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ESSE WORLDTRANS LOGISTICS LLP




Esse Worldtrans Logistics Llp is a Limited Liability Partnership firm incorporated on 28 July 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Esse Worldtrans Logistics Llp are Sunil Laxmilal Jain, Saurabh Kundan Bordia and Sapna Sunil Jain.

Esse Worldtrans Logistics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Esse Worldtrans Logistics Llp's LLP Identification Number is (LLPIN)AAH-0372. Its Email address is [email protected] and its registered address is SH 203, Crystal point, Link Road, Above Star Bazaar, Andheri (West), Mumbai Mumbai City MH 400053 IN

Current status of Esse Worldtrans Logistics Llp is - Active.

Company Details

LLP Identification Number

AAH-0372

Company Name

ESSE WORLDTRANS LOGISTICS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Electricity, Gas, Steam and Hot water supply

Description of main division

Electricity, Gas, Steam and Hot water supply

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 July 2016

Age of Company

7 years, 8 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ESSE WORLDTRANS LOGISTICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SH 203, Crystal point, Link Road, Above Star Bazaar, Andheri (West), Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

01997360

SUNIL LAXMILAL JAIN

Designated Partner

27 February 2023

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30 July 2018

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30 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05153224

SAURABH KUNDAN BORDIA

Designated Partner

05 March 2018

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12 March 2015

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20 December 2019

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Individual Partner

09 February 2016

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Designated Partner

30 July 2018

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Designated Partner

28 October 2020

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Director

14 August 2021

INDETRANS GLOBAL LOGISTICS PRIVATELIMITED

Director

30 March 2021

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Additional Director

22 May 2023

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Director

12 December 2017

KARMVIR HOSPITALITY PRIVATE LIMITED

Director

28 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06742815

SAPNA SUNIL JAIN

Designated Partner

20 December 2019

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Company Designation Appointment Date

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Designated Partner

09 January 2015

BLUESTONE CAPITAL ADVISORY LLP

Designated Partner

25 August 2015

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Designated Partner

01 May 2019

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Designated Partner

28 October 2020

TELEMAX TRADING PRIVATE LIMITED

Director

28 January 2014

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Director

14 August 2021

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Director

30 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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