Essem Associates LLP
About Essem Associates LLP
Data last updated:
Essem Associates LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 15 May 2024.
Registered with ROC Mumbai under LLPIN ACH-1759.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Essem Associates Llp. It is led by designated partners including Niraj Shishir Kothari and Neeta Sanjay Rambhia.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address501 Sun Vision Heritage Tps No. Ii F No. 276, Park Road, Mumbai, Maharashtra, India – 400057
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Essem Associates LLP
Essem Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Shishir Kothari Also directs: Brilliance Trading LLP | Designated Partner | 15 May 2024 | 2 Years 4 Months | Current |
| Neeta Sanjay Rambhia Also directs: Blue Sky Holding Associates LLP, Ascend Incubators LLP | Designated Partner | 15 May 2024 | 2 Years 4 Months | Current |
| Bhairavi Manav Mer | Designated Partner | 15 May 2024 | 2 Years 4 Months | Current |
Financials of Essem Associates LLP FY 2025 filings available
Ten-year financial statements for Essem Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Essem Associates
Essem Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essem Associates
Employment history and EPFO contributions of people linked to Essem Associates.
Employee and EPFO history for Essem Associates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Essem Associates
GST registrations and filing compliance for Essem Associates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Essem Associates
Credit ratings, litigation, and regulatory alerts for Essem Associates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Essem Associates
MSME payment history for Essem Associates LLP
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
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Subsidiaries & Group Companies of Essem Associates
Corporate group structure for Essem Associates LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Essem Associates
MCA filings and documents for Essem Associates LLP
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
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Recent Activity on Essem Associates
Frequently Asked Questions about Essem Associates LLP
Essem Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2024 (2+ years old) and is registered under LLPIN ACH-1759.
The current designated partners of Essem Associates are:
- Niraj Shishir Kothari - Designated Partner
- Neeta Sanjay Rambhia - Designated Partner
- Bhairavi Manav Mer - Designated Partner
Essem Associates can be reached at the registered office: 501 Sun Vision Heritage Tps No. Ii F No. 276, Park Road, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 501 Sun Vision Heritage Tps No. Ii F No. 276, Park Road, Mumbai, Maharashtra, India – 400057.
Essem Associates was incorporated on 15 May 2024, making it 2+ years old. Registered with ROC Mumbai.