Ess Pee Impex Pvt Ltd
About Ess Pee Impex Pvt Ltd
Data last updated: 22 July 2025
Ess Pee Impex Pvt Ltd is a private limited company based in Durg, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 November 1993, the company has been in operation for over 33 years.
Registered with ROC Chhattisgarh under CIN U00171CT1993PTC007955.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.23 Lakh.
Last AGM: 01 August 2018. Financial statements filed for year ended 31 March 2018. Office: 28/9 Nehru Nagar( East) Bhilai, Durg, Chattisgarh, India – 490020.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.48 Lakh, a decline of 57% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address28/9 Nehru Nagar( East) Bhilai, Durg, Chattisgarh, India – 490020
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Ess Pee Impex Pvt Ltd
Ess Pee Impex Pvt Ltd has one previous CIN (Corporate Identification Number): U00171MP1993PTC007955. The current CIN is U00171CT1993PTC007955, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00171CT1993PTC007955 | Current |
| U00171MP1993PTC007955 | Previous |
Business Activity of Ess Pee Impex Pvt Ltd
Ess Pee Impex Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Ess Pee Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ess Pee Impex Pvt Ltd
Ess Pee Impex Pvt Ltd is audited by SASTRY SANJAY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SASTRY SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ess Pee Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ess Pee Impex Pvt Ltd
Ess Pee Impex Pvt Ltd has had 2 former directors who have contributed to the organization's development.
Financials of Ess Pee Impex Pvt Ltd FY 2018 filings available
Ess Pee Impex Pvt Ltd reported revenue of ₹25.48 Lakh (down 57.00% YoY) for FY 2018.
Ten-year financial statements for Ess Pee Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ess Pee Impex Pvt Ltd
Shareholding and ownership data for Ess Pee Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ess Pee Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 1995 | State Bank of India | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ess Pee Impex Pvt Ltd
View historical data on people associated with Ess Pee Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ess Pee Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ess Pee Impex Pvt Ltd
GST registrations and filing compliance for Ess Pee Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ess Pee Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ess Pee Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ess Pee Impex Pvt Ltd
MSME payment history for Ess Pee Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ess Pee Impex Pvt Ltd
Corporate group structure for Ess Pee Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ess Pee Impex Pvt Ltd
MCA filings and documents for Ess Pee Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ess Pee Impex Pvt Ltd
Frequently Asked Questions about Ess Pee Impex Pvt Ltd
Ess Pee Impex Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ess Pee Impex Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Durg, Chattisgarh, India. It was incorporated on 05 November 1993 and is registered under CIN U00171CT1993PTC007955. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ess Pee Impex Pvt Ltd is U00171CT1993PTC007955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ess Pee Impex Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution.
Ess Pee Impex Pvt Ltd was incorporated on 05 November 1993. Registered with ROC Chhattisgarh.
Ess Pee Impex Pvt Ltd can be reached at the registered office: 289 Nehru Nagar East Bhilai, Durg, Chattisgarh, India – 490020.