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
ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED
CIN: U61200MH1992PTC066829
ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED (CIN: U61200MH1992PTC066829) is a Private company incorporated on 18 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2086000.00.
ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED are SUSHIL KUMAR SAIGAL, DEEPAK KUMAR SAIGAL, DEVIKA SAIGAL, and RAMESH KUMAR KARNAL.
ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH1992PTC066829 and its registration number is 66829. Users may contact ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED is 609M VINDHYA COMMERCIAL COMPLEX,SECTOR 11 CBD BELAUR NAVIMUMBAI , NAVIMUMBAI-400614 WEF.26.02.05, Maharashtra, India - 000000.
Current status of ESQUIRE SHIPPING AND TRADING 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 ESQUIRE SHIPPING AND TRADING 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 ESQUIRE SHIPPING AND TRADING
Purchase full report of ESQUIRE SHIPPING AND TRADING
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 ESQUIRE SHIPPING AND TRADING 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 ESQUIRE SHIPPING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01316535 | SUSHIL KUMAR SAIGAL | Director | 1992-05-18 |
| 01316547 | DEEPAK KUMAR SAIGAL | Director | 1992-05-18 |
| 07913275 | DEVIKA SAIGAL | Director | 2023-09-06 |
| 01316159 | RAMESH KUMAR KARNAL | Director | 1996-03-20 |
Past Directors & Key Managerial Personnel of ESQUIRE SHIPPING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07913275 | DEVIKA SAIGAL | Additional Director | - | 2023-10-06 |
Other Directorships of SUSHIL KUMAR SAIGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGENIOUS SEAS VENTURE LLP | AAA-4200 | Designated Partner | 2011-03-23 | Ongoing |
| SAIGAL SEATRADE ADVISORY LLP | AAK-5487 | Designated Partner | 2017-09-09 | Ongoing |
| FREEHAND BEVERAGES LLP | AAK-6749 | Partner | 2018-08-01 | Ongoing |
| SAIGAL SEATRADE SERVICES (IFSC) LLP | ACB-5139 | Designated Partner | 2023-06-07 | Ongoing |
| INDO ENERGY INTERNATIONAL LIMITED | U61200MH1999PLC119233 | Director | 1999-04-01 | Ongoing |
| SAIKISEN MARITIME PRIVATE LIMITED | U63030MH2020PTC347678 | Director | 2020-10-12 | Ongoing |
| SAIGAL SEATRADE PRIVATE LIMITED | U63090MH1988PTC046478 | Director | 1988-03-10 | Ongoing |
| ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS | U63090MH1994NPL076976 | Director | 2021-03-01 | Ongoing |
| PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED | U72100MH1999PTC119494 | Director | 2008-10-14 | Ongoing |
Other Directorships of DEEPAK KUMAR SAIGAL
Other Directorships of DEVIKA SAIGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGENIOUS SEAS VENTURE LLP | AAA-4200 | Partner | 2016-08-03 | Ongoing |
| WHITE AND BLUE ENTERTAINMENT LLP | AAK-7918 | Designated Partner | 2017-10-09 | Ongoing |
| M2M FERRIES PRIVATE LIMITED | U61200MH2019PTC328660 | Additional Director | - | 2023-09-29 |
| M2M FERRIES PRIVATE LIMITED | U61200MH2019PTC328660 | Director | 2023-09-06 | Ongoing |
| KEY WATERFRONTS PRIVATE LIMITED | U92100MH2021PTC355488 | Director | 2021-02-18 | Ongoing |
Other Directorships of RAMESH KUMAR KARNAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKS SHIPPING PRIVATE LIMITED | U35110MH2004PTC150100 | Director | - | 2013-11-25 |
| ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED | U60200MH2008PTC178478 | Director | 2008-02-05 | Ongoing |
| DREAM YATCHES PRIVATE LIMITED | U61100MH2009PTC197151 | Director | 2009-11-19 | Ongoing |
| NANTAI OCEANIC ADVISORY PRIVATE LIMITED | U61100MH2021PTC371363 | Additional Director | - | 2023-09-29 |
| NANTAI OCEANIC ADVISORY PRIVATE LIMITED | U61100MH2021PTC371363 | Director | 2023-03-20 | Ongoing |
| M2M FERRIES PRIVATE LIMITED | U61200MH2019PTC328660 | Director | 2019-07-30 | Ongoing |
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED | U63023MH2005PTC158320 | Director | - | 2015-04-30 |
| INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED | U74990MH2009PTC197455 | Director | 2009-11-30 | Ongoing |
| RIDHI SIDHI SHETKARI PRIVATE LIMITED | U74999MH2008PTC187876 | Additional Director | - | 2008-11-01 |
| RIDHI SIDHI SHETKARI PRIVATE LIMITED | U74999MH2008PTC187876 | Director | 2008-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2021PTC355973 | VTAA INFRA PROJECT PRIVATE LIMITED | SHOP 49, GROUND FLOOR, PLOT NO1, VINDHYA COMM COMPLEX, SECTOR 11, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U61200MH2020PTC347871 | AQUILA SHIP MANAGEMENT PRIVATE LIMITED | 305, NBC COMPLEX, SECTOR 11 CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U63030MH2022PTC395608 | VARDANI MARINE SERVICES PRIVATE LIMITED | Shop 113, Plot 43, Sector 11, CBD , NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2022PTC393568 | SUNRISE CONTAINER PRIVATE LIMITED | 609, MAYURESH COSMOS, PLOT NO.37 SECTOR - 11, CBD BELAPUR , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC368455 | SITEPAY TECHNOLOGIES PRIVATE LIMITED | 616, Balaji Bahvan, Plot No. 42A Sector 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC391473 | AURUM RESOURCE MANAGEMENT PRIVATE LIMITED | Shop-14, Plot-31, Punit Tower-1, Sector-11, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC395996 | ANWESH MARINE SERVICES PRIVATE LIMITED | A 509, Skylark Building, Plot No 63, Sector 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U55209MH2021PTC361536 | FBW EATERIES PRIVATE LIMITED | Office No.7, Chawla Complex, Sector 15, Plot No.38, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2021OPC365353 | ROADWINGS LOGISTICS (OPC) PRIVATE LIMITED | Penthouse 1, Plot No 29, Everest Housing Sector 26/27, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC359092 | KADASH PRIVATE LIMITED | Office No 58, Dockets International, Sector No 15, Thapar complex CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC395190 | MORSE CODE MARINE SERVICES PRIVATE LIMITED | Flat No 224, Thapar Complex, Plot No. 51 Sector 15, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC396301 | SPS SHIP MANAGEMENT INDIA PRIVATE LIMITED | Office No 111, Raheja Arcade, Sector 11 Plot No 61, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U22210MH2020PTC348157 | AKAARAH MEDIATECH PRIVATE LIMITED | Office No.B-601 & 603, B Wing, Kukreja Centre, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U63000MH2021PTC372613 | APEX CONTAINER SERVICES PRIVATE LIMITED | Office No. 301, 3rd Floor, Skylark Plot No. 63, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2020PTC345671 | APCHEMI PRIVATE LIMITED | Office No B-315, Shree Nand Dham, Plot No.59, Sector 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2020PTC350731 | ARYAA INTERNATIONAL ALLIANCE PRIVATE LIMITED | Office No.A-104, Aggarwal Trade Centre Plot No.62, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2021PTC366092 | ANTARACHNA INTERIORS PRIVATE LIMITED | OFF-92, 9TH FLOOR, B'WING , PL-62 SECTOR 11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U63030MH2021PTC360996 | APEX TECHNOMARINE SERVICES PRIVATE LIMITED | Office No-301, 3rd Floor, Sky Lark Plot No.63, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U80903MH2021NPL365205 | DALWIN MARINE FOUNDATION | Office No. A508, 5th Floor, Shiv Chamber Plot No. 21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2020PTC350457 | DALWIN MARINE TECHNOENGG PRIVATE LIMITED | Office No A 508, 5th Floor, Shiv Chamber Plot No.21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAB-7483 | OCTANE CONSULTING ENGINEERS LLP | C-270, 2nd floor, Balaji Bhavan,Sector 11,Plot 42A Sakul Bhavan Marg,CBD Belapur (East), NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2020PLC341945 | AAHELI LABORATORIES LIMITED | H No. D53, Arenja Complex CHS Limited, Plot Nos 6 to 9,Sector 8,C.B.D. Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U93000MH2009PTC197443 | MET MARINE SOLUTIONS PRIVATE LIMITED | SHOP NO. 110, VINDHYA COMMERCIAL COMPLEX SECTOR 11, OPP BANK OF INDIA, CBD BELAPU R , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2004PTC145701 | PARTH BUILD-MAT PRIVATE LIMITED | 110, 1ST FLOOR, VINDHYA COMMERCIAL COMPLEX,OPP. BANK OF INDIA, PLOT NO-1, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2023PTC397880 | JVS SHIPPING SERVICES AND CREW MANAGEMENT PRIVATE LIMITED | SHOP NO 11, GROUND FLOOR, MARUTI TOWER PLOT NO 35, SECTOR 11, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U70109MH2017PTC298686 | AARM INFRACON PRIVATE LIMITED | 316,3RD FLOOR NEW BOMBAY CO-OPERATIVE COMMERCIAL COMPLEX PREMISES SOCIETY LTD, , SECTOR 11 CBD BELAPUR, Maharashtra, India - 400614 |
| U61100MH2009PTC197151 | DREAM YATCHES PRIVATE LIMITED | 609, Vindhya Commercial Complex sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2008PTC187876 | RIDHI SIDHI SHETKARI PRIVATE LIMITED | 609, VINDHYA COMMERCIAL COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC221333 | STAT MEDIA PRIVATE LIMITED | 712, VINDHYA COMMERCIAL COMPLEX, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10480920 | 2014-02-10 | - | 2017-12-08 | 142,000,000.00 | HDFC BANK LIMITED | |
| 10562235 | 2015-03-17 | - | 2017-12-08 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10562237 | 2015-02-05 | - | 2018-04-26 | 4,000,000.00 | HDFC BANK LIMITED | |
| 100083092 | 2016-12-07 | - | 2022-10-29 | 10,246,500.00 | HDFC BANK LIMITED | |
| 100128446 | 2017-03-20 | - | 2018-04-26 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100128447 | 2017-03-20 | - | 2018-04-26 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100279588 | 2019-07-29 | - | 2022-09-21 | 9,300,814.00 | YES BANK LIMITED | |
| 100283670 | 2019-07-29 | - | 2023-02-24 | 64,500,000.00 | YES BANK LIMITED | |
| 100405854 | 2020-10-28 | - | - | 1,765,000.00 | HDFC BANK LIMITED | |
| 100470321 | 2021-08-02 | - | - | 31,555,198.00 | HDFC BANK LIMITED | |
| 100540972 | 2021-12-30 | - | - | 829,500.00 | HDFC BANK LIMITED | |
| 100710314 | 2023-04-11 | - | - | 2,188,096.00 | HDFC BANK LIMITED | |
| 100737627 | 2023-02-13 | - | - | 19,945,634.00 | HDFC BANK LIMITED | |
| 100859254 | 2023-12-22 | - | - | 938,000.00 | 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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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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| 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.