Essem Logistics Limited
About Essem Logistics Limited
Data last updated: 04 January 2026
Essem Logistics Limited is a public limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 16 August 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U72100DL1991PLC045389.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. Formerly known as Essem Mercantile Limited. It is led by directors including Tanya Goel and Ayush Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 611 Sector A Pkt B & C Vasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 611 Sector A Pkt B & C Vasant Kunj, New Delhi, Delhi, India – 110070
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
CIN History of Essem Logistics Limited
Essem Logistics Limited has one previous CIN (Corporate Identification Number): U72100DL1991PLC045389. The current CIN is U63000DL1991PLC045389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DL1991PLC045389 | Current |
| U72100DL1991PLC045389 | Previous |
Business Activity of Essem Logistics Limited
Essem Logistics Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Essem Logistics Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Essem Logistics Limited
Essem Logistics Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Goel | Director | 30 Nov 2023 | 2 Years 8 Months | Current |
| Ayush Goel | Director | 15 May 2015 | 11 Years 3 Months | Current |
|
Sham Goel
Also directs:
Shivalik Rasayan Limited, Medicamen Biotech Limited, Garne Threads Private Limited and 1 more
|
Director | 16 Aug 1991 | 35 Years 0 Months | Current |
Financials of Essem Logistics Limited FY 2025 filings available
Ten-year financial statements for Essem Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essem Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Others | ₹30 Lakh | Open |
| 27 Aug 2019 | Others | ₹15 Lakh | Open |
| 29 Jan 2007 | Union Bank of India | ₹1.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Essem Logistics Limited
View historical data on people associated with Essem Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essem Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Essem Logistics Limited
GST registrations and filing compliance for Essem Logistics 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Essem Logistics Limited
Credit ratings, litigation, and regulatory alerts for Essem Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Essem Logistics Limited
MSME payment history for Essem Logistics 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essem Logistics Limited
Corporate group structure for Essem Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Essem Logistics Limited
MCA filings and documents for Essem Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Essem Logistics Limited
Frequently Asked Questions about Essem Logistics Limited
Essem Logistics Limited is an active public limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 16 August 1991 (35+ years old) and is registered under CIN U63000DL1991PLC045389.
The current directors of Essem Logistics Limited are:
- Tanya Goel - Director
- Ayush Goel - Director
- Sham Goel - Director
The primary industry of Essem Logistics Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Essem Logistics Limited can be reached at the registered office: Flat No. 611 Sector A Pkt B & C Vasant Kunj, New Delhi, Delhi, India – 110070.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹51 Lakh.
The company has its registered office at Flat No. 611 Sector A Pkt B & C Vasant Kunj, New Delhi, Delhi, India – 110070.