Esquare Impex LLP
About Esquare Impex LLP
Data last updated:
Esquare Impex LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 09 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5067.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anshul Avinash Mahajan and Sanjay Sukhendra Ganguly.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Esquare Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 329 3rd Flr Neo Corporate Plaza Ramchandra Lane Ext. Extentation Malad, West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Esquare Impex LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Esquare Impex LLP, buy the company report.
Designated partners of Esquare Impex LLP
Esquare Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Avinash Mahajan Also directs: Novanyam Associates Private Limited | Designated Partner | 09 Mar 2015 | 11 Years 7 Months | As last reported |
| Sanjay Sukhendra Ganguly Also directs: Landmark Aquatec Private Limited | Designated Partner | 09 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Esquare Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esquare Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esquare Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esquare Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anshul Avinash Mahajan was appointed as Designated Partner on 09 Mar 2015.
Frequently asked questions
Esquare Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Esquare Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 09 March 2015 and is registered under LLPIN AAD-5067. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Esquare Impex had 2 designated partners:
- Anshul Avinash Mahajan - Designated Partner
- Sanjay Sukhendra Ganguly - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Esquare Impex is AAD-5067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Esquare Impex is at Office No. 329 3rd Flr Neo Corporate Plaza Ramchandra Lane Ext. Extentation Malad, West, Mumbai, Maharashtra, India – 400064.
Esquare Impex was incorporated on 09 March 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Esquare Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Esquare Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anshul Avinash Mahajan was appointed as Designated Partner on 09 Mar 2015. Sanjay Sukhendra Ganguly was appointed as Designated Partner on 09 Mar 2015.
Esquare Impex can be reached at its registered office: Office No. 329 3rd Flr Neo Corporate Plaza Ramchandra Lane Ext. Extentation Malad, West, Mumbai, Maharashtra, India – 400064.
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