Esse Worldtrans Logistics LLP
About Esse Worldtrans Logistics LLP
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Esse Worldtrans Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the solar energy solutions segment of the environmental services sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0372. Its GSTIN is 27ADCFS7569P1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It was formerly known as Surya Energy Enterprise Llp and Esse Trading & Manufacturing Llp. It is led by designated partners Hith Ravi Kothari and Sunil Laxmilal Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sh 203 Crystal Point Link Road Above Star Bazaar Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹1.95 Cr. For the same year it recorded a net profit of ₹3.48 Lakh (net margin 1.8%) and EBITDA of ₹1.94 Cr (EBITDA margin 99.5%).
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- Registered AddressSh 203 Crystal Point Link Road Above Star Bazaar Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryEnvironment, Solar Energy Solutions
- 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 Worldtrans Logistics LLP FY 2025 filings available
Esse Worldtrans Logistics LLP reported revenue of ₹1.95 Cr for FY 2021.
Financial Statement Summary of Esse Worldtrans Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹1.95 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹3.48 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 Worldtrans Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| 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 Worldtrans Logistics are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Esse Worldtrans Logistics LLP
Esse Worldtrans Logistics LLP is audited by YOGESH JAIN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Esse Worldtrans Logistics LLP
Esse Worldtrans Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hith Ravi Kothari Also directs: Bluestone Management Consultants LLP, Esse Trading Impex LLP | Designated Partner | 05 May 2025 | 1 Years 5 Months | Current |
| Sunil Laxmilal Jain | Designated Partner | 27 Feb 2023 | 3 Years 7 Months | Current |
Ownership and Shareholding of Esse Worldtrans Logistics 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 Worldtrans Logistics LLP
Esse Worldtrans Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esse Worldtrans Logistics LLP
Employment history and EPFO contributions of people linked to Esse Worldtrans Logistics.
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.
Name History of Esse Worldtrans Logistics LLP
Esse Worldtrans Logistics has undergone 2 name changes throughout its history. The company was previously known as Surya Energy Enterprise Llp, and Esse Trading & Manufacturing Llp. The current legal name is Esse Worldtrans Logistics Llp.
| Company Name | Status |
|---|---|
| Esse Worldtrans Logistics LLP | Current |
| Surya Energy Enterprise Llp | Previous |
| Esse Trading & Manufacturing Llp | Previous |
Recent Activity on Esse Worldtrans Logistics LLP
Esse Worldtrans Logistics LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Saurabh Kundan Bordia ceased to be Designated Partner on 02 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Esse Worldtrans Logistics 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 Worldtrans Logistics 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 Worldtrans Logistics 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 Worldtrans Logistics LLP
Esse Worldtrans Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADCFS7569P1Z3 | Maharashtra | Active | 02 Dec 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 Worldtrans Logistics 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 Worldtrans Logistics LLP
Esse Worldtrans Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in solar energy solutions, within the environment industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under LLPIN AAH-0372.
Esse Worldtrans Logistics reported revenue of ₹1.95 Cr for FY 2021.
Esse Worldtrans Logistics has 2 current designated partners:
- Hith Ravi Kothari - Designated Partner
- Sunil Laxmilal Jain - Designated Partner
Esse Worldtrans Logistics reported a net profit of ₹3.48 Lakh (net margin 1.8%) and EBITDA of ₹1.94 Cr (EBITDA margin 99.5%) for FY 2021, as per its filed financial statements.
The GSTIN of Esse Worldtrans Logistics is 27ADCFS7569P1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Esse Worldtrans Logistics is AAH-0372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Esse Worldtrans Logistics was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Saurabh Kundan Bordia ceased to be Designated Partner on 02 Jul 2025. Hith Ravi Kothari was appointed as Designated Partner on 05 May 2025. Sunil Laxmilal Jain was appointed as Designated Partner on 27 Feb 2023. Esse Worldtrans Logistics has 5 designated partner changes on record in total.
The registered office of Esse Worldtrans Logistics is at Sh 203 Crystal Point Link Road Above Star Bazaar Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.