ESHA SALES LLP (LLPIN: AAC-7067) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ESHA SALES LLP are MOHAMMAD SADIQUE MOHAMMAD SHAHID SIDDIQUI, and PANKAJ DAVE NEMICHAND.
ESHA SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ESHA SALES LLP's LLP Identification Number is (LLPIN)AAC-7067. Its Email address is [email protected] and its registered address is SHOP NO.4 GROUND FLOOR OM GIRIRAJ CHS LTD DATTA MANDIR ROAD M.B.ESTATE VIRAR WEST, Maharashtra, India - 401303
Current status of ESHA SALES LLP is - Active.
| LLP Identification Number | AAC-7067 |
| Name | ESHA SALES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-13 |
| Age of Company | 10 years, 6 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESHA SALES LLP |
| AAC-7067 |
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Get a list of all litigations ESHA SALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESHA SALES. This report helps you understand the risk associated in dealing with ESHA SALES and its Directors better.
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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 ESHA SALES 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 |
|---|---|---|---|
| 06945202 | MOHAMMAD SADIQUE MOHAMMAD SHAHID SIDDIQUI | Designated Partner | 2014-09-13 |
| 06945258 | PANKAJ DAVE NEMICHAND | Designated Partner | 2014-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2022PTC389507 | SHATWAAR COMMODITIES PRIVATE LIMITED | SHOP NO. S-008 GROUND FLOOR GIRIRAJ COMPLEX CHSL,GOKUL TOWNSHIP AGASHI ROAD VIRAR WEST, , Vasai, Maharashtra, India - 401303 |
| AAC-1020 | CLARUS WORLD ACADEMY LLP | GOKUL A/01, VARTAK ROAD, NEAR MANDIR ROAD, M.B. ESTATE, VIRAR (WEST) MUMBAI, Maharashtra, India - 401303 |
| U29309MH2017PTC299388 | BHUMIJA ENGINEERS PRIVATE LIMITED | Shop No 1, Ground Floor, Rishi Park CHSL Block No 1, Agashi Road, Virar West , Mumbai, Maharashtra, India - 401303 |
| AAZ-9473 | ESUN BUSINESS SOLUTIONS LLP | 102, SHREE DATTAKRUPA CO OP HOUSING SOCIETY, M B ESTATE, NEAR DATTA MANDIR, VIRAR (WEST), PALGHAR, Maharashtra, India - 401303 |
| U27310MH2012PTC229393 | SUNBIN METAL INDUSTRIES PRIVATE LIMITED | Shop No.9, Ground Floor, Shripal Shopping Center, Agasi Road, Virar West, Taluka Vasai, , Thane, Maharashtra, India - 401303 |
| U32103MH2009PTC191399 | JSK MOBITRONICS PRIVATE LIMITED | Shop No 1, Ground Floor, New Raj Ratna Building Agashi Road, Sunder Nagar, Virar West , Vasai, Maharashtra, India - 401303 |
| U11100MH2021PTC354119 | KK INFOTEL PRIVATE LIMITED | Shop No. 2-3, Ground floor Anant Laxmi Apartment, Survey Number :1 Gaothan Road, Virar Wes t, Virar, , Virar, Maharashtra, India - 401303 |
| AAP-5714 | YASHA AGRICULTURAL CRAFT LLP | A-103, GULMOHAR COMPLEX PHASE II, RAM MANDIR ROAD, M. B. ESTATE, VIRAR, Maharashtra, India - 401303 |
| AAU-3424 | BBM ENTERPRISES LLP | S No 306, HNO C/4, Opp Shiv Kutir, M B Estate Virar, Maharashtra, India - 401303 |
| U01110MH2019PTC332803 | KORVIE AGRO PRIVATE LIMITED | B/110 DAFTARI COMPLEX M B ESTATE BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| AAW-5627 | KAUSTUBH SMART TECH LLP | B 403, Shakti Apartment M B Estate, Virar West Virar, Maharashtra, India - 401303 |
| AAP-4058 | ATS VACUUM TECH LLP | Gala No. K-10, Ground Floor, J.K.Compound, Khairpada, Survey No. 36, Hissa No. 4, Virar, Maharashtra, India - 401303 |
| U30007MH2000PTC126906 | MENTOR AUTOMATION PRIVATE LIMITED | G-4 CHANDRARASHMI NAGAR-1 M B ESTATE VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| U26990MH2021PTC365517 | MUMBAI BITUMEN PRIVATE LIMITED | R.No-202, Om Ganesh Krupa CHS Agaship Road, Virar West , Plaghar, Maharashtra, India - 401303 |
| U13100MH2021OPC371400 | HLUMA MINERALS AND ENERGY (OPC) PRIVATE LIMITED | SHOP S4, BUILDING NO 9A, MHADA COLONY NALASOPARA LINK ROAD, VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U27200MH2020PTC336652 | SPAICE METTLE PRIVATE LIMITED | SHOP NO 23, GROUND FLR, NIRABAI SANKUL-II CHS LTD, DATTA NAGAR, PHOOL PADA, , Vasai, Maharashtra, India - 401303 |
| U27100MH2020PTC336549 | PUNCHAAM METAL AND ALLOYS PRIVATE LIMITED | SHOP NO 23, GROUND FLR, NIRABAI SANKUL-II CHS LTD, DATTA NAGAR, PHOOL PADA, , Vasai, Maharashtra, India - 401303 |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| ABC-2084 | MACFIC GOC LLP | SHOP NO.07 B WING CHAYA SUGANDHI CHS.KHARODINAKA VASAI PALGHAR Vasai-VirarCity (M Corp) Vasai, Maharashtra, India - 401303 |
| U23209MH2014PTC253297 | NETRA ENERGY RESOURCES PRIVATE LIMITED | SHOP NO 07 RAM MANDIR APARTMENT , VIRAR WEST, Maharashtra, India - 401303 |
| U24233MH2015PTC264497 | TRAUMEN LIFE SCIENCES PRIVATE LIMITED | SHOP NO. 26, GIRIRAJ COMPLEX GOKUL TOWNSHIP, , VIRAR WEST, Maharashtra, India - 401303 |
| AAN-3250 | SICUREZZA IMPRESA INTERNATIONAL LLP | B/OFFICE NO.1, FIRST FLOOR NARSSINGH SMRUTI APTS VIRAR WEST, Maharashtra, India - 401303 |
| U14200MH2013PTC248720 | RAJAS MARBLE INDUSTRIES PRIVATE LIMITED | B/Office No. 1,1st Floor Narsimha Smruti Apartment , VIRAR WEST, Maharashtra, India - 401303 |
| U45202MH2010PTC211640 | VIVA UMROLI LAND DEVELOPERS PRIVATE LIMITED | Viva Gokul Arcade, Office No.207, 2nd Floor, Axis Bank, Rajachhatrapati Road, Bolinj , Virar West, Maharashtra, India - 401303 |
| U24110MH2018PTC310883 | STAREDGE CHEMICAL PRIVATE LIMITED | A/G/01,Sai Darshan CHS Ltd. Sakharam Baba Sankul,Kharodi,Agashi Road , VIRAR - WEST, Maharashtra, India - 401303 |
| U25209MH2020PTC342606 | V.V. RUBBER PRIVATE LIMITED | Shop no 8, MB Estate Mangalmurti, Virar West , Virar, Maharashtra, India - 401303 |
| U92413MH2022PTC374828 | VIJAY VILAS MOTION CREATIONS PRIVATE LIMITED | B/1305, ACROPOLIS CHIKHAL DONGRE ROAD AGRAWAL ESTATE, GLOBAL CITY 2 VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| AAU-3484 | GULLY CHEFS LLP | Survey No2 Hissa No4/3/1 And 4/1 Veer savarkar, Vasai virar City M Corp, Maharashtra, India - 401303 |
| U74140MH2011PTC223755 | BAMBOO SHOOT ADVISORS PRIVATE LIMITED | Flat no 503, M.B Tower, M B Estate Ram Mandir Road, Virar West Palghar Thane MH 401303 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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 |
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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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