ESSEN NIRMAN LLP (LLPIN: ACB-0044) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESSEN NIRMAN LLP are RAMAWATAR LALCHAND CHOTIA, and SHYAM GANESH GHOLAP.
ESSEN NIRMAN 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.
ESSEN NIRMAN LLP's LLP Identification Number is (LLPIN)ACB-0044. Its Email address is [email protected] and its registered address is 1602 TOWER F, ORCHIDSUBURRBIA, OFF M.G. ROAD, Kandivali West, Maharashtra, India - 400067
Current status of ESSEN NIRMAN LLP is - Active.
| LLP Identification Number | ACB-0044 |
| Name | ESSEN NIRMAN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-06 |
| Age of Company | 1 years, 10 months, 7 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSEN NIRMAN LLP |
| ACB-0044 |
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Get a list of all litigations ESSEN NIRMAN 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 NIRMAN. This report helps you understand the risk associated in dealing with ESSEN NIRMAN and its Directors better.
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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 NIRMAN 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 |
|---|---|---|---|
| 00610424 | RAMAWATAR LALCHAND CHOTIA | Designated Partner | 2023-05-06 |
| 07236754 | SHYAM GANESH GHOLAP | Designated Partner | 2023-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEN VASTU GHAR LLP | ACB-0051 | Designated Partner | 2023-05-06 | Ongoing |
| ESSEN LAND DEVELOPERS LLP | ACB-0052 | Designated Partner | 2023-05-06 | Ongoing |
| ESSEN DUROBUILD LLP | ACB-0062 | Designated Partner | 2023-05-06 | Ongoing |
| FINEQUI SECURITIES PRIVATE LIMITED | U65999GJ2022PTC135034 | Director | - | 2023-06-30 |
| SAAR SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC423872 | Director | 2006-10-05 | Ongoing |
| ESSEN IMPEX DEVELOPERS LLP | AAI-4023 | Designated Partner | 2017-01-30 | Ongoing |
| ESSEN VASTU GHAR LLP | ACB-0051 | Designated Partner | 2023-05-06 | Ongoing |
| ESSEN LAND DEVELOPERS LLP | ACB-0052 | Designated Partner | 2023-05-06 | Ongoing |
| ESSEN DUROBUILD LLP | ACB-0062 | Designated Partner | 2023-05-06 | Ongoing |
| ESSEN DISASTERS SHELTERS PRIVATE LIMITED | U36990MH2015PTC268523 | Director | 2015-09-21 | Ongoing |
| CLINICASE ESSEN HEALTHCARE SERVICES PRIVATE LIMITED | U85100MH2020PTC346316 | Additional Director | 2023-04-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0062 | ESSEN DUROBUILD LLP | 1602 TOWER F, ORCHIDSUBURRBIA, OFF M.G. ROAD, Kandivali West, Maharashtra, India - 400067 |
| ACB-0052 | ESSEN LAND DEVELOPERS LLP | 1602 TOWER F, ORCHIDSUBURRBIA, OFF M.G. ROAD, Kandivali West, Maharashtra, India - 400067 |
| ACB-0051 | ESSEN VASTU GHAR LLP | 1602 TOWER F, ORCHIDSUBURRBIA, OFF M.G. ROAD, Kandivali West, Maharashtra, India - 400067 |
| AAI-4023 | ESSEN IMPEX DEVELOPERS LLP | 1602 Tower f, Orchid Suburbia, Off M.G. Road, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| AAT-4220 | ARTIST BUZZAR CONNECT LLP | 204, Tower C, Orchid Suburbia Off M G Road, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4405 | S T ASSOCIATED SERVICES LLP | 2006, TOWER C, ORCHID SUBURBIA OFF M G ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-3690 | JUZJUTE BAGS AND DECOR LLP | 404, TOWER E, ORCHID SUBARBIA, OFF. M.G.ROAD, LINK ROAD, KANDIVALI (WEST). MUMBAI, Maharashtra, India - 400067 |
| U15400MH2020PTC338240 | SHUBLUCK AGRO PRIVATE LIMITED | 401, Tower D, Orchid Suburbia, off M. G. Road, Link Road,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABB-9311 | BLYV Freight Forwarding LLP | 1002, C Wing, Orchid Subarbia,CHS Ltd, Off M. G. Road, New Link Road Kandivali West, Maharashtra, India - 400067 |
| AAO-7975 | PARIYEN HOSPITALITY LLP | Hulas Basti Tower, 802, Panchsheel Enclave Pl C Off M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAZ-7895 | JUST ENGINEERING CONSULTANT LLP | 702 RACHNA CO OP HSG SOCIETY,CTS NO.1031 & 1031/1, MURINE STREET, OFF M.G. ROAD,, KANDIVALI (WEST) KANDIVALI, Maharashtra, India - 400067 |
| ABZ-2945 | Gene-Tech Controls LLP | Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-2857 | Takshvi Realty LLP | 602 Rachna CHSL, CTS No. 1031 and 1031/1,Meurine Street, M.G. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAX-4098 | VICTORY INTERNATIONAL LLP | 1801 CTS NO 1121/1 TO 12, M.G. ROAD GRISHMA APT,KANDIVALI WEST NR SWIMMING POOL Kandivali West, Maharashtra, India - 400067 |
| AAA-0540 | PRATHAMESH DEVELOPERS LLP | 1806, TOWER E, ORCHID SUBURBIAOFF M.G. ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| AAP-0050 | SHAH BROTHERS OXYGEN & HOME HEALTHCARE L LP | 3, Keshav Apartment, C S Road, Off M G Road Dahanukar wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U17291MH2012PTC230220 | FABZIN PRIVATE LIMITED | D-1404, Orchid Suburbia, Off M. G. Road, New link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAW-3165 | BIOFUEL CENTRIC LLP | 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| U22120MH1995PTC086849 | ANCHOR ALUMINIUM PRIVATE LIMITED | 501, TOWER - E, ORCHID SUBURBIA, OFF M.G. ROAD, LINK ROAD, KANDIVALI (WES T), , MUMBAI, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U23201MH2022PTC374520 | ADVANCED BIOFUEL PRIVATE LIMITED | 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U85100MH2020PTC346316 | CLINICASE ESSEN HEALTHCARE SERVICES PRIVATE LIMITED | 1602 TOWER F, ORCHID SUBURBIA, OFF M.G. ROAD, LINK ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
| ACA-8122 | DARSHAN NETRALAYA AND JIVAN POLYCLINIC LLP | 104, NIKITA APTS CHS LTD, M G ROAD, NR. DHANUKARWADI, KANDIVALI (W), Kandivali West, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| U27100MH2009PTC195796 | SHIVSAGAR CIRCLIP INDIA PRIVATE LIMITED | F-102, ANAND SAGAR, ANAND NAGAR, M. G. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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