ESPEE THERAPEUTICS LLP (LLPIN: AAH-8938) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of ESPEE THERAPEUTICS LLP are ANAR SWAPNIL SHAH, and SWAPNIL JATINBHAI SHAH.
ESPEE THERAPEUTICS 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 21 Dec 2024.
ESPEE THERAPEUTICS LLP's LLP Identification Number is (LLPIN)AAH-8938. Its Email address is [email protected] and its registered address is S.T. 1101, One 42, B/H. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
Current status of ESPEE THERAPEUTICS LLP is - Active.
| LLP Identification Number | AAH-8938 |
| Name | ESPEE THERAPEUTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-25 |
| Age of Company | 8 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESPEE THERAPEUTICS LLP |
| AAH-8938 |
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Get a list of all litigations ESPEE THERAPEUTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESPEE THERAPEUTICS. This report helps you understand the risk associated in dealing with ESPEE THERAPEUTICS 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 ESPEE THERAPEUTICS 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 |
|---|---|---|---|
| 06895297 | ANAR SWAPNIL SHAH | Designated Partner | 2016-11-25 |
| 05259821 | SWAPNIL JATINBHAI SHAH | Designated Partner | 2016-11-25 |
| 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 |
|---|---|---|
| AAB-3108 | GSPAN AUTOMATION TECHNOLOGIES LLP | S.T. 3F/304 ONE 42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054 |
| U17299GJ2022PTC134035 | PATTERNPRO FABRICS PRIVATE LIMITED | S.T-SF/201, One-42, B/H Ashok Vatika, Nr Jayantilal Park BRTS, Ambli-Bopal Road , Ahmedabad, Gujarat, India - 380054 |
| U24299GJ2016PTC094454 | RELIUS LIFESCIENCES PRIVATE LIMITED | S.T. 1101, One 42, B/H. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Ro ad , Ahmedabad, Gujarat, India - 380054 |
| U24110GJ2000PTC038330 | CHOKSI COLOURS PRIVATE LIMITED | S.T 802803 ONE 42 , B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ2000PTC038329 | CHOKSI ORGANICS PRIVATE LIMITED | S.T 8TH FLOOR/804805806 ONE-42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U24100GJ2015PTC116790 | GLOBAL NANOTECH PRIVATE LIMITED | S.T 8TH FLOOR/804,805,806 ONE-42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD , Ahmadabad City, Gujarat, India - 380054 |
| AAF-9531 | OLYMPIC DECOR LLP | N.T.- 401, One-42, B/h. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli-Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| ABA-5175 | KHYATI AALAY LLP | N.T.FF 104 ONE42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054 |
| U20299GJ2022PTC128479 | ROYALE TOUCHE INDUSTRIES PRIVATE LIMITED | N.T 401, ONE 42, B/H ASHOK VATIKA, NR.JAYANTILAL PARK BRTS,AMBLI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380054 |
| AAX-2674 | SARUS DESIGNS LLP | R.T. FF/A/01, One 42, B/h. Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| U17200GJ2013PTC076038 | VIBRANT COTFAB PRIVATE LIMITED | S.T. SF/201, ONE-42, B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS, AMBLI BOPAL RO AD, , AHMEDABAD, Gujarat, India - 380054 |
| U17291GJ1993PTC019819 | BASANT TEXFAB PRIVATE LIMITED | S.T./2F/204205, ONE-42, B/H ASHOK VATIKA, NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROA D , AHMEDABAD, Gujarat, India - 380054 |
| AAA-4242 | PELICAN SOURCING LLP | 1003, One-42 B/H Ashok Vatika Nr Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAB-9740 | PELICAN COMMERCIAL LLP | 1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAL-4858 | ZEUS PRECISION PRODUCTS LLP | 1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAL-6893 | ARANYA REALTY LLP | 1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAL-5730 | PHOENIX FABRICS LLP | 1003, ONE42, B/H Ashok Vatika Nr. Jayantilal Park BRTS, Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAL-2777 | SOKO AKAIBARA DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAM-4247 | SOKO ISHIKARI DEVELOPERS LLP | ST-1203, One-42, B/h Ashok vatika, Nr Jayantilal Park BRTS,Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAY-8836 | SIBLINGS AND CHAIN LLP | 304 305, ONE 42, B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAZ-2310 | DAHEJ INDUSTRIES LLP | ST S.F.201, ONE 42, B/H Ashok Vatika, Nr. Jayantilal Park BRTS, Ambali Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAP-1775 | AELIUS PROJECTS LLP | 1101 to 1103 South Tower,One 42, B/h Ashok Vatika, Nr.Jayantilal Park BRTS, Ambali Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAU-5128 | ABHIVYAKTI ENTERPRISE LLP | South Tower, First Floor/104, One 42, B/h. Ashok Vatika,Nr. Jayantilal Park Brts, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAD-9945 | TRUANGLE TECHNOLOGIES LLP | ST-TF/301, ONE-42, B/H ASHOK VATIKA,NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD-380054 Ahmadabad City, Gujarat, India - 380054 |
| ABZ-8681 | KHYATI SKYLINE LLP | N.T.-FF/104ONE-42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD Ahmadabad City, Gujarat, India - 380054 |
| ABZ-6016 | Starboard Properties LLP | N.T. 701, 702, 703, ONE42, B/h Ashok VatikaNr.Jayantilal Park BRTS, Ambli Bopal Road Ahmadabad City, Gujarat, India - 380054 |
| ABZ-6018 | Newmark Properties LLP | N.T. 701, 702 , 703, ONE42, B/h Ashok VatikaNr. Jayantilal Park BRTS, Ambli Bopal Road Ahmadabad City, Gujarat, India - 380054 |
| AAM-4250 | SOKO KITAKAMI DEVELOPERS LLP | ST-1203, One-42, B/h Ashok Vatika, Nr Jayantilal Park BRTS,Ambali- Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| U51909GJ2017PTC099574 | VINWORTH STEEL PRIVATE LIMITED | S.T 605 ONE 42, B/H ASHOK VATIKA, NR.JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD Ahmedabad GJ 380054 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100429089 | 2021-01-15 | 2024-03-13 | - | 77,880,000.00 | ICICI BANK LIMITED | |
| 100710513 | 2023-04-05 | - | - | 24,500,000.00 | ICICI BANK LIMITED | |
| 100818907 | 2023-11-16 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 100927643 | 2024-05-06 | - | - | 2,000,000.00 | HDFC 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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