Esse Trading Impex LLP
About Esse Trading Impex LLP
Data last updated:
Esse Trading Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-5947. Its GSTIN is 27AAIFE1566F1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹90 Lakh. It is led by designated partners including Sunil Laxmilal Jain and Saurabh Kundan Bordia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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 11% compared to the previous year. For the same year it recorded a net profit of ₹35.86 Lakh (net margin 0.5%) and EBITDA of ₹35.26 Lakh (EBITDA margin 0.5%).
As per MCA filings, the LLP has open charges of ₹26.2 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 1 case is pending.
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- Registered AddressSh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Esse Trading Impex LLP FY 2025 filings available
Esse Trading Impex LLP reported revenue of ₹71.39 Cr (up 11% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Esse Trading Impex LLP
Revenue rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Esse Trading Impex LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | ₹71.39 Cr | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹35.86 Lakh | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Esse Trading Impex LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 0.5% | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Esse Trading Impex are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Esse Trading Impex LLP
Esse Trading Impex has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Laxmilal Jain | Designated Partner | 01 Jan 2024 | 2 Years 9 Months | Current |
| Saurabh Kundan Bordia | Designated Partner | 28 Oct 2020 | 5 Years 11 Months | Current |
| Hith Ravi Kothari | Designated Partner | 05 Dec 2025 | 0 Years 10 Months | Current |
Ownership and Shareholding of Esse Trading Impex LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Esse Trading Impex LLP
Esse Trading Impex LLP has 4 court cases on record: 2 filed by Esse Trading Impex, 2 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India THR the Secretary Mini | Pending |
| Bombay High Court | Court case (CARAP) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against State Maharashtra | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Esse Trading Impex LLP
Employment history and EPFO contributions of people linked to Esse Trading Impex.
Employee and EPFO history
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.
Recent Activity on Esse Trading Impex LLP
Esse Trading Impex LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Hith Ravi Kothari was appointed as Designated Partner on 05 Dec 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Esse Trading Impex LLP
Credit ratings, litigation, and regulatory alerts
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 Esse Trading Impex LLP
MSME payment history
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 Esse Trading Impex LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Esse Trading Impex LLP
Esse Trading Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFE1566F1ZH | Maharashtra | Active | 18 Mar 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Esse Trading Impex LLP
MCA filings and documents
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.
Frequently Asked Questions about Esse Trading Impex LLP
Esse Trading Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 January 2020 (6+ years old) and is registered under LLPIN AAR-5947.
Esse Trading Impex reported revenue of ₹71.39 Cr for FY 2022 (up 11% YoY).
Esse Trading Impex has 3 current designated partners:
- Sunil Laxmilal Jain - Designated Partner
- Saurabh Kundan Bordia - Designated Partner
- Hith Ravi Kothari - Designated Partner
Esse Trading Impex reported a net profit of ₹35.86 Lakh (net margin 0.5%) and EBITDA of ₹35.26 Lakh (EBITDA margin 0.5%) for FY 2022, as per its filed financial statements.
The GSTIN of Esse Trading Impex is 27AAIFE1566F1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Esse Trading Impex is AAR-5947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Esse Trading Impex has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 1 is pending. Most are in the high courts.
Esse Trading Impex was incorporated on 13 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Hith Ravi Kothari was appointed as Designated Partner on 05 Dec 2025. Pankaj Laxmilal Jain ceased to be Designated Partner on 01 Jan 2024. Sunil Laxmilal Jain was appointed as Designated Partner on 01 Jan 2024. Esse Trading Impex has 5 designated partner changes on record in total.
The registered office of Esse Trading Impex is at Sh 203 Crystal Point Link Road Andheri W Above Star Bazaar, Mumbai, Maharashtra, India – 400053.