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ESSVEE VENTURES LLP




Essvee Ventures Llp is a Limited Liability Partnership firm incorporated on 12 November 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Essvee Ventures Llp are Shrenik Mohanlal Shah, Vivek Shrenik Shah, Mohanlal Nihalchand Shah and Prabha Shrenik Shah.

Essvee Ventures 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 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 400021

Current status of Essvee Ventures Llp is - Active.

Company Details

LLP Identification Number

AAF-1551

Company Name

ESSVEE VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 November 2015

Age of Company

8 years, 5 month, 4 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

₹100,000

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

Click here to view all available financial documents and regulatory filings of ESSVEE VENTURES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102, Free Press House, 215, Nariman Point, Mumbai Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00210130

SHRENIK MOHANLAL SHAH

Designated Partner

12 November 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 July 2010

EQUANIMITY VENTURES LLP

Designated Partner

01 April 2021

KSHITJ URBAN DEVELOPERS LLP

Designated Partner

30 March 2017

ESSVEE ADVISORS LLP

Designated Partner

18 October 2018

ESSVEE FINQUEST LLP

Designated Partner

11 June 2021

ESSVEE PRIVATE LIMITED

Managing Director

02 April 1982

CRYSTALINE KNITWEAR PRIVATE LIMITED

Director

01 June 1987

ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED

Director

23 February 2007

ZENITH COMMERCIALS PRIVATE LIMITED

Director

25 March 1991

CRYSTALINE SECURITIES (INDIA) PRIVATE LIMITED

Managing Director

28 November 1991

DANTE INVESTMENTS PRIVATE LIMITED

Director

20 February 2010

CRYSTALINE TEXTILES PRIVATE LIMITED

Director

06 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00210248

VIVEK SHRENIK SHAH

Individual Partner

07 January 2016

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Other Companies Associated with

Company Designation Appointment Date

EQUANIMITY VENTURES LLP

Individual Partner

02 April 2016

ESSVEE ADVISORS LLP

Individual Partner

18 October 2018

W1 VENTURES LLP

Individual Partner

27 November 2020

ESSVEE FINQUEST LLP

Individual Partner

11 June 2021

ESSVEE PRIVATE LIMITED

Director

18 July 2005

CRYSTALINE SECURITIES (INDIA) PRIVATE LIMITED

Director

06 September 2002

DANTE INVESTMENTS PRIVATE LIMITED

Director

20 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00215859

MOHANLAL NIHALCHAND SHAH

Individual Partner

07 January 2016

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Other Companies Associated with

Company Designation Appointment Date

ESSVEE ADVISORS LLP

Individual Partner

18 October 2018

SPLENDID AGRO-INVESTMENTS PRIVATE LIMITED

Director

05 February 1983

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00216005

PRABHA SHRENIK SHAH

Designated Partner

12 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EQUANIMITY VENTURES LLP

Designated Partner

02 April 2016

ESSVEE ADVISORS LLP

Designated Partner

18 October 2018

W1 VENTURES LLP

Designated Partner

01 April 2021

ESSVEE FINQUEST LLP

Individual Partner

11 June 2021

SPLENDID AGRO-INVESTMENTS PRIVATE LIMITED

Director

26 October 1998

ESSVEE PRIVATE LIMITED

Director

26 October 1998

ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED

Director

23 February 2007

ZENITH COMMERCIALS PRIVATE LIMITED

Director

25 March 1991

DANTE INVESTMENTS PRIVATE LIMITED

Director

27 August 2021

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

AAJ-0190
KSHITJ URBAN DEVELOPERS LLP 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, NA Mumbai Mumbai City Maharashtra 400021
AAX-3767
ESSVEE FINQUEST LLP 102, FLOOR 10, PLOT NO. 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT NA MUMBAI Mumbai City Maharashtra 400021
AAG-1180
EQUANIMITY VENTURES LLP 102, Free Press House 10th Floor, 215, Nariman Point NA Mumbai Mumbai City Maharashtra 400021
AAH-2717
VICEROY PROPERTIES LLP I35.- I37,PLOT-2I5, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Nariman Point Mumbai Mumbai Maharashtra 400021
AAN-1902
SIMBA PROPERTIES LLP 135-137, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai Mumbai Maharashtra 400021
AAO-8122
KOSS MEDICAL DEVICES LLP 42, 4th Floor, Free Press House, 215 Free Press Marg, Nariman Point NA Mumbai Mumbai City Maharashtra 400021
AAF-1551
ESSVEE VENTURES LLP 102, Free Press House, 215, Nariman Point, Mumbai Maharashtra 400021
AAZ-0355
KAIRISH SHARED SERVICES LLP 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai Maharashtra 400021
AAQ-7171
PROMPT LEGAL LLP 122 PL 215, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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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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