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      • Outstanding Payments (MSME)
      • Complaints
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      ESPINA TECHNOLOGIES PRIVATE LIMITED

      CIN: U62013WB2013PTC197816 As on: 2026-07-13
      Purchase Report

      ESPINA TECHNOLOGIES PRIVATE LIMITED (CIN: U62013WB2013PTC197816) is a Private company incorporated on 07 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 26421050.00.ESPINA TECHNOLOGIES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.

      Directors of ESPINA TECHNOLOGIES PRIVATE LIMITED are LAKSHYYA GUPTA, AAYUSH GUPTA, and SUJITH MAHENDRAN KOMBRA.

      ESPINA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013WB2013PTC197816 and its registration number is 197816. Users may contact ESPINA TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of ESPINA TECHNOLOGIES PRIVATE LIMITED is MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India.

      Current status of ESPINA TECHNOLOGIES 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 Names

      Previous CINs

      ZaubaCorp's company report for ESPINA TECHNOLOGIES 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 ESPINA TECHNOLOGIES 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 ESPINA TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      03155533 LAKSHYYA GUPTA Director 2020-12-31
      03155564 AAYUSH GUPTA Director 2020-12-31
      03212711 SUJITH MAHENDRAN KOMBRA Additional Director 2024-05-25
      Past Directors & Key Managerial Personnel of ESPINA TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      03559356 SANTOSH GUPTA Director - 2023-10-04
      01408636 BINOD KUMAR GUPTA Director - 2020-11-30
      03155533 LAKSHYYA GUPTA Additional Director - 2020-12-31
      03155564 AAYUSH GUPTA Additional Director - 2020-12-31
      Other Directorships of SANTOSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAHANA INFRAPROPERTIES LLP AAV-6856 Designated Partner 2021-02-03 Ongoing
      ECLIPSE ACOUSTICS LLP AAW-1032 Designated Partner - 2022-01-14
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director 2012-03-28 Ongoing
      AAKSHYA DIMENSIONS PRIVATE LIMITED U45309WB2022PTC254355 Director 2022-05-30 Ongoing
      AAKSHYA INFRA PROJECTS PRIVATE LIMITED U45309WB2022PTC254363 Director - 2024-04-11
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director 2012-06-14 Ongoing
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director 2015-07-29 Ongoing
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Director 2022-05-26 Ongoing
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director 2016-07-19 Ongoing
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Additional Director - 2017-09-06
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Director - 2022-03-08
      IBG INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165649 Director 2013-03-28 Ongoing
      Other Directorships of BINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2020-11-21
      CALCUTTA MOTOR DEALERS ASSOCIATION U91990WB1946NPL013292 Additional Director - 2018-11-17
      CALCUTTA MOTOR DEALERS ASSOCIATION U91990WB1946NPL013292 Director - 2019-09-21
      Other Directorships of LAKSHYYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      BLUE OLIVE STUDIOS LLP AAJ-4353 Designated Partner 2017-05-18 Ongoing
      ESPINA IT SOLUTIONS LLP AAO-1544 Designated Partner 2024-01-13 Ongoing
      AAHANA INFRAPROPERTIES LLP AAV-6856 Designated Partner 2021-02-03 Ongoing
      Sheth Smarthomes LLP ACB-2211 Designated Partner - 2024-03-05
      Sheth Smarthomes LLP ACB-2211 Partner 2023-11-17 Ongoing
      AAKSHYA ARA DEVELOPERS LLP ACB-9027 Designated Partner 2023-07-06 Ongoing
      PHN ESPINA SOLUTIONS LLP ACC-3474 Designated Partner - 2024-01-10
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2012-03-28
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director 2013-12-05 Ongoing
      ASHOKA AAKSHYA INFRAWAYS PRIVATE LIMITED U42101MH2024PTC417975 Nominee Director - 2024-03-28
      AAKSHYA DIMENSIONS PRIVATE LIMITED U45309WB2022PTC254355 Director 2022-05-30 Ongoing
      AAKSHYA INFRA PROJECTS PRIVATE LIMITED U45309WB2022PTC254363 Director 2022-05-30 Ongoing
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director 2011-02-01 Ongoing
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Additional Director - 2023-09-25
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Director 2022-12-17 Ongoing
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director 2016-05-02 Ongoing
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director 2018-04-18 Ongoing
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Director 2014-10-09 Ongoing
      IBG INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165649 Director 2020-12-29 Ongoing
      VOLGE INDIA TECHNOLOGY ADVISORY PRIVATE LIMITED U70200KA2023PTC182895 Director 2023-12-29 Ongoing
      AAKSHYA HOSTEL FOUNDATION U80900MH2022NPL382831 Director 2022-05-18 Ongoing
      Other Directorships of AAYUSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLUE OLIVE STUDIOS LLP AAJ-4353 Designated Partner 2019-08-20 Ongoing
      DWARKAPATI PROPERTIES LLP AAQ-0223 Designated Partner 2019-07-23 Ongoing
      FLOOR SPACE PROJECTS LLP AAQ-0941 Designated Partner 2019-09-23 Ongoing
      AAHANA INFRAPROPERTIES LLP AAV-6856 Designated Partner 2021-02-03 Ongoing
      Sheth Smarthomes LLP ACB-2211 Partner 2023-12-11 Ongoing
      PHN ESPINA SOLUTIONS LLP ACC-3474 Designated Partner 2024-01-10 Ongoing
      AAKSHYA ARA VENTURE LLP ACC-3487 Designated Partner 2023-08-03 Ongoing
      AAKSHYA ARA SEA LLP ACD-4327 Designated Partner 2023-10-16 Ongoing
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Additional Director - 2020-12-31
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director 2020-12-31 Ongoing
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2013-04-22
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director 2018-08-10 Ongoing
      AAKSHYA DIMENSIONS PRIVATE LIMITED U45309WB2022PTC254355 Director 2022-05-30 Ongoing
      AAKSHYA INFRA PROJECTS PRIVATE LIMITED U45309WB2022PTC254363 Director 2022-05-30 Ongoing
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Additional Director - 2013-10-15
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director 2015-07-29 Ongoing
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Director 2022-05-26 Ongoing
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director 2016-05-02 Ongoing
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director 2016-05-03 Ongoing
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Additional Director - 2016-10-20
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Director 2022-03-08 Ongoing
      IBG INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165649 Director 2011-07-30 Ongoing
      AAKSHYA HOSTEL FOUNDATION U80900MH2022NPL382831 Director 2022-05-18 Ongoing
      Other Directorships of SUJITH MAHENDRAN KOMBRA
      Company Name CIN Designation Appointment Date Cessation
      ESPINA IT SOLUTIONS LLP AAO-1544 Designated Partner 2024-01-13 Ongoing
      ESPINA COMPLIANCE TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC182999 Director 2024-01-01 Ongoing
      OPTIMAS AI TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC189820 Director 2024-06-18 Ongoing
      SHAKTHI PUBLICATIONS PRIVATE LIMITED U74120KA2011PTC057061 Director - 2011-12-13
      IMPERATIVE BUSINESS VENTURES LIMITED U74140MH2011PLC225110 Additional Director - 2023-09-29
      IMPERATIVE BUSINESS VENTURES LIMITED U74140MH2011PLC225110 Director - 2023-10-30

      CIN Company Name Company Address
      U41001WB2013PTC198818 GROZE TECH (INDIA) PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor 27 Bentinck Street , Kolkata, West Bengal, India - 700001
      AAV-6856 AAHANA INFRAPROPERTIES LLP MK Point, 27 Bentinck Street, Room No. 203 & 204 Kolkata, West Bengal, India - 700001
      AAQ-0223 DWARKAPATI PROPERTIES LLP MK Point,27,Bentick Street,2nd Floor Room no. 203 & 204 Kolkata, West Bengal, India - 700001
      AAJ-4353 BLUE OLIVE STUDIOS LLP M K POINT 27 BENTNICK STREET, 2ND FLOOR, ROOM NO-203 & 204 KOLKATA, West Bengal, India - 700001
      U45309WB2022PTC254355 AAKSHYA DIMENSIONS PRIVATE LIMITED 2nd Floor, Flat No 203/204,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U45309WB2022PTC254363 AAKSHYA INFRA PROJECTS PRIVATE LIMITED 2nd Floor, Flat No. 203/204,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U86100WB2025PTC282101 ERI HOSPITAL PRIVATE LIMITED M.K POINT ROOM NO-704 7TH,FLOOR, 27 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC141870 DELIGHT DISTRIBUTORS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105261 PRACHIN SUPPLIERS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70200WB2012PTC178044 SATYALAXMI PLAZA PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194609 AERIAL TOWER PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194778 AERIAL INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB2004PTC098461 INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET,KOLKATA , KOLKATA, West Bengal, India - 700001
      U74300WB2005PTC105330 GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U74300WB2011PTC168806 GALLANT ADVERTISING PRIVATE LIMITED 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC124072 ALLIED INFRADEVELOPMENT PRIVATE LIMITED 27 BENTINCK STREET ROOM NO 203, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054231 LAMBODER LEASING & TREXIM PVT LTD. MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACO-9076 MAAYASHVI GLOBAL DEVELOPER LLP 27, Bentinck Street,,MK Point, Room No - 302,,Kolkata,Kolkata,West Bengal,India-700001
      U52609WB2022PTC253538 GRAPEDEAL TRADERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U52609WB2022PTC253539 SKYHIGH DEALERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U67190WB2022PTC253701 AMAZER ADVISORS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U67190WB2022PTC253702 GOLDBOX CONSULTANTS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2009PTC132192 DWARKAPATI DEALCOM PRIVATE LIMITED. 203 AND 204, 2ND FLOOR 27 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U60300WB2018PTC228014 HOQUE LOGISTICS PRIVATE LIMITED MK POINT, ROOM-701, 7TH FLOOR, 27, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113943 ROOPKALA ABASAN PRIVATE LIMITED MK POINT, 27 BENTINCK STREET, 4TH FLOOR, UNIT NO. 402 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184719 JAGMATA CONSTRUCTION PRIVATE LIMITED MK Point, 3rd Floor, Suit No-303 27 Bentinck Street , Kolkata, West Bengal, India - 700001
      U51504WB2004PTC098047 RKP VYAPAAR PRIVATE LIMITED MK POINT, 27 BENTINCK STREET 5TH FLOOR, SUIT NO 503 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142012 SHAMBHU DEALCOM PRIVATE LIMITED 27 Bentinck Street MK Point 3rd Floor R.No-303 , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC142122 MAHADEV COMMOSALES PRIVATE LIMITED 27 Bentinck Street, MK Point 3rd Floor, Suit No-303 , kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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