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      ESSVEE VENTURES LLP

      LLPIN: AAF-1551 As on: 2026-07-13

      ESSVEE VENTURES LLP (LLPIN: AAF-1551) is a Limited Liability Partnership firm incorporated on 12 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ESSVEE VENTURES LLP are MOHANLAL NIHALCHAND SHAH, PRABHA SHRENIK SHAH, SHRENIK MOHANLAL SHAH, and VIVEK SHRENIK SHAH.

      ESSVEE VENTURES 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 14 May 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.

      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 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.

      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 ESSVEE VENTURES
      DIN Director Name Designation Appointment Date
      00215859 MOHANLAL NIHALCHAND SHAH Partner 2016-01-07
      00216005 PRABHA SHRENIK SHAH Designated Partner 2015-11-12
      00210130 SHRENIK MOHANLAL SHAH Designated Partner 2015-11-12
      00210248 VIVEK SHRENIK SHAH Partner 2016-01-07
      Past Directors & Key Managerial Personnel of ESSVEE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHANLAL NIHALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      ESSVEE ADVISORS LLP AAN-4488 Partner 2018-10-18 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Additional Director - 2011-09-26
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Director 2011-09-26 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Director - 2010-08-02
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Additional Director - 2014-09-30
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Director - 2017-08-01
      CRYSTALINE SECURITIES (INDIA) PRIVATE LI MITED U65990MH1991PTC064212 Director - 2015-03-28
      DIVYA HOLDINGS PVT LTD U67129MH1981PTC024036 Director - 2007-08-24
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2008-01-24
      Other Directorships of PRABHA SHRENIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      EQUANIMITY VENTURES LLP AAG-1180 Designated Partner 2016-04-02 Ongoing
      ESSVEE ADVISORS LLP AAN-4488 Designated Partner 2021-04-01 Ongoing
      ESSVEE ADVISORS LLP AAN-4488 Partner - 2021-03-31
      W1 VENTURES LLP AAU-8625 Designated Partner 2021-04-01 Ongoing
      ESSVEE FINQUEST LLP AAX-3767 Partner 2021-06-11 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Director 1998-10-26 Ongoing
      ESSVEE PRIVATE LIMITED U17120MH1982PTC026839 Director 1998-10-26 Ongoing
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Director 2007-02-23 Ongoing
      ZENITH COMMERCIALS PRIVATE LIMITED U51900MH1991PTC059905 Director 1991-03-25 Ongoing
      DANTE INVESTMENTS PRIVATE LIMITED U65999MH2010PTC200285 Additional Director - 2021-09-21
      DANTE INVESTMENTS PRIVATE LIMITED U65999MH2010PTC200285 Director 2021-09-21 Ongoing
      Other Directorships of SHRENIK MOHANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALINE KNITWEAR LLP AAA-1922 Designated Partner 2010-07-30 Ongoing
      EQUANIMITY VENTURES LLP AAG-1180 Designated Partner 2021-04-01 Ongoing
      KSHITJ URBAN DEVELOPERS LLP AAJ-0190 Designated Partner 2017-03-30 Ongoing
      ESSVEE ADVISORS LLP AAN-4488 Designated Partner 2018-10-18 Ongoing
      ESSVEE FINQUEST LLP AAX-3767 Designated Partner 2021-06-11 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITED U01110MH1983PTC029265 Director - 2011-01-10
      ESSVEE PRIVATE LIMITED U17120MH1982PTC026839 Managing Director 1982-04-02 Ongoing
      CRYSTALINE KNITWEAR PRIVATE LIMITED U25190MH1987PTC043604 Director 1987-06-01 Ongoing
      KSHITJ URBAN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168084 Director - 2017-03-29
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Director 2007-02-23 Ongoing
      CRYSTALINE EXPORTS PRIVATE LIMITED U51900MH1979PTC021020 Director - 2020-03-31
      ZENITH COMMERCIALS PRIVATE LIMITED U51900MH1991PTC059905 Director 1991-03-25 Ongoing
      CRYSTALINE SECURITIES (INDIA) PRIVATE LIMITED U65990MH1991PTC064212 Director - 2006-09-29
      CRYSTALINE SECURITIES (INDIA) PRIVATE LIMITED U65990MH1991PTC064212 Managing Director 2008-04-10 Ongoing
      DANTE INVESTMENTS PRIVATE LIMITED U65999MH2010PTC200285 Director 2010-02-20 Ongoing
      CRYSTALINE TEXTILES PRIVATE LIMITED U72200MH1986PTC039766 Director 2003-10-06 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2010-06-21
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2011-10-14
      Other Directorships of VIVEK SHRENIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      EQUANIMITY VENTURES LLP AAG-1180 Designated Partner - 2021-03-31
      EQUANIMITY VENTURES LLP AAG-1180 Partner 2021-04-01 Ongoing
      INTREPID ADVENTURES LLP AAG-1182 Designated Partner - 2021-06-15
      ESSVEE ADVISORS LLP AAN-4488 Designated Partner - 2021-03-31
      ESSVEE ADVISORS LLP AAN-4488 Partner 2021-04-01 Ongoing
      W1 VENTURES LLP AAU-8625 Designated Partner - 2021-03-31
      W1 VENTURES LLP AAU-8625 Partner 2021-04-01 Ongoing
      ESSVEE FINQUEST LLP AAX-3767 Partner 2021-06-11 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Additional Director - 2008-09-26
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Director - 2011-01-10
      ESSVEE PRIVATE LIMITED U17120MH1982PTC026839 Director 2021-03-31 Ongoing
      ESSVEE PRIVATE LIMITED U17120MH1982PTC026839 Director - 2021-03-30
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Additional Director - 2008-09-26
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Director - 2012-01-04
      CRYSTALINE SECURITIES (INDIA) PRIVATE LI MITED U65990MH1991PTC064212 Director 2002-09-06 Ongoing
      DANTE INVESTMENTS PRIVATE LIMITED U65999MH2010PTC200285 Director 2021-03-31 Ongoing
      DANTE INVESTMENTS PRIVATE LIMITED U65999MH2010PTC200285 Managing Director - 2021-03-31

      CIN Company Name Company Address
      AAJ-0190 KSHITJ URBAN DEVELOPERS LLP 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      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
      ACK-3359 CASA DREAM DEVELOPERS LLP 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-7742 VICEROY PROPERTIES TWO LLP 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,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
      ABC-4847 Jimdan Villa No. 3 LLP 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ABC-6561 Jimdan Villa No. 2 LLP 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-4560 VICEROY PROPERTIES FOUR LLP 135-137, PLOT 215 FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-1850 SYNERGY BRIDGE LLP 25 Floor 2 Plot 215 Free Press House,Free Press General Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U43900MH2023PTC403683 JIVANAM DEVELOPERS PRIVATE LIMITED 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      ABA-9068 SPAR OUTDOOR MEDIA LLP 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U20119MH2024PTC425810 CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U62099MH2023PTC399306 STAIR DIGITAL PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2014PTC255714 BHN OFFSHORE SERVICES PRIVATE LIMITED 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2022PTC379705 STRATEGIC ASSET SPACE SOLUTIONS PRIVATE LIMITED 112, Flr 11, Plot-215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U45400MH2020PTC352778 HIRANI VENTURES PRIVATE LIMITED 95, Floor-9th, Plot-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
      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
      U68100MH2021PTC373037 SOVEVAX BIOLOGICS PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U45200MH2007PTC168084 KSHITJ URBAN DEVELOPERS PRIVATE LIMITED 102 FREE PRESS HOUSE, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH2007PTC168087 ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED 102 FREE PRESS HOUSE, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65999MH2010PTC200285 DANTE INVESTMENTS PRIVATE LIMITED 102, Free Press House, 215, Nariman Point , 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
      U51900MH1991PTC059905 ZENITH COMMERCIALS PRIVATE LIMITED 102, FREE PRESS HOUSE, 10TH FLOOR, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1991PTC064212 CRYSTALINE SECURITIES (INDIA) PRIVATE LI MITED 102, FREE PRESS HOUSE, 10TH FLOOR, 215, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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         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

      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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