OVERVIEW

Esquire Transport & Logistics Private Limited is an unlisted private company. It was incorporated on 05 February, 2008 and is located in Navi Mumbai, Maharashtra. It is classified as a private limited company.The company has two directors - Ramesh Kumar Bhagatram Karnal and Deepak Kumar Saigal.

The registered office of the company is at 609, VINDHYA COMM COMPLEX, SECTOR-11 CBD BELAPUR, NAVI MUMBAI, Maharashtra.

The total paid-up capital is INR 15.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U60200MH2008PTC178478

Incorporation Date / Age

05 February, 2008 / 12 yrs

Last Reported AGM Date

28 September, 2019


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 15.0 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

609, VINDHYA COMM COMPLEX
SECTOR-11 CBD BELAPUR
NAVI MUMBAI - 400614
Maharashtra - India

ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED - Registration Details
CINU60200MH2008PTC178478
Incorporation Date / Age05 February, 2008 / 12 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 15.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address609, VINDHYA COMM COMPLEX SECTOR-11 CBD BELAPUR NAVI MUMBAI - 400614 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ramesh Kumar Bhagatram Karnal who was appointed on 05 February, 2008. Ramesh Kumar Bhagatram Karnal has been on the board for more than 12 years. The most recently appointed director is Deepak Kumar Saigal, who was appointed on 23 May, 2009.


Deepak Kumar Saigal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMESH KUMAR BHAGATRAM KARNAL Director 05 February, 2008 Other directorships - DREAM YATCHES PRIVATE LIMITED,  ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED,  RIDHI SIDHI SHETKARI PRIVATE LIMITED,  INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED,  M2M FERRIES PRIVATE LIMITED, 
DEEPAK KUMAR SAIGAL Director 23 May, 2009 Other directorships - INGENIOUS SEAS VENTURE LLP,  SAIGAL SEATRADE ADVISORY LLP,  ASSOCIATION OF BOMBAY SHIPBROKERS AND CHARTERING CONSULTANTS,  INDO ENERGY INTERNATIONAL LIMITED,  ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED,  RIDHI SIDHI SHETKARI PRIVATE LIMITED,  INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED,  SAIGAL SEATRADE PRIVATE LIMITED,  M2M FERRIES PRIVATE LIMITED,  IRIS WINERIES PRIVATE LIMITED,  PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMESH KUMAR BHAGATRAM KARNAL Director 05 February, 2008 View other directorships
DEEPAK KUMAR SAIGAL Director 23 May, 2009 View other directorships
05 February, 2008
23 May, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ACCURATE CARRIERS PRIVATE LIMITED It was formed in year 2009 in Punjab . The company currently has a paid up capital of INR 15.00 lac.
2009 Punjab 15.00 lac Buy financial reports
TRANSPARENT TRANSPORT OPERANT PRIVATE LIMITED It was formed in year 2011 in Uttarakhand . The company currently has a paid up capital of INR 15.00 lac.
2011 Uttarakhand 15.00 lac Buy financial reports
S.P. MOTORS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 15.00 lac.
1990 Delhi 15.00 lac Buy financial reports
KATNI CITY TRANSPORT SERVICES LIMITED It was formed in year 2009 in Madhya Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2009 Madhya Pradesh 15.00 lac Buy financial reports
STANDARD TRANSPORT SOLUTIONS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2011 Maharashtra 15.00 lac Buy financial reports
AMBEY TRANSPORT PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 15.00 lac.
1998 Delhi 15.00 lac Buy financial reports
SARADHI LINES PVT LTD It was formed in year 1974 in Kerala . The company currently has a paid up capital of INR 15.00 lac.
1974 Kerala 15.00 lac Buy financial reports
SKYWARDS LOGISTIC PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2014 Maharashtra 15.00 lac Buy financial reports
FSL INTEREM RELOCATIONS INDIA PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 lac.
2015 Tamil Nadu 15.00 lac Buy financial reports
SHIVA GOODS CARRIER PRIVATE LIMITED It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2008 Uttar Pradesh 15.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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