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ESSEN INFRATECH LLP

As on: 2024-06-15

ESSEN INFRATECH LLP (LLPIN: AAP-4983) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ESSEN INFRATECH LLP are SRINIVASA MUTTINENI RAO, GADDE VENKAT NAVEEN, and GADDE SUSHMA SRI.

ESSEN INFRATECH 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 30 Dec 2024.

ESSEN INFRATECH LLP's LLP Identification Number is (LLPIN)AAP-4983. Its Email address is [email protected] and its registered address is FLAT NO 246, ROAD NO 78, JUBILEE HILLS HYDERABAD, Telangana, India - 500033

Current status of ESSEN INFRATECH LLP is - Active.

Basic Information

LLP Identification Number AAP-4983
Name ESSEN INFRATECH LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2019-06-03
Age of Company 5 years, 9 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESSEN INFRATECH LLP
NAVANAAMI INFRATECH LLP

Previous CINs

AAP-4983

Regulatory Filings of ESSEN INFRATECH

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Litigation Search Report of ESSEN INFRATECH

Get a list of all litigations ESSEN 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 ESSEN INFRATECH. This report helps you understand the risk associated in dealing with ESSEN INFRATECH and its Directors better.  

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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 ESSEN 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 ESSEN 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 ESSEN INFRATECH

Current Directors & Key Managerial Personnel of ESSEN INFRATECH
DIN Director Name Designation Appointment Date
00592616 SRINIVASA MUTTINENI RAO Partner 2019-06-03
00609350 GADDE VENKAT NAVEEN Designated Partner 2019-06-03
00609380 GADDE SUSHMA SRI Designated Partner 2019-06-03
Past Directors & Key Managerial Personnel of ESSEN INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHATAVAHANA INFRA LLP AAF-1628 Designated Partner 2015-11-15 Ongoing
NIVAAS CONSULTING ENGINEERS LLP AAP-0862 Designated Partner 2019-04-26 Ongoing
NOVUS GREEN ENERGY SYSTEMS LIMITED U40300TG2009PLC064410 Director - 2020-12-31
IVR STRATEGIC RESOURCES & SERVICES LIMIT ED U45200TG2005PLC046854 Director 2005-07-13 Ongoing
JALANDHAR AMRITSAR TOLLWAYS LIMITED. U45203DL2005PLC139732 Director - 2010-05-10
UNIVERSAL INFRA EDIFICE PRIVATE LIMITED U45206TG2015PTC101315 Director - 2018-12-24
IVR PRIME IT.SEZ PRIVATE LIMITED U72300DL2007PTC169453 Director - 2014-01-27
NAVANAAMI VENTURES LLP AAI-9694 Designated Partner 2017-03-27 Ongoing
TERMINUS PROJECTS LLP AAM-9087 Partner 2018-10-04 Ongoing
SRIWAN DEVELOPERS LLP AAP-3219 Designated Partner 2020-11-23 Ongoing
NAVANAAMI SVD DEVELOPERS LLP AAP-5898 Designated Partner 2019-06-12 Ongoing
Grey Bricks Properties LLP ACA-9687 Designated Partner 2024-03-25 Ongoing
TATTVAM PROJECTS LLP ACB-5451 Designated Partner 2023-06-08 Ongoing
DR BONDING CONSTRUCTION CHEMICALS LLP ACB-7257 Designated Partner 2023-06-26 Ongoing
AGASTHYA CONSTRUCTIONS LLP ACD-1616 Designated Partner 2023-09-25 Ongoing
PREMIER PATH VENTURES LLP ACJ-1217 Designated Partner 2024-08-27 Ongoing
SRI ORGANIC AND NATURAL FOODS INDIA PRIVATE LIMITED U15122TG2016PTC104041 Director 2024-07-28 Ongoing
VENAS LABS PRIVATE LIMITED U20119TS2023PTC177268 Director 2023-09-18 Ongoing
VENKATA SUDHEER BIO PRODUCTS PRIVATE LIMITED U23200AP2021PTC120283 Director 2023-10-18 Ongoing
AUMENTO ENERGY VENTURES PRIVATE LIMITED U40200TG2017PTC115429 Director 2017-02-22 Ongoing
NAVANAAMI PROJECTS PRIVATE LIMITED U45200TG2005PTC046069 Director - 2017-04-01
NAVANAAMI PROJECTS PRIVATE LIMITED U45200TG2005PTC046069 Managing Director 2018-08-07 Ongoing
NAVANAAMI PROJECTS PRIVATE LIMITED U45200TG2005PTC046069 Managing Director - 2017-11-29
AVION RETAIL INDIA PRIVATE LIMITED U51100TG2018PTC125544 Director 2024-03-18 Ongoing
SASYA SHYAMALA AGRI INPUTS PRIVATE LIMITED U51219TG1997PTC028251 Director 1997-10-27 Ongoing
SAHARSHA LOGISTICS PRIVATE LIMITED U63030TG2016PTC109566 Director 2016-05-12 Ongoing
SUSAN VENTURES PRIVATE LIMITED U68100TS2023PTC171612 Director 2023-04-05 Ongoing
SUSAN IDENTITY PRIVATE LIMITED U68100TS2023PTC173235 Director 2023-05-19 Ongoing
BLUE BIRDS GAMING SOLUTIONS PRIVATE LIMITED U72200GA2013PTC007293 Director - 2018-08-21
FISSION COMPUTER LABS PRIVATE LIMITED U72200TG2007PTC056151 Director - 2019-12-02
FISSION COMPUTER LABS PRIVATE LIMITED U72200TG2007PTC056151 Whole-time director 2019-12-02 Ongoing
BIXENTA INFO TECHNOLOGIES PRIVATE LIMITED U72200TG2012PTC081184 Director - 2018-08-22
YELLOW TURTLE GAMING SOLUTIONS PRIVATE LIMITED U74900TG2015PTC100224 Director - 2018-04-04
NAVANAAMI VENTURES LLP AAI-9694 Designated Partner 2018-01-19 Ongoing
NAVANAAMI VENTURES LLP AAI-9694 Designated Partner - 2018-01-19
SRIWAN DEVELOPERS LLP AAP-3219 Partner 2020-11-23 Ongoing
VENAS LABS PRIVATE LIMITED U20119TS2023PTC177268 Director 2023-09-18 Ongoing
VENKATA SUDHEER BIO PRODUCTS PRIVATE LIMITED U23200AP2021PTC120283 Director 2023-10-18 Ongoing
AUMENTO ENERGY VENTURES PRIVATE LIMITED U40200TG2017PTC115429 Director 2017-02-22 Ongoing
NAVANAAMI PROJECTS PRIVATE LIMITED U45200TG2005PTC046069 Director - 2019-02-01
NAVANAAMI PROJECTS PRIVATE LIMITED U45200TG2005PTC046069 Whole-time director 2019-02-01 Ongoing
SUSAN VENTURES PRIVATE LIMITED U68100TS2023PTC171612 Director 2023-04-05 Ongoing
SUSAN IDENTITY PRIVATE LIMITED U68100TS2023PTC173235 Director 2023-05-19 Ongoing
FISSION COMPUTER LABS PRIVATE LIMITED U72200TG2007PTC056151 Director - 2019-12-02
FISSION COMPUTER LABS PRIVATE LIMITED U72200TG2007PTC056151 Whole-time director 2019-12-02 Ongoing
Other Directorships of SRINIVASA MUTTINENI RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GADDE VENKAT NAVEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GADDE SUSHMA SRI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESSEN INFRATECH

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

Charges (Secured Loans) of ESSEN INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100801369 2023-09-26 - - 10,520,670.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100819892 2023-08-31 - - 6,318,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100880725 2024-03-11 - - 15,500,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of ESSEN INFRATECH

Email ID: [email protected] Website: Not Available Address: FLAT NO 246, ROAD NO 78, JUBILEE HILLS HYDERABAD, Telangana, India - 500033

Principal Products & Services of ESSEN 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 ESSEN 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 ESSEN 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 ESSEN 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 ESSEN 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 ESSEN 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 ESSEN 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

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