EPHSILON HOSPITALITY LLP (LLPIN: AAR-8618) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPHSILON HOSPITALITY LLP are SHABEEN KOYAPPATHODY MOHAMMED ., and YASEEN JAVAD ..
EPHSILON HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
EPHSILON HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAR-8618. Its Email address is [email protected] and its registered address is 33/459 KOYAPPATHODI BUNGLOW MALAPARAMBA, Kerala, India - 673009
Current status of EPHSILON HOSPITALITY LLP is - Active.
| LLP Identification Number | AAR-8618 |
| Name | EPHSILON HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-07 |
| Age of Company | 5 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPHSILON HOSPITALITY LLP |
| AAR-8618 |
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.
You will be able to access all documents filed by EPHSILON HOSPITALITY in a way that was never possible before.
Get a list of all litigations EPHSILON HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPHSILON HOSPITALITY. This report helps you understand the risk associated in dealing with EPHSILON HOSPITALITY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EPHSILON HOSPITALITY 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 |
|---|---|---|---|
| 02054964 | SHABEEN KOYAPPATHODY MOHAMMED . | Designated Partner | 2023-01-03 |
| 07963524 | YASEEN JAVAD . | Designated Partner | 2020-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08693568 | MUHAMMAD SHABEER EDAKKOTT | Designated Partner | - | 2023-01-03 |
| 08693569 | NAEEM IQBAL | Designated Partner | - | 2023-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABEEN SPACEZ LLP | AAR-1537 | Designated Partner | 2019-11-26 | Ongoing |
| BACHMAL PLANTATION PVT LTD | U01119KL1994PTC007994 | Director | 2003-10-17 | Ongoing |
| SHABEEN SPACEZ LLP | AAR-1537 | Designated Partner | 2019-11-26 | Ongoing |
| KAIZEN COWORKS LLP | AAS-5024 | Designated Partner | 2020-05-28 | Ongoing |
| YJ SPACE MAKERS PRIVATE LIMITED | U70109KL2017PTC050857 | Director | - | 2024-07-01 |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1537 | SHABEEN SPACEZ LLP | 33/459 KOYAPPATHODI BUNGLOW MALAPARAMBA, Kerala, India - 673009 |
| U01119KL1994PTC007994 | BACHMAL PLANTATION PVT LTD | 33/459 KOYAPPATHODY BUNGALOWWAYANAD ROAD MALAPARAMBA , CALICUT, Kerala, India - 673009 |
| AAU-9221 | MUFICO HEALTH CARE SOLUTIONS LLP | 33/451 E FIRST FLOOR MALAPARAMBA PO, Kerala, India - 673009 |
| AAU-7389 | EARTHLANCE CONSTRUCTIONS LLP | NO.33/4023,PILAKAL MALAPARAMBA PO,MALAPARAMBA HOUSING COLONY ROAD KOZHIKODE, Kerala, India - 673009 |
| U01300KL2011PTC028380 | ABLE FARMS PRIVATE LIMITED | 33/M6- 24A MALAPARAMBA HOUSING COLONY MALAPARAMBA PO , KOZHIKODE, Kerala, India - 673009 |
| AAV-1037 | GOSATSUN LLP | AMRUTHA KRIPA HOUSE 33/43E MALAPARAMBA PO Kozhikode, Kerala, India - 673009 |
| AAY-8627 | PHARMANISA AGENCIES LLP | 33/3985 A, SUHARA HOUSE, MALAPARAMBA P O, KOZHIKODE, Kerala, India - 673009 |
| AAV-9978 | SUNAGO BRIDGING BUSINESS LLP | 33/118 A9, GOOD EARTH, FLORICAN HILLS MALAPARAMBA KOZHIKODE, Kerala, India - 673009 |
| AAW-2658 | NETWORTH SOFTWARE SOLUTIONS LLP | 33/284A, OTTAKANDAM PARAMBA, NEAR MASS CORNER, MALAPARAMBA PO KOZHIKODE, Kerala, India - 673009 |
| AAM-6235 | LIFEPATH STRATEGY LLP | 33/6625-B7, FOURTH FLOOR, EMPORA VIEW, MALAPARAMBA JUNCTION KOZHIKODE, Kerala, India - 673009 |
| AAL-3978 | VYTHIRI HIRANGE RESORT LLP | 33/6625-B7, 4th FLOOR EMPORA VIEW, MALAPARAMBA JUNCTION KOZHIKODE, Kerala, India - 673009 |
| U14299KL2019PTC059374 | AGATE TRADING AND CONTRACTING PRIVATE LIMITED | Door No. 33/4349-E, Seiken Prestige Park Malaparamba, Wayanad Road , KOZHIKODE, Kerala, India - 673009 |
| AAG-1676 | ADIS DESIGNS & CONTRACTING LLP | DOOR NO:33/6625-B8A,FIFTH FLOOR,EMPORAVIEWS, NHBYPASS,MALAPARAMBA Kozhikode, Kerala, India - 673009 |
| U24233KL2006PTC019985 | SMRITHI AYUR CARE PRIVATE LIMITED | 33/4023D, Sree Vishak , Opp.Telephone Exchange Malaparamba PO , Calicut, Kerala, India - 673009 |
| AAF-2576 | WAYANAD JUNGLE VILLAGE LLP | NO.33/6625-B3 (C), SECOND FLOOR EMPORA VIEWS, NH BYPASS, MALAPARAMBA CALICUT, Kerala, India - 673009 |
| AAH-0799 | ASTERA BUILDERS AND DEVELOPERS LLP | NO. 33/6625-B7A, FOURTH FLOOR, EMPORA VIEWS, NH BYPASS, MALAPARAMBA, CALICUT, Kerala, India - 673009 |
| U70109KL2017PTC050857 | YJ SPACE MAKERS PRIVATE LIMITED | Door No: 33/459, KOYAPPATHODI BUNGLOW MALAPARAMBA P.O KOZHIKODE Kozhikode KL 673009 IN |
| AAS-7599 | IDYLLIC SALES CORPORATION LLP | 13/2223 A,MOTHER SUPERIOR ASSUMPTION SISTERS NEAR USHASS ANGANVADI, MALAPARAMBA PO MALAPARAMBA, Kerala, India - 673009 |
| AAG-3476 | L8N8 LABS LLP | Gokulam,Malaparamba Housing Colony Opp Everything Super Market,Ep No HC1/1 Malaparamba, Kerala, India - 673009 |
| AAO-8940 | MALAPARAMBA COMMERCIAL COMPLEX LLP | 2/2525-B NOVA ARCADE, GROUND FLOOR MALAPARAMBA, Kerala, India - 673009 |
| AAX-3590 | UPTITUDE RETAIL VENTURES LLP | Villa No. 6 Seiken Pristine Park Malaparamba housing colony, Kerala, India - 673009 |
| AAZ-0266 | BIGAS PROJECTS LLP | NO: 12/2337 SNEHA THEERAM BUILDING, PARAPPADY KANNADIKAL ROAD MALAPARAMBA PO, Kerala, India - 673009 |
| U29305KL2019PTC059775 | KEPCO MANUFACTURING AND INDUSTRIES PRIVATE LIMITED | 6B, SURYA APARTMENT CHATHAMKANDAM HOUSE , MALAPARAMBA P O, Kerala, India - 673009 |
| U19129KL1901PTC002808 | LEATHER AND ALLIED PRODUCTS KERALA PRIVA TE LIMITED | 2/957, MALAPARAMBA, , CALICUT, Kerala, India - 673009 |
| AAS-7601 | ZOETECH INNOVATIONS LLP | 34/1405 PAPPANKANDY HOUSE MALAPARAMBA KOZHIKODE, Kerala, India - 673009 |
| ABD-1018 | GREEN LAGOON RESORTS LLP | M 7-29, KSHB COLONY,MALAPARAMBA, Kozhikode, Kerala, India - 673009 |
| AAO-8936 | MALAPARAMBA OLIVE ARCADE LLP | 12/2441, Olive ArcadeMalaparamba Junction Kozhikode, Kerala, India - 673009 |
| U31900KL2023PTC079820 | UPNEXT VENTURES PRIVATE LIMITED | 14/404, MEDICAL COLLEGE ROAD, MALAPARAMBA, , Kozhikode, Kerala, India - 673009 |
| U01100KL2021OPC070511 | ACHAYANS KARSHAKANTE KADA (OPC) PRIVATE LIMITED | THANANLBHAVANAM,VAIPUKATTIL MALAPARAMBA P O,PAROAPPADY MYTRI ROAD , KOZHIKODE, Kerala, India - 673009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.