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ESSVEE FIISCAL LLP




Essvee Fiiscal Llp is a Limited Liability Partnership firm incorporated on 18 May 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2,500,000.

Designated Partners of Essvee Fiiscal Llp are Sanjay Rajgarhia and Pooja Rajgarhia.

Essvee Fiiscal Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Essvee Fiiscal Llp's LLP Identification Number is (LLPIN)AAG-4005. Its Email address is [email protected] and its registered address is 910, Chiranjiv Tower 43, Nehru Place New Delhi New Delhi Delhi 110019

Current status of Essvee Fiiscal Llp is - Active.

Company Details

LLP Identification Number

AAG-4005

Company Name

ESSVEE FIISCAL LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 May 2016

Age of Company

7 years, 11 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

910, Chiranjiv Tower 43, Nehru Place New Delhi New Delhi Delhi 110019

Director Details

DIN Director Name Designation Appointment Date

00154167

SANJAY RAJGARHIA

Designated Partner

18 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PERFECTPAC LIMITED

Managing Director

01 July 1979

FARIDABAD PAPER MILLS PRIVATE LIMITED

Director

11 November 1994

SAFFRON POWERGEN PRIVATE LIMITED

Director

02 December 2008

AJR FISCAL PVT LTD

Director

03 December 1993

RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD.

Director

07 November 1988

ESSVEE FIISCAL PVT LTD

Director

03 December 1993

INDIAN CORRUGATED CASE MANUFACTURERSASSOCIATION

Director

16 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07163330

POOJA RAJGARHIA

Designated Partner

18 May 2016

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Other Companies Associated with

Company Designation Appointment Date

FARIDABAD PAPER MILLS PRIVATE LIMITED

Director

25 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAR-0122
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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