Essen Consultants Private Limited
About Essen Consultants Private Limited
Data last updated: 22 July 2025
Essen Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC092954.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.02 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sunder Bhuvan 3Rd Floor28/38 Perin Nariman Street Bazar Gate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.18 Lakh, a decline of 94% compared to the previous year.
The company is associated with 1 brand - Essen Consulting. As per MCA filings, the company has open charges of ₹15 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSunder Bhuvan 3Rd Floor28/38 Perin Nariman Street Bazar Gate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Essen Consultants Private Limited
Essen Consultants Private Limited operates one associated brand: Essen Consulting. These brands represent Essen Consultants Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers recruitment consulting, executive search, and talent solutions for multiple sectors. | essenconsulting.in |
Competitors & Alternatives of Essen Consultants Private Limited
Brands and companies operating in the same space as Essen Consultants Private Limited include TeamLease, Xpheno, PageGroup and 6 more.
| Competitor | Description | Location | Founded |
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Staffing and recruiting services connect employers with job candidates. | Bengaluru, India, India | 2000 |
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Provider of recruitment and technology consulting services | Bengaluru, India, India | 2016 |
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Recruitment consultancy services are provided to businesses and professionals. | Weybridge, United Kingdom, United Kingdom | 1976 |
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Online candidate assistance is provided through tools and training platforms. | Bengaluru, India, India | 2019 |
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Recruitment services and job searches are facilitated across UK industries. | Addlestone, United Kingdom, United Kingdom | 1976 |
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Sales, recruitment, payroll, and learning management services are provided. | Noida, India, India | 2000 |
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Provider of HR consulting services | Noida, India, India | 2008 |
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Recruitment process outsourcing services are provided to clients. | Chennai, India, India | 2005 |
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Provider of recruitment and staffing services | Delhi, India, India | 2005 |
Business Activity of Essen Consultants Private Limited
Essen Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Essen Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Essen Consultants Private Limited
Essen Consultants Private Limited is audited by SATYANARAYANPHOPHLIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYANARAYANPHOPHLIYA | Locked | Locked | Locked |
Complete auditor history for Essen Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Essen Consultants Private Limited
Essen Consultants Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Essen Consultants Private Limited FY 2019 filings available
Essen Consultants Private Limited reported revenue of ₹3.18 Lakh (down 94.00% YoY) for FY 2019.
Ten-year financial statements for Essen Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Essen Consultants Private Limited
Shareholding and ownership data for Essen Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Essen Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 1996 | Rupee Co.Op. Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Essen Consultants Private Limited
View historical data on people associated with Essen Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essen Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Essen Consultants Private Limited
GST registrations and filing compliance for Essen Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Essen Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Essen Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Essen Consultants Private Limited
MSME payment history for Essen Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Essen Consultants Private Limited
Corporate group structure for Essen Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Essen Consultants Private Limited
MCA filings and documents for Essen Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Essen Consultants Private Limited
Frequently Asked Questions about Essen Consultants Private Limited
Essen Consultants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Essen Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 1995 and is registered under CIN U65990MH1995PTC092954. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Essen Consultants Private Limited is U65990MH1995PTC092954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Essen Consultants Private Limited is financial services. The company specifically operates in brokerage and trading services.
Essen Consultants Private Limited was incorporated on 21 September 1995. Registered with ROC Mumbai.
Essen Consultants Private Limited can be reached at the registered office: Sunder Bhuvan 3Rd Floor2838 Perin Nariman Street Bazar Gate, Mumbai, Maharashtra, India – 400001.