E SCOPY LLP (LLPIN: AAZ-5009) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of E SCOPY LLP are HUMA MOHAMMED AZAM SHAIKH, PINKESH VASANT CHANDRA, KAVYASHREE RAJESH SHETTY, BHAGATSING ZUMBERSING PATIL, RAMLAL PHOOLCHAND PRAJAPATI, and SEEMA SUDHIR PUJAR.
E SCOPY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
E SCOPY LLP's LLP Identification Number is (LLPIN)AAZ-5009. Its Email address is [email protected] and its registered address is 704 / A / 1, TILAK NAGAR SAHAKAR CHS LTD, J.K. KARMALKAR MARG, OPP TILAK NAGAR POST OFFICE, TILAK NAGAR WEST, Maharashtra, India - 400089
Current status of E SCOPY LLP is - Active.
| LLP Identification Number | AAZ-5009 |
| Name | E SCOPY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| E SCOPY LLP |
| AAZ-5009 |
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Get a list of all litigations E SCOPY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E SCOPY. This report helps you understand the risk associated in dealing with E SCOPY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if E SCOPY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03171674 | HUMA MOHAMMED AZAM SHAIKH | Designated Partner | 2021-11-17 |
| 07538070 | PINKESH VASANT CHANDRA | Designated Partner | 2021-11-17 |
| 08110546 | KAVYASHREE RAJESH SHETTY | Designated Partner | 2021-11-17 |
| 08372413 | BHAGATSING ZUMBERSING PATIL | Designated Partner | 2021-11-17 |
| 09402286 | RAMLAL PHOOLCHAND PRAJAPATI | Designated Partner | 2021-11-17 |
| 00748864 | SEEMA SUDHIR PUJAR | Designated Partner | 2021-11-17 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7063 | PAAR HOSPITALS LLP | 704/A/1 TILAK NAGAR SAHAKAR CHS LTD, J.K. KARMALKAR MARG, OPP TILAK NAGAR POST OFFICE MUMBAI, Maharashtra, India - 400089 |
| AAS-2103 | HEALTH CREATORS MULTISPECIALITY HOSPITAL S LLP | 704/A/1 TILAK NAGAR SAHAKAR CHS LTD, J.K. KARMALKAR MARG, OPP TILAK NAGAR POST OFFICE Mumbai, Maharashtra, India - 400089 |
| AAL-8171 | SYNERGETIC FINANCIAL SOLUTION LLP | 4546, BLDG NO. 128, TILAK NAGAR TRIBHUVAN CHS LTD, TILAK NAGAR, TILAK NAGAR STN, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| AAO-1375 | SAMAST SOLUTIONS LLP | A/502, TILAK NAGAR EKTA CHS LTD, BLDG NO 79 OPP MUNICIPAL GROUND, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAM-6522 | MAVANI INFRA LLP | office 205, Tilak Nagar Riddhi Siddhi CPL Opp. Sahakar Talkies, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| U74999MH2018PTC314194 | JBO NUTS PRIVATE LIMITED | FLAT NO.701,7TH FLR NEELKANTH VIHAR, KRISHNA BLDG,A WING S B K MARG PIPE LINE , BHND.TILAK NAGAR,CHEMBUR, Maharashtra, India - 400089 |
| AAI-3025 | LIMEKRAFT MULTI MEDIA LLP | 63A/103, Tilak Shanti Chs Ltd,Opp Saraswati Vidyam Marathi School, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| AAW-7910 | COGENCY INFRATECH LLP | TILAK NAGAR POLICE STATIONSHANTA JOG MARG, CHEMBUR WEST, TILAK NAGAR, CHEMBUR, Mumbai, Maharashtra, India - 400089 |
| AAI-0628 | MEDIA BUYING HOUSE LLP | 103/B WING, TILAK NAGAR SAHWAS CHS LTD, TILAK NAGAR STATION ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAT-1081 | MEDSCIENCE SOLUTIONS LLP | 10/401,B2 Wing Tilak Nagar Durga Sadan CHS Opp Play Ground,Tilak Nagar Chembur Mumbai, Maharashtra, India - 400089 |
| U24299MH2017PTC291773 | GROOVE PHARMACEUTICALS PRIVATE LIMITED | A-202, BUILDING NO.98,TILAK SHRAMA SAPHALYA CHS LTD.,TILAK NAGAR,NR HANUMAN , MANDIR, CHEMBUR (W), Maharashtra, India - 400089 |
| AAV-0914 | CHATURVEDIS ONLINE LLP | 704, A WING, BUILDING NO. 55, VARSHA CHS LTD NEAR KURLA TERMINUS, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U22219MH2019PTC330613 | WATER MEDIA & ENTERTAINMENT PRIVATE LIMITED | FLAT NO: A/1002, BLDG NO.44, TILAK NAGAR AMESH CHS LTD, OPP-APPOLO CLINIC,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U24296MH2020PTC343861 | BIOWELNESS LIFESCIENCE PRIVATE LIMITED | Bldg. no. 91, A-1402, Deepmandir C.H.S. Ltd. CTS No. 11, Opp Mani Super Market, Tilak Nagar , Mumbai, Maharashtra, India - 400089 |
| AAC-4776 | MMG LANDMARK LLP | 601, BUILDING NO. 7, TILAK NAGAR, RAVI KIRAN CHS, B-WING, TILAK NAGAR GROUND, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAD-0424 | BALAJI GLAZIERS & INTERIORS LLP | SHOP NO. 08, GROUND FLOOR, BUILDING NO.34/A, PARAMOUNT,TILAK NAGAR,SAHAWAS TILAK NAGAR,CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| AAT-8911 | RIVAAN HOSPITALITY LLP | A/703, Bldg No 106, A Wing, Kambodhi Chs Ltd., Near Hanuman Mandir, Tilak Nagar, Chembur, MUMBAI, Maharashtra, India - 400089 |
| AAM-2918 | NINA ENTERPRISE LLP | A/ 601, BLDG NO. 106, A- WING, KAMBODHI CHS LTD., NEAR HANUMAN MANDIR, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAW-6929 | DESIRE FOOD & BEVERAGES LLP | A/G04, Radhika Residency, A Wing, Dr. Mandakini Parihar Marg, Nr. Tilak Nagar STN, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U24232MH2007PTC173338 | BALAJI BUSINESS ENTERPRISE PRIVATE LIMITED | 15, YAMANA NAVASHRI NAGAR CHS LTD, PESTOM SAGAR TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U15100MH2017PTC293174 | CHELLA CATERERS PRIVATE LIMITED | BUILDING NO L-10/80 TILAK VRUNDAVAN CHS OPP R S MANI STORES,TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U24303MH2017PTC292915 | MASVIK PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.202,A WING, 2ND FLOOR,BLDG NO.98 TILAK,SHRAM SAPHLYA CHS,TILAK NAGAR, , CHEMBUR, Maharashtra, India - 400089 |
| AAY-8061 | DUDHALE REALTY LLP | 404/A BLDG NO 44, AMESH CHS LTD TILAK NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAH-5759 | ORIENT STERLING LLP | G-1/BLDG 21 GRD FLR GURUKRUPA CHS LTD TILAK NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAI-4625 | MAX MAHARASHTRA MEDIA SOLUTIONS LLP | A/103 BLDG NO. 41, SWAPNA SHILP CHS.LTD., TILAK NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U19115MH2014PTC252056 | DAIVAT INVENTURES PRIVATE LIMITED | 51/B/704, AUDUMBER CHS.LTD., SHIV SAGAR APARTMENT, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ABA-5978 | SHARK FIN SERVICES LLP | Dayasagar CHS Building no 67 A wing, Flat no 1103 Tilak Nagar Chembur West Mumbai, Maharashtra, India - 400089 |
| AAQ-2324 | INEURA CONNECT LLP | 32/101 B WING CHEMBUR TRUPTI CHS LTD OPP GANESH GARDEN TILAK NAGAR CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAE-7048 | MAVANI INFRASTRUCTURES LLP | 109, Riddhi Siddhi Premises Co-op. Society Ltd., Opp. Sahakar Plaza, Tilak Nagar, Chembur (W) Mumbai, Maharashtra, India - 400089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100620994 | 2022-10-21 | - | - | 1,863,846.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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