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      • Complaints
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      ESSEN CONSULTANTS PRIVATE LIMITED

      CIN: U65990MH1995PTC092954
      Purchase Report

      ESSEN CONSULTANTS PRIVATE LIMITED (CIN: U65990MH1995PTC092954) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4902150.00.

      ESSEN CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ESSEN CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      ESSEN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC092954 and its registration number is 92954. Users may contact ESSEN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEN CONSULTANTS PRIVATE LIMITED is SUNDER BHUVAN 3RD FLOOR28/38 PERIN NARIMAN STREET BAZAR GATE , MUMBAI, Maharashtra, India - 400001.

      Current status of ESSEN CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ESSEN CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of ESSEN CONSULTANTS

      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 ESSEN CONSULTANTS 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 ESSEN CONSULTANTS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ESSEN CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02180331 NEHA LAHOTY RAJAT Additional Director - 2019-09-30
      02180331 NEHA LAHOTY RAJAT Director - 2020-02-05
      05101841 RICHA SOMANI Additional Director - 2019-09-30
      05101841 RICHA SOMANI Director - 2020-02-05
      00002011 CHANDRA RAJ MEHTA Director - 2008-03-01
      00091604 NARAYAN TULSIDAS RATHI Director - 2011-08-02
      00091628 HIMANSHU SHANTILAL KAMDAR Director - 2020-02-05
      00201372 SANTOSH NARAYAN RATHI Director - 2020-02-05
      Other Directorships of NEHA LAHOTY RAJAT
      Company Name CIN Designation Appointment Date Cessation
      ESSEN CONSULTANTS LLP AAR-8375 Designated Partner - 2023-04-01
      ESSEN CONSULTANTS LLP AAR-8375 Partner 2024-01-08 Ongoing
      BHANSALI ENGG POLYMERS LTD L27100MH1984PLC032637 Company Secretary - 2011-05-07
      RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director 2008-03-30 Ongoing
      Other Directorships of RICHA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      AARAV MANAGEMENT ADVISORS LLP AAD-3074 Designated Partner 2015-02-04 Ongoing
      ESSEN CONSULTANTS LLP AAR-8375 Designated Partner 2020-02-06 Ongoing
      RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director 2011-08-20 Ongoing
      Other Directorships of CHANDRA RAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Additional Director - 2009-09-17
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director - 2011-03-26
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2007-07-12
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2024-03-31
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2007-08-11
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2013-02-07
      ETC NETWORKS LIMITED L72900MH1999PLC151355 Director 2004-10-15 Ongoing
      Other Directorships of NARAYAN TULSIDAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      APOLLO FINVEST (INDIA) LIMITED L51900MH1985PLC036991 Director - 2011-08-02
      AMEROPA INDIA PRIVATE LIMITED U01400MH2010FTC210490 Director - 2011-03-28
      NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director - 2010-09-01
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2007-05-18
      RADAR ESTATES PRIVATE LIMITED U63090MH2005PTC156923 Director - 2007-12-11
      IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED U67190HR2008PTC040854 Director - 2009-04-13
      MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED U67190MH1995PTC086769 Director - 2011-08-02
      RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director - 2011-08-02
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Director - 2011-08-02
      Other Directorships of HIMANSHU SHANTILAL KAMDAR
      Company Name CIN Designation Appointment Date Cessation
      THRYVE DIGITAL HEALTH LLP AAG-3313 Designated Partner - 2017-04-16
      ESSEN CONSULTANTS LLP AAR-8375 Partner 2020-02-06 Ongoing
      CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Additional Director 2019-06-01 Ongoing
      NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director - 2010-09-01
      GATEWAY LANDSCAPE PRIVATE LIMITED U45400RJ1999PTC045975 Additional Director - 2010-09-28
      GATEWAY LANDSCAPE PRIVATE LIMITED U45400RJ1999PTC045975 Director - 2011-05-06
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2007-05-18
      RADAR ESTATES PRIVATE LIMITED U63090MH2005PTC156923 Director - 2007-12-11
      IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED U67190HR2008PTC040854 Director - 2009-04-13
      MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED U67190MH1995PTC086769 Director 2004-02-10 Ongoing
      VIEWS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227099 Director - 2012-05-21
      GOLDEN HORIZON DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227126 Director 2012-02-17 Ongoing
      LUXURY DESIGNS DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC227869 Director 2012-03-09 Ongoing
      FIRST OFFSHORING TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171885 Additional Director - 2007-07-23
      PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2010-06-10
      RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director 1993-07-12 Ongoing
      ESS3KAY GAMING PRIVATE LIMITED U92190MH2007PTC175049 Director 2007-10-16 Ongoing
      JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Director - 2012-03-21
      Other Directorships of SANTOSH NARAYAN RATHI
      Company Name CIN Designation Appointment Date Cessation
      ESSEN CONSULTANTS LLP AAR-8375 Designated Partner 2020-02-06 Ongoing
      GATEWAY LANDSCAPE PRIVATE LIMITED U45400RJ1999PTC045975 Director 2010-12-01 Ongoing
      MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED U67190MH1995PTC086769 Director 2007-04-09 Ongoing
      RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director 1993-03-30 Ongoing

      CIN Company Name Company Address
      U74300MH2014PTC254193 SORA MEDIA PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT , MUMBAI, Maharashtra, India - 400001
      ABB-3199 SORA INDUSTRIES LLP OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAD-3074 AARAV MANAGEMENT ADVISORS LLP 3rd Floor, Sunder Bhavan, 32/38 Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U74999MH2015PTC264543 DISCERN LIVING TECHNOLOGY SOLUTIONS PRIVATE LIMITED FLAT 31, 3RD FLOOR, AJAY DEEP, 240, PERIN NARIMAN STREET, BAZAR GATE, F ORT , MUMBAI, Maharashtra, India - 400001
      U65990MH2011PTC218686 TIS SECURITIES PRIVATE LIMITED 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001
      U63012MH2006PTC164872 SEA SPEED LOGISTICS PRIVATE LIMITED 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001
      U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
      AAZ-2474 KITCHED ASSOCIATES LLP 31 Ajay Deep Building, . 240 Perin Nariman Street,Bazar Gate, Fort, MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC310761 BETENSHGEAR PRIVATE LIMITED G-1, Rajlaxmi Bhavan, 200-202 Perin Nariman Street, Bazar Gate, Fort , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC222255 BRAVO AIMS PRIVATE LIMITED 1ST FLOOR, 233, PERIN NARIMAN STREET (BAZAR GATE) OPP. ARYA SAMAJ, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC311986 XINHUSHE MERCHAINDISE PRIVATE LIMITED Mezzanine Flr, Raj Laxmi Bhavan, 200-202 Perin Nariman Street, Bazar Gate, Fort , MUMBAI, Maharashtra, India - 400001
      U67190MH1986PTC039614 VORA FINANCIAL SERVICES PRIVATE LIMITED 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC065598 SUNIL CAPITAL AND SECURITIES PVT LTD 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1999PTC123248 JMP SECURITIES PRIVATE LIMITED 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274 PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC191845 TCA SERVICES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, 185 PERIN NARIMAN STREET NEAR TAX PRINT, BAZAR GATE, FORT , MUMBAI, Maharashtra, India - 400001
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      AAW-2387 MASS PUMPS LLP 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001
      U85499MH2023PTC410739 BIDAR ACADEMY PRIVATE LIMITED 3rd floor Buid No.183,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U74300MH1996PTC099364 TANDAV ADVERTISING AND MARKETING PRIVATE LIMITED 3RD FLOOR, MAHAKALI MANSION142 PERIN NARIMAN STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000
      AAH-4086 FREDRICK SECURITIES LLP 38, BORA BAZAR STREET, 3RD FLOOR, C S T MUMBAI, Maharashtra, India - 400001
      AAH-6788 INDO-CASTLE FERTILIZERS LLP 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1994PLC081707 ESQUIRE PAN EXIM LIMITED 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAN-2206 MAHAVIR DHAM LLP 21 3RD MAHAVIR VILLA 149/151 PERIN NARIMAN STREET FORT MUMBAI, Maharashtra, India - 400001
      U45102MH2001PTC131036 KUBER DEVELOPERS PRIVATE LIMITED 38 HANUMAN BULD IIND FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH2000PTC129963 P C INDIA PHARMA PRIVATE LIMITED 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51500MH1996PTC104660 KANHAZ EXIM PRIVATE LIMITED ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC104659 PATLIPUTRA EXIM PRIVATE LIMITED ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2004PTC105879 SAGHI INTERNATIONAL PRIVATE LIMITED R NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U55101MH2001PTC130996 P C INDIA RESORTS PRIVATE LIMITED 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90150353 1996-02-09 - - 1,500,000.00 RUPEE CO.OP. BANK LTD.

      • 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
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      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 Shares 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

      As on: 2026-07-13

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