My Cart Sign In Sign Up

ESSD INFRATECH LLP

As on: 2024-06-13

ESSD INFRATECH LLP (LLPIN: AAB-7864) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ESSD INFRATECH LLP are ARUN HARILAL BHATT, and DHRUMAN SANJAYBHAI SHAH.

ESSD INFRATECH 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.

ESSD INFRATECH LLP's LLP Identification Number is (LLPIN)AAB-7864. Its Email address is [email protected] and its registered address is Shop No. 71, Citi Mall, Link Road, Next to Royal Classic, Andheri (West), Mumbai, Maharashtra, India - 400058

Current status of ESSD INFRATECH LLP is - Active.

Basic Information

LLP Identification Number AAB-7864
Name ESSD INFRATECH LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-09-26
Age of Company 11 years, 5 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESSD INFRATECH LLP

Previous CINs

AAB-7864

Regulatory Filings of ESSD INFRATECH

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 ESSD INFRATECH in a way that was never possible before.

Purchase full report of ESSD INFRATECH

Litigation Search Report of ESSD INFRATECH

Get a list of all litigations ESSD INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSD INFRATECH. This report helps you understand the risk associated in dealing with ESSD INFRATECH 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.

Purchase Litigation Search Report of ESSD INFRATECH

Outstanding Payments to Micro & Small Enterprises

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 ESSD INFRATECH 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

Investor Complaints & Serious Complaints About ESSD INFRATECH

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

Directors & Key Managerial Personnel of ESSD INFRATECH

Current Directors & Key Managerial Personnel of ESSD INFRATECH
DIN Director Name Designation Appointment Date
02227010 ARUN HARILAL BHATT Designated Partner 2017-03-17
03636938 DHRUMAN SANJAYBHAI SHAH Designated Partner 2013-09-26
Past Directors & Key Managerial Personnel of ESSD INFRATECH
DIN Director Name Designation Appointment Date Cessation
06635286 SURESH GANPAT MARATHE Designated Partner - 2017-03-17
Other Directorships of ARUN HARILAL BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE FULESHWARI REALTY LLP AAM-6957 Designated Partner 2018-05-24 Ongoing
ONA ORGANIC COMPANY PRIVATE LIMITED U01403MH2011PTC212669 Director - 2018-01-12
P-SQUARE ENGINEERING PRIVATE LIMITED U36993MH2011PTC215950 Director 2011-04-08 Ongoing
P-SQUARE SOLAR ENERGY PRIVATE LIMITED U40109MH2013PTC247799 Director 2013-09-03 Ongoing
P-SQUARE FINANCIAL CONSULTANCY PRIVATE LIMITED U67190MH2008PTC185306 Director 2008-08-01 Ongoing
SHREE FULESHWARI INFRASTRUCTURE LLP AAM-6440 Designated Partner 2020-07-22 Ongoing
SHREE FULESHWARI INFRASTRUCTURE LLP AAM-6440 Partner - 2020-07-21
SHREE FULESHWARI REALTY LLP AAM-6957 Partner 2018-05-24 Ongoing
ARIHA SPACES LLP AAR-1362 Designated Partner 2020-12-21 Ongoing
ARIHA SPACES LLP AAR-1362 Partner - 2020-12-20
SHAH & DAUGHTER LLP AAR-5457 Partner 2020-01-08 Ongoing
ARIHA BUILDTECH LLP AAT-2664 Designated Partner 2020-08-08 Ongoing
ARIHA BUILDTECH LLP AAT-2664 Partner - 2023-06-15
AUM SAGAR DEVELOPERS LLP AAT-7817 Designated Partner 2021-02-10 Ongoing
VELSTAND REALTY LLP AAX-8517 Designated Partner 2021-07-20 Ongoing
ARIHA GLOBE LLP ACC-6282 Designated Partner 2023-08-23 Ongoing
ARIHA VERVE LLP ACH-2665 Designated Partner 2024-05-21 Ongoing
N SQUARE REALTIES & DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053213 Director 2016-07-15 Ongoing
N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400MH2012PTC238740 Director 2016-07-04 Ongoing
SHUBHAM ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC222810 Director - 2015-04-30
AVANTI RESOLUTES PRIVATE LIMITED U74120MH2011PTC223323 Director - 2015-05-13
ARIHA TRADERS INDIA PRIVATE LIMITED U74999MH2015PTC270851 Director - 2019-03-22
OM GURUDEV MANPOWER AND TRADING LLP AAF-2458 Designated Partner 2015-11-30 Ongoing
REDCURRANT INDUSTRIES LIMITED LIABILITY PARTNERSHIP AAQ-1754 Designated Partner 2019-08-06 Ongoing
SHELTER LAND PROPERTIES PRIVATE LIMITED U45400MH2010PTC207174 Additional Director - 2019-09-30
SHELTER LAND PROPERTIES PRIVATE LIMITED U45400MH2010PTC207174 Director 2019-09-30 Ongoing
ACCORD REALTORS PRIVATE LIMITED U45400MH2010PTC207550 Additional Director 2015-06-30 Ongoing
Other Directorships of DHRUMAN SANJAYBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH GANPAT MARATHE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-7284 TAJ DREAMS ENTERTAINMENT LLP SHOP NO. 166, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI-400058 MUMBAI, Maharashtra, India - 400058
AAS-7634 YETE ORGANIC ESSENTIALS LLP SHOP NO 69 CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U23203MH2017PTC302833 ALINA PETROCHEM PRIVATE LIMITED Shop No 64, Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400058
AAQ-5976 ANTIQUE FILM PRODUCTION LLP Shop No 78, citi mall, Andheri Link road next to royal classic, Andheri (W), MUMBAI, Maharashtra, India - 400058
U15549MH2021PTC369755 CHAI GAADI PRIVATE LIMITED Shop No 15 City Mall Andheri Link Road Next to Royal Classic Andheri West , Mumbai, Maharashtra, India - 400058
U18101MH2009PTC384072 CHITRAKAR TRADE FASHIONS PRIVATE LIMITED SHOP NO.211, CITI MALL, ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
AAB-0867 I-SPORTS AND RECREATION LLP CITI MALL, 2nd FLOOR, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAC-7521 VAULTS SECURITY LLP CITI MALL, 2nd FLOOR, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST Mumbai, Maharashtra, India - 400058
U74920MH2019PTC328796 SECURITY MANNAT PRIVATE LIMITED SHOP.NO.126,CITI MALL,ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC,ANDHERI WEST, MUMBAI Mumbai City MH 400058 IN
U92190MH2008PTC186614 DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED SHOP NO 58 CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI Mumbai City MH 400058 IN
U74999MH2018PTC314201 URBANHAWK SOLAR PRIVATE LIMITED SHOP NO.128, CITI MALL,ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI Mumbai City MH 400058 IN
U70101MH2006PTC165182 ORCHID VALUE REALTY PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITI MALL, NEAR ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI Mumbai City MH 400058 IN
U74120MH2015PTC270731 ALAMAC SOFTWARES PRIVATE LIMITED SHOP NO 75, CITI MALL, ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI MH 400058 IN
AAS-3061 EVENTERTAINMENT ARTH LLP SHOP NO 153 CITI MALL LINK ROAD ANDHERI WEST MUMBAI MUMBAI, Maharashtra, India - 400058
U65990MH2019PTC328895 FELICIA FOREX EXCHANGE PRIVATE LIMITED Shop No.72, Citi Mall, Andheri Link Road Next Royal Classic, Andheri West, MUMBAI Mumbai City MH 400058 IN
U74120MH2015PTC270390 EYEGLOBAL SOLUTIONS PRIVATE LIMITED SHOP NO 201, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI(W), MUMBAI Mumbai City MH 400058 IN
U74999MH2017PTC295082 SCAMPER MARKETING PRIVATE LIMITED SHOP NO. 146, CITI MALL, ANDHERI LINK RO NEXT TO ROYAL CLASSIC, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN
U93090MH2018PTC311667 KARAHAN CREW MANNING SERVICES INDIA PRIVATE LIMITED SHOP NO. 126, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC ANDHERI (W), MUMBAI Mumbai City MH 400058 IN
U70100MH1988PTC049306 CHANDRA GUPTA ESTATES PRIVATE LIMITED SHOP NO. 215, CITI MALL, NEXT TO ROYAL CLASSIC, ANDHERI LINK ROAD, ANDHERI (W), MUMBAI Mumbai City MH 400058 IN
U92410MH2022OPC390287 MAGICAL PX (OPC) PRIVATE LIMITED SHOP NO.135, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN
U80904MH2019PTC334450 ALLEGIANCE EDUCARE PRIVATE LIMITED Shop No.102,Citi Mall, Andheri Link Road Next to Royal Classic, Andheri (W), MUMBAI Mumbai City MH 400058 IN
U65929MH2018PTC307769 DEVAMMA CHIT FUNDS PRIVATE LIMITED SHOP NO- 140, CITI MAL,ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC , ANDHERI (WEST), MUMBAI Mumbai City MH 400058 IN
AAP-1849 PINK PARROT KIDS LLP FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U93000MH2013PTC242127 RAPS STUDIO PRIVATE LIMITED Shop No. 9, Citi Mall, Andheri Link Road Next To Royal Classic, Mumbai Mumbai City MH 400058 IN
AAM-5661 NYOR LIFESTYLE LLP Flat No. F-904, Wing F, Ajmera Royal Classic, Andheri Link Road, Opp. Crystal Plaza Andheri West MUMBAI, Maharashtra, India - 400058
U74999MH2016PTC284243 ENERGEMA ADS PRIVATE LIMITED SHOP NO.146, CITI MALL, ANDHERI LINK ROAD NEXT TO ROYALCLASSIC, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
U70102MH1991PTC059982 AMISHA BUILDCON PRIVATE LIMITED 2nd Floor Citi Mall Andheri Link Road next to Royal Classic Andheri West Mumbai Mumbai City MH 400058 IN
AAE-3239 A.B.AJMERA VENTURES LLP Citi Mall, Andheri, Nr. Laxmi IND. Est. Link Road, Andheri (west), Mumbai - 400058 Mumbai, Maharashtra, India - 400058
AAB-1310 LIEF MEDNFOOD LLP Shop No.3,Mayfair Meridian, Ceasar Road, Amboli, Next to Filmalaya Studio, Andheri-West Mumbai, Maharashtra, India - 400058
View all companies with similar address

Prosecution Details of ESSD INFRATECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ESSD INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ESSD INFRATECH

Email ID: [email protected] Website: Not Available Address: Shop No. 71, Citi Mall, Link Road, Next to Royal Classic, Andheri (West), Mumbai, Maharashtra, India - 400058

Principal Products & Services of ESSD INFRATECH

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

Balance Sheet of ESSD INFRATECH

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

Profit & Loss Statement of ESSD INFRATECH

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

Share Holders & Investors of ESSD INFRATECH

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

Subsidiaries, Associate Companies & Join Ventures of ESSD INFRATECH

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

Board Meetings of ESSD INFRATECH

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

Auditors of ESSD INFRATECH

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

Update Information

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.