - | 2023-06-16 |
| BLUESTEAK SHIPPING INTERNATIONAL PRIVATE LIMITED | U63030MH2022PTC393973 | Director | 2022-12-30 | Ongoing |
| HALES CARGO AND LOGISTICS PRIVATE LIMITED | U63030MH2022PTC394735 | Director | 2023-07-14 | Ongoing |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANGMINE MARIN INDIA PRIVATE LIMITED | U52243MH2023PTC408828 | Director | - | 2023-09-06 |
| JASICO MARIN INDIA PRIVATE LIMITED | U52243MH2023PTC409350 | Director | 2023-08-25 | Ongoing |
| BELLAIR CARGO SHIPPING PRIVATE LIMITED | U63030MH2022PTC389747 | Director | 2023-04-08 | Ongoing |
| ALNICHE SHIPPING INDIA PRIVATE LIMITED | U63030MH2022PTC393074 | Director | - | 2023-06-16 |
| BLUESTEAK SHIPPING INTERNATIONAL PRIVATE LIMITED | U63030MH2022PTC393973 | Director | 2022-11-30 | Ongoing |
| HALES CARGO AND LOGISTICS PRIVATE LIMITED | U63030MH2022PTC394735 | Director | 2022-12-07 | Ongoing |
| ZOMELIS MARIN SHIPPING INDIA PRIVATE LIMITED | U63040TN2022PTC156783 | Director | 2022-11-21 | Ongoing |
Other Directorships of NIKHIL KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALES CARGO AND LOGISTICS PRIVATE LIMITED | U63030MH2022PTC394735 | Director | - | 2023-07-14 |
| ZOMELIS MARIN SHIPPING INDIA PRIVATE LIMITED | U63040TN2022PTC156783 | Director | 2022-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC389747 | BELLAIR CARGO SHIPPING PRIVATE LIMITED | OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM, HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607 |
| U63090MH2022PTC383270 | HELLMANN LOGISTICS & SHIPPING PRIVATE LIMITED | OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI J,UNCTION,MAJIVADE,Thane,Maharashtra,400607-India |
| U63000MH2019PTC320169 | WIDHI SHIPPING PRIVATE LIMITED | OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI J UNCTION , MAJIVADE, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U74999MH2019PTC321776 | HISTA CORPORATE ADVISORY PRIVATE LIMITED | OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U74999MH2018PTC304274 | MJPK JINFORMATICS SOFTWARES PRIVATE LIMITED | OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607 |
| U93000MH2020PTC341512 | RUPEESPE TECHNOLOGY PRIVATE LIMITED | OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607 |
| U52243MH2023PTC412499 | SHARNEY MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC383266 | MARINA SHIPPING PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| ACM-6069 | ECOSPEAR GLOBAL ENTERPRISES LLP | Office No. FB-51, 1st Floor, High Street cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane (W) - 400607,Thane,Thane,Maharashtra,India-400607 |
| U62099MH2025PTC460543 | CHRONOTECH IT SOLUTIONS PRIVATE LIMITED | OFFICE NO 5B-74/48, 5TH FLOOR,LAKE CITY B MALL ( HIGH STREET MALL), Kapurbawadi Junction,Thane,Thane,Maharashtra,400607-India |
| AAE-2824 | SONLIGHT PRODUCTIONS LLP | Office No.3b/63,High Street Cum Highland Corporate Center, Near Lake City Mall, KapurbawdiNaka Thane, Maharashtra, India - 400601 |
| U52243MH2023PTC409350 | JASICO MARIN INDIA PRIVATE LIMITED | 3B-83, 3RD FLR, HIGHLAND,COEPORATE CENTER,MAJIVADE,Thane,Thane,Maharashtra,400607-India |
| ACL-3019 | SPEAR INNOVATION AND ADVISORY SERVICES LLP | Office No. FB-51, 1st Floor,,High Street Cum Highland Corporate Centre, Kapurbawdi Junction, Majiwada,,Thane,Thane,Maharashtra,India-400607 |
| U52243MH2023PTC406681 | LEEMINO CARGO & SHIPPING PRIVATE LIMITED | 3B-83, 3RD FLR, HIGHLAND COEPORATE CENTER MAJIVADE , Thane, Maharashtra, India - 400607 |
| U63000MH2021PTC363752 | SPHINX LOGISTICS PRIVATE LIMITED | 3B-83, 3RD FLR, HIGHLAND COEPORATE CENTER MAJIVADE , Thane, Maharashtra, India - 400607 |
| AAN-9469 | DISCOVER SPACE LLP | 3B/76 3rd Flr High Street Mall, Highland Corporate Centre, Abv Big Bazar, Kapurbawdi Junction Thane West, Maharashtra, India - 400607 |
| ACJ-2285 | ALLYMORE ADVERTSING LLP | Shop No. 35, 3rd Floor, High Street Mall,Kapurbawadi, Thane,Thane,Thane,Maharashtra,India-400607 |
| U65990MH2022PLN385006 | JENISHA URBAN NIDHI LIMITED | OFFICE FB-03 1ST FLR, HIGH STREET MALL, KAPURBAWADI, THANE,THANE,Thane,Maharashtra,400607-India |
| U11100MH2020PTC342694 | P S SUMUKHA PRIVATE LIMITED | Office No. 3B-74, Lake City B-Mall High Street Mall Kapurbawdi Junction , Thane, Maharashtra, India - 400607 |
| U70109MH2019OPC325636 | GCORP INFRAVENTURES (OPC) PRIVATE LIMITED | OFFICE NO. SB 19, 2ND FLOOR HIGHSTREET CUM HIGHLAND CORPORATE CENTER , KAPURBAWADI THANE WEST, Maharashtra, India - 400607 |
| U72900MH2016PTC281586 | NIHIRA INFOTECH PRIVATE LIMITED | OFFICE NO 3B-30, HIGH STREET MALL, S. NO. 125/1 126/1&2, 127/9,128/B,KAPURBAWDI JUNCTION , MAJIWADA , THANE, Maharashtra, India - 400607 |
| U52243MH2023PTC408828 | YANGMINE MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB 55 , 2ND FLOOR,,HIGH STREET MALL KAPURBAWADI,Thane,Thane,Maharashtra,400607-India |
| U74999MH2017PTC296611 | AVL ADVISORS PRIVATE LIMITED | 5/B 49 5TH FLR, HIGHLAND CORP PARK, HIGH STREET MALL, KAPURBAWADI NAKA THANE (W) , THANE, Maharashtra, India - 400607 |
| U74999MH2012PTC232616 | AMON ENGINEERS PRIVATE LIMITED | SB - 179/180, SECOND FLOOR,HIGH STREET CUM HIGHLAND CENTER, KAPURBAWADI NAKA, MAJIW ADA. , THANE, Maharashtra, India - 400607 |
| ACL-9278 | AKOTHERA LLP | 3B-22, Third Floor, High street Cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| ACP-7663 | LINKMYPRO NEXUS LLP | OFF 125 HIGH STREET MALL,CUM Highland Corp. Centre,Thane,Thane,Maharashtra,India-400607 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.