EPIPHANY EXIM LLP (LLPIN: AAX-7513) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPIPHANY EXIM LLP are FORUM MEHUL THAKKER, and AAYUSH MEHUL THAKKER.
EPIPHANY EXIM 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 EXIM LLP's LLP Identification Number is (LLPIN)AAX-7513. Its Email address is [email protected] and its registered address is Sharad Kunj, 2nd Floor, Flat No. 6, Dr. Moose Road Thane West Mumbai, Maharashtra, India - 400602
Current status of EPIPHANY EXIM LLP is - Under process of striking off.
| LLP Identification Number | AAX-7513 |
| Name | EPIPHANY EXIM LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-13 |
| Age of Company | 3 years, 8 months, 0 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 |
| EPIPHANY EXIM LLP |
| AAX-7513 |
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Get a list of all litigations EPIPHANY EXIM 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 EXIM. This report helps you understand the risk associated in dealing with EPIPHANY EXIM 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 EPIPHANY EXIM 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 |
|---|---|---|---|
| 09237463 | FORUM MEHUL THAKKER | Designated Partner | 2021-07-13 |
| 09237464 | AAYUSH MEHUL THAKKER | Designated Partner | 2021-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01119MH2001PTC134340 | INDIEARTH PRIVATE LIMITED | FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, , THANE (WEST),, Maharashtra, India - 400602 |
| U70101MH2014PTC251786 | SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602 |
| U72300MH2012PTC227988 | AMITY INFOTECH SECURITY PRIVATE LIMITED | FLAT NO 210, 2ND FLOOR, PARADISE TOWER, GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAQ-3938 | RUKHMANI CREATIONS LLP | Flat No.10, 2nd Floor, Nilkanth Niwas CHSL, Vishnu Nagar, Ghantali Mandir Road, Thane (West) Thane, Maharashtra, India - 400602 |
| AAK-0484 | INK IDEE LLP | 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602 |
| AAJ-5630 | SUBURBAN SPACES LLP | Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U15549MH2018PTC304457 | KAUMEE HOSPITALITY PRIVATE LIMITED | PASAYDAN 23, 6TH FLOOR, FLAT NO.23 PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| AAT-8812 | OPTIHEALTH SOLUTIONS LLP | FLAT NO. 1001, BUILDING 6 ACCOLADE CHS, LOUISWADI, HAJURI DARGA ROAD, THANE WEST, THANE, Maharashtra, India - 400602 |
| U26900MH2004PTC138062 | TC TECHNICERA PRIVATE LIMITED | FLAT NI A-603 6TH FLOOR SAROVAR DARSHAN ALMEIDA ROAD,PANCHPAKHADI,THANE WEST , THANE, Maharashtra, India - 400602 |
| AAA-5936 | LABDHI WEALTH CREATORS LLP | FLAT NO. 203, 2ND FLOOR, CHAITNYA AVENUE, OPP TEEN PETROL PUMP, LBS MARG, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400602 |
| AAG-4942 | Y STUDIO DESIGN LLP | VIKAS PALMS, A WING, FLAT NO 102, DR AMBEDKAR ROAD NEAR NEW KHOPAT S T STAND, THANE WEST THANE, Maharashtra, India - 400602 |
| AAO-3729 | GOLDENLEO ADVERTISING LLP | OFFICE NO 303,3RD FLOOR,BLUE NILE CHS ALMEDA ROAD, CHANDAN WADI, THANE (WEST) MUMBAI, Maharashtra, India - 400602 |
| AAE-9057 | PB EPUBLISHERS LLP | Flat No. 17, 2nd Floor,(A-wing), Vishwajit Society Veer Savarkar Road, Near Teen Petrol Pump Thane, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| U45201MH2015PLC267801 | IRASA HOUSING LIMITED | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane , Thane West, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| AAF-3773 | IRASA TRIKAYA INFRA LLP | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U31909MH2006FTC163821 | MAYERTON REFRACTORIES INDIA PRIVATE LIMITED | 3/301, Janki Niwas, Dr. Moose Road, Above DCB Bank, Talao Pali, , THANE WEST, Maharashtra, India - 400602 |
| AAG-7100 | MARVEL INFRASPACE LLP | S-6, 2nd Floor, Eternity Commercial Premises Co-op. Society Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U29253MH2012PTC235327 | ELECTROCUT ENGINEERS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, MORESHWAR KAMAL CHS LTD. RAMESH PRADHAN MARG, TALAO PALI , THANE WEST, Maharashtra, India - 400602 |
| U31909MH1995PTC085234 | SELRACK ELECTRONIC ENCLOSURES PRIVATE LIMITED | 202, SECOND FLOOR, PARWATI BUILDING, ABOVE HOTEL AMRAPALI, NEAR GADKARI RANGAYATAN, DR MO OSE ROAD , THANE WEST, Maharashtra, India - 400602 |
| AAE-6681 | THE INDIAN SPIRIT TOURS AND TRAVELS LLP | UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602 |
| AAN-3477 | RN WATERFRONT DEVELOPERS LLP | 201, Lake View, Dr. Moose Road, Talao Pali, Thane West Thane, Maharashtra, India - 400602 |
| AAY-1285 | AADHYA DESIGN STUDIO LLP | FLAT NO.505, BAWA APARTMENT, DEVIDAS ROAD MAHAGIRI, THANE WEST THANE, Maharashtra, India - 400602 |
| U17120MH2009PTC193665 | LE ROUGE TRENDZ PRIVATE LIMITED | 201, LAKE VIEW, DR. MOOSE ROAD. TALAO PALI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U11200MH2019PTC326046 | JYOTI PETROLEUM PRODUCTS AND SERVICES PRIVATE LIMITED | Flat 306, Janaki Niwas Chs , Dr Moose Road, Talaopali, Naupada Thane , THANE, Maharashtra, India - 400602 |
| AAH-6112 | KALAVASTU PROJECTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO.102, 1ST FLOOR, JANKI NIWAS, GHANTALI MANDIR RD, THANE WEST THANE, Maharashtra, India - 400602 |
| AAM-2121 | ELEMENT FITNESS LLP | Bunglow No. B/2, Satya Anand Socy, Chandanwadi Dr. Almeda Road, Thane (West) THANE, Maharashtra, India - 400602 |
| AAU-7456 | RISHA BUILDERS & DEVELOPERS LLP | 2ND FLOOR,SATYAM APARTMENT,M.G.ROAD, OPPOSITE TELEPHONE EXCHANGE,THANE WEST THANE, Maharashtra, India - 400602 |
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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 |
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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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