ESSA IMPEX LLP (LLPIN: AAW-7979) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ESSA IMPEX LLP are SAI PAVAN YASASVI PEDASANAGANTI, and SUNANDA PEDASANAGANTI.
ESSA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ESSA IMPEX LLP's LLP Identification Number is (LLPIN)AAW-7979. Its Email address is [email protected] and its registered address is 8 2 272/88 RDNO.2 SHOUKATNAGAR BANJARA HILLS, Telangana, India - 500034
Current status of ESSA IMPEX LLP is - Active.
| LLP Identification Number | AAW-7979 |
| Name | ESSA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-21 |
| Age of Company | 3 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSA IMPEX LLP |
| AAW-7979 |
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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 ESSA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09154475 | SAI PAVAN YASASVI PEDASANAGANTI | Designated Partner | 2021-04-21 |
| 09154476 | SUNANDA PEDASANAGANTI | Designated Partner | 2021-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSA PROJECTS PRIVATE LIMITED | U80200TS2024PTC181715 | Director | 2024-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6098 | SUSHA INFRA LLP | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No. 88 Road No.2, Sagar Society, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15137TG2005PTC046856 | PANCHAVATI BEVERAGES PRIVATE LIMITED | 8-2-269/S/88 and 8-2-269/S/88/1, Plot No.88 Road No.2, Sagar Society, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U10200TG2011PLC072432 | BENITA INDUSTRIES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U14200TG2013PLC091605 | BENITA GRANITES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6, 3RD FLOOR, RD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15312TG1999PTC032803 | PIONEER TORSTEEL MILLS PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27310TG2018PTC129093 | DOMINEER PELLET PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3RD FLOOR, RD NO.12, BANJARA HILLS , Hyderabad, Telangana, India - 500034 |
| U27100TG2007PTC056767 | SHREE ARYA LAKSHMI STEEL PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| ABA-2043 | 360LIFE DESIGN STUDIO INTERNATIONAL LLP | 8 2 2 248 P A, 8 2 2 Road No. 3, Banjara Hills Hyderabad, Telangana, India - 500034 |
| ABA-8407 | 360LIFE PRODUCTIONS LIMITED LIABILITY PA RTNERSHIP | 8 2 2 248 P A, 8 2 2 Road No. 3, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U31908TG2013PTC091871 | UNIVERSAL MEGA SOLAR PRIVATE LIMITED | 8-2-270/1, 8-2-270/2, ROAD NO:2 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U20294TG2017PTC119397 | LAVER & WOOD INDIA PRIVATE LIMITED | 3RD FLOOR, H.NO.8-2-120/112/P/7/A & 8-2-120/112/P/8/C, PARK VIEW ESTATE, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U85191TG2009PTC065263 | KRIA HEALTHCARE PRIVATE LIMITED | Door No - 8-2-618/2A - C, Block, B-203, 2nd Floor, Delta Seacon Towers, Road No.11, , Banjara Hills, Telangana, India - 500034 |
| AAT-9564 | VASAVI INCREDIBLE DEVELOPERS LLP | 8 2 120/86/9/A/1,12,2 and 13,1st Floor, North End Anilath Maja Housing Society,Road No 2, Banjara Hills, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U01110TG2018PTC126556 | OBED EXIM INTERNATIONAL PRIVATE LIMITED | Flat N0: 2B H.No. 8-2-293/82/HH/87/2-B , VENKAT SAI HEIGHTS ,M.L.A Colony , BANJARA HILLS ROAD#12,, Telangana, India - 500034 |
| U17291TG2012PTC078478 | VAISHNAVI SPINCOT PRIVATE LIMITED | 8-2-269/s/88, Plot No.88, Sagar Society, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAR-2639 | SRI LAKSHMI VENKATESWARA CREATIONS LLP | FLAT NO.C 4, H.NO. 8 2 309/1 To 8 2 309/13 TREND SET VILLA, ROAD NO.3 BANJARA HILLS, Telangana, India - 500034 |
| AAU-4188 | FOXING WATERMARKS LLP | 8.2.120/115/B/5,6/2f, 2nd Floor, BBR Forum Road No.2, Banjara Hills, Shaikpet Hyderabad, Telangana, India - 500034 |
| U22222TG2015PTC099464 | WHITEDEER INNOVATIONS PRIVATE LIMITED | DOOR NO.8-2-268/2/B/5, 1st and 2nd FLOORS ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22300TG2014PTC096102 | HUEGO SERVICES PRIVATE LIMITED | DOOR NO.8-2-268/2/B/5, 1st and 2nd FLOORS ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| U22300TG2014PTC092155 | PRACHAAR BROAD-CASTING PRIVATE LIMITED | PLOT NO. 8-2-684/4/13/2 ANAND BANJARA , ROAD NO 12, , BANJARA HILLS, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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 |
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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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