Essen Impex Developers LLP
About Essen Impex Developers LLP
Data last updated:
Essen Impex Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 30 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4023.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam Ganesh Gholap and Ramawatar Lalchand Chotia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1602 Tower F Orchid Suburbia Off M.G. Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
Court records list 1 case involving the LLP.
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- Registered Address1602 Tower F Orchid Suburbia Off M.G. Road Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Essen Impex Developers LLP FY 2024 filings available
Financial Statement Summary of Essen Impex Developers LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| 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 Essen Impex Developers LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Essen Impex Developers 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.
Designated Partners of Essen Impex Developers LLP
Essen Impex Developers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Ganesh Gholap | Designated Partner | 30 Jan 2017 | 9 Years 8 Months | Current |
| Ramawatar Lalchand Chotia | Designated Partner | 09 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Essen Impex Developers LLP
Essen Impex Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Essen Impex Developers LLP
Essen Impex Developers LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Essen Impex Developers LLP
Employment history and EPFO contributions of people linked to Essen Impex Developers.
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.
Recent Activity on Essen Impex Developers LLP
Essen Impex Developers LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Ramawatar Lalchand Chotia was appointed as Designated Partner on 09 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Essen Impex Developers 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 Essen Impex Developers 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 Essen Impex Developers 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 Essen Impex Developers LLP
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 Essen Impex Developers 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 Essen Impex Developers LLP
Essen Impex Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 January 2017 (9+ years old) and is registered under LLPIN AAI-4023.
Essen Impex Developers has 2 current designated partners:
- Shyam Ganesh Gholap - Designated Partner
- Ramawatar Lalchand Chotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Essen Impex Developers is AAI-4023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Essen Impex Developers has 1 court case on record.
Essen Impex Developers was incorporated on 30 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramawatar Lalchand Chotia was appointed as Designated Partner on 09 Jun 2023. Shivani Shyam Gholap ceased to be Designated Partner on 09 Jun 2023. Shyam Ganesh Gholap was appointed as Designated Partner on 30 Jan 2017.
The registered office of Essen Impex Developers is at 1602 Tower F Orchid Suburbia Off M.G. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Essen Impex Developers operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Essen Impex Developers can be reached at its registered office: 1602 Tower F Orchid Suburbia Off M.G. Road Kandivali West, Mumbai, Maharashtra, India – 400067.