EPA CONSULTANTS LLP (LLPIN: AAB-7593) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EPA CONSULTANTS LLP are VIJAY KUMAR JHA, and PUNEET BACHCHAN.
EPA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
EPA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-7593. Its Email address is [email protected] and its registered address is L-44, JAITPUR EXTN.1, BADARPUR NEW DELHI, Delhi, India - 110044
Current status of EPA CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAB-7593 |
| Name | EPA CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-11 |
| Age of Company | 11 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPA CONSULTANTS LLP |
| AAB-7593 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations EPA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPA CONSULTANTS. This report helps you understand the risk associated in dealing with EPA CONSULTANTS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPA CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06668268 | VIJAY KUMAR JHA | Designated Partner | 2013-09-11 |
| 08591145 | PUNEET BACHCHAN | Designated Partner | 2013-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPG ENGINEERING CONSULTANCY PRIVATE LIMITED | U74140UP2019PTC122513 | Director | 2019-10-18 | Ongoing |
| BARI INDIA PRIVATE LIMITED | U74999UP2021FTC150350 | Director | - | 2023-11-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22130DL2016PTC302110 | SAMPURNAPARIVARTAN MEDIA HOUSE PRIVATE LIMITED | J-419, ARPAN VIHAR JAITPUR EXTN PART-1, BADARPUR, NEAR BADARPUR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U18209DL2019PTC343683 | PEAHEN CRAFT PRIVATE LIMITED | J -103, Ground Floor, Room No. 1 Jaitpur Extn., Part - 1, Badarpur , NEW DELHI, Delhi, India - 110044 |
| ABA-3404 | APNA GAJAB ONLINE SERVICES LLP | E 656, GROUND FLOOR, SHOP NO 1, NR UMAR MASJID JAITPUR EXTN PART 2 BADARPUR 1 NEW DELHI, Delhi, India - 110044 |
| AAL-7569 | ARVAAN SOLUTIONS LLP | H.No- B 98/4, F/F, JAITPUR EXTN. PART 1 NEAR JAIN MANDIR, BADARPUR NEW DELHI 110044. DELHI, Delhi, India - 110044 |
| ACA-1291 | Apt Xperiential LLP | D-1/112JAITPUR EXTN II BADARPUR New Delhi, Delhi, India - 110044 |
| U24304DL2018PTC330513 | CONFORD LIFE SCIENCES PRIVATE LIMITED | Q. NO. A-458 NEAR TRANSFORMER A-BLOCK JAITPUR EXTN-1 BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAR-1373 | JOB MUKUT LLP | HNO H 97 FIRST FLOOR JAITPUR EXTN I BADARPUR NEW DELHI NEW DELHI, Delhi, India - 110044 |
| U15549DL2020PTC367041 | FOODLEY MASALA PRIVATE LIMITED | One Hall on Upper G/F of P.No. 1 Street No.3,4 Main School Road lakhpat C olony P-I , Meethapur Extn Badarpur New Delhi, Delhi, India - 110044 |
| U31900DL2008PTC184457 | AQUA ELECTRONICS & SOLUTIONS PRIVATE LIMITED | 112, First Floor, Peer Baba Basti, Jaitpur Extn, Badarpur, Delhi , New Delhi, Delhi, India - 110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| AAF-7959 | REVEL ASSOCIATES LLP | I-248/B GROUND FLOOR GALI NO-9 SAURABH VIHAR, HARI NAGAR EXTN, BADARPUR NEW DELHI-110044. NEW DELHI, Delhi, India - 110044 |
| ABA-0818 | ROYAL SKILL ASSESSMENT LLP | C 49, GYAN MANDIR ROAD, JAITPUR EXTN., BADARPUR, NEW DELHI DELHI, Delhi, India - 110044 |
| U24100DL2021PTC380935 | ASV HERBAL MARKETING PRIVATE LIMITED | A-19 EKTA VIHAR, JAITPUR EXTN I, BADARPUR, NEW DELHI , DELHI, Delhi, India - 110044 |
| AAV-2724 | PARIN LEGAL LLP | H 58 G F JAITPUR EXTN II BADARPUR New Delhi, Delhi, India - 110044 |
| U21000DL2009PTC192553 | ROLIA TISSUES PRIVATE LIMITED | I-529, SOURABH VIHAR BADARPUR, JAITPUR EXTN. , NEW DELHI, Delhi, India - 110044 |
| U28112DL2013PTC262113 | STEELART DETAILING PRIVATE LIMITED | A-46, GROUND FLOOR JAITPUR EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAS-0945 | SGR ENGINEERING LLP | D 1/5, G/F BADARPUR EXTN. GOEL FARM NEW DELHI, Delhi, India - 110044 |
| U19129DL2019PTC348601 | GO-ENVI BAGS PRIVATE LIMITED | F-218/6, JAITPUR EXTN PART II BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U29309DL2018PTC334970 | REDCAT LABS PRIVATE LIMITED | C-6, Jaitpur Extn, Opp Gyan Mandir, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U31401DL2014PTC269725 | TULIPLITES (INDIA) PRIVATE LIMITED | E-1/106 JAITPUR EXTN PART -1, BADARPUR , SOUTH DELHI, Delhi, India - 110044 |
| AAC-7465 | JAYKAY BUSINESS SOLUTIONS LLP | HOUSE NO. 112/5, BLOCK-1 HARI NAGAR EXTN. JAITPUR NEW DELHI, Delhi, India - 110044 |
| AAG-0188 | NOVALEK LABORATORIES LLP | 402, B-I Block, Hari Nagar Extn. Jaitpur Road, Badarpur New Delhi, Delhi, India - 110044 |
| AAU-8639 | MERAKI DEZIN LLP | J 234 A GROUND FLOOR ARPAN VIHAR JAITPUR EXTN BADARPUR NEW DELHI, Delhi, India - 110044 |
| U18101DL2005PTC137898 | B D S GARMENTS PRIVATE LIMITED | H-577, FIRST FLOOR, JAITPUR EXTN. PART-II, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011PTC223524 | SGR ENGINEERING PRIVATE LIMITED | D-1/5, G/F BADARPUR EXTN. GOEL FARM , NEW DELHI, Delhi, India - 110044 |
| AAD-9433 | DISPLAY WING PROMOTIONS LLP | D-122, Jaitpur Extension G/F, Part-1, Ismailpur Road, Badarpur New Delhi, Delhi, India - 110044 |
| U15490DL2018OPC332670 | SKGM INDUSTRIES (OPC) PRIVATE LIMITED | H. No. J-401, Jaitpur Extn, Kh No. 123, Badarpur, , NEW DELHI, Delhi, India - 110044 |
| U28113DL2011PTC219932 | MAAYAAR ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED | D-50, Ground Floor, Jaitpur Extn., Part - II, Badarpur , New Delhi, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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