EPIC MINING LLP (LLPIN: AAZ-9264) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of EPIC MINING LLP are DENNY AUGUSTINE, MUHAMMED FAAIZ RAHMAN, and PLAMTHOTTATHIL BHASKARAN SHYJU.
EPIC MINING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EPIC MINING LLP's LLP Identification Number is (LLPIN)AAZ-9264. Its Email address is [email protected] and its registered address is Door No: 109 M, Tower No:1, DD Diamond Valley, Edachira, Kakkanad, Kerala, India - 682030
Current status of EPIC MINING LLP is - Active.
| LLP Identification Number | AAZ-9264 |
| Name | EPIC MINING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-17 |
| Age of Company | 3 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIC MINING LLP |
| AAZ-9264 |
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Get a list of all litigations EPIC MINING 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 MINING. This report helps you understand the risk associated in dealing with EPIC MINING 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 MINING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06475461 | DENNY AUGUSTINE | Designated Partner | 2021-12-17 |
| 09395766 | MUHAMMED FAAIZ RAHMAN | Designated Partner | 2021-12-17 |
| 09439755 | PLAMTHOTTATHIL BHASKARAN SHYJU | Designated Partner | 2021-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODYSSEY PEAK RESORTS LLP | AAZ-4383 | Designated Partner | 2021-11-11 | Ongoing |
| ELETTARIA RESORTS AND HOLIDAYS PRIVATE L IMITED | U55101KL2013PTC035117 | Director | 2013-10-01 | Ongoing |
| ODYSSEY PEAK RESORTS LLP | AAZ-4383 | Designated Partner | - | 2023-10-03 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4383 | ODYSSEY PEAK RESORTS LLP | Door No: 109 M, Tower No:1, DD Diamond Valley, Edachira, Kakkanad, Kerala, India - 682030 |
| AAT-4492 | ACETROOP CREATIONS LLP | Flat No.306J, DD Diamond Valley Tower 3 Edachira, VII 801/804 Kakkanad, Kerala, India - 682030 |
| ABA-1998 | THARA CAFE VENTURE LLP | DOOR NO: 504G, TOWER 5, DD GOLDEN GATE, PALACHUVADU, KAKKANAD, Kerala, India - 682030 |
| U15400KL2015PTC038515 | JOSHSURE FOODS PRIVATE LIMITED | Nirappukattil House Building No: 111/292-M, sy no: 2/1 pt, C hembumukku , Kakkanad, Kerala, India - 682030 |
| U22219KL2019PTC059366 | WANDEROO CREATIVE SERVICES PRIVATE LIMITED | Door No: 6/181-A32 (Flat No: B8) Fort Grand Apartments, Fort Valley Towns hip,Athani , Kakkanad, Kerala, India - 682030 |
| AAF-3348 | MEGHA HABITATS LLP | Tranquil Towers, VII/371 B9, Door No:19 1st Floor, Seaport-Airport Road Kakkanad, Kerala, India - 682030 |
| U15549KL2020PTC064432 | KAVS SPECIALITIES PRIVATE LIMITED | Door No. XI/156-3 (1-03) First Floor Smart Park Building, Kunnum puram , Kakkanad, Kerala, India - 682030 |
| ABD-0882 | ALOHADRUGHOUSE LLP | NO. 11/449, 1 NILAMPATHINJAMUGALRAJAGIRI VALLEY ROAD KAKKANAD Ernakulam, Kerala, India - 682030 |
| AAO-6958 | SQUEAKY SOLUTIONS LLP | PSBP TOWER, 1st FLOOR, DOOR NO.7/260VIKASVANI Ernakulam, Kerala, India - 682030 |
| AAE-2883 | SADYASKA DIENSTE INNOVATIONS LLP | 7/425-C, BUILDING NO. 1A 1ST FLOOR KARVIN APARTMENTS, OLD CIVIL STATION KAKKANAD, Kerala, India - 682030 |
| U74999KL2020PTC062621 | THREESTOPS PRIVATE LIMITED | Door No:12/595, Sy No 423/5, BLUE MOUNT TOWER KUZHIKKATTUMOOLA, NILAMPATHINJI ROAD, KA KKANAD, , KUSUMAGIRI, Kerala, India - 682030 |
| AAZ-6065 | SUNPEAK LLP | Veekay Tower, Third Floor, Ward no. VII, Building No. 7/499-DF-6Mavelipuram Signal Jn., Thrikkakkara Muncipality, Kakkanad Ernakulam, Kerala, India - 682030 |
| U55101KL2022PTC076654 | PALLIVASAL GLAMPING PRIVATE LIMITED | DD DIAMOND VALLEY, FLAT NO. 112M, EDACHIRA P O, KAKKANAD ERNAKULAM Ernakulam KL 682030 IN |
| U93090KL2019PTC058265 | 8DIGITS ANALYTICAL PRIVATE LIMITED | FLAT NO.304E, DD DIAMOND VALLEY TOWER-3, EDACHIRA, KAKKANAD ERNAKULAM Ernakulam KL 682030 IN |
| AAU-0268 | VCAREOBERON MEDICALS LLP | DOOR NO.14/1156, GROUND FLOOR, SEAPORT AIRPORT ROAD, MAVELIPURAM KAKKANAD, Kerala, India - 682030 |
| AAH-3402 | COCHIN KHAYAL HOTELS LLP | BUILDIING NO. IX 739-AA1, INFOPARK EXPRESSWAY, KUSUMAGIRI P. O. KAKKANAD, Kerala, India - 682030 |
| U29308KL2004PTC016816 | REXEA DOMESTIC APPLIANCES PRIVATE LIMITE D | DOOR NO I/709PALACHUVAD KAKKANAD WEST KAKKANAD P O , ERNAKULAM, Kerala, India - 682030 |
| U74900KL2012PTC030516 | HEALTHINTEC INDIA PRIVATE LIMITED | House No 5, Lane 1, Avenue 1 Alapatt Nagar, Kakkanad Po , Kochi, Kerala, India - 682030 |
| U22300KL2019PTC058424 | ASTERIX KRAFTWORKS PRIVATE LIMITED | Malamel Mansion, Door No. 9/160, Kuzhikattu Moola, Kusumagiri P O, kakkan ad, , Kakkanad, Kerala, India - 682030 |
| AAB-9167 | FIRSTPRO FACILITY MANAGEMENT LLP | VILLA NO.25, NOEL IVY CREEK, CHITTETHUKARA KAKKANAD P.O, ERNAKULAM, KERALA -682030 KAKKANAD, Kerala, India - 682030 |
| ACA-3274 | THRIKKAKARA SOUHRUTHA KOOTAYMA LLP | NO 13/182 B1,THRIKKAKARA, KAKKANAD, ERNAKULAM, Ernakulam, Kerala, India - 682030 |
| AAP-1502 | CAPSULE ELEVATORS AND CONSULTANTS LLP | NO 1, KAIRALI NAGAR, OPP. VSNL ROAD, KAKKANAD, KOCHI, Kerala, India - 682030 |
| AAP-9982 | SENSOTICA THE ADDICTIVE SOAP LLP | PEDIKAT HOUSE,BLD NO.1/1106, THANAPADAM PADAMUGAL, KAKKANAD ERNAKULAM, Kerala, India - 682030 |
| AAS-3543 | TRANA VENTURES LLP | Door No: XII/728 - 3 Padamugal, Kakkanad P.O Ernakulam, Kerala, India - 682030 |
| U15520KL1991PTC005982 | CLINT WINES PVT LTD | DOOR NO. 9/764, PARAKKAMUGAL KUSUMAGIRI P.O., KAKKANAD , KOCHI, Kerala, India - 682030 |
| AAE-8338 | SYMMETRICAL POWER SYSTEMS LLP | Pallachi (H) Building No: 1/801A, Palachuvadu, Kakkanad P.O Kochi, Kerala, India - 682030 |
| AAR-4078 | ECO-BOTANICA BIODEGRADABLE PRODUCTS LLP | Door No: 07/276,Thrikkakara Service Co-Operative Building, Tengod Kakkanad Ernakulam, Kerala, India - 682030 |
| AAR-9580 | IVET LABS LLP | Flat No 216C, DD Misty Hills Thengode P O, Kakkanad Ernakulam, Kerala, India - 682030 |
| U15511KL1938PLC000315 | THE DEVICOLAM DISTILLERIES LTD | DOOR NO 9/764PARAKKAMUGA KUSUMAGIRI P O KAKKANAD KOCHI , ERNAKULAM, Kerala, India - 682030 |
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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 |
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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.
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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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