Essnvee Impex Private Limited
About Essnvee Impex Private Limited
Data last updated:
Essnvee Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC210144.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shankar Pandurang Nangre and Sneha Nangre.
Its last annual general meeting (AGM) was held on 10 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office 1404 Plot No39/2 Sector 30A, Navi Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Essnvee Impex Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice 1404 Plot No39/2 Sector 30A, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Essnvee Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Essnvee Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Essnvee Impex Private Limited, buy the company report.
Financials of Essnvee Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Essnvee Impex Private Limited, buy the company report.
Board of directors of Essnvee Impex Private Limited
Essnvee Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Pandurang Nangre | Director | 16 Nov 2010 | 15 Years 11 Months | Current |
| Sneha Nangre | Director | 01 Apr 2011 | 15 Years 7 Months | Current |
Auditor
Essnvee Impex Private Limited is audited by N K SUREKA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K SUREKA & CO | FY 2018 | 110645W |
Shareholding
The shareholding of Essnvee Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Essnvee Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Essnvee Impex Private Limited 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 Essnvee Impex Private Limited; 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 Essnvee Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essnvee Impex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sunil Kondiba Varpe ceased to be Director on 15 Nov 2011.
Frequently asked questions
Essnvee Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 16 November 2010 (16+ years old) and is registered under CIN U51109MH2010PTC210144.
Essnvee Impex has 2 current directors:
- Shankar Pandurang Nangre - Director
- Sneha Nangre - Director
The latest financial statements of Essnvee Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Essnvee Impex is U51109MH2010PTC210144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essnvee Impex was incorporated on 16 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Kondiba Varpe ceased to be Director on 15 Nov 2011. Sneha Nangre ceased to be Additional Director on 30 Sep 2011. Sneha Nangre was appointed as Director on 01 Apr 2011. Essnvee Impex has 4 board changes on record in total.
The registered office of Essnvee Impex is at Office 1404 Plot No392 Sector 30A, Navi Mumbai, Maharashtra, India – 400705.
Essnvee Impex operates in the trading industry, in the wholesale segment.
The compliance status of Essnvee Impex is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Essnvee Impex can be reached at its registered office: Office 1404 Plot No392 Sector 30A, Navi Mumbai, Maharashtra, India – 400705.
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