EPIC IMPEX LLP (LLPIN: AAK-5527) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPIC IMPEX LLP are CHIRAGKUMAR HASMUKHBHAI KASUNDRA, MANJULABEN KANJIBHAI THADODA, and JAYDEEP MANSUKHBHAI MERJA.
EPIC IMPEX 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 IMPEX LLP's LLP Identification Number is (LLPIN)AAK-5527. Its Email address is [email protected] and its registered address is LAXMI PLAZA, SHOP NO. 18 OPP. GIDC SANALA ROAD MORBI, Gujarat, India - 363641
Current status of EPIC IMPEX LLP is - Active.
| LLP Identification Number | AAK-5527 |
| Name | EPIC IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 3 |
| Date of Incorporation | 2017-09-11 |
| Age of Company | 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIC IMPEX LLP |
| AAK-5527 |
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Get a list of all litigations EPIC IMPEX 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 IMPEX. This report helps you understand the risk associated in dealing with EPIC IMPEX 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 IMPEX 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 |
|---|---|---|---|
| 07928328 | CHIRAGKUMAR HASMUKHBHAI KASUNDRA | Designated Partner | 2017-09-11 |
| 07928339 | MANJULABEN KANJIBHAI THADODA | Designated Partner | 2017-09-11 |
| 07928353 | JAYDEEP MANSUKHBHAI MERJA | Designated Partner | 2017-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPICUS INTERNATIONAL PRIVATE LIMITED | U74999GJ2019PTC106196 | Director | 2019-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299GJ2021PTC120835 | BRIGHT CARBON PRIVATE LIMITED | LAXMI PLAZA SHOP NO. 18, OPP. GIDC SANALA ROAD,VILL MORVI M OG, , MORBI, Gujarat, India - 363641 |
| AAJ-9439 | SOILMEC INTERNATIONAL LLP | Shop No-2, Opp. Star Plaza Near Laxmi Electric, Sanala Road Morbi, Gujarat, India - 363641 |
| ACA-4993 | ARECA EXTRUSION LLP | Shop No. 3, Ground Floor, Sun Plaza ShoppingOpp. New Bus Stand, Sanala Road Morbi, Gujarat, India - 363641 |
| ABA-3711 | IBON CERAMICA LLP | Bombay Plaza, Shop No 3, 2nd Floor, Opp. G.H.B, Sanala Road, Morbi, Gujarat, India - 363641 |
| AAS-9025 | GREENREVOLUTION POWERPARK LLP | 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAY-0423 | KDS RE-CURITIES LLP | 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| U26933GJ2009PTC057961 | HITCO CERAMICS PRIVATE LIMITED | SHOP NO. 3, SANGHVI COMPLEX, OPP. VISHAL STORES, SANALA ROAD, , MORBI, Gujarat, India - 363641 |
| U22300GJ2021PTC123565 | SHANTIKUNJ MEDIA PRIVATE LIMITED | SHOP NO. 7, OPP. K.K. STEEL RAM CHOWK, SANALA ROAD , MORBI, Gujarat, India - 363641 |
| ABZ-7778 | SUKETU ABHAY & CO LLP | Shop No. 2, 2nd Floor, Laxmi PlazaNear Shubh Retaurant, Shanala Road Morbi, Gujarat, India - 363641 |
| AAU-2075 | SUNCELL AGRI SCIENCES LLP | FIRST FLOOR, SHOP NO.1, ELORA SHOPING CENTER OPP. NEW BUS STAND, SANALA ROAD MORBI, Gujarat, India - 363641 |
| AAK-5439 | SANTURO CERAMICS LLP | SHOP NO.T-2, SOMNATH MARKET, OPP. RATNAKALA, NR.P G CLOCK, SANALA ROAD, MORBI RAJKOT, Gujarat, India - 363641 |
| ABA-5349 | LENART CERAMIC LLP | SURVEY NO. 1179, 1180, SHOP NO. 15, 3RD FLOORSOMNATH MARKET, SANALA ROAD Morbi, Gujarat, India - 363641 |
| AAY-1293 | FLOZARO CERAMIC LLP | Surve No. 542, Plot No.2, Balagi-3, Khokhara Road, Opp. Laxmi Way Bridge, Bela (Rangpar), Morbi, Gujarat, India - 363641 |
| U15510GJ2015PTC081877 | NEOSPICE (INDIA) PRIVATE LIMITED | Plot No. 15 GIDC, Sanala Road , Morbi, Gujarat, India - 363641 |
| U26933GJ2011PTC065015 | WIN-STONE INDUSTRIES (INDIA) PRIVATE LIMITED | Shop No.1, Tulshi Plaza, Alap Road, , Morbi, Gujarat, India - 363641 |
| ABZ-2484 | BUILDBOX GLOBAL VENTURE LLP | Office No. 10 Second FloorRajni Plaza Sanala Road Morbi, Gujarat, India - 363641 |
| ABA-4567 | KODEL DECOR LLP | Block No. 57, Chitrakut4, Behind GIDC, Sanala Road Morbi, Gujarat, India - 363641 |
| AAQ-1222 | SARDAR PAPER MILLS LLP | SHOP NO. 5, SECOND FLOOR, RAJNI PLAZA, SHANALA ROAD, MORBI, Gujarat, India - 363641 |
| U26990GJ2021PTC120951 | SPERIZZO GRANITO PRIVATE LIMITED | SHOP NO. B-31, MARKETING YARD, SANALA ROAD, , MORBI, Gujarat, India - 363641 |
| ACB-9040 | OPRAKON SUPPLIERS LLP | Sr. No. 4386P, Shit No. 233, 2nd FloorOffice No. 7, Madhav Market, Sanala Road, Morbi New Bus Depot Morbi, Gujarat, India - 363641 |
| AAI-5622 | UNIQ FOODKRAFTS LLP | SHOP NO. 28, 1ST FLOOR SKY MALL, SANALA ROAD MORBI, Gujarat, India - 363641 |
| AAS-6944 | INDEURO CERAMIC LLP | Shop No. 27, 1st Floor, Sankalap Plaza Kenal Road Morbi, Gujarat, India - 363641 |
| U24100GJ2016PTC094756 | HEALTHGENIC CHEMICALS PRIVATE LIMITED | BOMBAY MARKET, SHOP NO.8 SECOND FLOOR, SANALA ROAD , MORBI, Gujarat, India - 363641 |
| AAL-6021 | LEA TILES LLP | Plot No. 18, Yadunandan Society, Near Kenal, Sanala Road, Taluka: Morvi. Morbi, Gujarat, India - 363641 |
| U31100GJ2022PTC136190 | POLYTON TECHNOLOGY PRIVATE LIMITED | SHOP NO. 32, 2ND FLOOR GALAXY PLAZA, SHANALA ROAD , MORBI, Gujarat, India - 363641 |
| AAL-0953 | SHANTINARAYAN DEVELOPERS LLP | SHOP NO. 3, ELORA SHOPPING CENTER OPP. NEW BUS STAND, SHANALA ROAD MORBI, Gujarat, India - 363641 |
| ACA-3037 | VRBODA EXIM LLP | Shop No. 10, Ground Floor, Opp. Krishna HospitalUnder Siddhi Xray, Shanala Road Morbi, Gujarat, India - 363641 |
| ACA-7226 | D D AGHARA FINSERV LLP | Shop No 1 and 2, Surya Complex,B/H Vodafone Store, Sanala Road, Morbi, Gujarat, India - 363641 |
| AAX-3206 | NAVI OVERSEAS LLP | Office No.16, First Floor, Rudra Plaza Nr. Old Puja Hospital, Sanala Road Morbi, Gujarat, India - 363641 |
| 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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