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ESSAR PARADIP TERMINALS LIMITED

CIN : U63000MH2009PLC196857
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 08-02-2023
CINU63000MH2009PLC196857
Company NameESSAR PARADIP TERMINALS LIMITED
ROC CodeRoC-Mumbai
Registration Number196857
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)41,75,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-11-2009
Registered AddressEquinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
ABIPS3020MGIRISH KAMLAKAR SATHE05-04-2021
ABIPS3020MGIRISH KAMLAKAR SATHE05-04-2021
00261665KAILASH DAULATANI TAHKANDAS23-05-2019
01822280ASHISH VIJAY KUMAR RAJGARHIA23-05-2019
06956678KAUSTUBH ARUN SONALKAR23-05-2019
AOTPT9400QGANESH TEMKAR05-04-2021
ESSAR PARADIP TERMINALS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-11-2009. Its Corporate Identification Number (CIN) is U63000MH2009PLC196857, and it carries the registration number 196857. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, ESSAR PARADIP TERMINALS LIMITED has an authorised share capital of ₹41,75,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ESSAR PARADIP TERMINALS LIMITED?
    Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of ESSAR PARADIP TERMINALS LIMITED?
    • GIRISH KAMLAKAR SATHE
    • GIRISH KAMLAKAR SATHE
    • KAILASH DAULATANI TAHKANDAS
    • ASHISH VIJAY KUMAR RAJGARHIA
    • KAUSTUBH ARUN SONALKAR
    • GANESH TEMKAR
  • How can I contact ESSAR PARADIP TERMINALS LIMITED?
  • When was ESSAR PARADIP TERMINALS LIMITED established?
    It was founded on 04-11-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,100
MGT-74,08,100
Total Penalty8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.