ESSE WORLDTRANS LOGISTICS LLP (LLPIN: AAH-0372) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESSE WORLDTRANS LOGISTICS LLP are SUNIL LAXMILAL JAIN, and SAURABH KUNDAN BORDIA.
ESSE WORLDTRANS LOGISTICS 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 24 Dec 2024.
ESSE WORLDTRANS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-0372. Its Email address is [email protected] and its registered address is SH 203, Crystal point, Link Road, Above Star Bazaar, Andheri (West), Mumbai, Maharashtra, India - 400053
Current status of ESSE WORLDTRANS LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-0372 |
| Name | ESSE WORLDTRANS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 40 |
| Principal Business Acitivity Description | ELECTRICITY, GAS AND WATER SUPPLY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-28 |
| Age of Company | 8 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| ESSE TRADING & MANUFACTURING LLP |
| ESSE WORLDTRANS LOGISTICS LLP |
| SURYA ENERGY ENTERPRISE LLP |
| AAH-0372 |
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Get a list of all litigations ESSE WORLDTRANS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSE WORLDTRANS LOGISTICS. This report helps you understand the risk associated in dealing with ESSE WORLDTRANS LOGISTICS 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 ESSE WORLDTRANS LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01997360 | SUNIL LAXMILAL JAIN | Designated Partner | 2023-02-27 |
| 05153224 | SAURABH KUNDAN BORDIA | Designated Partner | 2018-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542026 | KARMVIR SINGH GANGA SINGH RAJPUROHIT | Designated Partner | - | 2019-12-20 |
| 06366273 | SITAL SRADHANAND | Designated Partner | - | 2018-03-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5947 | ESSE TRADING IMPEX LLP | Sh 203 Crystal Point Link Road Andheri (W) above Star Bazaar Mumbai, Maharashtra, India - 400053 |
| U74999MH2009PTC192242 | WELCARE DENTAL CENTRE PRIVATE LIMITED | Unit-205, Crystal, Point, CTS-824 ETC Above Star Bazar, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U17110MH1988PTC048164 | SHREE SAILONE SYNTHETICS PRIVATE LIMITED | 210, 2ND FLOOR,CRYSTAL POINT, STAR BAZAR, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U15200MH1986PTC041780 | VANDHARA RESORTS PRIVATE LIMITED | 210, 2ND FLOOR,CRYSTAL POINT, STAR BAZAR, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U28129MH1985PTC035974 | VANDHARA INDUSTRIES PRIVATE LIMITED | 210, 2ND FLOOR,CRYSTAL POINT, STAR BAZAR, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U63030MH2021PLC365851 | ESSE SHIPPING AND CONTAINER LINES LIMITED | SH 203, CRYSTAL POINT, LINK ROAD, ABOVE STAR BAZAR, ANDHERI (WEST), MUMBAI Mumbai City MH 400053 IN |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U63030MH2021PTC358118 | INDETRANS GLOBAL LOGISTICS PRIVATE LIMITED | 203, CRYSTAL POINT MALL, ANDHERI LINK RD ABOVE STAR BAZAAR, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
| U74110MH2015PTC263428 | KIM RESOURCES PRIVATE LIMITED | Office No.316, 3rd Floor, Crystal Point, Near Star Bazar, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U24100MH2019PTC332288 | MARKECHO PHARMACEUTICALS PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COP SOC LTD 3RD FLOOR, ROOM-A LINK ROAD,OPP INFINITY , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PLC304505 | RECORDED MUSIC PERFORMANCE LIMITED | 320, 3 floor, Crystal Point, Above Star Bazaar, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| U85120MH2011PTC225027 | WELCARE HEALTH AND WELLNESS PRIVATE LIMITED | 205, 2nd FLOOR, CRYSTAL POINT, ABOVE STAR BAZAAR NEW LINK ROAD, ANDHERI (WEST), MUMBAI Mumbai City MH 400053 IN |
| U24290MH2008PLC182680 | MAXO CHEM LIMITED | B-110, CRYSTAL PLAZA , ANDHERI LINK ROAD, ANDHERI (WEST), MUMBA I-400053. , MUMBAI, Maharashtra, India - 400053 |
| AAG-3074 | BELUGA HOSPITALITY LLP | 108A, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI, 400053 MUMBAI, Maharashtra, India - 400053 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U17116MH1990PTC055593 | DURATEX SILK MILLS PRIVATE LIMITED | 1802 / 1803 Signature, Suresh Sawant Road, West of Link Road, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAD-4954 | GOLD ROCK INFRASTRUCTURE LLP | D-114, Crystal Plaza, Andheri Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| L24230MH1995PLC085410 | ANKUR DRUGS AND PHARMA LIMITED | C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U01122MH2011PTC222647 | OLYMPUS AGRO PRIVATE LIMITED | 610,B WING,CRYSTAL PLAZA ANDHERI LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAC-5431 | PANCH TATVA IMPEX LLP | C- 606, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAZ-9854 | RAGHAV RAJ INFRASTRUCTURE LLP | A 710, Andheri Link Road,Crystal Plaza Opposite Infinity Mall,Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAL-6359 | DREAM LINK SHIPPING SERVICES LLP | E-309, CRYSTAL PLAZA, OPP: INFINITY MALL ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-3780 | RAGHAV RAJ REALTY DEVELOPERS LLP LP | A 710, Andheri Link Road, Crystal Plaza, opposite Infinity Mall, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAK-7582 | ALTHEA UNILIFE LLP | C-302,3rd Floor, Crystal Plaza, New Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U24100MH2018PTC317031 | SKINSKA PHARMACEUTICA PRIVATE LIMITED | E 309, CRYSTAL PLAZA, OPPOSITE INFINITY MALL, ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
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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.
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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.
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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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