EPICON REALTY LLP (LLPIN: AAD-8028) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPICON REALTY LLP are NADEEM BUDHAN SHAIKH, RAFIQUE BUDHAN SHAIKH, and FAISAL MOHAMMED HUSAIN MEMON.
EPICON REALTY 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.
EPICON REALTY LLP's LLP Identification Number is (LLPIN)AAD-8028. Its Email address is [email protected] and its registered address is 402, Aradhana CHS, B Wing O Chawl Lake View Bldg, Navpada Bandra W, Opp Bandra Lake Mumbai, Maharashtra, India - 400050
Current status of EPICON REALTY LLP is - Active.
| LLP Identification Number | AAD-8028 |
| Name | EPICON REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-22 |
| Age of Company | 9 years, 10 months, 21 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 |
| EPICON REALTY LLP |
| AAD-8028 |
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Get a list of all litigations EPICON REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPICON REALTY. This report helps you understand the risk associated in dealing with EPICON REALTY 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 EPICON REALTY 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 |
|---|---|---|---|
| 02359149 | NADEEM BUDHAN SHAIKH | Designated Partner | 2015-04-22 |
| 02459128 | RAFIQUE BUDHAN SHAIKH | Designated Partner | 2015-04-22 |
| 07096784 | FAISAL MOHAMMED HUSAIN MEMON | Designated Partner | 2015-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL BARQA IMPORTS AND EXPORTS LLP | AAS-1473 | Designated Partner | 2020-03-04 | Ongoing |
| CIRCUMFERENCE DESIGNS PRIVATE LIMITED | U74210MH2009PTC190599 | Director | 2009-02-26 | Ongoing |
| LEGACY REALITY INDIA PRIVATE LIMITED | U45202MH2010PTC201976 | Director | 2010-04-13 | Ongoing |
| TRUE WALL REALTY PRIVATE LIMITED | U45400MH2011PTC220865 | Additional Director | - | 2015-05-08 |
| SHADES BUILDCON PRIVATE LIMITED | U45400MH2012PTC238449 | Director | 2012-12-03 | Ongoing |
| CIRCUMFERENCE DESIGNS PRIVATE LIMITED | U74210MH2009PTC190599 | Director | 2009-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAT-3598 | AJIVASAN SOUNDS LLP | PLOT NO 26, FLAT NO 6, MAYFAIR CHS, G B ROAD, OPP BANDRA LAKE AND CENTRAL BANK BANDRAWEST MUMBAI, Maharashtra, India - 400050 |
| AAC-3432 | ONE VOICE CONCERT LLP | B/103, HILL HEAVEN CHS LTD, HILL ROAD, HILL VIEW NO.1, 241 OPP MEHBOOB STUDIO,BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAB-9458 | BEL-AIR RESORTS LEISURE LLP | 64,GOPAL MANSION CHS LTD, GURU NANAK ROAD TURNER ROAD, NR BANDRA LAKE, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| L74899MH1994PLC216417 | AVASARA FINANCE LIMITED | BANDRA HILL VIEW CHS, (3RD FLOOR), 85, HILL ROAD, OPP. YOKO SIZZLERS, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U05001MH2010PTC211349 | OCEAN STAR SEAFOODS PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR, LAKEVIEW CO-OP HOUSING SOCIETY,BALASAMANT MARG,OPP BANDRA LAKE, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| F01794 | ROYAL CANIN S A | 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-7464 | GERMINATE SECURITIES AND REALTORS LLP | C/O SURYAKUMAR B RAJA& CHANDAN B RAJA,BIHARI CHAWL GR FLR.,SH2,WARODA RD,HARIJAN SAMAJ S SGH,BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAC-6269 | KAREENA BUSINESS ENTERPRISES LLP | 407, B Wing, 4th Floor, Peter Apartment, Gora CHS, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| ABZ-8649 | AMBIVIEW CONSULTANCY LLP | 67-B, GOPAL MANSION CHS LTD,GURUNANAK ROAD, OPP KOOPER CHIMANI, BANDRA (W), Mumbai, Maharashtra, India - 400050 |
| AAX-8884 | ELEMENTAL SPACES & INFRASTRUCTURE DEVELO PERS LLP | 402, Uttam Niwas CHS Ltd, Plot 419, B Wing, 14th Road, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAR-6978 | SHAGUNS COSMETICS INDIA LLP | 246, Manju Villa CHS, Water Field Road, TPS III B, Opp National College, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| AAP-1889 | FIDDLEHEADS HOSPITALITY LLP | 1A 336,MAKLAI PARK B WING CHS LTD, BAZAR ROAD, NR ANJUMAN GIRLS SCHOOL, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAA-6212 | SUMYN SHOES LLP | 407, B WING, 4TH FLOOR, GORA CHS LTD, PETER APART. DR. PETER DIAS ROAD, NR. MEHBOOB STUDIO, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U15549MH2016PTC283792 | SPICECRAFT FOOD & BEVERAGES INDIA PRIVATE LIMITED | 107 Lakeview, Guru Nanak Road, Bandra west OPP BANDRA LAKE , MUMBAI, Maharashtra, India - 400050 |
| AAG-6770 | LEAD CENTRE LLP | UNIT NO: 305, COMET, GURU NANAK ROAD OPP. BANDRA LAKE, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| U92412MH2012PTC230787 | SURESH WADKARS MUSIC AT AJIVASAN PRIVATE LIMITED | FLAT NO-B-6, MAYFAIR CHS, S. V. ROAD BANDRA (W), OPP. BANDRA LAKE & CENTRAL BANK MUMBAI Mumbai City MH 400050 IN |
| AAK-1367 | ONETAX GST CONSULTING LLP | 201-202, Comet Building, Bandra Station Road, Opposite Bandra Lake, Bandra West Mumbai, Maharashtra, India - 400050 |
| U17119MH2011PTC231026 | HIMALAYA FIBERS PRIVATE LIMITED | 13/64, Bandra (HIG), Kanchan CHS Limited Bldg. No.13, Bandra Reclamation, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAN-9063 | CZAR AIR GROUND SUPPORT & TERMINAL SERVI CES LLP | Flat No. 9B, B-Wing, 29th Road, Fatima Villa, CHS Ltd., Near Pali Naka, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| U45202MH2010PTC201976 | LEGACY REALITY INDIA PRIVATE LIMITED | 402, Lake View, Opp. Bandra Lake Station Road , Bandra (west) Mumbai MH 400050 IN |
| AAY-1584 | ECO EXPERIENCES INDIA LIMITED LIABILITY PARTNERSHIP | 208 A Wing, Rizvi Chambers 1, Hill Road, Near Jain Mandir, Bandra(W) , Mumbai. Bandra, Maharashtra, India - 400050 |
| AAG-2168 | CHALK N CHEESE FILMS PRODUCTION LLP | B-601,GEORGINA CHS LTD,SHERLY RAJAN ROAD BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U31102MH1989PTC051458 | ASHVINI TRANSFORMERS PRIVATE LIMITED | 401 BEACH VIEW CHS 77CHIMBAI RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAX-3481 | KRISHNARAJ VENTURES LLP | 701, VASTU AERIAL VIEW CHS LTD BANDRA (W), PALI HILL ROAD MUMBAI, Maharashtra, India - 400050 |
| AAM-7150 | ZEN TURTLE LLP | 401, Jal Darshan-B Wing, Extn Bldg 288, Chimbai Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAV-0917 | GODSPEED HOSPITALITY LLP | B 32, QUEENS PREMISES CHS LTD 59 PALI HILL ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAT-5997 | 7 SHADES ENTERTAINMENT LLP | FLAT NO 101, BLDG NO 1, FABIAN CHS ST. MARTIN ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| 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 |
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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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