Essence Retail Ventures Private Limited
About Essence Retail Ventures Private Limited
Data last updated: 27 July 2025
Essence Retail Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 March 2006.
Registered with ROC Mumbai under CIN U51900MH2006PTC160687.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It was led by directors Janvi Dinesh Pamnani and Dinesh Rajkumar Pamnani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1603 Lok Nirman Bldg A/3 Wing Ambedkar Road Khar West Near Soni Medical Store, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.4 Lakh, a growth of 65% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹7.38 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1603 Lok Nirman Bldg A/3 Wing Ambedkar Road Khar West Near Soni Medical Store, Mumbai, Maharashtra, India – 400052
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Essence Retail Ventures Private Limited
Essence Retail Ventures Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Essence Retail Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Essence Retail Ventures Private Limited
Essence Retail Ventures Private Limited is audited by Shankar & Kishor 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 |
|---|---|---|---|
| Shankar & Kishor | Locked | Locked | Locked |
Complete auditor history for Essence Retail Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Essence Retail Ventures Private Limited
Essence Retail Ventures Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janvi Dinesh Pamnani | Director | 26 Jun 2009 | 17 Years 1 Months | As last reported |
| Dinesh Rajkumar Pamnani | Director | 23 Mar 2006 | 20 Years 5 Months | As last reported |
Financials of Essence Retail Ventures Private Limited FY 2020 filings available
Essence Retail Ventures Private Limited reported revenue of ₹2.4 Lakh (up 65.00% YoY) for FY 2019.
Ten-year financial statements for Essence Retail Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Essence Retail Ventures Private Limited
Shareholding and ownership data for Essence Retail Ventures 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 Essence Retail Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2007 | Punjab National Bank | ₹7.38 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Essence Retail Ventures Private Limited
View historical data on people associated with Essence Retail Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essence Retail Ventures 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
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GST Compliance of Essence Retail Ventures Private Limited
GST registrations and filing compliance for Essence Retail Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Essence Retail Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Essence Retail Ventures 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
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MSME Payment Delays by Essence Retail Ventures Private Limited
MSME payment history for Essence Retail Ventures 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
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Subsidiaries & Group Companies of Essence Retail Ventures Private Limited
Corporate group structure for Essence Retail Ventures 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
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MCA Filings & Documents of Essence Retail Ventures Private Limited
MCA filings and documents for Essence Retail Ventures 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
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Recent Activity on Essence Retail Ventures Private Limited
Frequently Asked Questions about Essence Retail Ventures Private Limited
Essence Retail Ventures Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Essence Retail Ventures Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2006 and is registered under CIN U51900MH2006PTC160687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Essence Retail Ventures Private Limited was incorporated on 23 March 2006. Registered with ROC Mumbai.
The current directors of Essence Retail Ventures Private Limited are:
- Janvi Dinesh Pamnani - Director
- Dinesh Rajkumar Pamnani - Director
The CIN (Corporate Identification Number) of Essence Retail Ventures Private Limited is U51900MH2006PTC160687. 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 Essence Retail Ventures Private Limited is real estate. The company specifically operates in real estate leasing.