Essvee Fiiscal LLP

Essvee Fiiscal LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAG-4005 Incorporated 18 May 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 May 2016
Date of incorporation

About Essvee Fiiscal LLP

Data last updated:

Essvee Fiiscal LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-4005. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Pooja Rajgarhia and Sanjay Rajgarhia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 910 Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019.

Company Details of Essvee Fiiscal LLP
LLPIN AAG-4005
Incorporation Date 18 May 2016
Total Obligation of Contribution ₹25 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pooja Rajgarhia Designated Partner Sanjay Rajgarhia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    910 Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Essvee Fiiscal LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Essvee Fiiscal LLP FY 2025 filings available

Financial Statement Summary of Essvee Fiiscal LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Essvee Fiiscal LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Essvee Fiiscal are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Essvee Fiiscal LLP

Essvee Fiiscal has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pooja Rajgarhia
Also directs: Faridabad Paper Mills Private Limited
Designated Partner18 May 201610 Years 4 MonthsCurrent
Sanjay Rajgarhia
Also directs: SRRS Electronics and Components LLP, Apm Industries Limited, Perfectpac Limited and 4 more
Designated Partner18 May 201610 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Essvee Fiiscal LLP

Essvee Fiiscal LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Essvee Fiiscal LLP

Employment history and EPFO contributions of people linked to Essvee Fiiscal.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Essvee Fiiscal LLP

Essvee Fiiscal LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Pooja Rajgarhia was appointed as Designated Partner on 18 May 2016.

AGM
Essvee Fiiscal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Essvee Fiiscal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Pooja Rajgarhia was appointed as Designated Partner.
Appointed
Sanjay Rajgarhia was appointed as Designated Partner.
Incorporation
18 May 2016
Essvee Fiiscal Llp was registered on 18 May 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Essvee Fiiscal LLP

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MSME Payment Delays by Essvee Fiiscal LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Essvee Fiiscal LLP

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Corporate group structure

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GST Compliance of Essvee Fiiscal LLP

Essvee Fiiscal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Essvee Fiiscal LLP

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MCA filings and documents

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Frequently Asked Questions about Essvee Fiiscal LLP

Essvee Fiiscal is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 May 2016 (10+ years old) and is registered under LLPIN AAG-4005.

Essvee Fiiscal has 2 current designated partners:

No. Essvee Fiiscal has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Essvee Fiiscal is AAG-4005. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Essvee Fiiscal was incorporated on 18 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Pooja Rajgarhia was appointed as Designated Partner on 18 May 2016. Sanjay Rajgarhia was appointed as Designated Partner on 18 May 2016.

The registered office of Essvee Fiiscal is at 910 Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019.

The total obligation of contribution is ₹25 Lakh.

Essvee Fiiscal operates in the business services industry, in the commission trade segment.

Essvee Fiiscal can be reached at its registered office: 910 Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019.

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