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      ESPECIA ASSOCIATES LLP

      LLPIN: AAB-4895 As on: 2026-07-13

      ESPECIA ASSOCIATES LLP (LLPIN: AAB-4895) is a Limited Liability Partnership firm incorporated on 26 Apr 2013. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 80000.00.

      Designated Partners of ESPECIA ASSOCIATES LLP are SHUBHI GOYAL, and LEENA GOYAL.

      ESPECIA ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      ESPECIA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-4895. Its Email address is [email protected] and its registered address is 02042, 4th Floor, Tower-2ATS Paradiso Gautam Budh Nagar, Uttar Pradesh, India - 201310

      Current status of ESPECIA ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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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 ESPECIA ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ESPECIA ASSOCIATES
      DIN Director Name Designation Appointment Date
      05232384 SHUBHI GOYAL Designated Partner 2013-04-26
      07150751 LEENA GOYAL Designated Partner 2023-03-20
      Past Directors & Key Managerial Personnel of ESPECIA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07245561 SAJAL GOYAL - 2023-03-20
      Other Directorships of SHUBHI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GKART TECHNOLOGIES PRIVATE LIMITED U72300KA2012PTC064853 Director - 2018-01-20
      ESPECIA CONSULTING PRIVATE LIMITED U74120UP2012PTC050476 Director 2012-05-14 Ongoing
      TEENGAZETTE MEDIA PRIVATE LIMITED U93030UP2015PTC072910 Additional Director - 2017-09-30
      TEENGAZETTE MEDIA PRIVATE LIMITED U93030UP2015PTC072910 Director - 2019-07-12
      Other Directorships of LEENA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ESPECIA CONSULTING PRIVATE LIMITED U74120UP2012PTC050476 Additional Director - 2020-12-29
      ESPECIA CONSULTING PRIVATE LIMITED U74120UP2012PTC050476 Director 2020-12-29 Ongoing
      Other Directorships of SAJAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ASHIAGRO FOOD AND SPICES LIMITED U74999UP2016PLC085340 Director - 2023-03-20
      TEENGAZETTE MEDIA PRIVATE LIMITED U93030UP2015PTC072910 Director - 2019-07-12

      CIN Company Name Company Address
      U59111UW2026PTC253275 NEBULA LABS PRIVATE LIMITED P2044 4TH FLOOR TOWER P2,ATS PRISTINE SECTOR 150,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      ACI-6772 PRAMITI AGROBLISS LLP 04091, 9th Floor, Tower-4,ATS Paradiso, Plot GH-3,Sector CHI 4, Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310
      ACC-3740 CROFTIN INTERNATIONAL LLP 4GF1 GRD Floor Tower 4ATS PARADISO Sector CHI 4 Gautam Budh Nagar, Uttar Pradesh, India - 201310
      ACY-8761 XSCAPE ARENA LLP 04 PH2, 13th Floor,ATS Greens Paradiso,,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,India-201310
      ACG-3663 MDASH INNOVATIONS LLP NO 1002,10TH FLOOR TOWER 2,PARSVNATH PANORAMA,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,India-201310
      ACP-5941 GRAVOON TECHNOLOGIES LLP B- 1006 10TH FLOOR TOWER,B PROVEIW TECHNOCITY,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,India-201310
      U62099UP2024PTC208347 GRISHYAPP TECHNOLOGIES PRIVATE LIMITED 5162, 16TH FLOOR, TOWER, ACE GOLFSHIRE, SEC-150,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      ACL-7746 QEOTEK LLP 5062 FLOOR 6 TOWER 5,ATS PIOUS HIDEAWAY SECTOR 150,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,India-201310
      U46305UP2025PTC217273 SAMPANNA GOURMET PRIVATE LIMITED H-1001, GRD FLOOR,TOWER-1,ACE GOLFSHIRE,SECTOR-150,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U63112UP2025PTC229756 LEXQLERK TECHNOLOGIES PRIVATE LIMITED 302 3RD FLOOR TOWER 10,AMRAPALI GRAND ZETA 1,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U85500UP2024NPL211546 SEEMAX FOUNDATION Unit No S-45, Floor 12,,Tower B Sector 153,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U85100UP2024OPC208430 ATHEERA GROWING YEARS (OPC) PRIVATE LIMITED 15011 1ST FLOOR TOWER 15,NOIDA SECTOR 150 NOIDA,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      ACY-3171 UNIQUE INTERIOR AND BUILDERS LLP D-11,Tower D, First Floor,IT Square Plot No. 21,,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,India-201310
      U47721UW2026PTC249675 NEETRALIFE PRIVATE LIMITED UNIT NO 212 2ND FLOOR,TOWER-ONYX (IT BLOCK 1),Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U62011UW2026PTC250139 BIGLEAP TRANSFORMATIONS PRIVATE LIMITED 304 ,3rd Floor, Tower-9,,Unitech Habitat, Sec-Pi-2,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U86100UP2024PTC213532 THATHVAM SUPERSPECIALITY HOSPITALS PRIVATE LIMITED Unit No. 114, Floor 1st,,Tower A,Project IT SQUARE,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U72900UP2022PTC161036 WORMOS PRIVATE LIMITED CABIN NO. 08, A-BLOCK, 4TH FLOOR,21, KNOWLEDGE PARK-3,,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U72300UP2007PTC237586 SAMIN TEKMINDZ INDIA PRIVATE LIMITED Unit No.2, Second Floor, NPX Tower C-1,Sector 153, Noida,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U72200UP2023PTC237585 LEVELUP ENERGY PRIVATE LIMITED Unit No.2, Second Floor, NPX Tower C-1,Sector 153, Noida,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U68100UP2025PTC224327 ARPANN FLOWER CITY PRIVATE LIMITED UNIT NO. A-601,6TH,FLOOR,TOWER A,PLOT NO.21,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U68100UP2025PTC231870 BOOK YOUR DREAM INFRATECH PRIVATE LIMITED UNIT NO.F-1&2,TOWER-NPX,5,FLOOR, URBTECH, SEC-153,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U11043UP2025PTC231604 RWF INTERNATIONAL PRIVATE LIMITED C 11 8TH FLOOR WEGMANS, SIGNATURE TOWER,PLOT NO. 3 GREATER NOIDA,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U58203UW2024PTC251151 YUUKTI EDUTAINMENT PRIVATE LIMITED N-19-1406, 14th floor,,Tower 19,Jaypee Aman, Noida- Sec 151,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U26105UP2025FTC215660 INFIREZ LED PRIVATE LIMITED Tower-B, 7th Floor, IT Square,,Plot No.-21, Sector Knowledge Park, Greater Noida,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U69202UP2023PTC183462 AGRIM TAXATION SERVICES PRIVATE LIMITED SHOP No.-55, Second Floor,Sun Twilight Tower, Opp. Metro Station, Sector-27, Delta-1,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      U66120UP2023OPC191093 KAVYA GROWING (OPC) PRIVATE LIMITED 519, 5TH Floor S.L Tower Greater Noida,Gautam Buddh Nagar, Uttar Pradesh-201310,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India
      AAQ-4882 KRISLINGUA CONSULTANCY SERVICES LLP OFFICE NO 6106th FLOOR KASANA TOWER 1 ALPHA 1 COMMERCIAL BELT GREATER NOIDA Gautam Budh Nagar, Uttar Pradesh, India - 201310
      AAT-0884 BRYGHT CONSULTANTS AND ADVISERS LLP Shop No. F 10 4th floor, K. B. Complex, Alpha II, Greater Noida Gautam Budh Nagar, Uttar Pradesh, India - 201310
      U55204UP2015PTC071230 SHIMTER HOME PRIVATE LIMITED SHOP NO. 1, 9TH FLOOR, KASNA TOWER ALPHA COMMERCIAL BELT, ALPHA-I , Gautam Budh Nagar, Uttar Pradesh, India - 201310
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      • Email ID
      • Website
      • Address

      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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