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      • Complaints
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      ESSEM ASSOCIATES LLP

      LLPIN: ACH-1759 As on: 2026-07-13

      ESSEM ASSOCIATES LLP (LLPIN: ACH-1759) is a Limited Liability Partnership firm incorporated on 15 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ESSEM ASSOCIATES LLP are NEETA SANJAY RAMBHIA, and NIRAJ SHISHIR KOTHARI.

      ESSEM ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACH-1759. Its Email address is and its registered address is 501, Sun Vision Heritage, TPS No. II F No. 276,Park Road,Mumbai,Mumbai,Maharashtra,India-400057

      Current status of ESSEM 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 ESSEM 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 ESSEM ASSOCIATES
      DIN Director Name Designation Appointment Date
      05015806 NEETA SANJAY RAMBHIA Designated Partner 2024-05-15
      06362308 NIRAJ SHISHIR KOTHARI Designated Partner 2024-05-15
      Past Directors & Key Managerial Personnel of ESSEM ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEETA SANJAY RAMBHIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE SKY HOLDING ASSOCIATES LLP AAA-4501 Designated Partner 2011-04-15 Ongoing
      RESONANT INNOVATIVE TECHNOLOGIES LLP AAB-0104 Designated Partner - 2018-02-01
      BIG FOUR CONSULTING LLP AAB-2497 Designated Partner 2012-12-08 Ongoing
      AAM CAPITAL ADVISORY LLP AAF-2613 Designated Partner - 2016-11-11
      Other Directorships of NIRAJ SHISHIR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BRILLIANCE TRADING LLP ACF-6458 Designated Partner 2024-02-21 Ongoing
      BRILLIANCE TRADING PRIVATE LIMITED U36100MH2012PTC238809 Director 2012-12-14 Ongoing

      CIN Company Name Company Address
      ACF-6458 BRILLIANCE TRADING LLP 501, Sun Vision Heritage, TPS No.II, F P No.276, Park Road, Vile Parle (East),,Mumbai,Mumbai City,Maharashtra,India-400057
      U36100MH2012PTC238809 BRILLIANCE TRADING PRIVATE LIMITED 501, Sun Vision Heritage, TPS No.II, F P No.276, Park Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
      AAA-5691 NITA DIAMOND LLP 501, C-WING, PLOT NO.88 PARK ROAD, TPS-II, VILE PARLE- EAST MUMBAI, Maharashtra, India - 400057
      U70101MH1985PTC036524 BUILDWAY VENTURE PRIVATE LIMITED FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      ACJ-3771 ASTERAGATE GLOBAL ADVISORY LLP A/404, Vrindavan CHS LTD, F P No. 428-A, Veer Makrand Ghanekar Road,TPS-V, Azad Road, Near Fre Briged,Mumbai,Mumbai,Maharashtra,India-400057
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      U28121MH2008PLC177798 EURO INDIA CYLINDERS LIMITED B/301, SUN VISION CLASSIC, F P NO. 14, HANUMAN ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      AAV-3804 WORLD OF MOUTH LLP GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      AAR-8456 TAKSH REALTORS LLP 101, 1663, A/1, F P No. 342,343, TPS II,of Village Vile Parle, Nehru Road, Opp. P N Gadil Showroom MUMBAI, Maharashtra, India - 400057
      AAW-5279 SHREE GANESHAY REALTORS LLP 101 1663 A/1,F P NO.342,343PT TPS II Of VILLAGE VILE PARLE, NEHRU ROAD OPP P N GADGIL SHOW ROOM MUMBAI, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      AAA-1759 SHUBHAM DYNAMIC REAL ESTATE DEVELOPERS L LP A-501, GLADDIOLA, CTS No. 781-B, F P No. 5, HANUMAN ROAD, OPP. MONARCH CASTLE, VILEPARLE (E), MUMBAI, Maharashtra, India - 400057
      AAB-0430 AXIS DWELLINGS LLP 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057
      AAB-4226 AMAL DREAM HOMES LLP 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057
      AAB-5764 UNIQUE SQUARE-FEET LLP 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057
      AAM-0701 SUNFLOWER REALINFRA LLP A-501, GLADDIOLA, CTS NO.781-B, F P NO. 5HANUMAN ROAD, OPP MONARCH CASTLE, A WING Mumbai, Maharashtra, India - 400057
      AAB-0788 UNIQUE DREAMSCAPE LLP A 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle MUMBAI, Maharashtra, India - 400057
      U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      ACO-3056 SUNCREST PROPERTIES LLP 501, GLADDIOLA, CTS N.781,B.F.P No.5 Hanuman Road,Mumbai,Mumbai,Maharashtra,India-400057
      ACL-9213 KAYA DESIGN LLP 402, Shiv Satyam Vaibhav Chs Ltd,F.P.No.4, Tps-V, Gujrat Mandal Road,Mumbai,Mumbai,Maharashtra,India-400057
      ACF-7455 ENVORCIA INTERNATIONAL LLP 802 SHIV SATYAM VAIBHAV CHS LTD, F P NO 401,,C TPS-V, GUJARAT MANDAL ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      AAD-0079 ATHARV REALTY BUILDCON LLP Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057
      ACG-7518 RAY OF LIGHT FOODS LLP 303 CTS NO 932,MAHANT CHS LTD,,OPP SWAPNA SHILP BLDG, F P NO 59 MAHANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400057
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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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