About Esquire Cargo Management Private Limited
Data last updated: 21 December 2025
Esquire Cargo Management Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 March 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U63011KL2003PTC016038.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as A C Cargo Management Private Limited. It is led by directors Kollanoor Nelson Pavunny and Manju Chemmanam Baby Nelson.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Cochin, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.93 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.88 Cr and satisfied charges of ₹4.84 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website esquireshopping.com.
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Registered AddressEsquire Valley Plot No. 64 Major Industrial Estate South Kalamasse, Ry, Cochin, Kerala, India – 683109
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Esquire Cargo Management Private Limited
Esquire Cargo Management Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Esquire Cargo Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Esquire Cargo Management Private Limited
Esquire Cargo Management Private Limited is audited by VJA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Esquire Cargo Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Esquire Cargo Management Private Limited
Esquire Cargo Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kollanoor Nelson Pavunny
Also directs:
Esquire Homeware Private Limited, Esquire Multiplast Private Limited, Esquire Machines & Tools Private Limited and 1 more
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Managing Director | 24 Mar 2003 | 23 Years 4 Months | Current |
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Manju Chemmanam Baby Nelson
Also directs:
Esquire Homeware Private Limited, Esquire Multiplast Private Limited, Esquire Machines & Tools Private Limited and 1 more
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Director | 24 Mar 2003 | 23 Years 4 Months | Current |
Financials of Esquire Cargo Management Private Limited FY 2024 filings available
Esquire Cargo Management Private Limited reported revenue of ₹9.93 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Esquire Cargo Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Esquire Cargo Management Private Limited
Shareholding and ownership data for Esquire Cargo Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Esquire Cargo Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Hdfc Bank Limited | ₹92.3 Lakh | Open |
| 30 Aug 2016 | Hdfc Bank Limited | ₹44.59 Lakh | Open |
| 30 Jun 2016 | Hdfc Bank Limited | ₹44.94 Lakh | Open |
| 25 May 2016 | Hdfc Bank Limited | ₹65.55 Lakh | Open |
| 30 Apr 2016 | Hdfc Bank Limited | ₹65.55 Lakh | Open |
Total charge records: 30 View all charges
Employees and EPFO Compliance at Esquire Cargo Management Private Limited
Esquire Cargo Management Private Limited has a workforce of 10 employees as of Apr 09, 2024.
Employee and EPFO history for Esquire Cargo Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Esquire Cargo Management Private Limited
GST registrations and filing compliance for Esquire Cargo Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Cargo Management Private Limited
Credit ratings, litigation, and regulatory alerts for Esquire Cargo Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Esquire Cargo Management Private Limited
MSME payment history for Esquire Cargo Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Esquire Cargo Management Private Limited
Corporate group structure for Esquire Cargo Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Esquire Cargo Management Private Limited
MCA filings and documents for Esquire Cargo Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Esquire Cargo Management Private Limited
Frequently Asked Questions about Esquire Cargo Management Private Limited
Esquire Cargo Management Private Limited is an active private limited company in the transport and logistics sector based in Cochin, Kerala, India. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U63011KL2003PTC016038. The company has 10 employees.
Esquire Cargo Management Private Limited reported revenue of ₹9.93 Cr for FY 2024 (down 5.00% YoY).
The current directors of Esquire Cargo Management Private Limited are:
- Kollanoor Nelson Pavunny - Managing Director
- Manju Chemmanam Baby Nelson - Director
The primary industry of Esquire Cargo Management Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Esquire Cargo Management Private Limited can be reached at the registered office: Esquire Valley Plot No. 64 Major Industrial Estate South Kalamasse, Ry, Cochin, Kerala, India – 683109, or through the website esquireshopping.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.