Esse Trading Impex Llp
About Esse Trading Impex Llp
Data last updated: 30 December 2025
Esse Trading Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAR-5947.
Capital: a total obligation of contribution of ₹90 Lakh. It is led by designated partners including Sunil Laxmilal Jain and Saurabh Kundan Bordia.
Accounts filed on 31 March 2025. Office: Sh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹71.39 Cr, a growth of 10.92% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹26.2 Cr on record.
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Registered AddressSh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Esse Trading Impex Llp
Esse Trading Impex Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Laxmilal Jain | Designated Partner | 01 Jan 2024 | 2 Years 7 Months | Current |
| Saurabh Kundan Bordia | Designated Partner | 28 Oct 2020 | 5 Years 9 Months | Current |
| Hith Ravi Kothari | Designated Partner | 05 Dec 2025 | 0 Years 8 Months | Current |
Financials of Esse Trading Impex Llp FY 2025 filings available
Esse Trading Impex Llp reported revenue of ₹71.39 Cr (up 10.92% YoY) for FY 2022.
Ten-year financial statements for Esse Trading Impex Llp
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Ownership and Shareholding of Esse Trading Impex Llp
Shareholding and ownership data for Esse Trading Impex Llp
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Charges & Borrowings of Esse Trading Impex Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Icici Bank Limited | ₹20 Cr | Open |
| 09 May 2024 | The Cosmos Co Op Bank Limited | ₹1 Cr | Open |
| 18 Nov 2021 | The Cosmos Co Op Bank Ltd | ₹5.2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Esse Trading Impex Llp
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Employee and EPFO history for Esse Trading Impex Llp
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GST Compliance of Esse Trading Impex Llp
GST registrations and filing compliance for Esse Trading Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Esse Trading Impex Llp
Credit ratings, litigation, and regulatory alerts for Esse Trading Impex Llp
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MSME Payment Delays by Esse Trading Impex Llp
MSME payment history for Esse Trading Impex Llp
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Subsidiaries & Group Companies of Esse Trading Impex Llp
Corporate group structure for Esse Trading Impex Llp
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MCA Filings & Documents of Esse Trading Impex Llp
MCA filings and documents for Esse Trading Impex Llp
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Recent Activity on Esse Trading Impex Llp
Frequently Asked Questions about Esse Trading Impex Llp
Esse Trading Impex Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2020 (6+ years old) and is registered under LLPIN AAR-5947.
Esse Trading Impex Llp reported revenue of ₹71.39 Cr for FY 2022 (up 10.92% YoY).
The current designated partners of Esse Trading Impex Llp are:
- Sunil Laxmilal Jain - Designated Partner
- Saurabh Kundan Bordia - Designated Partner
- Hith Ravi Kothari - Designated Partner
The primary industry of Esse Trading Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Esse Trading Impex Llp can be reached at the registered office: Sh 203 Crystal Point Link Road Andheri W Above Star Bazaar, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹90 Lakh.