My Cart Sign In Sign Up

EPIKOS VENTURE LLP

As on: 2024-06-14

EPIKOS VENTURE LLP (LLPIN: AAH-9251) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EPIKOS VENTURE LLP are AKHILESH BANKAVET, and PREETI KANWAR.

EPIKOS VENTURE 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.

EPIKOS VENTURE LLP's LLP Identification Number is (LLPIN)AAH-9251. Its Email address is [email protected] and its registered address is 2nd FLOOR, PLOT NO 167,RATHORE NAGAR AMRAPALI MARG,VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021

Current status of EPIKOS VENTURE LLP is - Active.

Basic Information

LLP Identification Number AAH-9251
Name EPIKOS VENTURE LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-12-01
Age of Company 8 years, 3 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EPIKOS VENTURE LLP

Previous CINs

AAH-9251

Regulatory Filings of EPIKOS VENTURE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by EPIKOS VENTURE in a way that was never possible before.

Purchase full report of EPIKOS VENTURE

Litigation Search Report of EPIKOS VENTURE

Get a list of all litigations EPIKOS VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPIKOS VENTURE. This report helps you understand the risk associated in dealing with EPIKOS VENTURE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of EPIKOS VENTURE

Outstanding Payments to Micro & Small Enterprises

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 EPIKOS VENTURE 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

Investor Complaints & Serious Complaints About EPIKOS VENTURE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EPIKOS VENTURE

Current Directors & Key Managerial Personnel of EPIKOS VENTURE
DIN Director Name Designation Appointment Date
06674660 AKHILESH BANKAVET Designated Partner 2016-12-01
07654347 PREETI KANWAR Designated Partner 2016-12-01
Past Directors & Key Managerial Personnel of EPIKOS VENTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKHILESH BANKAVET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI KANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHANDRAWISH PRIME ESTATE LLP AAL-5562 Designated Partner 2017-12-29 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U24232RJ2011PTC035586 GANPATI BIOFERTILIZER PRIVATE LIMITED SHOP No.5, PLOT No.10-A, NEMI NAGAR EXTN., AMRAPALI MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021
AAY-9659 RAMBHAJO REALTORS LLP P. No. 165 2nd Floor Rathore Nagar Vaishali Nagar Jaipur, Rajasthan, India - 302021
AAR-9788 FENORGANIC INDIA LLP Flat No219 2nd Floor Plot No1 VaishaliRetreat Near Pratap Ngr QueensRdBeed Khatipura Vaishali Nagar Jaipur, Rajasthan, India - 302021
AAX-2923 AB LOGITRANS LLP OFFICE NO. 402, FOURTH FLOOR, PRESTIGE TOWERP. NO. E 1, AMRAPALI MARG, VAISHALI NAGAR Jaipur, Rajasthan, India - 302021
U14102RJ1991PTC005916 GOLD LINE GRANITES PVT. LTD. PLOT NO. 33, COSMO COLONY, GATE NO.2 OPPOSITE JKJ JEWELLERS, AMRAPALI MARG, VAISHALI NAGAR , Jaipur, Rajasthan, India - 302021
AAE-4648 I STYLE FASHION LLP SHREE GOVIND BUSINESS TOWER, GROUND & FLOOR FLOOR PLOT NO 11,12 NEMI NAGAR, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
AAZ-9957 RAMBHAJO BUILDERS LLP 165 2nd Floor Rathore Nagar Vaishali nagar Jaipur Jaipur, Rajasthan, India - 302021
AAV-1065 VEER TEJA STONE CRUSHER LLP Plot No. S 214, Second Floor, Amrapali Plaza, Vaishali Nagar Jaipur, Rajasthan, India - 302021
U21015RJ1980PTC002111 R S INFRA- STEEL PRIVATE LIMITED 205, 2ND FLOOR, ABHINAV COSMO, 24, COSMO COLONY AMRAPALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
AAN-3047 AVID HOSPITALITY AND BEVERAGES LLP PLOT NO. 100, RATHORE NAGAR VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
AAK-2634 SUPERLATIVE HOSPITALITY LLP Plot No. 165, Rathore Nagar Vaishali Nagar Jaipur, Rajasthan, India - 302021
U52322RJ2020PTC072250 NEBULA VENTURE PRIVATE LIMITED PLOT NO.164, RATHORE NAGAR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
AAL-3616 ALLEN AGRO PRODUCTS LLP 23-24 Rathore Nagar , Amrapali Marg Queens Road ,Vaishali nagar Jaipur, Rajasthan, India - 302021
ABA-7953 CLOUD2CROWD LIMITED LIABILITY PARTNERSHI P PLOT NO.12, 1ST FLOOR GOPAL NAGAR, VAISHALI NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302021
U22190RJ2012PTC038997 COLLABORATORS MEDIA PRIVATE LIMITED PLOT NO. 71C, IST FLOOR NEMI NAGAR VISTAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U14290RJ2020PTC072278 WHITE WAVE STONE PRIVATE LIMITED Plot No 335, Janki Marg Hanuman Nagar Extension, Sirsi Road, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
AAQ-9477 ONYX INFRA PROJECTS LLP PLOT NO B 79, MAA KARNI NAGAR, NEAR KARNI PALACE MAHARANA PRATAP MARG,VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
U15490RJ2020PTC070392 AGRIBLE PROCESSORS PRIVATE LIMITED FIRST FLOOR, PLOT NO. A-19, A-31, RAGHUKUL TOWER, HANUMAN NAGAR, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021
U14100RJ2013PTC043968 ESTEEM INFRABUILD PRIVATE LIMITED Plot No. 315, Nemi Nagar Extension, Vaishali Nagar, Jaipur-302021, Rajasthan , JAIPUR, Rajasthan, India - 302021
U14100RJ2013PTC044245 MRS MINES PRIVATE LIMITED Plot No. 315, Nemi Nagar Extension, Vaishali Nagar, Jaipur-302021, Rajasthan , JAIPUR, Rajasthan, India - 302021
U15202RJ2019PTC067569 DYNAMITE DELICIOUS FOODS PRIVATE LIMITED PLOT NO 83-A FRIST FLOOR GURU JHAMBESHWAR NAGAR B, GANDHI PATH , VAISHALI NAGAR, Rajasthan, India - 302021
AAZ-0707 SALASAR WEALTH MANAGEMENT LLP 501 SHRI GOVIND BUSINESS TOWER ,PLOT NO 11 AND 12 GOUTAM MARG ,NEMI NAGAR VAISHALI NAGAR, Rajasthan, India - 302021
U29304RJ2016PTC055288 GODAWARI ADVANCED TECHNOLOGY PRIVATE LIMITED PLOT NO.B 211, VAISHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U14107RJ2019PTC065846 ADITI MINING PRIVATE LIMITED OFFICE NO. 316, THIRD FLOOR, E-2, AMRAPALI PLAZA AMRAPALI CIRCLE, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U24298RJ2008PTC027195 JAGANNATH CHEMFOOD PRIVATE LIMITED Flat No. G-2, Plot No. 508, Ground Floor, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U25209RJ2021PTC074731 DB PIPES PRIVATE LIMITED Flat no. 402 P.no. 8A 9 Tamanna Tower Amrapali Marg Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U24304RJ2020PTC069392 OLYWISH HEALTHCARE PRIVATE LIMITED Office no 314, Third Floor, Plot no F-1 Evershine Tower Amarpali Circle Vaishali Nagar , JAIPUR, Rajasthan, India - 302021
U14101RJ2006PTC022851 NICE AND NATURAL STONES (INDIA) PRIVATE LIMITED FLAT NO 7, PLOT NO 55, DEEPSHIKHA APARTMENT 2ND FLOOR, MAHATMA GANDHI NAGAR, D C M , JAIPUR, Rajasthan, India - 302021
U72900RJ2008PTC027763 TRUWORTH HEALTH TECHNOLOGIES PRIVATE LIMITED 3rd & 4th Floor, Plot No. 306, 308 And 309, Gomes Defence Colony, Vaishali Circle,Vaishali Nagar , Jaipur, Rajasthan, India - 302021
View all companies with similar address

Prosecution Details of EPIKOS VENTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EPIKOS VENTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EPIKOS VENTURE

Email ID: [email protected] Website: Not Available Address: 2nd FLOOR, PLOT NO 167,RATHORE NAGAR AMRAPALI MARG,VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021

Principal Products & Services of EPIKOS VENTURE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EPIKOS VENTURE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EPIKOS VENTURE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of EPIKOS VENTURE

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

Subsidiaries, Associate Companies & Join Ventures of EPIKOS VENTURE

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

Board Meetings of EPIKOS VENTURE

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

Auditors of EPIKOS VENTURE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.