Estanicha Transpacific Private Limited

U63090GJ2021PTC121265ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Estanicha Transpacific Private Limited is a Private Non-govt company company incorporated in 2021 and based in Gujarat, India. It was founded by Jagdish and Hardikkumar. Estanicha Transpacific Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹8.94 Cr and profit after tax of ₹7.05 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹8.94 Cr
2021-22
PAT (latest FY)
₹7.05 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Gujarat
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
h**************(at)gmail.com
Registered Office
SHOP NO-34 G.F. KUTCH ARCADE 234/1 & 235,MITHI ROHAR GANDHIDHAM Kachchh GJ 370201 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO-34 G.F. KUTCH ARCADE 234/1 & 235,MITHI ROHAR GANDHIDHAM Kachchh GJ 370201 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h**************(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Mar 2021 ·

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
7.1y · New Delhi · DIN 8459270
DR
Deepa Reddy
Additional Director
3.4y · Pune · DIN 7046597
SG
Sneha Gupta
Whole-time Director
6.5y · Bengaluru · DIN 4042092
PN
Priya Nair
Director
7.7y · Mumbai · DIN 8380374
Get the full board of directors

Directors, DINs & appointment history for Estanicha Transpacific Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+35dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+16dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Estanicha Transpacific Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
490102568Kotak Mahindra Bank Ltd(Bank)₹17.53 Cr19 Sep 2020Open
245798929State Bank of India(Bank)₹1.57 Cr19 Sep 2020Open
525863839ICICI Bank Ltd(Bank)₹23.71 Cr12 Mar 2021Satisfied
228616859Axis Bank Ltd(Bank)₹1.31 Cr04 Jul 2023Satisfied
197112616HDFC Bank Ltd(Bank)₹10.45 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Estanicha Transpacific Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.40 Cr₹6.80 Cr₹10.20 Cr₹9.71 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹25.60 Cr-6.2%+20.9%+14.7%
Profit after Tax₹2.01 Cr-6.3%+11.6%+0.9%
Net Worth₹11.44 Cr+25.4%+11.2%+12.3%
Employees388+0.7%+5.6%+10.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Estanicha Transpacific Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.79%+87.58%+5.32%16.46

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,24,87,53055.35%
Institutional Investors213,86,6716.15%
Public & Others2386,86,24938.50%
See the full shareholding pattern

Promoter, institutional & public holding for Estanicha Transpacific Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P83
Employees
Paid-up capital
Bottom quartile · P15
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Mar 2021
Company incorporated
Estanicha Transpacific Private Limited registered with RoC-Ahmedabad; year 2021
17 Mar 2021
Jagdish appointed as Director
17 Mar 2021
Hardikkumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Estanicha Transpacific Private Limited

When was Estanicha Transpacific Private Limited incorporated?
Estanicha Transpacific Private Limited was incorporated in 2021 (around 17 Mar 2021). Its CIN is U63090GJ2021PTC121265 and it is registered with RoC-Ahmedabad.
Where is Estanicha Transpacific Private Limited located?
Estanicha Transpacific Private Limited is headquartered in Gujarat, at: SHOP NO-34 G.F. KUTCH ARCADE 234/1 & 235,MITHI ROHAR GANDHIDHAM Kachchh GJ 370201 IN .
What sector does Estanicha Transpacific Private Limited operate in?
Estanicha Transpacific Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Estanicha Transpacific Private Limited?
Director details for Estanicha Transpacific Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Estanicha Transpacific Private Limited?
Estanicha Transpacific Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Estanicha Transpacific Private Limited have any open charges?
Estanicha Transpacific Private Limited has no open MCA-registered charges on record.
What is Estanicha Transpacific Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Estanicha Transpacific Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.