Essen Impex Developers Llp - Company overview

Essen Impex Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4023). Business overview include…

2017-01-30 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
9 Years 8 Months
since 2017-01-30
LAST FILING WITH ROC
2024-03-31
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 Essen Impex Developers 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 9 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 Essen Impex Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Essen Impex Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4023). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on January 30, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location 1602 Tower F, Orchid Suburbia, Off M.G. Road, Kandivali (West), Mumbai, Maharashtra - 400067
Legal NameEssen Impex Developers Llp
CIN / LLPINAAI-4023
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Shyam Ganesh Gholap
Designated Partner | Since 2017-01-30 | DIN: 07236754
R
Ramawatar Lalchand Chotia
Designated Partner | Since 2023-06-09 | DIN: 00610424

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

Board Overlap From MCA / Compliance Filings

Essen Durobuild Llp 2 Shared Directors
Essen Land Developers Llp 2 Shared Directors
Essen Nirman Llp 2 Shared Directors
Essen Vastu Ghar Llp 2 Shared Directors
Clinicase Essen Healthcare Services Private Limited 1 Shared Director
Essen Disasters Shelters Private Limited 1 Shared Director
Sugee Essen Estates Private Limited 1 Shared Director
Tradepure Stock Broking Private Limited 1 Shared Director

MSME Payment Delays by Essen Impex Developers 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

MCA Filings & Documents of Essen Impex Developers 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
Frequently Asked Questions about Essen Impex Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Essen Impex Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Essen Impex Developers Llp is AAI-4023.
When was Essen Impex Developers Llp incorporated?
Essen Impex Developers Llp was incorporated 9 years 8 months ago on 30 Jan 2017.
Who are the current designated partners and partners of Essen Impex Developers Llp?
Essen Impex Developers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Essen Impex Developers Llp?
Essen Impex Developers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Essen Impex Developers Llp?
Essen Impex Developers Llp ROC code is Roc Mumbai I.
What is the company classification of Essen Impex Developers Llp?
Essen Impex Developers Llp is classified as Limited Liability Partnership.
What is the current status of Essen Impex Developers Llp?
Essen Impex Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Essen Impex Developers Llp associated with?
Essen Impex Developers Llp lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Essen Impex Developers Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Essen Impex Developers 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 Essen Impex Developers 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.