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      ESP CONSULTANT INDIA PRIVATE LIMITED

      CIN: U74140MH2001PTC134379 As on: 2026-07-13
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      ESP CONSULTANT INDIA PRIVATE LIMITED (CIN: U74140MH2001PTC134379) is a Private company incorporated on 31 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4000100.00.

      ESP CONSULTANT INDIA 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.ESP CONSULTANT INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ESP CONSULTANT INDIA PRIVATE LIMITED are NETRA SANJAY TELI, and SANJAY SADASHIV TELI.

      ESP CONSULTANT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC134379 and its registration number is 134379. Users may contact ESP CONSULTANT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESP CONSULTANT INDIA PRIVATE LIMITED is AVISHKAR OFFICE 9 HAPPY HOMESOCIETY ROKADIA LANE EXT J S MARG BORIVALI W , MUMBAI, Maharashtra, India - 400068.

      Current status of ESP CONSULTANT INDIA 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 ESP CONSULTANT INDIA 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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      All 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.

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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 ESP CONSULTANT INDIA 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 ESP CONSULTANT INDIA
      DIN Director Name Designation Appointment Date
      01001827 NETRA SANJAY TELI Director 2001-12-31
      01001707 SANJAY SADASHIV TELI Director 2001-12-31
      Past Directors & Key Managerial Personnel of ESP CONSULTANT INDIA
      DIN Director Name Designation Appointment Date Cessation
      00143801 INDIRA JITENDRA PARIKH Director - 2013-02-01
      00754603 NINA ELIZABETH WOODARD Director - 2013-02-01
      Other Directorships of NETRA SANJAY TELI
      Company Name CIN Designation Appointment Date Cessation
      ESP OUTSOURCING (INDIA) PRIVATE LIMITED U74910MH2004PTC146001 Director 2004-12-25 Ongoing
      4SIGHT GLOBAL VENTURES PRIVATE LIMITED U74999MH2015PTC260880 Director 2015-01-13 Ongoing
      Other Directorships of INDIRA JITENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2010-07-16
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2019-03-31
      ANIL LIMITED L15490GJ1993PLC019895 Director - 2015-12-31
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2007-09-24
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2012-03-30
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2015-08-07
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-09
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2013-08-02
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2015-02-06
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2015-03-27
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2019-03-28
      STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2007-09-29
      STI INDIA LIMITED L27105MP1984PLC002521 Director - 2008-06-30
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2015-07-24
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director - 2022-03-31
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2014-09-20
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2022-09-12
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2019-03-31
      SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2018-09-17
      SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2019-03-29
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2017-09-14
      MACRO POLYMERS PVT LTD U17119GJ1994PTC024006 Additional Director - 2022-09-26
      MACRO POLYMERS PVT LTD U17119GJ1994PTC024006 Director 2021-12-13 Ongoing
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Director - 2018-02-26
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2018-05-01
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Additional Director - 2009-08-08
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Director - 2012-07-14
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2010-09-24
      MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Director - 2007-08-08
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2016-03-29
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-06-30
      CATALLYST CONSTELLATIONS PRIVATE LIMITED U74140GJ2012PTC071213 Director - 2024-05-28
      TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director - 2023-10-19
      SUMEDHAS ACADEMY FOR HUMAN CONTEXT U74999TN2001NPL071764 Director - 2009-05-14
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2018-07-25
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-03-07
      DALHAM KNOWLEDGE FOUNDATION U80902DL2018NPL342125 Director 2018-11-26 Ongoing
      HUMSIHA PARIKSHHA PRIVATE LIMITED U80904MH2020PTC343500 Additional Director - 2023-09-29
      HUMSIHA PARIKSHHA PRIVATE LIMITED U80904MH2020PTC343500 Director 2023-07-19 Ongoing
      Other Directorships of NINA ELIZABETH WOODARD
      Company Name CIN Designation Appointment Date Cessation
      HUSYS CONSULTING LIMITED U74140TG2005PLC047222 Director - 2021-09-14
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director - 2008-11-10
      Other Directorships of SANJAY SADASHIV TELI
      Company Name CIN Designation Appointment Date Cessation
      MOTHER'S NEST PRIVATE LIMITED U55101MH2009PTC196866 Director - 2012-11-23
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director 2011-08-05 Ongoing
      UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184092 Director - 2009-03-26
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director - 2014-03-19
      ESP OUTSOURCING (INDIA) PRIVATE LIMITED U74910MH2004PTC146001 Director 2004-04-29 Ongoing
      PRAJNA INSURETECH PRIVATE LIMITED U74999TG2019PTC138043 Additional Director - 2020-08-14
      UNIVERSAL MANAGEMENT FORUM U80220MH2008NPL182729 Director - 2009-09-05

      CIN Company Name Company Address
      U74910MH2004PTC146001 ESP OUTSOURCING (INDIA) PRIVATE LIMITED SHOP NO 9 AVISHKAR HAPPYHOME SOC ROKADIA LANE EXT J S MARG BORIVLI (W) MUMBAI MH 400068 IN
      U25200MH1991PTC061887 CREATIVE CAPS AND CLOSURES PRIVATE LIMITED IV/B/81, RUSTOMJI REGENCY,J.S.MARG, DAHISAR WEST,, MUMBAI 68. , MUMBAI-400068W.E.F. 01-06-2001, Maharashtra, India - 000000
      AAB-1930 DYNAMED WELLNESS LLP HAPPY HOME SOCIETY, SHRADDHA, 3RD FLOOR EXT. J.S.MARG, DAHISAR(WEST) MUMBAI, Maharashtra, India - 400068
      U15100MH2021PTC362795 TASTY FARSAN AND FOOD INDIA PRIVATE LIMITED B-7,SHANTI NAGAR,J S MARG,P S KARYALAY NEAR RUSTOMJEE COMPLEX DAHISAR (W), , MUMBAI, Maharashtra, India - 400068
      U25200MH2013PTC246509 DIVY PLAST PRIVATE LIMITED A/91, RUSTOMJEE ROYALE CHS LTD. J S MARG, DAHISAR (W) , Mumbai, Maharashtra, India - 400068
      U28999MH2018PTC312051 SRISHAA MACHINED FASTENERS PRIVATE LIMITED A-72, 7th floor, Royal Rustomjee, J S Marg, Dahisar (W) , MUMBAI, Maharashtra, India - 400068
      AAS-7594 WORTHWING CONSULTANTS AND ADVISORS LLP Plot No 13, 2nd Floor, Happy Home J.S Road, Dahisar(W). Mumbai, Maharashtra, India - 400068
      U72900MH2015PTC268170 CARROT CONSULTANCY SERVICES PRIVATE LIMITED 403,C-6PoojaHappyHomeSociety,J.S.Road,Dahisar(W), , Mumbai, Maharashtra, India - 400068
      AAV-4653 APCHEM INNOVATIONS LLP Flat No 602 Abhishek Bldg, Happy Home Soc J S Marg, Nr Rustomjee School Dahisar (West) Mumbai, Maharashtra, India - 400068
      U28990MH2022PTC377913 RIXON FASTENERS PRIVATE LIMITED FLAT NO.A/51,5TH FLOOR, ROYAL RUSTOMJEE NR.RUSTOMJEE SCHOOL,J S MARG, DAHISAR(W) , MUMBAI, Maharashtra, India - 400068
      ACY-4332 TECHVISTA LLP 1101 A Wing, Rustomjee,Royale CHS Ltd, J S Marg,Dahisar West,Mumbai,Maharashtra,India-400068
      U52602MH2008PTC188109 SANJAR APPLIANCES PRIVATE LIMITED 16/A AMRAT CHS LTD J S ROAD DAHISAR-W , MUMBAI, Maharashtra, India - 400068
      U51900MH1984PTC034468 MAX-SATIS EXPORTS PRIVATE LIMITED 44,CHANDRALOK APARTMENTS,,BHAWANI SHANKER MARG J.S.ROAD DASHISAR, , MUMBAI, Maharashtra, India - 400068
      U74101MH2024PTC417618 SNUG ESSENTIAL PRIVATE LIMITED A 1302 RUSTOMJEE ROYALE,J S RD RUSTOM IRANI MARG,Dahisar West,Mumbai,Maharashtra,400068-India
      AAD-0542 ALPHA VISTA REALTORS LLP CTS No. 244 2nd Gaothan Lane Off L.T Road Babhai Borivali (W) Mumbai, Maharashtra, India - 400068
      AAN-9413 BUILDIQUE CHEMICAL TRADING LLP SHOP NO 5, UNIT NO-5, SARITA APPARTMENT, RUSTOMJEE IRANI MARG,J.S.ROAD,, DAHISARWEST MUMBAI, Maharashtra, India - 400068
      U36910MH2009PTC196528 TAPERS DIAMONDS AND GEMS PRIVATE LIMITED FLAT NO., PLOT NO. 22, HAPPY HOME SOCIETY, J. S. ROAD, DAHISAR - (WEST) , MUMBAI, Maharashtra, India - 400068
      U85300MH2022NPL391182 AAVSHYA FOUNDATION B/101, Dahisar Accord CHS Ltd, J. S. Rd Gomant Nagar, Rustomjee Arcade,Dahisar W , Mumbai, Maharashtra, India - 400068
      AAB-6069 SANCTUARY WIRE CREATIONS LLP OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068
      AAL-5777 PHILOXENIA HOSPITALITY INDIA LLP 502, D'SOUZA MANSION, WING 2, B883, B887 TO 896, J S RD., DAHISAR W, MUMBAI, Maharashtra, India - 400068
      AAD-6544 BLUE PEARL PRODUCTIONS LLP FLAT NO. 2103 , 21ST FLOOR , THE ADDRESS, VISTA 1, L B S MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400068
      AAM-9841 AVENUE IMPERIAL CONSTRUCTION LLP Flat No. 2A-1301, 13th Floor, Rustomjee Regency II Ideal Farm, J.S. Marg, Dahisar East Mumbai, Maharashtra, India - 400068
      U74999MH2019PTC335266 BENCHERS VENTURE PRIVATE LIMITED 501 A WING SIDDHI SAMARPAN SHREE SAISIL CH PARERRA WADI JAIWANT SAWANT MARG NR REL OFFICE D AHISAR(W) , MUMBAI, Maharashtra, India - 400068
      ACH-5783 GLOWCRAFT STUDIOS LLP C/O RAMESH S SANE W P SITARAM,S S BAPA MANDIR SHIV VALLABH RD ASHOK VAN DAHISAR,Dahisar East,Mumbai,Maharashtra,India-400068
      AAY-0342 RAMNIYATI INFRA-CON LLP 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068
      U99999MH1965PTC013317 PRINT AD PRIVATE LIMITED AVDHOOT NAGAR, A/4-A/7,DY--SHIVAJI MARG DAHISAR (E), MUMBAI-400 068 W.E.F.01/01/ 02. , MUMBAI-400068, Maharashtra, India - 000000
      AAO-5222 ERDE AGROTECH LLP Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068
      AAW-2108 KAVERI SHINE BUILDERS AND DEVELOPERS LLP OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068
      U62099MH2023OPC399321 OORTLABS CONSULTANTS (OPC) PRIVATE LIMITED A/602 DAVID VILLA CHS LTD, DR GOVINRAO DALVI,RD DAHISAR (W), OPP RISHIKESH & NR S/S,Dahisar East,Mumbai,Maharashtra,400068-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10004530 2006-05-02 - 2012-09-04 2,600,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      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
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      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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