EPIC BPO LLP (LLPIN: AAF-4836) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of EPIC BPO LLP are SANGEETA RAI, POOJA JAIN, and HITESH GUPTA.
EPIC BPO 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.
EPIC BPO LLP's LLP Identification Number is (LLPIN)AAF-4836. Its Email address is [email protected] and its registered address is 1/5472 B Gali No. 17 Balbir Nagar Extn, Delhi, Delhi, India - 110032
Current status of EPIC BPO LLP is - Under process of striking off.
| LLP Identification Number | AAF-4836 |
| Name | EPIC BPO LLP |
| LLP Status | Under process of striking 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 | 3 |
| Date of Incorporation | 2016-01-13 |
| Age of Company | 9 years, 2 months, 0 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 | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIC BPO LLP |
| AAF-4836 |
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Get a list of all litigations EPIC BPO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPIC BPO. This report helps you understand the risk associated in dealing with EPIC BPO 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 EPIC BPO 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 |
|---|---|---|---|
| 07755706 | SANGEETA RAI | Designated Partner | 2017-04-11 |
| 07755717 | POOJA JAIN | Designated Partner | 2017-04-11 |
| 06789282 | HITESH GUPTA | Designated Partner | 2016-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07020291 | ASHISH JAIN | Designated Partner | - | 2017-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A3 COMMUNICATION LLP | AAJ-8925 | Designated Partner | 2017-07-05 | Ongoing |
| CUBOS HEALTH LLP | ACG-9119 | Designated Partner | 2024-04-29 | Ongoing |
| MEGAMIND MARCOM PRIVATE LIMITED | U74900DL2014PTC265241 | Director | 2014-02-21 | Ongoing |
| LUCK24SEVEN PRIVATE LIMITED | U93190DL2023PTC416296 | Director | 2023-06-28 | Ongoing |
| A3 COMMUNICATION LLP | AAJ-8925 | Designated Partner | 2017-07-05 | Ongoing |
| MEGAMIND MARCOM PRIVATE LIMITED | U74900DL2014PTC265241 | Additional Director | - | 2015-12-31 |
| MEGAMIND MARCOM PRIVATE LIMITED | U74900DL2014PTC265241 | Director | 2015-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1335 | DECIPHER STUDIO LLP | 1/5496 B GALI NO. 17 BALBIR NAGAR SHAHDARA DELHI, Delhi, India - 110032 |
| AAA-4431 | ALLEYWAY MANPOWER CONSULTANTS LIMITED LI ABILITY PARTNERSHIP | H. NO. 1/4720, GALI NO.-5 BALBIR NAGAR EXTN. SHAHDARA DELHI, Delhi, India - 110032 |
| AAI-4586 | FRANKMART E-COMM LLP | 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032 |
| AAN-3931 | HERE&THERE TRADERS LLP | 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032 |
| U70101DL2010PTC205886 | LHI PASSIKO PROMOTERS PRIVATE LIMITED | 1/5166, OLD NO. 1439A/43B GALI NO-7, BALBIR NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U29299DL2021OPC384423 | CROSS BOW INDUSTRIES (OPC) PRIVATE LIMITED | H.NO-1/3576-A GALI NO-3 KH NO-537-590 RAM NAGAR EXTN ASHOK MARG DELHI , DELHI, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| AAW-7070 | YTC MARKETING LLP | 1/5295 GALI NO.10 BALBIR NAGAR EXTN DELHI, Delhi, India - 110032 |
| AAR-2439 | BLACK BYTE EDUCATIONAL INFORMATION TECHN OLOGIES LLP | GALI NO 10 1/4794, BALBIR NAGAR EXTN. DELHI, Delhi, India - 110032 |
| U01122DL1998PLC091849 | SWIKAR FOREST LIMITED | 1/4819, GALI NO.13,BALBIR NAGAR, EXTN. SHAHDARA, , DELHI, Delhi, India - 110032 |
| U18101DL2001PTC112465 | PRP JAIN BROTHERS PVT. LTD. | 1/5638, Gali no. 12 Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032 |
| U24121DL2006PTC148473 | SONA BUILDCON PRIVATE LIMITED | 1/4661, GALI NO. 4 BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032 |
| U24232DL2008PTC173505 | RENOWN HEALTHCARE PRIVATE LIMITED | 1/4895, GALI NO. 8, BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032 |
| U31100DL2013PTC252294 | R D M INDUSTRIES PRIVATE LIMITED | H NO-1/4339, GALI NO-7 RAM NAGAR EXTN, SHADHARA S.O, EAST DELHI , DELHI, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U18209DL2017PTC320904 | SHANTSON APPAREL PRIVATE LIMITED | HOUSE NO- 1/5035, GALI NO-1, BALBIR NAGAR OPPOSITE TO BALBIR NAGAR POST OFFICE , SHAHDARA, Delhi, India - 110032 |
| U17299DL2022PTC402493 | SILKLINE FABRICS INDIA PRIVATE LIMITED | 199/1B/1, GALI NO. 9, VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U29220DL2016PTC305117 | MAXX AGRO INDUSTRIES PRIVATE LIMITED | H.NO.-2B, STREET NO.-2 BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032 |
| AAW-8252 | BIG ARROW ADVISORS LLP | H No. 271A/14, Gali No.14, Balbir Nagar Extn New Delhi, Delhi, India - 110032 |
| AAF-2930 | SRI KRISHNA FREEHOLD LLP | 1/5522 PLOT NO-20,GALI NO-16,BALBIR NAGAR EXT. OPPOSITE SHIV MANDIR DELHI, Delhi, India - 110032 |
| U74900DL2012PTC231278 | KARTIK FOREX DEALERS PRIVATE LIMITED | H.NO-25/B, S/F, GALI NO-2, BHOLA NATH NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032 |
| U18209DL2018OPC341740 | PRITMANAND DESIGN (OPC) PRIVATE LIMITED | S/O LATE MR.R K PD CHOURASIA 1/5035 GALI NO-1,BALBIR NAGAR SHAHDARA SCHOOL , DELHI, Delhi, India - 110032 |
| U17121DL2010PTC200795 | ULTRACARE TEXFAB PRIVATE LIMITED | 1/5867 GALI NO.1 EAST ROHTAS NAGAR, SHAHDARA NORTH EAST DELHI-110032 , DELHI, Delhi, India - 110032 |
| U15130DL2019PTC346997 | MANVIK FOODS PRIVATE LIMITED | HNO-1/4568 S/F MANDOLI ROAD GALI NO-3 KH NO-533 PLOT NO-32 RAM NGR EXTN DELHI , DELHI, Delhi, India - 110032 |
| U24116DL2006PTC170835 | SHIVPRIYA CABLES PRIVATE LIMITED | 518/6-A, GF,Plot No. 73-75, Block No.-1, Gali No-1, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U01119DL2016PTC302573 | ULTRA TRIPS TOURISM PRIVATE LIMITED | 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U24110DL2019PTC354129 | EVOLIFE PHARMACEUTICALS PRIVATE LIMITED | H.No 1/100 G/F Old No.198/1 Gali no. 2 Shri Ram Nagar Near Water Tank , DELHI, Delhi, India - 110032 |
| U01403DL1998PTC091760 | RISHABH PLANTATATIONS PRIVATE LIMITED | 1/5693 BALBIR NAGAR GALI NO.18 SHAHDARA , DELHI, Delhi, India - 110032 |
| AAS-3792 | DIVYE BHARTI SPORT INDIA LLP | 1/4370, Gali No 7, Mandoli Road, Ram Nagar Extn. Delhi, Delhi, India - 110032 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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