ESSAAR ROADLINES LLP (LLPIN: AAP-2593) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ESSAAR ROADLINES LLP are POOJA DARSHAN CHHEDA, and YASHWANT RAGHUNATH PINGLE.
ESSAAR ROADLINES 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 16 Dec 2024.
ESSAAR ROADLINES LLP's LLP Identification Number is (LLPIN)AAP-2593. Its Email address is [email protected] and its registered address is SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080
Current status of ESSAAR ROADLINES LLP is - Active.
| LLP Identification Number | AAP-2593 |
| Name | ESSAAR ROADLINES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-10 |
| Age of Company | 5 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSAAR ROADLINES LLP |
| AAP-2593 |
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Get a list of all litigations ESSAAR ROADLINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSAAR ROADLINES. This report helps you understand the risk associated in dealing with ESSAAR ROADLINES 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 ESSAAR ROADLINES 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 |
|---|---|---|---|
| 08386620 | POOJA DARSHAN CHHEDA | Designated Partner | 2019-05-10 |
| 08448998 | YASHWANT RAGHUNATH PINGLE | Designated Partner | 2019-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNC LOGISTICS LLP | AAO-5081 | Designated Partner | 2019-03-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5081 | DNC LOGISTICS LLP | SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080 |
| U72900MH2018PTC311094 | PATHAK TECHNOSYS PRIVATE LIMITED | Shop No-314 Swami Samarth plaza, Nr Ganatra Hospital R.R.T. Road Mulund (W) MUMBAI Mumbai City MH 400080 IN |
| AAY-9350 | ATUL & MOKSHIT CONSTRUCTION LLP | Office no. 502, A wing, Shreesiddhi Plaza, R.R.T Rd, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U25200MH1999PTC118679 | HARLEM POLYCONTAINERS PRIVATE LIMITED | 1 DAMAJI KHERAJ BLDG1ST FLOOR R R T RD MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U17299MH2017PTC292243 | VIBHUTEE DESIGNER ENSEMBLES PRIVATE LIMITED | SHOP NO A/2,GRD FLR KRISHNA VRINDAVAN R R T ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2018PTC311745 | PATHAK EDUVENTURES PRIVATE LIMITED | Shop No. 314, Swami Samarth Near Ganatra Hos R. R. T. Road Mulund (West) MUMBAI Mumbai City MH 400080 IN |
| U80100MH2017PTC302749 | THINKYUKTI PRIVATE LIMITED | Shop No-314, Swami Samarth Nagar, Ganatra Hos., R. R. T. Road, Mulund West, Mumbai Mumbai City MH 400080 IN |
| AAV-4191 | INSHIRAH IMPEX LLP | R.NO. 488 RAMGAD NGR GOSHALA RD MULUND (W) ` MUMBAI, Maharashtra, India - 400080 |
| U22222MH2015PTC267066 | TENEBROUS CREATIVE SERVICES PRIVATE LIMITED | Hari Om Plaza, Shop No 102, R.H.B. Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| U24117MH2001PTC131504 | NUCLEUS CHEM OIL PRIVATE LIMITED | GALA NO 305 RAM GOPAL IND ESTOPP JAWAHAR TALKIES DR R P RD MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAZ-8807 | SVSS TRADELINK LLP | R.R.LALAN BLDG,DEVIDAYAL ROAD PAANCH RASTA BOMBAY RD, MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAP-9144 | BEYOND ALTITUDES LLP | FLAT NO 4,1ST FLOOR, DAMJI KHERAJ BUILDING, R.R.T ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U52599MH2018PTC310582 | PL TOUR FAIRY PRIVATE LIMITED | OFFICE NO. 403 & 404, 4TH FLOOR, SHREE SWAMI SAMARTH PLAZA, R.R.T. ROAD, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U17120MH2003PLC139559 | AQUA KNITTERS INDIA LIMITED | 6 MULUND POONAMPLOT NO 1044 OFF R P RD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2021PTC360558 | AYURSPARSHA HEALTHCARE PRIVATE LIMITED | FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U24290MH2021PTC353349 | AMMALTAS AAYURVEDIC PRIVATE LIMITED | FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U17110MH1985PTC037026 | PAMNANI TEXTILES PVT LTD | 243,GOBIND UDYOG,BHAVAN,OPP.MODEL,TOWN,B.R.ROAD MULUND,W. MUMBAI-400080 W.E.F.27-11-2003 , KURLA RD., BOMBAY, Maharashtra, India - 000000 |
| AAL-4613 | LILANIS TRADE SOLUTIONS LLP | Shop No.3, Gangurde Wadi Co-op Hsg Society, Near S.M.P.R School,Mulund (west), Mumbai -400080 MUMBAI, Maharashtra, India - 400080 |
| AAB-8931 | DREAM HIGH TECH LLP | 414, Shree Samarath Plaza, R.R.T Road Near Mulund Railway Station, Mulund - West Mumbai, Maharashtra, India - 400080 |
| AAP-7583 | CONVOCARE HR & COUNSELLING SERVICES LLP | B 1406, DHAIVAT KALPANAGARI, B R RD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAG-0406 | KESARIYAJI PROPERTIES AND DEVELOPERS LLP | Shop No 207, Konark Darshan Zaver Rd Mulund W Mumbai, Maharashtra, India - 400080 |
| AAG-1945 | AMY LUBRICA LLP | Shop No 207, Konark Darshan Zaver Rd Mulund W Mumbai, Maharashtra, India - 400080 |
| AAG-1583 | TEJOM CONSULTANTS LLP | Shop No 207, Konark Darshan Zaver Rd Mulund W Mumbai, Maharashtra, India - 400080 |
| ACB-3089 | UPWARD FASHIONS LLP | Shop No 5, Nirmala Apt.,Dr. R P Road, Mulund Mumbai, Maharashtra, India - 400080 |
| U25200MH1985PTC036659 | TRIVENI PLASTIC INDUSTRIES PRIVATE LIMITED | 55 RAMGOPAL INDL ESTDR R P RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAE-5273 | EXCELLARC EDUSOLUTIONS LLP | SHOP NO.9, SAGAR, SWAPNA NAGARI OFF B.R ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U25202MH1997PTC111725 | MAA ASHAPURA PLAST-PACK PRIVATE LIMITED | 18 A NEW UNIQUE IND ESTATEDR R P RD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAI-6622 | SATTVA RESOURCES LLP | Unit No.30,Old Unique Industrial Estate, Dr. R.P Road,Mulund(W) Mumbai, Maharashtra, India - 400080 |
| U29290MH1989PTC051282 | DYANSCAN PLASTIC MACHINERIES P. LTD. | 19/CB,MODEL TOWN B.R.RD,MULUND (W) BOMBAY. , MUMBAI-400080, Maharashtra, India - 000000 |
| 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.
| 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 |
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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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