It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveEsse Trading Impex Llp, a active limited liability partnership, was established on 13 January 2020 in Mumbai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAR-5947. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹9.00 M.
Its leadership includes Sunil Laxmilal Jain (Designated Partner), Saurabh Kundan Bordia (Designated Partner). Past directors included Sapna Sunil Jain, Pankaj Laxmilal Jain. It holds ₹26.20 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Sh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, 400053.
AAR-5947
13 January 2020
₹9.00 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Laxmilal Jain | Designated Partner | 01 Jan 2024 | Current |
| Saurabh Kundan Bordia | Designated Partner | 28 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 23 Sep 2021 | Past |
| Pramod Abcsdd | Designated Partner | 01 Jan 2024 | Past |
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Esse Trading Impex Llp, for the financial year ended 2022, experienced significant growth in revenue, with a 10.92% increase. The company also saw a substantial improvement in profitability, with a 11.81% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹262,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Icici Bank Limited | ₹20.00 Cr | Open |
| 09 May 2024 | The Cosmos Co Op Bank Limited | ₹1.00 Cr | Open |
| 18 Nov 2021 | The Cosmos Co Op Bank Ltd | ₹5.20 Cr | Open |
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Progress on Esse Trading Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Esse Trading Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Icici Bank Limited of Rs. 200.00 M registered on 29 Jun 2024 with Charge ID 100951582 was modified on 14 Aug 2024. was documented.
A charge with Icici Bank Limited amounted to Rs. 200.00 M with Charge ID 100951582 was registered on 29 Jun 2024. was recorded as a recent event.
Progress on A charge with The Cosmos Co Op Bank Limited amounted to Rs. 10.00 M with Charge ID 100924635 was registered on 09 May 2024. was documented.
The activity A charge with The Cosmos Co Op Bank Ltd of Rs. 52.00 M registered on 18 Nov 2021 with Charge ID 100503745 was modified on 03 Feb 2024. was completed.
The LLPIN of Esse Trading Impex Llp is AAR-5947.
Esse Trading Impex Llp is headquartered at Sh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, 400053.
Esse Trading Impex Llp was incorporated on 13 January 2020.
The current directors of Esse Trading Impex Llp are
The primary industry of Esse Trading Impex Llp is Business Services.
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