Essae Logistics Private Limited
About Essae Logistics Private Limited
Data last updated:
Essae Logistics Private Limited was a private limited company based in Dwarka, Delhi, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 24 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2015PTC285662.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asha Kumari and Santosh Kumari.
The registered office was at Flat No.1259 Pocket – V Sector – 16 B, Dwarka, Delhi, India – 110075.
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- Registered AddressFlat No.1259 Pocket – V Sector – 16 B, Dwarka, Delhi, India – 110075
- IndustryLogistics, Logistics
- 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
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Board of Directors of Essae Logistics Private Limited
Essae Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Kumari | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Santosh Kumari Also directs: Shabdbhed Infratech Private Limited | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Essae Logistics Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Essae Logistics Private Limited
Essae Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essae Logistics Private Limited
Employment history and EPFO contributions of people linked to Essae Logistics.
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
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GST Compliance of Essae Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Essae Logistics Private Limited
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 Essae Logistics Private Limited
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 Essae Logistics Private Limited
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.
MCA Filings & Documents of Essae Logistics Private Limited
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
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Recent Activity on Essae Logistics Private Limited
Frequently Asked Questions about Essae Logistics Private Limited
Essae Logistics 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.
Essae Logistics was a private limited company based in Dwarka, Delhi, India. The company worked in the logistics industry. It was incorporated on 24 September 2015 and is registered under CIN U60200DL2015PTC285662. The company has been struck off by the Registrar of Companies and is no longer operational.
Essae Logistics had 2 directors:
- Asha Kumari - Director
- Santosh Kumari - Director
The CIN (Corporate Identification Number) of Essae Logistics is U60200DL2015PTC285662. 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 Essae Logistics is at Flat No.1259 Pocket – V Sector – 16 B, Dwarka, Delhi, India – 110075.
Essae Logistics was incorporated on 24 September 2015. It is registered with the Registrar of Companies, Delhi.
Essae Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Essae Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Essae Logistics is not listed on any stock exchange. It is an unlisted company.