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      EPJ INVESTMENT ADVISORS LLP

      LLPIN: ABA-7239 As on: 2026-07-13

      EPJ INVESTMENT ADVISORS LLP (LLPIN: ABA-7239) is a Limited Liability Partnership firm incorporated on 21 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EPJ INVESTMENT ADVISORS LLP are SAKET KUMAR JAIN, PRASHANT JAIN, EKTA JAIN, and JIGAR TEJPAL SHAH.

      EPJ INVESTMENT ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      EPJ INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-7239. Its Email address is [email protected] and its registered address is Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703

      Current status of EPJ INVESTMENT ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 EPJ INVESTMENT ADVISORS 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.

      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

      Current Directors & Key Managerial Personnel of EPJ INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      03592034 SAKET KUMAR JAIN Partner 2022-02-21
      07632935 PRASHANT JAIN Designated Partner 2022-02-21
      07634534 EKTA JAIN Designated Partner 2022-02-21
      09512815 JIGAR TEJPAL SHAH Designated Partner 2022-02-21
      Past Directors & Key Managerial Personnel of EPJ INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKET KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NLITEN CONSULTING AND CONTRACTING LLP AAB-3052 Designated Partner 2019-08-23 Ongoing
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2015-09-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2018-03-31
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Additional Director - 2015-09-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2018-03-31
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2011-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2018-03-31
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2011-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2018-03-31
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2011-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2018-03-31
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2018-03-31
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2018-03-31
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2018-09-29
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2020-03-02
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Additional Director - 2018-09-29
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Director - 2020-03-02
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2016-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2018-08-28
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2011-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2018-03-31
      WADHAWAN TABLE TENNIS PRIVATE LIMITED U92410MH2017PTC295393 Director - 2018-03-31
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2011-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2018-03-31
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2011-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2018-03-31
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2011-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-13
      LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2018-03-31
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2011-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2018-03-31
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-14
      SSARVI CONSULTANCY LLP ABA-6506 Designated Partner 2022-02-15 Ongoing
      SSARVI Resolution Services LLP ABC-6325 Designated Partner 2022-10-04 Ongoing
      VASTUKALA ADVISORS LLP ACI-8671 Designated Partner 2024-08-08 Ongoing
      NANAI DAIRY PRIVATE LIMITED U15209MH2009PTC189530 IRP/RP/Liquidator 2023-10-31 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 IRP/RP/Liquidator 2023-09-29 Ongoing
      GOODDAY VENTURES INDIA PVT LTD. U29190MH1992PTC065241 IRP/RP/Liquidator 2023-05-15 Ongoing
      CHINTAMANIS JEWELLERY ARCADE PRIVATE LIMITED U36910MH2003PTC138711 IRP/RP/Liquidator 2024-03-27 Ongoing
      VIN SEMICONDUCTORS PRIVATE LIMITED U40109MH2009PTC195643 IRP/RP/Liquidator 2023-11-23 Ongoing
      SUPERWAYS ENTERPRISES PRIVATE LIMITED U51909MH1989PTC050675 IRP/RP/Liquidator 2023-10-10 Ongoing
      GREY'S EXIM PRIVATE LIMITED U51909MH2005PTC151601 IRP/RP/Liquidator 2023-09-21 Ongoing
      SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED U60230MH2008PTC216143 IRP/RP/Liquidator 2023-09-29 Ongoing
      DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
      TIMBLO DRYDOCKS PRIVATE LIMITED U63032GA1973PTC000164 IRP/RP/Liquidator 2024-06-24 Ongoing
      TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 IRP/RP/Liquidator 2023-05-15 Ongoing
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 IRP/RP/Liquidator - 2023-10-13
      ANTS CONSULTING & SERVICES PRIVATE LIMITED U74140KA2010PTC054030 IRP/RP/Liquidator 2024-06-24 Ongoing
      ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 IRP/RP/Liquidator 2023-03-31 Ongoing
      PANDHARI MILK PRIVATE LIMITED U74999PN2014PTC151510 IRP/RP/Liquidator 2023-09-04 Ongoing
      INFRA DREDGE SERVICES PRIVATE LIMITED U93090MH2006PTC164347 IRP/RP/Liquidator 2024-01-09 Ongoing
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SSARVI CONSULTANCY LLP ABA-6506 Designated Partner 2022-02-15 Ongoing
      DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
      Other Directorships of JIGAR TEJPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      HIRA MANI SHWETAMBER JAIN FOUNDATION U94910PN2024NPL230884 Director 2024-05-14 Ongoing

      CIN Company Name Company Address
      AAI-0809 BENCHMARK BUSINESS POINT LLP Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi BSEL Tech ParkNavi MumbaiNavi Mumbai Thane, Maharashtra, India - 400703
      U70100MH2019OPC319595 LANDFINA (OPC) PRIVATE LIMITED OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAO-4255 SUPERB ASENKA HOUSING LLP Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703
      U62099MH2024PTC420403 DIGIDCODE SOLUTIONS PRIVATE LIMITED Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U29293MH2014PTC254236 WAVELENGTH TECHNOLOGY PRIVATE LIMITED B-610, BSEL Tech Park, Plot No 39/5 & 39/5A Sector 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703
      ABA-6506 SALVIAN ADVISORS LLP Office no 610, Plot no 39/5A, BSEL Tech Park Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703
      U51909MH2018PTC307433 GRAVITY DIGITAL INDIA PRIVATE LIMITED SHOP NO. G-02, BSEL TECH PARK, PLOT NO.39/5-39/5A, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAF-6086 MADHUR NOURISHMENT PRODUCTS LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703
      AAF-6712 KRISHNAI HATCHERIES LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703
      U72900MH2016PTC285165 Q1CODE TECHNOLOGIES PRIVATE LIMITED B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74140MH2008PTC177837 WINCON MANAGEMENT SERVICES PRIVATE LIMITED B-1201, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector- 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U52520MH2021PTC369236 MRKO FOODS PRIVATE LIMITED OFFICE NO 708, PLOT NO 39/5,39/5A SEC 30A, VASHI BSEL TECH PARK , NAVIMUMBAI, Maharashtra, India - 400703
      U72200MH1999PTC219240 CSI SOFTWARE PRIVATE LIMITED C Wing,614,6th Floor,BSEL Tech Park,Plot No 39/5 39/5A,Sector 30A,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74140MH2007PTC167811 BATES PROJECT MANAGEMENT & CONSULTING PRIVATE LIMITED B Wing, 605, 6th Floor, BSEL Tech Park Plot no:39/5 and 39/5A, Sector-30A,Vashi , Navi mumbai, Maharashtra, India - 400703
      U72900MH2016PTC281663 ENSIGN INFOSYSTEMS PRIVATE LIMITED B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP VASHI RAILWAY STATION, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015PTC264072 ELEGENT BUSINESS SOLUTIONS PRIVATE LIMITED B-507 BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Opp Vashi Railway Station, V ashi , Navi Mumbai, Maharashtra, India - 400703
      U74900MH2014PTC254053 WALNY TECHNOLOGIES PRIVATE LIMITED OFICE NO 615, B WING SIXTH FLOOR BSEL TECH PARK PL NO 39/5&5A SECTOR 30A OPP VASHI RAILW AY STATION , NAVI MUMBAI, Maharashtra, India - 400703
      U72300MH2015PTC269328 NUSUMMIT TECHNOLOGIES PRIVATE LIMITED OFFICE NO.708,709,710,711 & 712 SEVENTH FLOOR REAL TECH PARK, PLOT NO.39/2, SECTOR 30A , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAS-3313 SWAYOG HEALTH SOLUTIONS LLP Shop No G 11, Plot No 39/5, 39/5A Sec 30A, BSEL Tech Park Vashi, Maharashtra, India - 400703
      U74140MH2007PTC167814 CSI ESECURE CONSULTING PRIVATE LIMITED C Wing,614,6th Floor,BSEL Tech Park,Plot No 39/5 39/5A,Sector 30A,Vashi,Navi Mumbai , Thane, Maharashtra, India - 400703
      U50111MH2023PTC400143 CASPIAS MARINE AGENCY PRIVATE LIMITED OFFICE NO.905, PLOT NO.39/5, 39/5A,,BSEL TECH PARK, OPP. VASHI RAILWAY STATION,Thane,Thane,Maharashtra,400703-India
      U74999MH2022PTC380617 STARCONNECT CAREERS PRIVATE LIMITED Office No. 907, Plot No. 39/5, 39/5A, BSEL Tech Park, Opp. Vashi Rly Station,Thane,Thane,Maharashtra,400703-India
      U62013MH2024PTC425693 GREXA AI PRIVATE LIMITED Office No. B-906, BSEL Tech Park, Plot no. 39/5,,39/5A, Sector 30A, Vashi,Thane,Thane,Maharashtra,400703-India
      U63030MH2021PTC355721 A.S.J CARGO PRIVATE LIMITED OFFICE NO 1002, PLOT NO 39/5, 39/5A, BSEL TECH PARK OPP. VASHI RLY STATION , Thane, Maharashtra, India - 400703
      U67100MH2017PTC291647 CLUSTER TOURS & TRAVELS PRIVATE LIMITED OFFICE NO. 1112, REAL TECH PARK PLOT NO. 39/2, SECTOR-30A, VASHI IT PARK , NAVI MUMBAI, Maharashtra, India - 400703
      AAD-7502 MONETIUM EDUCARE HR CONSULTANTS LLP C- 414, BSEL Tech Park, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi Railway Station,Vashi Mumbai, Maharashtra, India - 400703
      AAF-6223 NANDINI NUTRITION PRODUCTS LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Mumbai, Maharashtra, India - 400703
      U58203MH2023PTC412941 BLIGHTYCODE SOLUTIONS PRIVATE LIMITED Office No. A-802, 8th Floor,BSEL Tech Park, Sector 30A, Plot No 39/5 39/5A, Vashi,Thane,Thane,Maharashtra,400703-India
      U72900MH2008PTC186805 VIHAAN IT PARK PRIVATE LIMITED Office No. 1107, 11th Floor, Real Tech Park, Plot No. 39/2, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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