Esse Trading Impex Llp - Due diligence report

A 360° intelligence report on Esse Trading Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2020-01-13 Mumbai, Maharashtra Active
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Esse Trading Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Esse Trading Impex Llp is assessed as Low Risk with a Trust Score of 87/100. Esse Trading Impex Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Esse Trading Impex Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 3 open (26.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
The Cosmos Co Op Bank Ltd1 48.0 cr
The Cosmos Co Op Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL LAXMILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAURABH KUNDAN BORDIA 01234567 Director 01/04/2018 6 yrs Approved
Hith Ravi Kothari 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 26.20 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
05 Dec 2025
Director appointed
Hith Ravi Kothari (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jun 2024
Charge created
Icici Bank Limited - 20.00 cr
09 May 2024
Charge created
The Cosmos Co Op Bank Limited - 1.00 cr
01 Jan 2024
Director appointed
SUNIL LAXMILAL JAIN (Designated Partner)
Director ceased
PANKAJ LAXMILAL JAIN
18 Nov 2021
Charge created
The Cosmos Co Op Bank Ltd - 5.20 cr
23 Sep 2021
Director ceased
SAPNA SUNIL JAIN
28 Oct 2020
Director appointed
SAURABH KUNDAN BORDIA (Designated Partner)
13 Jan 2020
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winsom Kunj Pvt Ltd U51109WB1994PTC066410 Kolkata, West Bengal, India
Cuthbert Oceans Llp AAR-2376 Delhi, Delhi, India
Clayman Worldwide Llp AAF-7126 Morbi, Gujarat, India
Sheba Trading & Exports Private Limited U51100DL2019PTC357200 New Delhi, Delhi, India
Cuthbert Maxwell Llp AAQ-9660 Delhi, Delhi, India
Bern Trading Pvt Ltd U51109WB1984PTC037564 Kolkata, West Bengal, India
Littlestar Vanijya Private Limited U51109UP2007PTC119855 Kanpur, Uttar Pradesh, India
Jindal Trading Company Private Limited U74999PN2014PTC150856 Pimpri Chinchwad, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Esse Trading Impex Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esse Trading Impex Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Esse Trading Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Esse Trading Impex Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Esse Trading Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esse Trading Impex Llp an active company?

Esse Trading Impex Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Esse Trading Impex Llp financially healthy?

Esse Trading Impex Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Esse Trading Impex Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Esse Trading Impex Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Esse Trading Impex Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Esse Trading Impex Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Esse Trading Impex Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.