EPITOME LOGISTICS LLP (LLPIN: AAG-3389) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPITOME LOGISTICS LLP are MANGESH MANOHAR MAHADIK, VINAYAK BALARAM PATIL, and ABHISHEK SUNIL NIVATKAR.
EPITOME LOGISTICS 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 25 Dec 2024.
EPITOME LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-3389. Its Email address is [email protected] and its registered address is 1A/201, Bhavini Enclave, Sant Ramdas Road Extn, Mulund East, Mumbai, Maharashtra, India - 400081
Current status of EPITOME LOGISTICS LLP is - Active.
| LLP Identification Number | AAG-3389 |
| Name | EPITOME LOGISTICS LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2016-05-11 |
| Age of Company | 8 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| EPITOME LOGISTICS LLP |
| AAG-3389 |
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Get a list of all litigations EPITOME LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPITOME LOGISTICS. This report helps you understand the risk associated in dealing with EPITOME LOGISTICS 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 EPITOME LOGISTICS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07445787 | MANGESH MANOHAR MAHADIK | Designated Partner | 2016-05-11 |
| 08826231 | VINAYAK BALARAM PATIL | Designated Partner | 2020-07-01 |
| 09061203 | ABHISHEK SUNIL NIVATKAR | Designated Partner | 2021-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07445705 | SWAPNA VINAYAK PATIL | Designated Partner | - | 2020-07-01 |
| 07445705 | SWAPNA VINAYAK PATIL | Partner | - | 2018-01-10 |
| 07445734 | SIDDHI SUNIL NIVATKAR | Designated Partner | - | 2020-07-01 |
| 07445734 | SIDDHI SUNIL NIVATKAR | Partner | - | 2018-01-10 |
| 07445798 | MILIND MADHUKAR DIPNAIK | Designated Partner | - | 2022-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U15400MH2021PTC371181 | BHAGIRATHI MULTISPECIALITY PRODUCTS PRIVATE LIMITED | A-001 RUBY SANT RAMDAS ROAD MULUND , MUMBAI, Maharashtra, India - 400081 |
| U15490MH2014PTC259511 | BARNEE FOODS PRIVATE LIMITED | 902, MANDAR PUSHPA CHS, SANT DNYANESHWAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAC-5095 | STEPNRISE CONSULTANCY LLP | A-201, Neelsagar Chs,Near Tata Colony, Navghar Road,Mulund (EAST), Mumbai, Maharashtra, India - 400081 |
| U28133MH2011PTC218134 | HOST INTERNATIONAL PRIVATE LIMITED | 201/202, SHREENATH PLAZA, A-WING, L.T.ROAD, MULUND (EAST), , MUMBAI, Maharashtra, India - 400081 |
| AAG-3806 | METROSHOPPY E-TAILERS LLP | Flat No 201, B-Wing, 2nd Flr, Bhagyawan Residency Pt No:5&6, Sant Tukaram Rd, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAA-2091 | GREENTREE FOODSTUFF EXPORTS LLP | 202/203, SHREE ANIKET APARTMENT - A, NAVGHAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081 |
| AAZ-8950 | SKIM AVENUES LLP | 201/B wing Parimal Park,Near Mulund Octroi Naka Hari Om Nagar Mulund East,Mumbai Mumbai, Maharashtra, India - 400081 |
| AAU-4206 | TECHNITOP ENGINEERING LLP | C/2/10,Jeevan Nagar CHS, LIC Colony, Mithagar Cross Road, Mulund East,Mumbai400081 Mumbai, Maharashtra, India - 400081 |
| AAH-6739 | TASSHMY HERBALS LLP | 101,Herambh Co-op. Society,Gheewala Building First Floor,M. P. Road,Mulund (East),Mumbai 400081 Mumbai, Maharashtra, India - 400081 |
| AAS-7662 | PRV FOOD SOLUTIONS LLP | 21, Mulund Pratima CHSL, Indraprastha 90 Feet Road, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| AAO-4174 | IWERK INFOSOLUTIONS LLP | 304, Manisha Garden, Navghar Road Next To Mulund Gymkhana, Mulund East Mumbai, Maharashtra, India - 400081 |
| U51909MH2021PTC358861 | APEX-RUBBER PRODUCTS PRIVATE LIMITED | B-205, MULUND ASHOKA CHS LTD, M PHULE ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U72900MH2019PTC332245 | ISA ERP PRIVATE LIMITED | A-701, MANGALYA, G. V. SCHEME ROAD, ROAD NO.4, MULUND-EAST , MUMBAI, Maharashtra, India - 400081 |
| ABZ-8728 | White Elephants Buildcon LLP | 1604 Manisha Garden 16th floorNear Mulund Gymkhana, Navghar Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U24110MH2000PTC127407 | RAJAS FARM PRODUCE PRIVATE LIMITED | A-17 MULUND RAVIRAJ CO-OP HSGSOC LTD NAVGHAR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| ABB-6751 | BHAIRI BHAWANI DEVELOPERS LLP | D/3, PLOT NO.4, MULUND GOKUL CHS LTDMAHDA COLONY, NAVGHAR ROAD, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAK-6004 | MP SPACE LLP | Flat No. 2, 1st Floor, Mulund Ravi Kailash Chsl., Navghar Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| U24290MH2021PTC359707 | WIISHBOX CONSUMER PRIVATE LIMITED | Flat 9,Floor 2,Siddhivinayak CHSL Mithagar Cross Road,B.k Road,Mulund East , Mumbai, Maharashtra, India - 400081 |
| U15490MH2015PLC262258 | FOREVER INDUSTRIES LIMITED | D/4, PLOT NO-35, MULUND VISHWASHANTI CHS LTD, NAVGHAR ROAD, MHADA COLONY, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U25190MH2022PTC396065 | RISETECH CONVEYOR SYSTEM & BELTS PRIVATE LIMITED | 909-910, Bldg. No B1, Sanino, A-Wing Mulund Goregaon Link Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| AAK-3669 | PARAMPARA AGRO VENTURES LLP | A-304, 3rd Floor, Plot 1, Mulund Amit CHS, MHADA Colony, Eastern High Road, Mulund East, Mumbai, Maharashtra, India - 400081 |
| F03578 | THE RAILWAY CHILDREN | FLAT NO. 8/A, 2ND FLOOR, THE MULUND EAST ARIHANT C GOPAL KRISHNA GOKHALE ROAD, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| AAV-3443 | NATURE HILS INFRA LLP | OFFICE 108 L T ROAD, MULUND EAST 400081 MUMBAI, Maharashtra, India - 400081 |
| U01100MH2017PTC300666 | GREENFINITY AGRO PRIVATE LIMITED | ROOM NO-10, LONDHE MAHAL, GOKHALE ROAD, MULUND EAST MUMBAI , MUMBAI, Maharashtra, India - 400081 |
| AAK-7946 | POLESTAR OVERSEAS LLP | 403, Shambhu Niwas, Sajjanwadi, Mithagar Road, Opp Trupti Stores, Mulund East, Mumbai Mumbai, Maharashtra, India - 400081 |
| U24110MH1991PLC061077 | P.I.DRUGS AND PHARMACEUTICALS LIMITED | 4 ADITI APARTMENMTSMITHAGHAR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| AAA-8289 | WONE ADVISERS LLP | 602, DIAMOND PARK, NAVGHAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081 |
| AAD-3170 | DIGS INFRA LLP | 401, INDIRA APARTMENT MITHAGAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081 |
| AAD-3191 | SUPRA AUTOMATION LLP | 401, INDIRA APARTMENT MITHAGAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100518861 | 2021-12-29 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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