Esquire Capital Investment Advisors Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.

2015 Mumbai, Maharashtra, India Struck Off

Last Updated: June 28, 2025

About Esquire Capital Investment Advisors Llp

Esquire Capital Investment Advisors Llp, a struck off limited liability partnership, was established on 23 April 2015 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAD-8188. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹2.50 M.

Its leadership includes Samrat Dasgupta (Designated Partner), Sanjiv Gurudayaldas Aurora (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at 701/2, 7Th Floor, Fortune Heights Chs Ltd, 29Th Road, Plot No. 78, Bhd Tawa Hotel Bandra, (W), Mumbai, Maharashtra, 400050.

Company Details

CIN/LLPIN
AAD-8188
Incorporation Date
23 April 2015
Total Obligation of Contribution
₹2.50 M
ROC Code
Roc Mumbai
Company Status
Struck Off

Key Metrics

Obligation of Contribution ₹ 2.50 M as on 28-06-2025
Company Age 10 Year, 10 Months
Last Filing with ROC 31 Mar 2023

Comprehensive Company Insights

Explore comprehensive insights into Esquire Capital Investment Advisors Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Esquire Capital Investment Advisors Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Samrat Dasgupta	Designated Partner	23 Apr 2015	Current
Sanjiv Gurudayaldas Aurora	Designated Partner	02 Jun 2015	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Esquire Capital Investment Advisors Llp.

Enhance accessibility to Esquire Capital Investment Advisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Esquire Capital Investment Advisors Llp?

Unlock access to Esquire Capital Investment Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Esquire Capital Investment Advisors Llp?

Unlock and access historical data on people associated with Esquire Capital Investment Advisors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Esquire Capital Investment Advisors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Esquire Capital Investment Advisors Llp's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Esquire Capital Investment Advisors Llp

Recent Activity within the Organization

Annual General Meeting

The activity Esquire Capital Investment Advisors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
31 Mar 2024
Statement of Assets & Liabilities

Esquire Capital Investment Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
31 Mar 2023
Director Appointment

Sanjiv Gurudayaldas Aurora was appointed as a Designated Partner was appointed as a Designated Partner on 02 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
02 Jun 2015
Director Appointment

The activity Samrat Dasgupta was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.
23 Apr 2015
LLP Incorporation

The activity Esquire Capital Investment Advisors Llp was registered on 23 Apr 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records. was completed.
23 Apr 2015

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the LLPIN of Esquire Capital Investment Advisors Llp?

The LLPIN of Esquire Capital Investment Advisors Llp is AAD-8188.

Where is Esquire Capital Investment Advisors Llp headquartered?

Esquire Capital Investment Advisors Llp is headquartered at 701/2, 7Th Floor, Fortune Heights Chs Ltd, 29Th Road, Plot No. 78, Bhd Tawa Hotel Bandra, (W), Mumbai, Maharashtra, 400050.

When was Esquire Capital Investment Advisors Llp incorporated?

Esquire Capital Investment Advisors Llp was incorporated on 23 April 2015.

Who are the current directors of Esquire Capital Investment Advisors Llp?

The current directors of Esquire Capital Investment Advisors Llp are

What is the primary industry of Esquire Capital Investment Advisors Llp?

The primary industry of Esquire Capital Investment Advisors Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available