Esse Trading Impex Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Active
Last Updated:
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About Esse Trading Impex Llp

Esse 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), Hith Ravi Kothari (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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAR-5947

  • Incorporation Date

    13 January 2020

  • Total Obligation of Contribution

    ₹9.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 9.00 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 26.20 Cr
  • Revenue Growth **** 10.92%
  • Profit Growth **** 11.81%
  • Ebitda **** 119.82%
  • Total Assets **** 234.07%
Company report

Esse Trading Impex Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Esse Trading Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sunil Laxmilal Jain Designated Partner 01 Jan 2024 Current
Saurabh Kundan Bordia Designated Partner 28 Oct 2020 Current
Hith Ravi Kothari Designated Partner 05 Dec 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 23 Sep 2021 Past
Pramod Abcsdd Designated Partner 01 Jan 2024 Past

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Financial Performance of Esse Trading Impex Llp.

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%.

Esse Trading Impex Llp revenue growth over time
Esse Trading Impex Llp profit and loss trends over time
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
  • 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
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 10.92%
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*******
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Revenue from Operations
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 9.82%
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*******
*******
Total Assets
*******
 234.07%
*******
*******
*******
*******
Profit or Loss
*******
 11.81%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 119.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Esse Trading Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

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Charges (Loans)
Open Charges

₹262,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 20.00 Cr
  • The Cosmos Co Op Bank Ltd : 5.20 Cr
  • The Cosmos Co Op Bank Limited : 1.00 Cr
Latest Charge Details
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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How Many Employees Work at Esse Trading Impex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Esse Trading Impex Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Hith Ravi Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2025 & has been associated with this company since 3 months 25 days . was documented.

  • Annual General Meeting

    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.

  • Statement of Assets & Liabilities

    Esse Trading Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    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.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 200.00 M with Charge ID 100951582 was registered on 29 Jun 2024. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the LLPIN of Esse Trading Impex Llp?

The LLPIN of Esse Trading Impex Llp is AAR-5947.

Where is Esse Trading Impex Llp headquartered?

Esse Trading Impex Llp is headquartered at Sh 203 Crystal Point Link Road Andheri (W) Above Star Bazaar, Mumbai, Maharashtra, 400053.

When was Esse Trading Impex Llp incorporated?

Esse Trading Impex Llp was incorporated on 13 January 2020.

Who are the current directors of Esse Trading Impex Llp?

The current directors of Esse Trading Impex Llp are

What is the primary industry of Esse Trading Impex Llp?

The primary industry of Esse Trading Impex Llp is Business Services.

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