EPIXTAR TRADING LLP (LLPIN: AAJ-8286) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 496500.00.
Designated Partners of EPIXTAR TRADING LLP are SAFIKUL SAPUI, SAHANUR MOLLA, EBRAHIM MOLLA, DILIP KUMAR BHATTACHARYYA, ARVIND KUMAR JHA, REKHA ., AJGAR ALI SANPUI, and ALIM MOLLA.
EPIXTAR 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 31 Dec 2024.
EPIXTAR TRADING LLP's LLP Identification Number is (LLPIN)AAJ-8286. Its Email address is [email protected] and its registered address is DE-15, DESH BANDHU NAGAR KOLKATA, West Bengal, India - 700059
Current status of EPIXTAR TRADING LLP is - Active.
| LLP Identification Number | AAJ-8286 |
| Name | EPIXTAR TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-29 |
| Age of Company | 7 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 496,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIXTAR TRADING LLP |
| AAJ-8286 |
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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 EPIXTAR 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 |
|---|---|---|---|
| 07721008 | SAFIKUL SAPUI | Partner | 2017-06-29 |
| 07746560 | SAHANUR MOLLA | Partner | 2017-06-29 |
| 07776899 | EBRAHIM MOLLA | Partner | 2017-06-29 |
| 00723031 | DILIP KUMAR BHATTACHARYYA | Partner | 2017-06-29 |
| 05244537 | ARVIND KUMAR JHA | Designated Partner | 2018-11-09 |
| 05249627 | REKHA . | Designated Partner | 2017-06-29 |
| 07718636 | AJGAR ALI SANPUI | Partner | 2017-06-29 |
| 07718654 | ALIM MOLLA | Partner | 2017-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07824554 | SADDAM HOSSAIN | Designated Partner | - | 2018-11-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6799 | DBKEYNAAR COMMODEAL LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 103, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-6800 | UTPAL TRADING LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 102, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-6170 | JULSA TRADING LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 105, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-6034 | COMMERCIAL CONSULTANTS LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 101, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| U01403WB2012PLC187565 | TBP AGROTECH LIMITED | 22/5, SAHA PARA DESH BANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| AAT-4749 | QUESOFT TECHNOLOGY SERVICES LLP | Ca 5 7 , Desh Bandhu Nagar Baguiati North 24 Parganas Kolkata, West Bengal, India - 700059 |
| U24100WB2013PTC197171 | PHARMAKRAFT THERAPEUTICS PRIVATE LIMITED | BC-7, HIGH SCHOOL ROAD, P.O. DESH BANDHU NAGAR SONAR KELLA , KOLKATA, West Bengal, India - 700059 |
| AAQ-2507 | SLEEPMAKE PLANET LLP | 3rd FR, FL A AB /9/9 DESH BANDHU NAGAR LP 2/9/1 KOLKATA, West Bengal, India - 700059 |
| AAH-7040 | NEWMONY TEXTILES LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 104, BAGUIATI NA KOLKATA Kolkata West Bengal 700059 |
| ACA-5483 | Skipdom Solutions LLP | BL-1, FL-5B, EA-22, 5th flr, Desh Bandhu Nagar,LP-13/6, Baguiati, D B Nagar, West Bengal, India - 700059 |
| U51109WB2008PTC128084 | GRIHALAKSHMI VINCOM PRIVATE LIMITED | BA-15/10B DESHBANDHU NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U17299WB2019OPC232541 | KRISHNACHURA HANDLOOM (OPC) PRIVATE LIMITED | 15/2 NEW ROAD,DESHBANDHU NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| AAY-5206 | WRITING RODGERS SOLUTION LLP | 3RD FR, FLAT NO.A3, BE1/5 DESHBANDHU NAGAR NORTH KOLKATA, West Bengal, India - 700059 |
| AAH-0803 | ARPAN SENGUPTA CONSULTANTS LLP | PRANTIK, DE - 2/A, FLAT NO.: 5/10, D B NAGAR, SAHAPARA, BAGUIATI, KOLKATA, West Bengal, India - 700059 |
| AAG-5827 | SIMPEX SAFETY & APPARELS LLP | FA/57/1 NARAYAN TALA WEST, P.O. DESHBANDHU NAGAR, KOLKATA KOLKATA, West Bengal, India - 700059 |
| AAI-5221 | AMRITDHARA SALES LLP | GB-25, NARAYANTALA WEST P.O.- DESHBANDHU NAGAR KOLKATA, West Bengal, India - 700059 |
| AAI-5582 | MANALI DEALER LLP | MATRILOK APARTMENT FC-37/38, NARAYANTALA WEST P.O.- DESHBANDHU NAGAR KOLKATA, West Bengal, India - 700059 |
| AAW-5303 | PAUL AND BHARTI MOBILE SUPPORT LLP | DD 71, NARAYANTALA WEST, PO ASWINI NAGAR PS BAGUIATI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700059 |
| U24100WB2011PTC166700 | MANDIRA PHARMACEUTICAL PRIVATE LIMITED | VILL- JOTHBHIM, P.O- HATGACHA P.S- KOLKATA LEATHER COMPLEX , VIA- DESH BANDU NAGA , KOLKATA, West Bengal, India - 700059 |
| U24117WB1992PTC057123 | ESSENCE CHEMICALS AND SERVICES PVT.LTD. | SANTIBAN APARTMENT, CB-1/3, RAIL PUKUR ROAD, G-3, DESHBANDHU NAGAR BAGUIATI KOLKATA , D B Nagar, West Bengal, India - 700059 |
| ACA-3947 | MANAN-RESEARCH AND DEVELOPMENT CONSULTING LLP | DC/7A, 3RD FLOOR FLAT-3B LP-12/7 SHASTRI BAGANDESHBANDHU NAGAR KOLKATA D B Nagar, West Bengal, India - 700059 |
| AAS-2812 | CHIPTART LLP | BG 2/2 DESHBANDHU NAGAR KOLKATA, West Bengal, India - 700059 |
| U15122WB2012PTC186636 | WINEMAN BEVERAGES PRIVATE LIMITED | EB-12, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059 |
| AAU-3816 | HIRAA FOOD LLP | AB 6/2 Deshbandhu Nagar Baguihati kolkata, West Bengal, India - 700059 |
| U19129WB1995PTC072390 | AMMA LEATHER PVT LTD | PUSHPABATIKA APPARMENTSP O- ASWINI NAGAR , KOLKATA, West Bengal, India - 700059 |
| U19129WB1998PTC087380 | UNILEATHER INDIA PRIVATE LIMITED | BA 24/1 DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U21022WB1987PTC042775 | PARAS VYAPAR SANSTHAN PVT LTD | DC 24 SHASTRIBAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U22122WB2009PTC138665 | RSD MEDIA PRIVATE LIMITED | I/I-22,ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U22130WB2010PTC141597 | RSD NEWS AGENCY PRIVATE LIMITED | I/I-22,ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
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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.
| 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 |
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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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