Espion Intelligence And Solutions Llp - Company overview

Espion Intelligence And Solutions LLP was incorporated on 11 December 2019 and is registered with ROC Mumbai I.

2019-12-11 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
6 Years 10 Months
since 2019-12-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Espion Intelligence And Solutions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Espion Intelligence And Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Espion Intelligence And Solutions LLP was incorporated on 11 December 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Raghunath Bapuji Desai and Siddharth Raghunath Desai are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat A/402, 4Th Floor, Mahavir Darshan, Parekh Lane, Kandivali West, S V Road,, Mumbai, Maharashtra - 400067
Legal NameEspion Intelligence And Solutions Llp
CIN / LLPINAAR-2772
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-11
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Espion Intelligence And Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Raghunath Bapuji Desai
Designated Partner | Since 2019-12-11 | DIN: 08635576
S
Siddharth Raghunath Desai
Designated Partner | Since 2019-12-11 | DIN: 08635577

MSME Payment Delays by Espion Intelligence And Solutions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Espion Intelligence And Solutions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Espion Intelligence And Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Espion Intelligence And Solutions LLP?
In an LLP the partners are the owners. The partners on record for Espion Intelligence And Solutions LLP are Raghunath Bapuji Desai and Siddharth Raghunath Desai.
Who are the current designated partners and partners of Espion Intelligence And Solutions LLP?
Espion Intelligence And Solutions LLP has two partners on record: Raghunath Bapuji Desai (since December 2019) and Siddharth Raghunath Desai (since December 2019).
What is LLPIN/FCRN number of Espion Intelligence And Solutions LLP?
The LLPIN of Espion Intelligence And Solutions LLP is AAR-2772. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Espion Intelligence And Solutions LLP incorporated?
Espion Intelligence And Solutions LLP was incorporated on 11 December 2019 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Espion Intelligence And Solutions LLP?
The registered office on MCA records is Flat A/402, 4Th Floor, Mahavir Darshan, Parekh Lane, Kandivali West, S V Road, Mumbai, Maharashtra - 400067.
What is the current status of Espion Intelligence And Solutions LLP?
MCA shows Espion Intelligence And Solutions LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Espion Intelligence And Solutions LLP?
You can post to its registered office at Flat A/402, 4Th Floor, Mahavir Darshan, Parekh Lane, Kandivali West, S V Road, Mumbai, Maharashtra - 400067.
What industry or business activity is Espion Intelligence And Solutions LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Espion Intelligence And Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Espion Intelligence And Solutions LLP?
MCA shows no charges registered against Espion Intelligence And Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Espion Intelligence And Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Espion Intelligence And Solutions LLP?
No financial statements for Espion Intelligence And Solutions LLP are on record with us yet.
What is the ROC code of Espion Intelligence And Solutions LLP?
Espion Intelligence And Solutions LLP is registered with ROC Mumbai I.
What is the company classification of Espion Intelligence And Solutions LLP?
MCA classifies Espion Intelligence And Solutions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.