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
ESS TEE LOGISTICS PRIVATE LIMITED
CIN: U60231CT2007PTC020159 As on: 2024-07-02
ESS TEE LOGISTICS PRIVATE LIMITED (CIN: U60231CT2007PTC020159) is a Private company incorporated on 08 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ESS TEE LOGISTICS PRIVATE 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.ESS TEE LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ESS TEE LOGISTICS PRIVATE LIMITED are SHYAM HARI GUPTA, and RAMESH KUMAR KARIRA.
ESS TEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231CT2007PTC020159 and its registration number is 20159. Users may contact ESS TEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESS TEE LOGISTICS PRIVATE LIMITED is 356, SCHOOL PARA BAJRANG CHOWK, KACHNA, SADDU , RAIPUR, Chattisgarh, India - 492001.
Current status of ESS TEE 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 ESS TEE 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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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 ESS TEE 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 ESS TEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00924922 | SHYAM HARI GUPTA | Director | 2007-01-08 |
| 00983821 | RAMESH KUMAR KARIRA | Director | 2007-01-08 |
Past Directors & Key Managerial Personnel of ESS TEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM HARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Nominee Director | - | 2015-04-01 |
| BONITA TRADERS PRIVATE LIMITED | U51909DL2002PTC378621 | Director | - | 2017-11-14 |
| SURYA MOVERS PRIVATE LIMITED | U63090CT2003PTC015901 | Director | 2003-06-20 | Ongoing |
Other Directorships of RAMESH KUMAR KARIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAANAM TOUR & TRAVELS PRIVATE LIMITED | U63040WB1999PTC089213 | Director | 1999-04-16 | Ongoing |
| AAA SECURITIES PRIVATE LIMITED | U74899DL1994PTC063929 | Director | 1999-10-23 | Ongoing |
| AMBICA ASSOCIATES PRIVATE LIMITED | U74899DL1995PTC071345 | Director | 1998-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090CT2003PTC015901 | SURYA MOVERS PRIVATE LIMITED | HOUSE NO. 355, VIDHAN SABHA ROAD NEAR SCHOOL PARA, BAJRANG CHOWK, KACHNA , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2012PTC000580 | JAGANNATH CIVIL CONSULTANT SOLUTION PRIVATE LIMITED | BEHIND SINDHI SCHOOL, NEAR SHIV BAJRANG MANDIR RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2015OPC001848 | BLIZZARD TRADERS PRIVATE LIMITED (OPC) | Jora Para, Shakti Niwas, Near Lalita Chowk, Badhai Para , Raipur, Chattisgarh, India - 492001 |
| AAY-4971 | RAWMATT LNG LLP | ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001 |
| U63020CT2004PTC016340 | JINDAL WAREHOUSE PRIVATE LIMITED | BAJRANG ANAGAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| ACA-5001 | PR GROW MOTORS LLP | Bajrang Dall Mill, Agrasen Chowk,Bhaisthan, Raipur, Chattisgarh, India - 492001 |
| U27101CT1996PTC010800 | BALAJEE REALINFRA PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27104CT2005PTC017569 | SETH BANSHIDHAR KEDIA STEEL PRIVATE LIMITED (CHAPTER-IX) | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27106CT1989PTC005016 | BALAJEE LOHA PRIVATE LIMITED | Bajrang Nagar, Near Agrasen Chowk, , Raipur, Chattisgarh, India - 492001 |
| U27106CT1994PTC008616 | SHREE HANUMAN METALICS (INDIA) PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U51102CT1998PTC013150 | VINDHYA VASINI OVERSEAS PRIVATE LIMITED | VINDHYA VASINI KUTIRTATYA PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008506 | FRONTLINE VINTRADE PRIVATE LIMITED | Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC008657 | TRIVENI TIE-UP PRIVATE LIMITED | BAJRANG CHOWK, MATHAPARA, NEAR SHILPA NURSARY , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008505 | BRILLIANT TRADELINKS PRIVATE LIMITED | Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001 |
| AAD-2016 | PREMIUM HOUSES LLP | JHABAK BADA, KAMASI PARA NEAR TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001 |
| AAO-3125 | JHABAK MOTOR LLP | JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U01111CT1995PTC009510 | SREE LALITA GREENLANDS PRIVATE LIMITED | Vindhya Vasini kutir Thantaya para Chowk, , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2001PTC014536 | RAJ RAJESHWARI FORGE PRIVATE LIMITED | VINDHYA VASINI KUTIR TATYA PARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U74120CT2015PTC001913 | JANKI MANAGEMENT CONSULTANT PRIVATE LIMITED | House No. XXX Bajrang Nagar, Tatiya Para , Raipur, Chattisgarh, India - 492001 |
| AAE-7073 | R A COLONISERS INDIA LLP | OPP. GUJRATI SCHOOL K K ROAD, MOUDHA PARA, RAIPUR, Chattisgarh, India - 492001 |
| U02710CT2004PTC016859 | VISHNU PRIYA ISPAT PRIVATE LIMITED | 20, SONA TOWER, AGRASEN CHOWK RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U55100CT2020PTC010286 | AURELIAN OVERSEAS PRIVATE LIMITED | H. No. F- 88, Rajdhani Vihar Saddu Kachna , Raipur, Chattisgarh, India - 492001 |
| U70101CT2010PTC021837 | R A COLONISERS INDIA PRIVATE LIMITED | OPP. GUJRATI SCHOOL K K ROAD, MOUDHA PARA, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008215 | FORERUNNER ASSESSMENT PRIVATE LIMITED | 49/90 Navdurga Chowk Amin Para, Purani Basti , Raipur, Chattisgarh, India - 492001 |
| U85300CT2015NPL001730 | LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN | Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U01122CT2008PTC020801 | SHIV GANGA VATIKA PRIVATE LIMITED | AARSON PLAZA, LODHI PARA CHOWK, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U15100CT2017PTC007850 | KAVA UDHYOG PRIVATE LIMITED | 3RD FLOOR, RAJ TOWER TATYA PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22300CT2017PTC007805 | MINAL PUBLICATION AND PRODUCTION PRIVATE LIMITED | 41/138, NAVPRADESH OFFICE BRISTAL CHOWK CHHOTA PARA , Raipur, Chattisgarh, India - 492001 |
| U26931CT2014PTC001225 | SHREE MAHAVEER BRICKS AND DEVELOPERS PRIVATE LIMITED | House No-39/438 Naya Para, Phool Chowk , Raipur, Chattisgarh, India - 492001 |
| 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.
| 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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