Esse Trading Impex Llp - Company overview

Esse Trading Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-5947). Business overview includes Bu…

2020-01-13 Mumbai, Maharashtra Active LLP
ET Esse Trading Impex Llp
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Key Metrics

AUTHORISED CAPITAL
90.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
6 Years 6 Months
since 2020-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
3
4.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-05 22:50:19

Company Health Scores

Health scores for Esse Trading 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Revenue grew 10.9% year-on-year.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Esse Trading Impex Llp

Esse Trading Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-5947). Business overview includes Business Services (Commission Trade), incorporated on January 13, 2020 (6+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Commission Trade Wholesale
  • Location Sh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra - 400053
CIN / LLPINAAR-5947
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Esse Trading Impex Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Esse Trading Impex Llp (3)

S
Designated Partner | Since 2024-01-01 | DIN: 01997360
S
Designated Partner | Since 2020-10-28 | DIN: 05153224
H
Designated Partner | Since 2025-12-05 | DIN: 09281073

Charges of Esse Trading Impex Llp

Icici Bank Limited : 20.00 cr
The Cosmos Co Op Bank Ltd : 5.20 cr
The Cosmos Co Op Bank Limited : 1.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 29 Jun 2024
20.00 cr Open
The Cosmos Co Op Bank Limited
Creation Date: 09 May 2024
1.00 cr Open
The Cosmos Co Op Bank Ltd
Creation Date: 18 Nov 2021
5.20 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Esse Trading Impex Llp
What is LLPIN/FCRN number of Esse Trading Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Esse Trading Impex Llp is AAR-5947.
When was Esse Trading Impex Llp incorporated?
Esse Trading Impex Llp was incorporated 6 years 6 months ago on 13 Jan 2020.
Who are the current designated partners and partners of Esse Trading Impex Llp?
Esse Trading Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Esse Trading Impex Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Esse Trading Impex Llp is Sh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, 400053, India.
What is the ROC code of Esse Trading Impex Llp?
Esse Trading Impex Llp ROC code is Roc Mumbai.
What is the company classification of Esse Trading Impex Llp?
Esse Trading Impex Llp is classified as Limited Liability Partnership.
What is the current status of Esse Trading Impex Llp?
Esse Trading Impex Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Esse Trading Impex Llp associated with?
Esse Trading Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Esse Trading Impex Llp have GST registrations on file?
Esse Trading Impex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Esse Trading Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Esse Trading Impex Llp.
What is the turnover or revenue of Esse Trading Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Esse Trading Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.