EPIPHANY CONSULTANTS LLP (LLPIN: AAQ-5855) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EPIPHANY CONSULTANTS LLP are PRAKASH KESHAV NAIK, and PREETI KALPAK NAIK.
EPIPHANY CONSULTANTS 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.
EPIPHANY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-5855. Its Email address is [email protected] and its registered address is A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
Current status of EPIPHANY CONSULTANTS LLP is - Active.
| LLP Identification Number | AAQ-5855 |
| Name | EPIPHANY CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-09-19 |
| Age of Company | 5 years, 5 months, 24 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIPHANY CONSULTANTS LLP |
| AAQ-5855 |
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Get a list of all litigations EPIPHANY CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPIPHANY CONSULTANTS. This report helps you understand the risk associated in dealing with EPIPHANY CONSULTANTS 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.
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 EPIPHANY CONSULTANTS 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 |
|---|---|---|---|
| 08491221 | PRAKASH KESHAV NAIK | Designated Partner | 2019-09-19 |
| 08491238 | PREETI KALPAK NAIK | Designated Partner | 2019-09-19 |
| DIN | Director Name | 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 |
|---|---|---|
| U93090MH2019PTC324167 | VERTICAL LIMITS ADVISORY PRIVATE LIMITED | Bldg 4,A-604,Stella Sapphire Chembur Crystal CHS Ltd, Sahakar Nagar Road No 3,Chembur East Mumbai Mumbai City MH 400071 IN |
| U45202MH1992PTC069795 | VASANTI REAL ESTATES PVT LTD | A603,Stella Sapphire Chembur Crystal chs,Bldg No 4 Sakhar Nagar, Rd No.3, Nr. Shell Colony Rd Chembur Mumbai Mumbai City MH 400071 IN |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| AAG-9873 | EMGEE ENCLAVE LLP | A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071 |
| U01222MH1996PTC101912 | FLEX MERCANTILE INDIA PRIVATE LIMITED | A-4, Bldg No 8, Basant Park CHS Ltd,RC Marg Mahul Road,Opp Police station,Chembur (E ) , Mumbai, Maharashtra, India - 400071 |
| U25190MH2019PTC325579 | AURUM VINYLS PRIVATE LIMITED | 703, Bldg No H/6, Cosmo Plaza CHS, New Mhada Colony, Sahakar Nagar, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAX-9068 | AUTI SOFTWARE CONSULTANCY SERVICES LLP | Plot No. H/4, Flat No. 601, Shree Ganesh CHSL, New Mhada Colony, Sahakar Nagar, Chembur(E), Mumbai, Maharashtra, India - 400071 |
| AAN-0840 | J B S A & ASSOCIATES LLP | Flat No. A/505, Jai Laxmi CHS, Building No. 14, Subhash Nagar, Near Chembur Gymkhana, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| AAZ-8776 | HNM FINTECH LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAW-4562 | CAITYA GROWMORE LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAF-6066 | MONEY STRIKERS FINANCIAL SERVICES LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAA-3545 | SAHAKAR LAND VAULT LLP | SHOP NO. 1, PARIJAT CO-OP HOUSING SOCIETY LIMITED, BLDG NO.26, SAHAKAR NAGAR - 1, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-4768 | MOVEMENTS PATTERN LLP | DOLAS NILAM VIKAS, ROOM NO.504/505, JAYALAXMI CHS, BLDG.NO.14,WING D,SUBHASH NAGAR,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAU-6849 | EXPERTTAXHUB.COM LLP | FLAT NO 1101, PLOT NO 89, JAWAHAR SADAN, JEEVAN USHA CHS LTD, 21ST ROAD, CHEMBUR(E) MUMBAI, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| AAB-2243 | KRISHNOX D'SIGNER STEELS LLP | Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U31908MH2013PTC249237 | WASAN ELECTRICALS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| AAF-5709 | UNIQUE HOME APPLIANCES LLP | Flat No.402,4th Floor,Flora Avenue,Plot No.371/E-2 10th Road, Sandu Garden Junction, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAW-0741 | BAY OF SNACKS DISTRIBUTORS LLP | 12/ Wing D, Buildling no.2, Vijay Vihar CHS LTD, Sion Trombay Road, Chembur (E), Mumbai 400071. MH Mumbai, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| U29268MH2011PTC219871 | GREEN SCIENTIFIC DEVELOPMENT (I) PRIVATE LIMITED | BLDG NO. 23, B WING 302 3RD FLOOR, SUBHASH NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAN-0868 | KIRAN 2-WHEELERS LLP | Shop No. MG6 1/1,Ground Floor, Suman Nagar, Sion Trombay Road,Chembur(E) Mumbai, Maharashtra, India - 400071 |
| AAB-1306 | ODHAV HARI REALTY LLP | B-102,BLDG NO 15,B WING,MRUGVIHAR CHS LTD.CHEMBUR SUBHASH NAGAR, NEAR SAMAJ MANDIR HALL. MUMBAI, Maharashtra, India - 400071 |
| U24297MH2013PTC239782 | SRUSHTI CHEMICALS PRIVATE LIMITED | BLDG B-3, ROOM NO - 1, AJINKAYATARA CHSL C.S.T. ROAD, SWASTIK PARK, CHEMBUR , NAVI MUMBAI, Maharashtra, India - 400071 |
| U35110MH2000PTC125703 | TARANG MARINE SERVICES PRIVATE LIMITED | NO-9, SAVITHA ROAD NO-16, CHEMBUR (E), , MUMBAI, Maharashtra, India - 400071 |
| U27106MH1994PTC082209 | MANOLINA STEELS PRIVATE LIMITED | MANASHAVTI BLDG NO 10BLOCK NO 116 SAKHAR NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U01403MH2008PTC181774 | ACE AGRO ADVISORY PRIVATE LIMITED | FLAT NO. 3, PLOT NO. 379, SUPRABHA, 9TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAH-9394 | ARAV MEDICAL CENTER LLP | Plot no. 18 Laxmi colony Flat no 3 , Mahul Road, Chembur mumbai, Maharashtra, India - 400071 |
| 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 |
|---|---|---|
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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