Esspee Alliance LLP
About Esspee Alliance LLP
Data last updated:
Esspee Alliance LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-9678.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sagar Ramchandra Lohakare and Prashant Laxman Chandanshive.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressGautam Nagar Dumping Road, Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Esspee Alliance LLP
Esspee Alliance has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Ramchandra Lohakare | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
| Prashant Laxman Chandanshive | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
| Supriya Prabhunath Lohakare Also directs: Greenlink Alliance LLP | Designated Partner | 19 Jul 2024 | 2 Years 2 Months | Current |
Financials of Esspee Alliance LLP FY 2025 filings available
Financial Statement Summary of Esspee Alliance LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Esspee Alliance LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Esspee Alliance are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Esspee Alliance LLP
Esspee Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esspee Alliance LLP
Employment history and EPFO contributions of people linked to Esspee Alliance.
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.
GST Compliance of Esspee Alliance 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.
Credit Ratings, Litigation & Regulatory Alerts for Esspee Alliance 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 Esspee Alliance 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 Esspee Alliance 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.
MCA Filings & Documents of Esspee Alliance 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.
Recent Activity on Esspee Alliance LLP
Frequently Asked Questions about Esspee Alliance LLP
Esspee Alliance is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 May 2023 (3+ years old) and is registered under LLPIN ACA-9678.
Esspee Alliance has 3 current designated partners:
- Sagar Ramchandra Lohakare - Designated Partner
- Prashant Laxman Chandanshive - Designated Partner
- Supriya Prabhunath Lohakare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Esspee Alliance is ACA-9678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Esspee Alliance was incorporated on 04 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Esspee Alliance is at Gautam Nagar Dumping Road, Mulund W, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Esspee Alliance operates in the business services industry, in the commission trade segment.
Esspee Alliance can be reached at its registered office: Gautam Nagar Dumping Road, Mulund W, Mumbai, Maharashtra, India – 400080.
Esspee Alliance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.