Esi Thing Connect LLP
About Esi Thing Connect LLP
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Esi Thing Connect LLP was a limited liability partnership company based in Pune, 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 03 February 2020.
Registered with ROC Pune under LLPIN AAR-7983.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dharati Vishal Shah and Shailes Jayantilal Shah.
Accounts filed on 31 March 2024. Office: Fl No A 608 Sr No. 282 Gini Bellina Dhanori Lohagaon Rd Lohagaon Tq. Ha., Pune, Maharashtra, India – 411047.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFl No A 608 Sr No. 282 Gini Bellina Dhanori Lohagaon Rd Lohagaon Tq. Ha., Pune, Maharashtra, India – 411047
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Esi Thing Connect LLP
Esi Thing Connect has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharati Vishal Shah | Designated Partner | 03 Feb 2020 | 6 Years 7 Months | As last reported |
| Shailes Jayantilal Shah | Designated Partner | 20 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Esi Thing Connect LLP FY 2024 filings available
Ten-year financial statements for Esi Thing Connect LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esi Thing Connect
Esi Thing Connect LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esi Thing Connect
Employment history and EPFO contributions of people linked to Esi Thing Connect.
Employee and EPFO history for Esi Thing Connect LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Esi Thing Connect
GST registrations and filing compliance for Esi Thing Connect LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Esi Thing Connect
Credit ratings, litigation, and regulatory alerts for Esi Thing Connect LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Esi Thing Connect
MSME payment history for Esi Thing Connect LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Esi Thing Connect
Corporate group structure for Esi Thing Connect LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Esi Thing Connect
MCA filings and documents for Esi Thing Connect LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Esi Thing Connect
Frequently Asked Questions about Esi Thing Connect LLP
Esi Thing Connect 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.
Esi Thing Connect is a struck-off limited liability partnership in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 03 February 2020 and is registered under LLPIN AAR-7983. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Esi Thing Connect are:
- Dharati Vishal Shah - Designated Partner
- Shailes Jayantilal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Esi Thing Connect is AAR-7983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Esi Thing Connect is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fl No A 608 Sr No. 282 Gini Bellina Dhanori Lohagaon Rd Lohagaon Tq. Ha., Pune, Maharashtra, India – 411047.