EPI PHARMACEUTICALS LLP (LLPIN: AAS-6786) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EPI PHARMACEUTICALS LLP are DAYANAND BABURAO WALSE, PRADEEP ANKUSHRAO RACHURE, and SANJAY MAHADEV CHIKTE.
EPI PHARMACEUTICALS 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.
EPI PHARMACEUTICALS LLP's LLP Identification Number is (LLPIN)AAS-6786. Its Email address is [email protected] and its registered address is Plot No. 49, Jatal Colony, Babalgaon Tq. Dist. Latur Latur, Maharashtra, India - 413512
Current status of EPI PHARMACEUTICALS LLP is - Active.
| LLP Identification Number | AAS-6786 |
| Name | EPI PHARMACEUTICALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-21 |
| Age of Company | 4 years, 8 months, 22 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPI PHARMACEUTICALS LLP |
| AAS-6786 |
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Get a list of all litigations EPI PHARMACEUTICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPI PHARMACEUTICALS. This report helps you understand the risk associated in dealing with EPI PHARMACEUTICALS 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 EPI PHARMACEUTICALS 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 |
|---|---|---|---|
| 03556945 | DAYANAND BABURAO WALSE | Partner | 2020-06-21 |
| 08768933 | PRADEEP ANKUSHRAO RACHURE | Designated Partner | 2020-06-21 |
| 08768934 | SANJAY MAHADEV CHIKTE | Designated Partner | 2020-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLUCON LIFE SCIENCE PRIVATE LIMITED | U51909MH2011PTC221182 | Director | 2011-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2018PTC312350 | SYZYGY INDUSTRIES PRIVATE LIMITED | Plot No. H 1, M.I.D.C. Tq. Latur, Dist Latur , LATUR, Maharashtra, India - 413512 |
| U01100MH2019PTC333793 | SUVARNA BAG PRODUCER COMPANY LIMITED | C/o REKHA RAMAN REDDY DEV RESIDENCY FLAT NO.501, MITRA NAGAR, , TQ - LATUR DIST- LATUR, Maharashtra, India - 413512 |
| AAN-9483 | GURUKRUPA VEHICLES LIMITED LIABILITY PAR TNERSHIP | Plot No. 13, 46A, MIDC Corner, Barshi Road, Tq. Dist. Latur Latur, Maharashtra, India - 413512 |
| U01820MH2019PTC324363 | KISANVEER KSHRAMIK SHETKARI UTPADAK PRODUCER COMPANY LIMITED | C/o SIDDESHWAR BABURAO RADKAR, SL.NO.94, H.NO. 61/2c VILLAGE JAWALA(B), , TQ/DIST: LATUR, Maharashtra, India - 413512 |
| U01403MH2012PTC237061 | VIKINDRA AGROTECH PRIVATE LIMITED | MAHADA COLONY, TQ.LATUR, DIST.LATUR, , LATUR, Maharashtra, India - 413512 |
| AAG-6318 | PANKAJ CLINIC & X-RAY CENTER LLP | Deshpande Colony, Khardekar Stop Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| ABB-7755 | TARGET MOTORS LLP | S. No. 187, Gul MarketTq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| AAL-9607 | GANESH PETROCHEMICAL INDUSTRIES LLP | Shop No 129 Market Yard Tq Latur Dist Latur Latur, Maharashtra, India - 413512 |
| AAX-7966 | VAIBHAVI BUILDERS AND DEVELOPERS LLP | Girwalkar Nagar, H.No. 4058 Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U01100MH2019PTC333574 | PGBCROP AGRO PRODUCER COMPANY LIMITED | H. No.33, Panchawati Nagar Tq. Latur, Dist. Latur , LATUR, Maharashtra, India - 413512 |
| ACC-5303 | VISHVAM FURNITURES LLP | OPP REGAL THEATER SH.NO.1TQ. LATUR DIST. LATUR Latur, Maharashtra, India - 413512 |
| AAX-8628 | RASDHARA AGRO INDUSTRIES LLP | Shop No 6/501, Subhash Ch. Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U01820MH2017PTC294595 | MANJARA SEEDS PRIVATE LIMITED | H No. 2/3412, Shri Nagar Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| AAL-7909 | ADARSH FALAM LLP | H. No. R-8/1625, Ausa Road Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| AAU-6154 | PADMAWATI INFRASTRUCTURE CORPORATION LLP | C/o Hansraj Dhondiram Somwanshi, Babalgaon Road Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| AAY-0981 | SAIBA AGENCY LLP | C/o Shubham Gundappa These Mahomadiya Colony, Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U24230MH2021PTC354551 | SANISH PHARMA PRIVATE LIMITED | H.NO. 5/581 MALWATI NAGAR TQ.LATUR DIST.LATUR , LATUR, Maharashtra, India - 413512 |
| U28990MH2018PTC318713 | S. S. J. STEEL PRIVATE LIMITED | H NO 9/1839, RAM NAGAR TQ LATUR, DIST LATUR. , LATUR, Maharashtra, India - 413512 |
| U31100MH2022PTC385654 | FLYBOTICS AVIATION PRIVATE LIMITED | Virat Hanuman H. No. 1/501 Tq. Latur Dist. Latur , Latur, Maharashtra, India - 413512 |
| U01110MH2020PTC349164 | FARMGATE WOMEN FARMERS PRODUCER COMPANY LIMITED | C/o Hansraj Dhondiram Somwanshi, Babalgaon Road, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U15400MH2013PTC247335 | GOLDENTOUCH AQUA DROPS PRIVATE LIMITED | SHOP NO 6, GOJAMGUNDE COMPLEX, SHAHU CHOWK, TQ LATUR DIST LATUR , LATUR, Maharashtra, India - 413512 |
| U01409MH2021PTC353023 | SOJAR AGROTECH PRODUCER COMPANY LIMITED | C/o Lalasaheb Patil, H.No. 141, Sawarkar Nagar, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| U01100MH2022PTC387250 | AASHRI AGRO FARMERS PRODUCER COMPANY LIMITED | C/o Raosaheb Bhosale, H. No.457, Krushi Nagar, Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512 |
| AAZ-6282 | SP BUILT INFRASTRUCTURE AND PROJECT MANA GEMENT CONSULTANCY LLP | C/O SOW SANGITA PRAKASH PAWAR SHIVAJI CHOWK, H.NO. 1355 TQ. LATUR, DIST. LATUR LATUR, Maharashtra, India - 413512 |
| U01114MH2018PTC312000 | AJIT BIOTECH & AGROTECH PRODUCER COMPANY LIMITED | Gat No. 133, R-9-707/34/9, Shankar Puram Kawa Road, Tq. Latur, Dist. Latur , LATUR, Maharashtra, India - 413512 |
| U01100MH2018PTC312556 | SATSATAK FARMER PRODUCER COMPANY LIMITED | C/o Ajit Udhavrao Deshmukh, Gat No. 82 At & Po. Katur, Tq. Latur, Dist. Latur , LATUR, Maharashtra, India - 413512 |
| U01111MH2019PTC332254 | KHANDAPUR AGRO FARMER PRODUCER COMPANY LIMITED | C/O BHAGWAT PARMANAND GIRI H.NO.203,KHANDAPUR POST GANGAPUR , TQ DIST LATUR, Maharashtra, India - 413512 |
| U01400MH2019PTC332540 | FARMRICH PRODUCER COMPANY LIMITED | A/P C/o MADHURI RAMESH CHILLE H.NO. R1/1480/4/1,SHABDWELL BHAGYA NAGAR , TQ & DIST- LATUR, Maharashtra, India - 413512 |
| U15520MH2006PTC162542 | ALKOPRO VENTURES PRIVATE LIMITED | Plot No. 3, Add. MIDC Latur, TQ.DIS. , Latur, Maharashtra, India - 413512 |
| 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.
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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.
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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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