ESSQUBE ENTERPRISES LLP (LLPIN: AAI-7865) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESSQUBE ENTERPRISES LLP are SANDEEP SHARMA, and SHIVAY SHARMA.
ESSQUBE ENTERPRISES 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 29 Dec 2024.
ESSQUBE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-7865. Its Email address is [email protected] and its registered address is 23A, Connaught Place New Delhi, Delhi, India - 110011
Current status of ESSQUBE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAI-7865 |
| Name | ESSQUBE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-09 |
| Age of Company | 8 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| ESSQUBE ENTERPRISES LLP |
| AAI-7865 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ESSQUBE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSQUBE ENTERPRISES. This report helps you understand the risk associated in dealing with ESSQUBE ENTERPRISES 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 ESSQUBE ENTERPRISES 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 |
|---|---|---|---|
| 07725091 | SANDEEP SHARMA | Designated Partner | 2017-03-09 |
| 09584043 | SHIVAY SHARMA | Designated Partner | 2021-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07716472 | SUNIL KUMAR | Designated Partner | - | 2021-11-09 |
| 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 |
|---|---|---|---|---|
| DRDS EXIM PRIVATE LIMITED | U46909HR2024PTC118191 | Director | 2024-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2000PTC106381 | ATLAS GLOBAL PRIVATE LIMITED | 3, Aurangzeb Lane New Delhi,110011 , New Delhi, Delhi, India - 110011 |
| U18101DL2005PTC134633 | IVORY CLOTHING PRIVATE LIMITED | 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011 |
| U18109DL2015PTC288305 | APPARELINE DESIGN INDIA PRIVATE LIMITED | 95 SAAKSHARA APPTS A-3 PASCHIM VIHAR ,NEW DELHI-11 , NEW DELHI, Delhi, India - 110011 |
| U24246DL2005PTC139063 | ARYANVEDA HERBAL COSMETICS PRIVATE LIMITED | 65/61NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U24239DL1968PTC004965 | CONTINENTAL ENTERPRISES PRIVATE LIMITED | 15, AURANGZEB ROAD, NEW DELHI , DELHI, Delhi, India - 110011 |
| U29248DL1964PTC004141 | EXCAVATORS (INDIA) PRIVATE LIMITED | C-70 NDSE-II NEW DELHI , DELHI, Delhi, India - 110011 |
| U70100DL2022PTC404012 | BLUE LADDER INFRASTRUCTURE PRIVATE LIMITED | T-111 GF (OLD NO T-3) VILL SARAI KALE KHAN,NZD,NEW DELHI , DELHI, Delhi, India - 110011 |
| F02255 | SANDY BEAR DESIGNS INC | 1A JANPATH , NEW DELHI, Delhi, India - 110011 |
| AAA-4523 | SITAC POWER INFRA GEM 100 LLP | 27 B PRITHVIRAJ ROAD NEW DELHI, Delhi, India - 110011 |
| U01403DL1983PLC016631 | MONTARI AGRO CHEM INVESTMENTS LIMITED | 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| AAL-6266 | FLAVOURS OF MILK LLP | 9 Man Singh Road New Delhi, Delhi, India - 110011 |
| AAN-8118 | KNOX FIT LLP | 9, Man Singh Road New Delhi, Delhi, India - 110011 |
| AAF-4473 | BHAGAT GLOBAL LLP | 1 TEES JANUARY LANE NEW DELHI, Delhi, India - 110011 |
| AAJ-8742 | BELONG FITNESS LLP | 9,Man Singh Road New Delhi, Delhi, India - 110011 |
| U74899DL1984PTC019673 | DECENT BUILDERS PRIVATE LIMITED | 4PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| U00000DL1992PTC049198 | HINDUSTAN RECTIFIER AND TRANSFORMERS PRIVATE LIMITED | 3 RAJESH PILOT MARG , NEW DELHI, Delhi, India - 110011 |
| F01161 | INVENTURE INDIA B V | 43-A PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| AAZ-6310 | KHAIRAJ IRON AND STEL COMPANY LLP | A301 06, AURANGZEB ROAD, NEW DELHI, Delhi, India - 110011 |
| AAH-6889 | KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP | A-301, 6, AURANGZEB ROAD NEW DELHI, Delhi, India - 110011 |
| U20299DL1982PTC013288 | SOUTH END FURNISHERS AND INTERIOR DECORATORS PRIVATE LIMITED | 2 SOUTH END LANE , NEW DELHI, Delhi, India - 110011 |
| U24119DL1989PTC036576 | PLE HYDRAYLICS PRIVATE LIMITED | 7 23, PRITHIVIRAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| U22219DL2003PTC123540 | FISH EYE DESIGN PRIVATE LIMITED | 35-A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011 |
| U28112DL1984PTC017305 | SIDHARATHA MARBLES AND GRANITES PRIVATE LIMITED | D-14, GREEN PARK , NEW DELHI, Delhi, India - 110011 |
| U29141DL1992PTC050749 | KHAIRAJ IRON AND STEL COMPANY PRIVATE LIMITED | A301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| AAS-8851 | AHIMSA CAPITAL ADVISORS LLP | 2, Aurangzeb Lane Near Nirman Bhawan New Delhi, Delhi, India - 110011 |
| U40102DL2006PTC154771 | SUPERTECH ENERGY PRIVATE LIMITED | A-301, 6, AURANGZEB RAOD , NEW DELHI, Delhi, India - 110011 |
| AAG-0562 | SCORPIO RESEARCH AND CONSULTANTS LLP | 38,DDA Commercial Complex, Kailash Colony Extn., New Delhi, Delhi, India - 110011 |
| AAH-0523 | ELIXIR DE GOLF LLP | FLAT NO. 5B 23 PRITHVIRAJ ROAD NEW DELHI, Delhi, India - 110011 |
| U18109DL2007PTC158166 | VERYNDIA APPAREL PRIVATE LIMITED | A - 102 6, AURENGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| 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.
| 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 |
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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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