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  • Complaints
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  • Charges
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ESHA SALES LLP

LLPIN: AAC-7067 As on: 2026-07-13

ESHA SALES LLP (LLPIN: AAC-7067) is a Limited Liability Partnership firm incorporated on 13 Sep 2014. It is registered at Registrar of Companies, Mumbai II. 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 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ESHA SALES
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
Past Directors & Key Managerial Personnel of ESHA SALES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD SADIQUE MOHAMMAD SHAHID SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ DAVE NEMICHAND
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2016PTC286345 INTERBIT SOLUTIONS PRIVATE LIMITED FLAT NO 22, 2ND FLOOR, SHRI SIDDHARTH CHS LTD JAIN MANDIR ROAD, VIRAR WEST TALUKA VASA I PALGHAR , VIRAR WEST, Maharashtra, India - 401303
ABB-1306 MP3 Bathroom Fitting LLP C-03, First Floor, Shakti Co. op. Hsg. Soc. Ltd,,Ram Mandir Road, M.B. Estate, Virar (West), Thane,Vasai,Thane,Maharashtra,India-401303
U74140MH2011PTC223755 BAMBOO SHOOT ADVISORS PRIVATE LIMITED Flat no 503, M.B Tower, M B Estate Ram Mandir Road, Virar West , Palghar, Maharashtra, India - 401303
U52100MH2022PTC390944 ARIHOWETA IMPEX PRIVATE LIMITED SHOP NO. S-008 GROUND FLOOR GIRIRAJ COMPLEX CHSG,GOKUL TOWNSHIP AGASHI ROAD BOLINJ, VIRAR WEST PALGHAR,Virar, , Vasai, Maharashtra, India - 401303
U18109MH2022PTC389507 SHATWAAR COMMODITIES PRIVATE LIMITED SHOP NO. S-008 GROUND FLOOR GIRIRAJ COMPLEX CHSL,GOKUL TOWNSHIP AGASHI ROAD VIRAR WEST, , Vasai, Maharashtra, India - 401303
U72300MH2011PTC222972 SANVIC INFOWAVES PRIVATE LIMITED 001-002, Ground Floor, M. B. Tower M. B. Estate, Virar (West) , Thane, Maharashtra, India - 401303
U52609MH2019PTC319665 DANS INFRA PRIVATE LIMITED Shop no 126/M-16,Ground Floor, Rustomjee Evershine Globalcity, , VIRAR WEST,PALGHAR, Maharashtra, India - 401303
ACS-7779 TUVIS FINANCIALS SERVICES LLP B-10 THE VIGNESHWAR CHS,LTD M.B ESTATE VIRAR WEST,Vasai,Thane,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
U52100MH2020OPC340589 SPANDANIK INTERNATIONAL MEDICAL DEVICES (OPC) PRIVATE LIMITED Daftari Complex Shop No A/10 Basement M B Estate Road ,Palghar , VIRAR, Maharashtra, India - 401303
U47711MH2023PTC402315 ANIKHA EXPORT PRIVATE LIMITED SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India
U29309MH2017PTC299388 BHUMIJA ENGINEERS PRIVATE LIMITED Shop No 1, Ground Floor, Rishi Park CHSL Block No 1, Agashi Road, Virar West , Mumbai, Maharashtra, India - 401303
ACL-7903 HITSIK CARMOTIVE LLP Shop No. B-04, B-05 And B-06, Ground Floor, Anora Residency,Plot No 5 , 6 Sahayog Hospital Road ,,Vasai,Thane,Maharashtra,India-401303
ACP-1858 HARSHA FINANCIAL SERVICES LLP Shop No. 3, Satyam Centre,CHS Ltd., M.B Estate,,Vasai,Thane,Maharashtra,India-401303
U74900MH2014PTC257928 ZENS HOUSEKEEPING SERVICES PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, AGARWAL HEIGHTS, BOLINJ, VIRAR (WEST) , MUMBAI, Maharashtra, India - 401303
U65929MH2020PLN350399 RATNADEEP NIDHI LIMITED 03 PUNITA APT A-WING, M.B. ESTATE RAM MANDIR ROAD 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
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
U32103MH2009PTC191399 JSK MOBITRONICS PRIVATE LIMITED Shop No 1, Ground Floor, New Raj Ratna Building Agashi Road, Sunder Nagar, Virar West , Vasai, Maharashtra, India - 401303
U65999MH2009PTC191750 SURE EQUITY AND BROKING PRIVATE LIMITED Shop No. 4, Ground Floor, Mahalaxmi Niwas Opp. Petrol Pump, Agashi Road, Virar (We st) , Thane, Maharashtra, India - 401303
U63030MH2010PTC211309 SANCHAR LOGISTICS PRIVATE LIMITED SHOP NO 23, GROUND FLOOR,GAGAN SOLITAIRE CHS LTD VIVA JANGID COMPLEX,MANVELPADA RD,VIRAR EAST , THANE, Maharashtra, India - 401303
U74999MH2012PTC230359 UPDHYAN MULTITRADE PRIVATE LIMITED SHOP NO 9, GROUND FLOOR, SHYAM SARITA CHS, NEAR CHANKYA CHOWK, VIRAT NAGAR ROAD, VI RAR WEST , MUMBAI, Maharashtra, India - 401303
U74999MH2017PTC293472 GARNICHEM PHARMA PRIVATE LIMITED SHOP NO 07 45/1,47/4,5,8,57/1 KRISHNARAJ CHS LTD OM NAGAR , VASAI WEST, Maharashtra, India - 401202
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
U72300MH2011PTC215768 RUPALI SOFTWARE CONSULTING AND TRAINING CENTRE PRIVATE LIMITED R.NO.103, 1ST FLOOR,OM SHRI SAI CHS LTD OPP PREM NAGAR,JIVDANI ROAD, VIRAR (E) , THANE, Maharashtra, India - 401303
U74120MH2015PTC263715 ESECURITY & FIRE SAFETY PRIVATE LIMITED B-306 SAMARAT MILLENIUM CHS LTD GOKUL TOWNSHIP AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303
U74999MH2017PTC292835 ALIBABA TOYS PRIVATE LIMITED B/18, New Sonal CHS. Ltd, Near Desai Hospital Agashi Road , Virar West, Maharashtra, India - 401303
U74999MH2017PTC293953 SHRI NP COACHING CLASSES PRIVATE LIMITED SHOP NO 2, SHUBHLABH APARTMENT, NEAR OLD VIVA COLLEGE, RAM MANDIR ROAD, , VIRAR WEST PALGHAR, Maharashtra, India - 401303
U62011MR2026PTC473499 SYLTOR SOLUTIONS PRIVATE LIMITED Office No. 122, First Floor, Shree Ram Square,Survey Number 302 & Plot Number 4 and 5, Dongarpada Road, Near Virar West Flyover, Virar West,Vasai,Thane,Maharashtra,401303-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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