Essa Impex Llp - Company overview

Essa Impex LLP is an active limited liability partnership registered with ROC Hyderabad on 21 April 2021, about 5 years ago.

2021-04-21 Banjara Hills, Telangana 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
50,000.00
COMPANY AGE
5 Years 5 Months
since 2021-04-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Essa Impex 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 5 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 Essa Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Essa Impex LLP is an active limited liability partnership registered with ROC Hyderabad on 21 April 2021, about 5 years ago. Its registered office is at 8 2 272/88 Rdno.2 Shoukatnagar, Banjara Hills, Telangana.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Sai Pavan Yasasvi Pedasanaganti and Sunanda Pedasanaganti - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Essa Projects Private Limited and Yasasvi Imf Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 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.

Home Appliances •••••••• ••••••••
  • Location 8 2 272/88 Rdno.2 Shoukatnagar, Banjara Hills, Telangana - 500034
Legal NameEssa Impex Llp
CIN / LLPINAAW-7979
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-21
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2021-04-21 | DIN: 09154475
S
Designated Partner | Since 2021-04-21 | DIN: 09154476

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

MSME Payment Delays by Essa Impex 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 Essa Impex 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 Essa Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Essa Impex LLP?
In an LLP the partners are the owners. The partners on record for Essa Impex LLP are Sai Pavan Yasasvi Pedasanaganti and Sunanda Pedasanaganti.
Who are the current designated partners and partners of Essa Impex LLP?
Essa Impex LLP has two partners on record: Sai Pavan Yasasvi Pedasanaganti (since April 2021) and Sunanda Pedasanaganti (since April 2021).
What is LLPIN/FCRN number of Essa Impex LLP?
The LLPIN of Essa Impex LLP is AAW-7979. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Essa Impex LLP incorporated?
Essa Impex LLP was incorporated on 21 April 2021 with ROC Hyderabad. That makes it about 5 years old.
What is the registered address of Essa Impex LLP?
The registered office on MCA records is 8 2 272/88 Rdno.2 Shoukatnagar, Banjara Hills, Telangana - 500034.
What is the current status of Essa Impex LLP?
MCA shows Essa Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Essa Impex LLP?
You can post to its registered office at 8 2 272/88 Rdno.2 Shoukatnagar, Banjara Hills, Telangana - 500034.
What industry or business activity is Essa Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Essa Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Essa Impex LLP?
MCA shows no charges registered against Essa Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Essa Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Essa Impex LLP?
2 companies share partners with Essa Impex LLP: Essa Projects Private Limited and Yasasvi Imf Private Limited.
How can I get the financial details of Essa Impex LLP?
No financial statements for Essa Impex LLP are on record with us yet.
What is the ROC code of Essa Impex LLP?
Essa Impex LLP is registered with ROC Hyderabad.
What is the company classification of Essa Impex LLP?
MCA classifies Essa Impex 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.