About Essvee Ventures LLP
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Essvee Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 12 November 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAF-1551.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prabha Shrenik Shah and Shrenik Mohanlal Shah.
Accounts filed on 31 March 2025. Office: 102 Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.
For more details, the LLP can be reached via its website essvee.in.
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- Registered Address102 Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial Intermediation
- 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 Essvee Ventures LLP
Essvee Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabha Shrenik Shah Also directs: Equanimity Ventures LLP, Essvee Advisors LLP, Essvee Urban Development Private Limited and 2 more | Designated Partner | 12 Nov 2015 | 10 Years 10 Months | Current |
| Shrenik Mohanlal Shah | Designated Partner | 12 Nov 2015 | 10 Years 10 Months | Current |
Financials of Essvee Ventures LLP FY 2025 filings available
Ten-year financial statements for Essvee Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Essvee Ventures
Essvee Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essvee Ventures
Employment history and EPFO contributions of people linked to Essvee Ventures.
Employee and EPFO history for Essvee Ventures 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 Essvee Ventures
GST registrations and filing compliance for Essvee Ventures 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Essvee Ventures
Credit ratings, litigation, and regulatory alerts for Essvee Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Essvee Ventures
MSME payment history for Essvee Ventures 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
- Vendor payment signals
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Subsidiaries & Group Companies of Essvee Ventures
Corporate group structure for Essvee Ventures LLP
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
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MCA Filings & Documents of Essvee Ventures
MCA filings and documents for Essvee Ventures 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 Essvee Ventures
Frequently Asked Questions about Essvee Ventures LLP
Essvee Ventures is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2015 (11+ years old) and is registered under LLPIN AAF-1551.
The current designated partners of Essvee Ventures are:
- Prabha Shrenik Shah - Designated Partner
- Shrenik Mohanlal Shah - Designated Partner
The primary industry of Essvee Ventures is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Essvee Ventures can be reached at the registered office: 102 Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website essvee.in.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 102 Free Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.