Espion Intelligence and Solutions LLP
About Espion Intelligence and Solutions LLP
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Espion Intelligence and Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-2772.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Raghunath Bapuji Desai and Siddharth Raghunath Desai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat A/402 4th Floor Mahavir Darshan Parekh Lane Kandivali West S V Road, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Espion Intelligence and Solutions LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat A/402 4th Floor Mahavir Darshan Parekh Lane Kandivali West S V Road, Mumbai, Maharashtra, India – 400067
- 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 Espion Intelligence and Solutions LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Espion Intelligence and Solutions LLP, buy the company report.
Designated partners of Espion Intelligence and Solutions LLP
Espion Intelligence and Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Bapuji Desai | Designated Partner | 11 Dec 2019 | 6 Years 10 Months | Current |
| Siddharth Raghunath Desai | Designated Partner | 11 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Espion Intelligence and Solutions 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 Espion Intelligence and Solutions 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 Espion Intelligence and Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espion Intelligence and Solutions LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Raghunath Bapuji Desai was appointed as Designated Partner on 11 Dec 2019.
Frequently asked questions
Espion Intelligence and Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 December 2019 (7+ years old) and is registered under LLPIN AAR-2772.
Espion Intelligence and Solutions has 2 current designated partners:
- Raghunath Bapuji Desai - Designated Partner
- Siddharth Raghunath Desai - Designated Partner
The latest financial statements of Espion Intelligence and Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Espion Intelligence and Solutions is AAR-2772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Espion Intelligence and Solutions was incorporated on 11 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Raghunath Bapuji Desai was appointed as Designated Partner on 11 Dec 2019. Siddharth Raghunath Desai was appointed as Designated Partner on 11 Dec 2019.
The registered office of Espion Intelligence and Solutions is at Flat A402 4th Floor Mahavir Darshan Parekh Lane Kandivali West S V Road, Mumbai, Maharashtra, India – 400067.
Espion Intelligence and Solutions operates in the business services industry, in the other services segment.
Espion Intelligence and Solutions can be reached at its registered office: Flat A402 4th Floor Mahavir Darshan Parekh Lane Kandivali West S V Road, Mumbai, Maharashtra, India – 400067.
Espion Intelligence and Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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