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      ESPION INTELLIGENCE AND SOLUTIONS LLP

      LLPIN: AAR-2772 As on: 2026-07-13

      ESPION INTELLIGENCE AND SOLUTIONS LLP (LLPIN: AAR-2772) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ESPION INTELLIGENCE AND SOLUTIONS LLP are RAGHUNATH BAPUJI DESAI, and SIDDHARTH RAGHUNATH DESAI.

      ESPION INTELLIGENCE AND SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAR-2772. Its Email address is [email protected] and its registered address is Flat A/402, 4th Floor, Mahavir Darshan, Parekh Lane, Kandivali West, S V Road, Mumbai, Maharashtra, India - 400067

      Current status of ESPION INTELLIGENCE AND SOLUTIONS 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 ESPION INTELLIGENCE AND SOLUTIONS 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 ESPION INTELLIGENCE AND SOLUTIONS
      DIN Director Name Designation Appointment Date
      08635576 RAGHUNATH BAPUJI DESAI Designated Partner 2019-12-11
      08635577 SIDDHARTH RAGHUNATH DESAI Designated Partner 2019-12-11
      Past Directors & Key Managerial Personnel of ESPION INTELLIGENCE AND SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHUNATH BAPUJI DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH RAGHUNATH DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-9854 PROMOTIONS360 CORPORATE SERVICES LLP A/202, Mahavir Darshan, Parekh Lane, S.V Road, Kandivali West, Mumbai, Maharashtra, India - 400067
      ACH-5559 TDC DIGITAL MARKETING LLP FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      U24132MH2010PTC200019 ATLANTIC POLYMERS PRIVATE LIMITED 4-A, Sejal Encasa, 4th Floor, Kandivali West S.V. Road , Mumbai, Maharashtra, India - 400067
      U25199MH2017PTC303086 ATLANTIC POLYMERS UNIT-II PRIVATE LIMITED 4-A, Sejal Encasa, 4th Floor, Kandivali West S.V. Road , Mumbai, Maharashtra, India - 400067
      U52520MH2020PTC338099 SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067
      U73100MH2012PTC226509 GRAPHISION PRIVATE LIMITED FLAT NO. 30, FLOOR NO. 4, SATYA SUNDARAM-A,,FATEH BAUG, S V ROAD, OPP. TELEPHONE EXCHANGE, KANDIVALI (W),Kandivlai West,Mumbai,Maharashtra,400067-India
      U45200MH2011PTC217376 SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U74999MH1998PTC116531 MAITRI GASCON ENGINEERS PRIVATE LIMITED 11/A SHIV DARSHAN BLDGS V P CROSS ROAD OPP SHANKAR LANE MUNICIPAL GARDEN , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U45309MH2019PTC322346 PRAGSUN INFRASTRUCTURE PRIVATE LIMITED G-1/2,Sumukh Darshan,behind Parekh nagar near Swami Vivekananda School, S.V.Road , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      ACO-9356 MNS PROPERTIES LLP Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road,Kandivali West,Mumbai,Maharashtra,India-400067
      ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
      U70100MH2006PTC161032 VISHWASHREE DEVELOPERS PRIVATE LIMITED B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000
      ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-8115 WHITE TULIPS REALSPACES LLP 4TH FLOOR SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-6037 ORCHID URBANINFRA LLP 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U50909MH2003PTC141208 VNG TRADING PRIVATE LIMITED SAHAYOG BLDG 4TH FLOOR ABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACA-3468 Shree Riddhi Siddhi Global Realty LLP 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      U68100MH2026PTC466471 WHITE GOLD REALSPACES PRIVATE LIMITED 4TH FLOOR, SAHAYOG BLDG,,S.V. ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India
      U20299MH2025PTC458025 ECOROUTE INDUSTRIES PRIVATE LIMITED FLAT 402 SHREEJI PARADISE,KHAJURIA TANK RD S.V ROAD,Kandivali West,Mumbai,Maharashtra,400067-India
      U25209MH2022PTC387906 INNOVIS IMPEX PRIVATE LIMITED 11-A. PAREKH INDUSTRIAL ESTATE S V ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U72900MH2021PTC373957 DIGITALWAYZ PRIVATE LIMITED A 41 4TH FLOOR PODAR APARTMENT S V ROAD KANDIVALI , MUMBAI, Maharashtra, India - 400067
      U45400MH2008PTC181366 NIHAR BUILDCON PRIVATE LIMITED SAHAYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S.V. ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067
      U74210MH2010PTC203008 VG ARCHITECTS & ENGINEERS PRIVATE LIMITED SAHYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U74999MH2015PTC269072 STARWALKS ENTERPRISES PRIVATE LIMITED 306 A-Wing, Krishna Apt. Bhatt Lane, Kandivali West, Off S.V. Road , Mumbai, Maharashtra, India - 400067
      ACM-7166 ELEGANT-AFFAIRS & MEMORIES LLP 101 A WING, PL 118, GOKUL NAGAR,OFF S V ROAD, BEHIND PAREKH NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067
      U45400MH2012PTC235378 CHANDRAPRABHU DEVELOPERS PRIVATE LIMITED C/403 4TH FLOOR SANTIVIHAR NR RELIANCE ENERGY S. V. ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U52390MH2012PTC226525 MJ DISTRIBUTORS PRIVATE LIMITED A-207, KRISHNA APARTMENT, NEAR POSAR DEPOT, BHATT LANE, S. V. ROAD, KANDIVALI-WEST. , MUMBAI, Maharashtra, India - 400067
      U55100MH2006PTC160635 KAMBALA HOSPITALITY PRIVATE LIMITED 4TH FLOOR, RAGHULEELA MEGAMALL, BEHIND POISAR BUS OFF. S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
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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

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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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      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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