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ESGEE DESIGN AND BUILD PRIVATE LIMITED

CIN: U74999MH2016PTC286017 As on: 2026-07-13

ESGEE DESIGN AND BUILD PRIVATE LIMITED (CIN: U74999MH2016PTC286017) is a Private company incorporated on 19 Sep 2016. 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.

ESGEE DESIGN AND BUILD 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.ESGEE DESIGN AND BUILD PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ESGEE DESIGN AND BUILD PRIVATE LIMITED are GURUSINGA LAKSHMANAPERUMAL RAJA, RATHINA PERUMAL RAJA ., and KAJAL BACHCHELAL VISHWAKARMA.

ESGEE DESIGN AND BUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286017 and its registration number is 286017. Users may contact ESGEE DESIGN AND BUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESGEE DESIGN AND BUILD PRIVATE LIMITED is 3B 28, HIGH STREET CORPORATE CENTER, KAPURBAWADI , THANE, Maharashtra, India - 400607.

Current status of ESGEE DESIGN AND BUILD 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

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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 ESGEE DESIGN AND BUILD 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 ESGEE DESIGN AND BUILD
DIN Director Name Designation Appointment Date
07601696 GURUSINGA LAKSHMANAPERUMAL RAJA Director 2016-09-19
07603941 RATHINA PERUMAL RAJA . Director 2016-09-19
10444707 KAJAL BACHCHELAL VISHWAKARMA Additional Director 2024-01-11
Past Directors & Key Managerial Personnel of ESGEE DESIGN AND BUILD
DIN Director Name Designation Appointment Date Cessation
07860082 RAKESH PRAKASH WAGHDHARE Director - 2022-07-06
Other Directorships of GURUSINGA LAKSHMANAPERUMAL RAJA
Company Name CIN Designation Appointment Date Cessation
SAMSPRA AEROSPACE SYSTEMS PRIVATE LIMITED U72900TN2017PTC117847 Director 2018-09-03 Ongoing
NAIVE MONK HOSPITALITY PRIVATE LIMITED U74999MH2016PTC283951 Director 2018-07-23 Ongoing
Other Directorships of RATHINA PERUMAL RAJA .
Company Name CIN Designation Appointment Date Cessation
SAMSPRA AEROSPACE SYSTEMS PRIVATE LIMITED U72900TN2017PTC117847 Director - 2022-09-30
Other Directorships of RAKESH PRAKASH WAGHDHARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAJAL BACHCHELAL VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2020PTC343229 ACMEECS INFRA PRIVATE LIMITED 3B 64, 3rd Floor, High Street Comercial, High Line Corporate Center, Next To Big , Thane, Maharashtra, India - 400607
U72900MH2013PTC243044 ARUL TECHNO SOLUTIONS PRIVATE LIMITED SB-184, 2ND FLOOR HIGH STREET CORPORATE CENTER HIGH STREET MALL, MAJIWADA , THANE WEST, 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
U74999MH2022PTC380275 ALMORE HEALTHCARE PRIVATE LIMITED FB 128, First Floor, High Street Corporate Center, Kapurbavdi,Thane,Thane,Maharashtra,400607-India
U74999MH2021PTC364427 HOSPINFRA HEALTHCARE PRIVATE LIMITED 4-B, 9 High Street, Corporate Park, Kapurbawadi, Thane West , Thane, Maharashtra, India - 400607
U51507MH2005PTC153445 AGAMA ENTERPRISES PRIVATE LIMITED FB-157, HIGH STREET CUM HIGHLAND CORPORATE CENTRE, GHODBUNDER ROAD , KAPURBAWADI , THANE , Thane, Maharashtra, India - 400607
U81299MH2024PTC423093 AMON CLEANROOM SOLUTIONS PRIVATE LIMITED SB 180 2nd Floor High,Street Corporate,,Centre High, Street Mall Majiwada,Thane,Thane,Maharashtra,400607-India
U72900MH2011PTC217102 ARPITA INFOCOMM PRIVATE LIMITED FB 48 1ST FLOOR HIGH STREET KARM HIGHLAND CORPORATE CENTER MAJIWADA , 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
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
U74120MH2012PTC225797 ARROWHEAD GLOBAL LOGISTICS INDIA PRIVATE LIMITED SB-60, Highland Corporate Center, High Street Mall 2nd Floor, Near Big Bazar, Kapurbawdi Ju nction , Thane, Maharashtra, India - 400607
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
U63031MH2021PTC370244 ESTONICHA LOGISTICS PRIVATE LIMITED OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607
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
U72300MH2013PTC245811 SUBMILTAHAI E-COMMERCE PRIVATE LIMITED SB-184,2ND FLOOR, HIGH STREET CORPORATE CENTRE, HIGH STREET MALL, MAJIWADA , THANE WEST, Maharashtra, India - 400607
U74300MH2013PTC248043 ADVERTISING TOGETHER MEDIA INFO PRIVATE LIMITED SB-184, 2ND FLOOR, HIGH STREET CORPORATE CENTRE, HIGH STREET MALL, MAJIWADA, , 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
U22208MH2023PTC416430 NYMAN SPECIALTY CHEMICALS PRIVATE LIMITED FB - 149, First Floor, Highland Corporate Center,Old Agra Road Kapurbawadi, Majiwada Thane West,Thane,Thane,Maharashtra,400607-India
ACL-9278 AKOTHERA LLP 3B-22, Third Floor, High street Cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane West,Thane,Thane,Maharashtra,India-400607
AAE-2824 SONLIGHT PRODUCTIONS LLP Office No.3b/63,High Street Cum Highland Corporate Center, Near Lake City Mall, KapurbawdiNaka Thane, Maharashtra, India - 400601
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
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
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
U70109MH2019OPC325636 GCORP INFRAVENTURES (OPC) PRIVATE LIMITED OFFICE NO. SB 19, 2ND FLOOR HIGHSTREET CUM HIGHLAND CORPORATE CENTER , KAPURBAWADI THANE WEST, Maharashtra, India - 400607
U47213PN2023PTC224044 CURRY CRAFTERS EXPORT PRIVATE LIMITED FB 161 1ST FLOOR HIGH ST.,HIGHLAND CORPORATE CENTER,Thane,Thane,Maharashtra,400607-India
U52243MH2023PTC408828 YANGMINE MARIN INDIA PRIVATE LIMITED OFFICE NO. SB 55 , 2ND FLOOR,,HIGH STREET MALL KAPURBAWADI,Thane,Thane,Maharashtra,400607-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100315636 2019-12-19 2021-07-23 - 700,000.00 THE KARUR VYSYA BANK LIMITED
100460352 2021-06-25 - - 7,000,000.00 THE KARUR VYSYA BANK LIMITED

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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