Espressoxpress Ventures Llp - Company overview

Espressoxpress Ventures LLP was incorporated on 4 August 2023 and is registered with ROC Mumbai I.

2023-08-04 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
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-08-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:26:12
SATISFIED CHARGES
-
-

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

Health scores for Espressoxpress Ventures 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Espressoxpress Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Espressoxpress Ventures LLP was incorporated on 4 August 2023 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 3 years old. The registered office is at Block C Floor 0 Plot 5A, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Anurag Sharma and Hitisha Ritesh Mehta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Airport Cafe LLP and Smartcity Systems LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 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 Block C Floor 0 Plot 5A, Mumbai, Maharashtra - 400034
Legal NameEspressoxpress Ventures Llp
CIN / LLPINACC-3837
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Espressoxpress Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anurag Sharma
Designated Partner | Since 2023-08-04 | DIN: 07090596
H
Hitisha Ritesh Mehta
Designated Partner | Since 2023-08-04 | DIN: 10268094

Companies With Common Directors Of Espressoxpress Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Airport Cafe Llp 1 Shared Director
Smartcity Systems Llp 1 Shared Director

GST Compliance of Espressoxpress Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Espressoxpress Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Espressoxpress Ventures 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 Espressoxpress Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Espressoxpress Ventures LLP?
In an LLP the partners are the owners. The partners on record for Espressoxpress Ventures LLP are Anurag Sharma and Hitisha Ritesh Mehta.
Who are the current designated partners and partners of Espressoxpress Ventures LLP?
Espressoxpress Ventures LLP has two partners on record: Anurag Sharma (since August 2023) and Hitisha Ritesh Mehta (since August 2023).
What is LLPIN/FCRN number of Espressoxpress Ventures LLP?
The LLPIN of Espressoxpress Ventures LLP is ACC-3837. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Espressoxpress Ventures LLP incorporated?
Espressoxpress Ventures LLP was incorporated on 4 August 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Espressoxpress Ventures LLP?
The registered office on MCA records is Block C Floor 0 Plot 5A, Mumbai, Maharashtra - 400034.
What is the current status of Espressoxpress Ventures LLP?
MCA shows Espressoxpress Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Espressoxpress Ventures LLP?
You can post to its registered office at Block C Floor 0 Plot 5A, Mumbai, Maharashtra - 400034.
What industry or business activity is Espressoxpress Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Espressoxpress Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Espressoxpress Ventures LLP?
MCA shows no charges registered against Espressoxpress Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Espressoxpress Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Espressoxpress Ventures LLP?
2 companies share partners with Espressoxpress Ventures LLP: Airport Cafe LLP and Smartcity Systems LLP.
How can I get the financial details of Espressoxpress Ventures LLP?
No financial statements for Espressoxpress Ventures LLP are on record with us yet.
What is the ROC code of Espressoxpress Ventures LLP?
Espressoxpress Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Espressoxpress Ventures LLP?
MCA classifies Espressoxpress Ventures LLP as: Limited Liability Partnership.
Does Espressoxpress Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Espressoxpress Ventures LLP.

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.