Esquire Trade Link Pvt.Ltd.

Esquire Trade Link Pvt.Ltd. - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1993PTC072698 Incorporated 06 July 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
33 yrs
Est. 1993
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Jul 1993
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Esquire Trade Link Pvt.Ltd.

Data last updated:

Esquire Trade Link Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 July 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC072698.

The company had an authorised share capital of ₹1 Lakh.

The registered office was at Shop 6 Plot 195 3rd Ips 56th Road . Salervi Apt. Borivli West, Mumbai, Maharashtra, India.

Company Details of Esquire Trade Link Pvt.Ltd.
CIN U51900MH1993PTC072698
Registration Number 072698
Incorporation Date 06 July 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop 6 Plot 195 3rd Ips 56th Road . Salervi Apt. Borivli West, Mumbai, Maharashtra, India
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Esquire Trade Link Pvt.Ltd. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Esquire Trade Link Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Esquire Trade Link Pvt.Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Esquire Trade Link Pvt.Ltd.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Esquire Trade Link Pvt.Ltd.

No directors are listed for Esquire Trade Link in the MCA records available to us.

Charges & Borrowings of Esquire Trade Link Pvt.Ltd.

Esquire Trade Link Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Esquire Trade Link Pvt.Ltd.

Employment history and EPFO contributions of people linked to Esquire Trade Link.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Esquire Trade Link Pvt.Ltd.

Incorporation
06 Jul 1993
Esquire Trade Link Pvt.Ltd. was registered on 06 Jul 1993 with Roc Mumbai & aged 33 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Esquire Trade Link Pvt.Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Esquire Trade Link Pvt.Ltd.

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Esquire Trade Link Pvt.Ltd.

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Esquire Trade Link Pvt.Ltd.

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Esquire Trade Link Pvt.Ltd.

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Esquire Trade Link Pvt.Ltd.

Esquire Trade Link has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Esquire Trade Link was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 July 1993 and is registered under CIN U51900MH1993PTC072698. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Esquire Trade Link is U51900MH1993PTC072698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Esquire Trade Link is at Shop 6 Plot 195 3rd Ips 56th Road . Salervi Apt. Borivli West, Mumbai, Maharashtra, India.

Esquire Trade Link was incorporated on 06 July 1993. It is registered with the Registrar of Companies, Mumbai.

The authorised capital is ₹1 Lakh.

Esquire Trade Link operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

No. Esquire Trade Link is not listed on any stock exchange. It is an unlisted company.

Esquire Trade Link can be reached at its registered office: Shop 6 Plot 195 3rd Ips 56th Road . Salervi Apt. Borivli West, Mumbai, Maharashtra, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available