EPICURE TRADING LLP (LLPIN: AAU-4372) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPICURE TRADING LLP are DEV DHINGRA, and PANKAJ DHINGRA.
EPICURE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
EPICURE TRADING LLP's LLP Identification Number is (LLPIN)AAU-4372. Its Email address is [email protected] and its registered address is SHOP NO. 64, MALL ROAD, KINGSWAY CAMP, G.T.B. NAGAR NEW DELHI, Delhi, India - 110009
Current status of EPICURE TRADING LLP is - Active.
| LLP Identification Number | AAU-4372 |
| Name | EPICURE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2020-10-27 |
| Age of Company | 4 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPICURE TRADING LLP |
| AAU-4372 |
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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 EPICURE TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08790536 | DEV DHINGRA | Designated Partner | 2020-10-27 |
| 08936992 | PANKAJ DHINGRA | Designated Partner | 2020-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO BANANA LLP | AAK-0581 | Designated Partner | 2017-07-20 | Ongoing |
| BIG WOK FOOD RETAIL PRIVATE LIMITED | U15100DL2020PTC366005 | Director | 2020-07-12 | Ongoing |
| ERICA VENTURES PRIVATE LIMITED | U74999HR2019PTC083866 | Additional Director | - | 2021-11-30 |
| ERICA VENTURES PRIVATE LIMITED | U74999HR2019PTC083866 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5836 | ASPECT VENTURE INDIA LLP | PLOT NO. 98, 1ST FLOOR, MALL ROAD KINGSWAY CAMP CITY G T B NAGAR, Delhi, India - 110009 |
| AAZ-1674 | GRAIN STORY LLP | SHOP NO. 103 TO 105 MALL ROAD KINGSWAY CAMP GTB NAGAR NEW DELHI, Delhi, India - 110009 |
| U15549DL2021PTC384715 | BURGER CLUB INTERNATIONAL PRIVATE LIMITED | SHOP NO. 103-105 MALL ROAD KINGSWAY CAMP GTB NAGAR , DELHI, Delhi, India - 110009 |
| U80903DL2021PTC386853 | AM LEARNING PRIVATE LIMITED | SHOP NO 60, FIRST FLOOR, MALL ROAD KINGSWAY CAMP, GTB NAGAR , DELHI, Delhi, India - 110009 |
| AAZ-1680 | CLUB FRESH AGROMART LLP | SHOP NO 103 TO 105 GROUND FLOOR KINGSWAY CAMP MALL ROAD GTB NAGAR DELHI, Delhi, India - 110009 |
| AAF-6288 | A-1 EDUCATION CENTRE LLP | 71 No. 71 FLOOR 2ND MALL ROAD KINGSWAY CAMP NEW DELHI, Delhi, India - 110009 |
| U15311DL1996PTC078571 | VITAL GRAINS PRIVATE LIMITED | SHOP NO.82, MALL ROAD KINGSWAY CAMP , DELHI, Delhi, India - 110009 |
| U18101DL2005PTC134271 | SPECIALISED CREATIONS PRIVATE LIMITED | 16, MALL ROAD G.T.B. NAGAR , DELHI., Delhi, India - 110009 |
| AAU-0201 | VIOM RETAIL LLP | SHOP NO 1, GROUND FLOOR, KINGSWAY CAMP, MALL ROAD DELHI, Delhi, India - 110009 |
| AAZ-0500 | SYLOW TECHNOLOGIES LLP | SHOP NO. 46, 2ND FLOOR, MALL ROAD KINGSWAY CAMP DELHI, Delhi, India - 110009 |
| U74999DL2018PTC342964 | BCLUB FOOD SERVICES PRIVATE LIMITED | SHOP NO. 103-105 GROUND FLOOR KINGSWAY CAMP MALL ROAD , Delhi, Delhi, India - 110009 |
| U80904DL2012PTC241955 | POSITIVE PATHWAYS PRIVATE LIMITED | 136,Ground floor, Kingsway Camp Mall road, near GTB Nagar metro station Gate no. 3 , DELHI, Delhi, India - 110009 |
| AAU-3830 | FUTURE TRACK EDUTECH LLP | C/O RAKESH GUPTA, SHOP NO.52, I FLOOR, MALL ROAD, KINGSWAY CAMP CITY LANDMARK,NA DELHI, Delhi, India - 110009 |
| U80101DL2020PTC360669 | CHEM ACADEMY PRIVATE LIMITED | Property No. 72, Mall Road, G.T.B Nagar Kingsway Camp- 110009 DELHI North West DL 110009 IN |
| U30007DL1998PTC095293 | BIG BYTE SOLUTIONS PRIVATE LIMITED | 126 Mall Road, Kingsway Camp , New delhi, Delhi, India - 110009 |
| AAL-4359 | EDGE EXCELLENCE AND LEARNING LLP | 71,1ST FLOOR MALL ROAD,KINGSWAY CAMP NEW DELHI, Delhi, India - 110009 |
| U20001DL1997PTC091009 | BALURAM AGRO INDUSTRIES PRIVATE LIMITED | 87, Second Floor Mall Road, Kingsway Camp , New Delhi, Delhi, India - 110009 |
| U18101DL2007PLC170428 | JMDI DISPOTEX LIMITED | 70, IIND FLOOR, THE MALL ROAD KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009 |
| U15203DL2013PTC253285 | J.P.L.S. DAIRY PRIVATE LIMITED | Shop no.- 12 Ground Flooor, Edward Lane, Kingsway Camp , New Delhi, Delhi, India - 110009 |
| U31909DL2022PTC401457 | WETOOLS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-46, 3RD FLOOR STREET NO MALL ROAD, KINGSWAY CAMP , DELHI, Delhi, India - 110009 |
| AAR-5880 | CGS SHIKSHA LLP | 50, GROUND FLOOR, KINGSWAY CAMP, NEAR GTB NAGAR METRO GATE NO. 3 NEW DELHI, Delhi, India - 110009 |
| AAF-6605 | RAO SUSTAINABLE DEVELOPMENT SERVICES LLP | II nd Floor, H.NO. 1761, OUTRAM LINES Dr. MUKHARJEE NAGAR III, KINGSWAY CAMP NEW DELHI, Delhi, India - 110009 |
| AAC-3424 | GVA ADVISORS LLP | B-9, SARDAR NAGAR, G.T.ROAD, DELHI, Delhi, India - 110009 |
| ABB-9709 | SAVTEK TECHNOLOGIES LLP | SHOP NO. 46 2ND FLOORKINGSWAY CAMP MALL ROAD Delhi, Delhi, India - 110009 |
| U24233DL2012PTC232389 | CHAHAT PHARMA PRIVATE LIMITED | SHOP NO. 100 MALL ROAD GURU TEG BAHADUR NAGAR , DELHI, Delhi, India - 110009 |
| U14200DL2019PTC347178 | AJA PROJECTS PRIVATE LIMITED | Plot No. 101, 1st Floor Kingsway Camp, Mall Road. , Delhi, Delhi, India - 110009 |
| AAO-5320 | SHWETAMBARI SHIKSHA LLP | Plot No. B-16 Commercial Complex Kingsway Camp, Dr. Mukherjee Nagar DELHI, Delhi, India - 110009 |
| U16009DL2020OPC367221 | MY VERIJON INDIA (OPC) PRIVATE LIMITED | H.No. old 6A,New no. 20A,Plot no.2/9,FF Kh. no. 412/74,Vill. Dhaka,Kingsway camp , Delhi, Delhi, India - 110009 |
| AAT-2419 | ALCOPACK INDUSTRIES LLP | SHOP NO 3, HOUSE NO 8 BLOCK B 5 MODEL TOWN NEW DELHI, Delhi, India - 110009 |
| 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 |
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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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