ESSVEE VENTURES LLP (LLPIN: AAF-1551) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESSVEE VENTURES LLP are SHRENIK MOHANLAL SHAH, VIVEK SHRENIK SHAH, MOHANLAL NIHALCHAND SHAH, and PRABHA SHRENIK SHAH.
ESSVEE VENTURES 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 14 Dec 2024.
ESSVEE VENTURES LLP's LLP Identification Number is (LLPIN)AAF-1551. Its Email address is [email protected] and its registered address is 102, Free Press House, 215, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of ESSVEE VENTURES LLP is - Active.
| LLP Identification Number | AAF-1551 |
| Name | ESSVEE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-12 |
| Age of Company | 9 years, 4 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| ESSVEE VENTURES LLP |
| AAF-1551 |
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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 ESSVEE VENTURES 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 |
|---|---|---|---|
| 00210130 | SHRENIK MOHANLAL SHAH | Designated Partner | 2015-11-12 |
| 00210248 | VIVEK SHRENIK SHAH | Partner | 2016-01-07 |
| 00215859 | MOHANLAL NIHALCHAND SHAH | Partner | 2016-01-07 |
| 00216005 | PRABHA SHRENIK SHAH | Designated Partner | 2015-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4488 | ESSVEE ADVISORS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-3767 | ESSVEE FINQUEST LLP | 102, FLOOR 10, PLOT NO. 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-7171 | PROMPT LEGAL LLP | 122 PL 215, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAG-1180 | EQUANIMITY VENTURES LLP | 102, Free Press House 10th Floor, 215, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01110MH1983PTC029265 | SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D | 102, FREE PRESS HOUSE, 10TH FLOOR, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAB-4980 | MERCURY SOLAR SERVICES LLP | 29, FREE PRESS HOUSE, 215, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01100MH2020PTC347387 | YCWI GREEN SOLUTIONS PRIVATE LIMITED | 42, Fourth Floor, Free Press House 215, Free Press Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAO-8122 | KOSS MEDICAL DEVICES LLP | 42, 4th Floor, Free Press House, 215 Free Press Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| F02216 | JARDINE MATHESON LIMITED | 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-0355 | KAIRISH SHARED SERVICES LLP | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U21022MH2007PTC173395 | KAISHA PACKAGING PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2022PTC375528 | RESPIPURE PHARMA PRIVATE LIMITED | Shop-75,Floor-7th,Plot-215, Free Press, House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29308MH2020PTC341301 | KAIRISH INNOTECH PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| F04748 | ETIHAD AIRWAYS | ETIHAD AIRWAYS,UNIT 86, 8TH FLOOR,PLOT-215,FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-0008 | CORPORATE LEGAL COUNSELLORS LLP | Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| AAA-7508 | DHC ADVISORY LLP | 42, Free Press House,215, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17120MH1982PTC026839 | ESSVEE PRIVATE LIMITED | 102, FREE PRESS HOUSE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29100MH1988PLC046515 | MAZDA DEVSPA ENGINEERING LIMITED | 56,FREE PRESS HOUSE, 215,, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F03662 | INTERACTIVE INTELLIGENCE INC. | 42, Free Press House, 4th Floor 215, Nariman Point, , mumbai, Maharashtra, India - 400021 |
| U21010MH1994PTC083004 | VARK INDUSTRIES PRIVATE LIMITED | 124 12th Floor, Free Press House 215 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U31900MH1997PTC105324 | LIZER TECHNOLOGIES PRIVATE LIMITED | 124 12th Floor, Free Press House 215 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAI-7015 | REKAP ADVISORS AND PARTNERS LLP | No.83, 8th Floor, Free Press House, 215 Back Bay Reclamation Block III, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-5576 | NEW HARIBHAKTI BUSINESS SERVICES LLP | 42, Free Press House, Free Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| F01664 | WILLIS OVERSEAS LTD | 111, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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