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      ESQUARE IMPEX LLP

      LLPIN: AAD-5067 As on: 2026-07-13

      ESQUARE IMPEX LLP (LLPIN: AAD-5067) is a Limited Liability Partnership firm incorporated on 09 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ESQUARE IMPEX LLP are SANJAY SUKHENDRA GANGULY, and ANSHUL AVINASH MAHAJAN.

      ESQUARE IMPEX LLP's LLP Identification Number is (LLPIN)AAD-5067. Its Email address is [email protected] and its registered address is OFFICE NO. 329, 3RD FLR, NEO CORPORATE PLAZA, RAMCHANDRA LANE EXT., EXTENTATION MALADWEST, MUMBAI, Maharashtra, India - 400064

      Current status of ESQUARE IMPEX LLP is - Strike Off.

      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 ESQUARE IMPEX 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 ESQUARE IMPEX
      DIN Director Name Designation Appointment Date
      02417149 SANJAY SUKHENDRA GANGULY Designated Partner 2015-03-09
      06995958 ANSHUL AVINASH MAHAJAN Designated Partner 2015-03-09
      Past Directors & Key Managerial Personnel of ESQUARE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SUKHENDRA GANGULY
      Company Name CIN Designation Appointment Date Cessation
      K2K SALES LLP AAE-6416 Designated Partner - 2015-12-15
      FRESH AQUA SYSTEMS PRIVATE LIMITED U15543MH2010PTC201973 Additional Director - 2012-06-01
      LANDMARK AQUATEC PRIVATE LIMITED U41000MH2012PTC237138 Director 2012-10-23 Ongoing
      ORANGE EXIM PRIVATE LIMITED U52100GJ2008PTC055587 Director - 2011-12-20
      Other Directorships of ANSHUL AVINASH MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      NOVANYAM ASSOCIATES PRIVATE LIMITED U74999PB2018PTC048236 Director 2018-08-10 Ongoing

      CIN Company Name Company Address
      AAZ-6899 IGR LABORATORIES LLP Office No 428, 4th Flr, Neo Corporate Plaza, Ramchandra Lane, Extn Opp Kapol Wadi, Malad West, Mumbai, Maharashtra, India - 400064
      U74900MH2016PTC274374 PARIMAL CLEAN-ENERGY SYSTEMS PRIVATE LIMITED Office No.125, NEO CORPORATE PLAZA, CABIN B RAMCHANDRA LANE EXT., MALAD WEST OFF KAP OLEWADI , MUMBAI, Maharashtra, India - 400064
      U74900MH2009PTC196471 JASH STEEL PRIVATE LIMITED Office No.340, 3rd Floor, Neo Plaza, Ramchandra Lane Extn, Malad West, Mumbai 400064. , Mumbai, Maharashtra, India - 400064
      U51909MH2022PTC379561 S2M CHEMICALS INDIA PRIVATE LIMITED OFFICE NO.16, NEO CORPORATE PLAZA, RAMCHANDRA LANE, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India
      ACJ-1438 MULTICLICK SERVICES LLP Office no 312,Neo Corporate Plaza, Kanchpada, Ramchandra Lane,Malad West,Mumbai,Maharashtra,India-400064
      U72900MH2019PTC329315 SPEAKOLOGY BUSINESS CONSULTANCY PRIVATE LIMITED Office No.-14, Neo Corporate Plaza Ramchandra Lane, Kanchpada, Malad West , MUMBAI, Maharashtra, India - 400064
      U41000MH2012PTC237138 LANDMARK AQUATEC PRIVATE LIMITED 329, NEO CORPORATE PLAZA, CABIN B, RAMCHANDRA LANE EXTENSION, MALAD-WEST, OFF KAPOLEWADI , MUMBAI, Maharashtra, India - 400064
      U63030MH2017PTC292192 VISUAL HOLIDAYS PRIVATE LIMITED Shop No.340, 3rd Floor, Neo Corporate Plaza, Ramchandra lane Extn. Malad (w) , Mumbai, Maharashtra, India - 400064
      U63030MH2019OPC329941 FIGURE 8 ADVENTURES (OPC) PRIVATE LIMITED Office No 328,Neo Corporate Plaza, Ramchandra Lane Extension, Off Kapole Wadi, Malad (West) , MUMBAI, Maharashtra, India - 400064
      U52300MH2010PTC200453 OM SAI REFRIGERANTS PRIVATE LIMITED Office No. 429, NEO Corporate Plaza, Cabin B, Ramchandra Lane Extention,Off Kapolewadi ,Malad (W) , Mumbai, Maharashtra, India - 400064
      U74120MH2016PTC273108 KOOL INDIA REFRIGERANTS PRIVATE LIMITED Office No. 429, NEO Corporate Plaza, Cabin B, Ramchandra Lane Extention,Off Kapolewadi ,Malad (W) , Mumbai, Maharashtra, India - 400064
      U93000MH2016OPC274237 BLUE CLOUD PEOPLE SOLUTIONS (OPC) PRIVATE LIMITED Office No. 219 & 220, Neo Corporate Plaza Ramchandra Extension Lane, Kanchpada, Ma lad (West) , Mumbai, Maharashtra, India - 400064
      U72900MH2007PTC174826 S K INFOCOM PRIVATE LIMITED OFFICE NO-133, 1ST FLOOR, NEO CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION ROAD, MALAD-WE ST, , MUMBAI, Maharashtra, India - 400064
      U74120MH2012PTC230177 LEKHA STAMPING INDIA PRIVATE LIMITED 341, 3rd Floor, Neo Corporate Plaza Ramchandra Lane, Mumbai, Mumbai Suburban , Mumbai, Maharashtra, India - 400064
      ABZ-8792 Swastik Infra Developers LLP Office No 5, Neo corporate Plaza, Ramchandra Lane ExtKachpada, Malad West Malad West, Maharashtra, India - 400064
      AAF-2892 SURGE DIGITAL LLP Office No: 420, Neo Corporate Plaza Extd.Ramchandra Lane, Kanchpada, Malad West,MUMBAI Bandra Suburban, Maharashtra, India - 400064
      U72200MH2022PTC374733 GOCODEX INFOTECH PRIVATE LIMITED Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
      ABZ-2413 LINETECH WEB SOLUTIONS LLP SHOP NO 216, 2ND FLR, NEO CORPORATE PLAZA, RAMCHANDRA EXT LANE,OPP KAPOLEWADI, MALAD (WEST) Malad West, Maharashtra, India - 400064
      U29308MH2017PTC289592 AMOGH SOLARGY PRIVATE LIMITED OFFICE NO. 140, NEW CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD WEST - 400064 , MUMBAI, Maharashtra, India - 400064
      AAP-0886 APPLITECH DO-SOLAR & MECHATRONICS LLP 239 Neo Corporate Plaza, Ramchandra Ext Lane, Malad West Mumbai, Maharashtra, India - 400064
      U93000MH2017OPC294192 GADGET HERO'S (OPC) PRIVATE LIMITED 501, NEO CORPORATE PLAZA RAMCHANDRA LANE EXT,MALAD , MUMBAI, Maharashtra, India - 400064
      AAU-3863 TECKZILLA TECHNOLOGIES LLP 302, Neo corporate Plaza, Ramchandra Lane Ext Kanchpada, Malad West, Mumbai, Maharashtra, India - 400064
      U72200MH2015PTC270514 JAVIN IT SERVICES PRIVATE LIMITED UNIT NO.223, NEO CORPORATE PLAZA RAMCHANDRA LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2021PTC373529 ILAN SERVICES INDIA PRIVATE LIMITED OFFICE No. 324, NEO CORPORATE PLAZA 3rd FLOOR, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U33119MH2021PTC363271 HEALTHD HEALTHCARE TECHNOLOGIES PRIVATE LIMITED OFFICE-335,NEO CORPORATE PLAZA,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U52609MH2021PTC369511 NEOSTRONG LIFECARE PRIVATE LIMITED 302, Neo Corporate Plaza, Ramchandra Lane Ext, Near Liberty Garden, Malad (W) , Mumbai, Maharashtra, India - 400064
      U72200MH2016PTC284025 ENERGY ADVICE INDIA PRIVATE LIMITED OFFICE NO. 422, CORPORATE PLAZA, CABIN-B RAMCHANDRA LANE EXTENSION, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U72501MH2012PTC231530 MORPHEES IT AND HR CONSULTANCY SERVICES PRIVATE LIMITED Shop. No.126, 1st Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West , Mumbai, Maharashtra, India - 400064
      U72900MH2013PTC246414 TECKZILLA SOFTWARE SOLUTIONS PRIVATE LIMITED 302, 3rd Floor Neo Corporate Plaza, Kanchapada Ramchandra Lane Extn., Malad (West) , Mumbai, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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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