ESSENBEE ADVISORS LLP (LLPIN: AAZ-4733) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ESSENBEE ADVISORS LLP are ABHINAV SOOD, and MANREET SIDHU.
ESSENBEE ADVISORS 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 25 Dec 2024.
ESSENBEE ADVISORS LLP's LLP Identification Number is (LLPIN)AAZ-4733. Its Email address is [email protected] and its registered address is W 14, Greater Kailash 2 New Delhi, Delhi, India - 110048
Current status of ESSENBEE ADVISORS LLP is - Active.
| LLP Identification Number | AAZ-4733 |
| Name | ESSENBEE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-15 |
| Age of Company | 3 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSENBEE ADVISORS LLP |
| AAZ-4733 |
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Get a list of all litigations ESSENBEE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSENBEE ADVISORS. This report helps you understand the risk associated in dealing with ESSENBEE ADVISORS 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 ESSENBEE ADVISORS 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 |
|---|---|---|---|
| 07542379 | ABHINAV SOOD | Designated Partner | 2021-11-15 |
| 09399310 | MANREET SIDHU | Designated Partner | 2021-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIPPIN TECHNOLOGIES INDIA PRIVATE LIMITED | U72500KA2021PTC150051 | Director | 2022-04-30 | Ongoing |
| PSYCHLINE INDIA PRIVATE LIMITED | U72900DL2022PTC392958 | Director | 2022-01-28 | Ongoing |
| PAYSCOUT INDIA PRIVATE LIMITED | U74110DL2016FTC305340 | Director | - | 2017-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| AAN-1918 | SERIN TEXTILE LLP | W-121, GREATER KAILASH - 2 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAA-2515 | ABYDOS CAPITAL LLP | W-121, GREATER KAILASH PART-2 NEW DELHI, Delhi, India - 110048 |
| AAJ-0606 | HT CONSULTANCY SERVICES LLP | W-2, GREATER KAILASH PART II NEW DELHI, Delhi, India - 110048 |
| AAL-1288 | SUPER VELOCITY FOODS LLP | W - 2 GREATER KAILASH - II NEW DELHI, Delhi, India - 110048 |
| AAG-6605 | AKG INFRACON LLP | W-70 First Floor Greater Kailash-2 New Delhi, Delhi, India - 110048 |
| U18101DL1996PTC214097 | SERIN TEXTILE PRIVATE LIMITED | W-121, GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048 |
| AAT-9119 | GLOBALGENIC LLP | Flat No 2, W130 Greater Kailash II New Delhi, Delhi, India - 110048 |
| U00041DL2005PLC140838 | AUTOMETERS ENERGITEC LIMITED | W-2, F/F, Greater Kailash, Part II, , New Delhi, Delhi, India - 110048 |
| U24100DL2008PTC183814 | G. A. DAVAI INDIA PRIVATE LIMITED | W-16, 2ND FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U22200DL2008PTC175517 | SYMMETRIX PRINTS PRIVATE LIMITED | W 98 SECOND FLOOR GREATER KAILASH PART 2 , New Delhi, Delhi, India - 110048 |
| U28999DL2006PTC251952 | S.P.K.WIRE PRODUCTS PRIVATE LIMITED | W-26. Third Floor, Greater Kailash Part 2, , New Delhi, Delhi, India - 110048 |
| U00095DL2005PLC137958 | INDIA SHOWBIZ NETWORK LIMITED | F-3, 2nd Floor, W-122, Greater Kailash II , New Delhi, Delhi, India - 110048 |
| U00899DL1986PTC138727 | NEW WAVE CONSULTANCY SERVICES PRIVATE LIMITED TFR. FROM UP TO DELHI | F-3, 2nd Floor, W-122, Greater Kailash II, , New Delhi, Delhi, India - 110048 |
| U15400DL2016PTC290325 | QUALEMAGNI PRIVATE LIMITED | E-408 GREATER KAILASH -2 GREATER KAILASH , NEW DELHI, Delhi, India - 110048 |
| AAZ-4665 | REVABA IVF LLP | E 516 Greater KailashPart 2 New Delhi New Delhi, Delhi, India - 110048 |
| U17301DL2002PLC116521 | ORIENTAL LINENS LIMITED | W-76, GREATER KAILASH PART-II, NEW DELHI , New Delhi, Delhi, India - 110048 |
| AAM-0904 | TERRAVILLE OFFICE SUITES LLP | W - 57A, Greater Kailash - I, New Delhi NEW DELHI, Delhi, India - 110048 |
| AAT-5184 | LENSTOLIVE ACADEMY LLP | SHOP No 2 IN S 22 GREATER KAILASH I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| ABB-8535 | ANGELBOT AI LLP | E 99, 1st Floor Greater Kailash Part-2,New Delhi, New Delhi, Delhi, India - 110048 |
| AAX-9168 | GROWNGAIN ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAX-9173 | GEM PRO ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U22300DL2019PTC355667 | MADVIBE PRODUCTION PRIVATE LIMITED | M-5,Flat No. 3/2 FR, Greater Kailash 1 Behind Bengali Sweets, New Delhi , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC137062 | MAHAK DESIGNER WEAR PRIVATE LIMITED | W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| ABA-7398 | LEAPFROG TECHNOLOGIES LLP | E 384 Greater Kailash 2 Delhi New Delhi, Delhi, India - 110048 |
| 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.
| 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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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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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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