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      ESS PEE IMPEX LLP

      LLPIN: AAO-1068 As on: 2024-06-15

      ESS PEE IMPEX LLP (LLPIN: AAO-1068) is a Limited Liability Partnership firm incorporated on 23 Jan 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 623000.00.

      Designated Partners of ESS PEE IMPEX LLP are SANJAY PIPARSANIA, and KALPANA PIPARSANIA.

      ESS PEE IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

      ESS PEE IMPEX LLP's LLP Identification Number is (LLPIN)AAO-1068. Its Email address is [email protected] and its registered address is 28/9, NEHRU NAGAR (EAST), BHILAI, Chattisgarh, India - 490020

      Current status of ESS PEE IMPEX 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 ESS PEE IMPEX 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 ESS PEE IMPEX
      DIN Director Name Designation Appointment Date
      00219521 SANJAY PIPARSANIA Designated Partner 2019-01-23
      00219558 KALPANA PIPARSANIA Designated Partner 2019-01-23
      Past Directors & Key Managerial Personnel of ESS PEE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY PIPARSANIA
      Company Name CIN Designation Appointment Date Cessation
      ESS PEE IMPEX PVT LTD U00171CT1993PTC007955 Director - 2019-01-22
      Other Directorships of KALPANA PIPARSANIA
      Company Name CIN Designation Appointment Date Cessation
      ESS PEE IMPEX PVT LTD U00171CT1993PTC007955 Director - 2019-01-22

      CIN Company Name Company Address
      U00171CT1993PTC007955 ESS PEE IMPEX PVT LTD 28/9,NEHRU NAGAR( EAST) BHILAI , DURG, Chattisgarh, India - 490020
      AAS-0818 VASA CRAFTS RETAIL LLP 54/9, Nehru Nagar (East) ,Bhilai District Durg Bhilai, Chattisgarh, India - 490020
      U04520CT2003PTC016296 CECON CONSULTANTS PRIVATE LIMITED 17/9, NEHRU NAGAR WEST, MOTILAL NEHRU NAGAR BHILAI , BHILAI, Chattisgarh, India - 490020
      U23109CT1985PTC002949 TARCHEM PRIVATE LIMITED 2/8 MOTILAL NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U70100CT2010PLC021677 AVM REAL ESTATE & ALLIED LIMITED FLAT NO-303, 74/9, NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U30007CT1999PTC013912 RUNGTA INFOTECH SYSTEMS PRIVATE LIMITED C/o Rajni Rungta, 49/12 Nehru Nagar East Nehru Nagar , Bhilai, Chattisgarh, India - 490020
      AAS-1543 AGARKAR CONSULTANT & TRADING LLP 24/17, NEHRU NAGAR, EAST KOHKA BHILAI, CHATTISGARH BHILAI, Chattisgarh, India - 490020
      U80900CT2013PTC000943 VARDHMAN EDUTECH SERVICES PRIVATE LIMITED 37/06, NEHRU NAGAR (EAST) BHILAI , PIN 490020 , BHILAI, Chattisgarh, India - 490020
      U50102CT2014PTC001393 ARSH TRADERS PRIVATE LIMITED H no. 13/12, Nehru Nagar, East Bhilai, Durg, Chhattisgarh-490020 , Bhilai, Chattisgarh, India - 490020
      U85110CT1999PTC013265 SHREE SCIENTIFIC DIAGNOSTIC PRIVATE LIMITED 9-COMMERCIAL COMPLEX NEHRU NAGAR (EAST) BHILAI , DURG, Chattisgarh, India - 490020
      U60220CT2010PTC021700 SIDHJAI ENTERPRISES PRIVATE LIMITED 29/09 EAST NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U27102CT2001PTC014920 MITTAL SPONGE IRON PRIVATE LIMITED 09/02,Nehru Nagar East Nehru Nagar, Bhilai, , Durg, Chattisgarh, India - 490020
      U27109CT2003PLC016145 MITTAL POWER AND STEEL (INDIA) LIMITED 09/01,Nehru Nagar East Nehru Nagar, Bhilai, , Durg, Chattisgarh, India - 490020
      U72200CT2022PTC013833 FINOSOFT SOFTWARE SOLUTIONS PRIVATE LIMITED BLOCK-34, PLOT-16 NEHRU NAGAR EAST MOTILAL NEHRU NGR , BHILAI, Chattisgarh, India - 490020
      U45400CT2012PTC000301 AIREN INFRA BUILDERS PRIVATE LIMITED 13/3, NEHRU NAGAR (EAST) BHILAI , BHILAI, Chattisgarh, India - 490020
      U24222CT1993PTC007607 JAIVI SPECIALITIES PRIVATE LIMITED 05/02, NEHRU NAGAR, EAST, BHILAI , BHILAI, Chattisgarh, India - 490020
      U28990CT2010PTC022167 PRECISION FABTECH PRIVATE LIMITED 48/18, NEHRU NAGAR (EAST) BHILAI , BHILAI, Chattisgarh, India - 490020
      U80300CT2021PTC011845 YUGANDHARA EDUCATIONAL & HEALTH CARE PRIVATE LIMITED 27/9 NEHRU NAGAR WEST BHILAI , BHILAI, Chattisgarh, India - 490020
      U80900CT2021NPL012132 MAHA KAUSHAL EDUCATION FOUNDATION 31 Commercial Complex Nehru Nagar East Bhilai , Bhilai, Chattisgarh, India - 490020
      U74999CT2020PTC010093 METECH CECON PROJECTS PRIVATE LIMITED HOUSE NO. 17/9 NEHRU NAGAR (WEST) BHILAI , BHILAI, Chattisgarh, India - 490020
      U72200CT2021PTC011484 PROTIUMX TECHNOLOGIES PRIVATE LIMITED s/o Pritam Singh 50/04 Nehru Nagar East, Kohka Bhilai , , Bhilai, Chattisgarh, India - 490020
      U72300CT2005PTC017471 UNIVABS SOLUTIONS PRIVATE LIMITED ROOM NO.101, SOFTWARE TECHNOLOGY PART OF INDIA, OLD MANGAL BHAWAN, NEHRU NAGAR EAST , BHILAI, Chattisgarh, India - 490020
      AAO-9781 AURIGA ADVENT LLP 19/7, NEHRU NAGAR (EAST) BHILAI, Chattisgarh, India - 490020
      AAZ-1022 SIGGAD BUILDCON LLP 40/5, Nehru Nagar (East), Bhilai, Chattisgarh, India - 490020
      U36912CT2013PLC000914 BHILAI ENGINEERING COMPANY LIMITED 62, NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U80903CT2021PTC012393 DIGITRON EDUCATION PRIVATE LIMITED 21-9 Nehru Nagar, , Bhilai, Chattisgarh, India - 490020
      U45202CT1983PTC002137 SHREYANS (INDIA) CONSTRUCTION CO PVT LTD 5/6 NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U51101CT2009PTC021309 MUNSHIRAM TRADING COMPANY PRIVATE LIMITED 6/11,NEHRU NAGAR EAST , BHILAI, Chattisgarh, India - 490020
      U51109CT1989PTC004988 SACHDEVA SALES PVT LTD. 43/8 Nehru Nagar (East), , BHILAI, Chattisgarh, India - 490020
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      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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