ESPRESSOXPRESS VENTURES LLP (LLPIN: ACC-3837) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESPRESSOXPRESS VENTURES LLP are ANURAG SHARMA, and HITISHA RITESH MEHTA.
ESPRESSOXPRESS VENTURES 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.
ESPRESSOXPRESS VENTURES LLP's LLP Identification Number is (LLPIN)ACC-3837. Its Email address is [email protected] and its registered address is Block C Floor 0 Plot 5AContractor Bldg Tardeo Mumbai, Maharashtra, India - 400034
Current status of ESPRESSOXPRESS VENTURES LLP is - Active.
| LLP Identification Number | ACC-3837 |
| Name | ESPRESSOXPRESS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-04 |
| Age of Company | 1 years, 7 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESPRESSOXPRESS VENTURES LLP |
| ACC-3837 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ESPRESSOXPRESS VENTURES in a way that was never possible before.
Get a list of all litigations ESPRESSOXPRESS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESPRESSOXPRESS VENTURES. This report helps you understand the risk associated in dealing with ESPRESSOXPRESS VENTURES 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 ESPRESSOXPRESS VENTURES 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 |
|---|---|---|---|
| 07090596 | ANURAG SHARMA | Designated Partner | 2023-08-04 |
| 10268094 | HITISHA RITESH MEHTA | Designated Partner | 2023-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTCITY SYSTEMS LLP | AAD-7084 | Partner | 2015-04-06 | Ongoing |
| AIRPORT CAFE LLP | AAF-2883 | Designated Partner | 2015-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0115 | FLIPSYDEE BRANDS LLP | 0-3, Floor -0,Plot -22, Dubash Bldg Wadia Street, Nr. Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAQ-3502 | BEYOND LIFE MANAGEMENT SERVICES LLP | C-5, 4TH FLOOR, PLOT 156 EVEREST APARTMENTS PANDIT MOHAN MALAVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U17110MH2001PTC133530 | SRESTHA ARTS AND COMMODITIES PRIVATE LIMITED | UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U18100MH2003PTC143186 | PAMA COUTURE PRIVATE LIMITED | UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAC-5599 | BEYOND LIFE FINANCIAL SERVICES LLP | C-5, 4th FLOOR, PLOT-156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAN-3459 | TRAVEL KNOT LLP | Room No. 74, Floor 4, Plot 46, C1 Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAU-6763 | SHUBHHAM TOURS AND TRAVELS LLP | Room No. 74, Floor 4, Plot 46, C1,Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAA-7861 | KRISHEF SERVICES VENTURES LLP | 107, Floor 1,Plot-75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Nr A C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAY-4068 | AVA LIVING LLP | SHAIKHALI CHAMBERS,GROUND FLOOR,PLOT NO. C (PART) OF PLOT NO. 1 C, MAHALAXMI FLATS, MAHALAXMI MUMBAI, Maharashtra, India - 400034 |
| AAL-9621 | BEVDAAS INDUSTRIES LLP | 1401,FLOOR-14,PLOT-CS 357,KINJAL HEAVEN, WADIA STREET,TARDEO,MUMBAI-400034. MUMBAI, Maharashtra, India - 400034 |
| AAA-9001 | PRAKSHI BUILDERS LLP | 29-30, 4TH FLOOR, A.C. MARKET,TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAV-5596 | KLING HOSPITALITY LLP | A 5, 1ST FLOOR, PLOT 4, TARDEO CHAMBER, KASHINATH STREET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAA-9078 | R.D.OUTDOOR AD LLP | 1ST FLOOR SHOP, 42, TARDEO A/C MARKET 731, TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| AAN-0453 | ETERNA FABRICATORS LLP | Office No. 1, 5th Floor, Tardeo Air-Conditioned Market Bldg, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U26100MH1990PTC056101 | NIKKI GLASS WORKS PRIVATE LIMITED | 7/25, TARDEO AIRCONDITIONEDMARKET, BLDG, 7TH FLOOR TARDEO, BOMBAY , MUMBAI 400034, Maharashtra, India - 000000 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAH-4835 | SAFEQUO SOLUTIONS LLP | Floor-1, Plot No-5, Contractor Building, Avabai Kashinath Road, Nr. Tardeo Bus Terminal, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAL-7401 | MODERN LIFESTYLE INTERIOR LLP | G-1 Floor - Grd, Plot -91/95, Tardeo Mansion Sitaram Ghadigaonkar Marg, Tulsiwadi Tardeo Mumbai, Maharashtra, India - 400034 |
| AAV-0858 | OKA REALTOR LLP | 32, Floor 4, Plot-143/147, Adam Mahal,Wadia Street, Near Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAU-7330 | VELDON COATS INFRAA LLP | 7, Floor 1, Plot 13, Kashinath Building, Avabhai Kashinath Road, Nr Tardeo Bus Terminal,Tardeo Mumbai, Maharashtra, India - 400034 |
| U28129MH1988PTC047836 | SIDDHI VINAYAK PACKAGING PRIVATE LIMITED | 39,TARDEO A/C MARKET BUILDING,3RD FLOOR,TARDEO BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U29309MH2020PTC341782 | SPADIX RETAIL PRIVATE LIMITED | 40,FLOOR-2, PLOT-6,AMBIKA BHAVAN, WADIA STREET NR, TARDEO BUS TERMINAL,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAG-7207 | OREON INFOTECH LLP | 101, FLOOR-1, PLOT-363, A WING, KINJAL HEIGHTS, WADIA STREETS, NEAR TARDEO BUS TERMINAL, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAD-0899 | SOUL SISTERS FASHIONS LLP | 9, 1 FLR, PLOT 87, 731/2 AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| U29211MH1980PTC323076 | JINDAL COMBINES PVT LTD | 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U05005MH2018PTC315096 | RIVAASA FISHERIES PRIVATE LIMITED | 504, FLOOR-5, PLOT CS-357 KINJAL HEAVEN, WADIA STREET, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| AAG-8049 | SAICON BUILD -TECH LLP | 101, 1st floor, plot 363, A wing Kinjal heights, Wadia Street, tardeo, Mumbai 34 Mumbai, Maharashtra, India - 400034 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.