ESSCA CONSULTING LLP (LLPIN: AAT-9452) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESSCA CONSULTING LLP are SHISHIR AGARWAL, and SURESH CHANDRA AGARWAL.
ESSCA CONSULTING 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 25 Dec 2024.
ESSCA CONSULTING LLP's LLP Identification Number is (LLPIN)AAT-9452. Its Email address is [email protected] and its registered address is 304, Block A1, Saya Zenith Appt, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014
Current status of ESSCA CONSULTING LLP is - Active.
| LLP Identification Number | AAT-9452 |
| Name | ESSCA CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSCA CONSULTING LLP |
| AAT-9452 |
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 ESSCA CONSULTING in a way that was never possible before.
Get a list of all litigations ESSCA CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSCA CONSULTING. This report helps you understand the risk associated in dealing with ESSCA CONSULTING 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 ESSCA CONSULTING 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 |
|---|---|---|---|
| 06658367 | SHISHIR AGARWAL | Designated Partner | 2020-09-23 |
| 08890193 | SURESH CHANDRA AGARWAL | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REONTEK IT SYSTEMS PRIVATE LIMITED | U72900HP2013PTC000508 | Director | 2013-09-02 | Ongoing |
| SJVN THERMAL PRIVATE LIMITED | U31908BR2007PTC017646 | CEO(KMP) | - | 2020-02-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7734 | TIJIL WEALTH MANAGEMENT LLP | SG4-2602, Saya Gold Avenue, Vaibhav Khand,Indirapuram, Ghaziabad, Uttar Pradesh 201014 Ghaziabad, Uttar Pradesh, India - 201014 |
| U72900UP2016PTC086457 | IPA TECHNOLOGIES PRIVATE LIMITED | B 1606, SAYA ZENITH AHINSA KHAND 2, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01403UP2015PTC074740 | SABOORI SALES PRIVATE LIMITED | A-104, SAYA ZENITH, NEAR SHIPRA SUNCITY INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAR-0548 | PREMIERE PLUS REALTY SERVICES LLP | A 1107, Saya Zenith, GH II, Ahinsa Khand II, Indirapuram, Shipra Sun City, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAL-9640 | CAPCOM ADWISERS LLP | SG-4/901, SAYA GOLD AVENUE, PLOT 10/1 VAIBHAV KHAND, BLOCK A INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAI-4053 | YUVSUDHA BUILDCON AND ENTERTAINMENT LLP | A-1705, 17TH FLOOR TOWER-A, SAYA ZENITH GH-11, AHINSA KHAND-II, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAU-3821 | PHARMAQUALITY SOLUTIONS LLP | A-801 ,8TH FLOOR BLOCK A,SAYA ZENITHAHINSAKHAND 2, SAYA BUILDCON Ghaziabad, Uttar Pradesh, India - 201014 |
| U15122UP2014PTC064567 | SNS RESTAURANTS PRIVATE LIMITED | BLOCK-C SHOP NO. 178-183,226,227 & BLOCK-A SHOP NO121-126,177, FF, INDIRAPURAM HABI TAT CENTRE , GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABZ-7035 | AJIT ANJUM ALTERNATE MEDIA LLP | FLAT NO. 1339, C BLOCK, GAUR GREEN AVENUE,ABHAY KHAND-2, INDIRAPURAM, GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201014 |
| U23200UP2022PTC171288 | BITUBIN INDIA PRIVATE LIMITED | 356C REGAL, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD-201014(UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01114UP2020PTC129494 | DINKUM ENTERPRISES PRIVATE LIMITED | Shop no. 228, Krishna Apra D Mall, Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh- 201014 , Ghaziabad, Uttar Pradesh, India - 201014 |
| U15400UP2021PTC140551 | ANAHATA AGRO INDIA PRIVATE LIMITED | NEETI KHAND-II, 304 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAV-6896 | URBAN PULSE HERBOCEUTICALS LLP | 504/4, BLOCK 4 EASTEND APARTMENTS,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAS-9680 | JLM SOLUTIONS LLP | M304, SPS Heights, Ahinsa Khand2, Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAW-3737 | SOCIAL ALLEY LLP | 304, OC 7, Orange County, Ahimsa Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAS-7342 | LETS MAKE YOU UP LLP | 511, Block 3 Express Garden, Indirapuram, Vaibhav Khand Ghaziabad, Uttar Pradesh, India - 201014 |
| AAD-0535 | BAIGAN RAJA AGRO PRODUCTS COMPANY LLP | BLOCK - B, FLAT NO. 503, GAUR VALERIO, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAU-0885 | ALPHA PECIFIC FRESH LLP | Plot No. 304, G 2 Niti Khand 2, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAY-8778 | KALPADRUMA STUDIES LLP | 1201 TOWER A SAYA ZENITH APARTMENT AHINSA KHAND 2 INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U15122UP2013PTC058159 | TIKKI FOOD PRIVATE LIMITED | 418 CREMA BLOCK, MAHAGUN MANSION 1, VAIBHAV KHAND INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAY-2958 | AARISH CREATIVE CLASSES LLP | Flat no 802 tower8 Saya Gold Avenue Park Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| ABB-8747 | PMS LAWYERS LLP | flat No.2320, Tower 7 Saya Gold AvenueVaibhav Khand Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U17309UP2017PTC096694 | LINO MANTRA PRIVATE LIMITED | 308A, BLOCK-C, GAUR VALERIO AHINSA KHAND-II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15549UP2020PTC134353 | NUPTAM FOODS & SERVICES PRIVATE LIMITED | 502, 5th Floor Block G, Aditya Mega City Indirapuram, Vaibhavkhand, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15122UP2015PTC073207 | STAR SUPPLEMENT HUB PRIVATE LIMITED | 802, WIZARD BLOCK ,HRC PROFESSIONAL HUB PLOT 1/2 VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2018NPL100030 | MANORATH WELFARE ASSOCIATION | 1203, 12TH Floor, Block A-3,Krishna Apra Garden, Indirapuram, VaibhavKhand , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-6912 | NAV NALANDA AGRI & WAREHOUSING LLP | Flat No A 602 Dell Block, HRC Professional Hub, 1/2 Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAY-1216 | TRADE XL SMART SOLUTION LLP | 109/SK I, INDIRAPURAM GHAZIABAD,UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201014 |
| U22222UP2014PTC066574 | SUVEGA DIGITAL MEDIA PRIVATE LIMITED | FLAT NO - A-1707, BLOCK A, ANGEL JUPITER, NEAR DPS INDIRAPURAM, AHISHA KHAND-2, IN DIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| 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.