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      EPSEL ENTERPRISES LLP

      LLPIN: AAC-2206 As on: 2026-07-13

      EPSEL ENTERPRISES LLP (LLPIN: AAC-2206) is a Limited Liability Partnership firm incorporated on 28 Mar 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EPSEL ENTERPRISES LLP are TOJO SCARIA, and ABITHAKIZHAKKEBHAGATH JAMES.

      EPSEL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-2206. Its Email address is [email protected] and its registered address is DOOR NO 596A/38, FIRST FLOOR, TRIPTHI LANEMANORAMA JUNCTION, M G ROAD P O, COCHIN ERNAKULAM, Kerala, India - 682016

      Current status of EPSEL ENTERPRISES LLP is - Strike Off.

      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 EPSEL ENTERPRISES 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 EPSEL ENTERPRISES
      DIN Director Name Designation Appointment Date
      06844946 TOJO SCARIA Designated Partner 2014-03-28
      06844947 ABITHAKIZHAKKEBHAGATH JAMES Designated Partner 2014-03-28
      Past Directors & Key Managerial Personnel of EPSEL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TOJO SCARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABITHAKIZHAKKEBHAGATH JAMES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01122KL2004PTC017158 FORMOST GREEN KERALA PRIVATE LIMITED DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016
      U63040KL2003PTC016582 NEW TRAVELMART K HOLIDAY PRIVATE LIMITED DOOR NO 39/4602CHIRAMEL BUILDING II FLOOR SREEKANDATH ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682016
      U63030KL2016PTC047131 YO SMART TRAVELS PRIVATE LIMITED ROOM NO. 3, FIRST FLOOR, SAFFENA MANSION M.G. ROAD, RAVIPURAM P.O , COCHIN, Kerala, India - 682016
      U51311KL2004PTC017266 SEAGATE EXPORTS AND IMPORTS PRIVATE LIMI TED BUILDING NO 38/239 CKARSHAKA ROAD ERNAKULAM M G ROAD P O , ERNAKULAM, Kerala, India - 682016
      U72900KL2003PTC016227 ARBINGER INFOTECH PRIVATE LIMITED DOOR NO 39/1010RAJESHWARI CARRIER STATION ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016
      U80301KL2004PTC017244 IME MEDICAL (INDIA) PRIVATE LIMITED DOOR NO 39/1815TRUST TOWERS SAHODARAN AYYAPP AN ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016
      U70102KL2005PTC018004 SPARKLE BUILDERS PRIVATE LIMITED DOOR NO 39/4844M G ROAD P O RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016
      U93000KL2005PTC017841 AMAX HOSPITAL AND HEALTH CARE PRIVATE LIMITED DOOR NO 39/4844M G ROAD P O RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016
      U74300KL2009PTC024572 DUNAMIS ADVERTISING AND MARKETING PRIVATE LIMITED Door No. 39/4114 FIRST FLOOR, SKY BRIGHT BUILDING, RAVIPURAM, M.G Road , COCHIN, Kerala, India - 682016
      U85110KL2003PTC016120 KRISHNARJUNA AYURVEDIC CLINIC AND PHARMACY PRIVATE LIMITED DOOR NO 39/4209 A IST FLOORRAJAGIRI M G ROAD P O RAVIPURAM , ERNAKULAM, Kerala, India - 682016
      U72900KL2005PTC018052 DATAVOICE TECHNOLOGY PRIVATE LIMITED DOOR NO 39/6835 3RD FLOORMULLOTH BUILDINGS M G ROAD P O RAVIPURAM , ERNAKULAM, Kerala, India - 682016
      U63040KL2005PTC017871 FORTUNE FREIGHT PRIVATE LIMITED DOOR NO 39/2542 A3GOVIND BUILDING M G ROAD COLLEGE P O KOCHI , ERNAKULAM, Kerala, India - 682016
      U64990KL2023PTC084894 ABV CLASSIC CHITTY PRIVATE LIMITED Door No.62/388E1, 4th floor, Fort Pearl Building,,Church Landing Road, Ernakulam Head P O,Ernakulam,Ernakulam,Kerala,682016-India
      U67190KL2006PTC020114 TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED DOOR NO.C.C.38/357 KARSHAKA CROSS ROAD,PANAMPILLY NAGAR, MG ROAD P O , ERNAKULAM, Kerala, India - 682016
      U45201KL2006PTC019938 A.B.A.CONSTRUCTIONS PRIVATE LIMITED NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016
      U63030KL2022PTC075438 LOGPRO MARITIME PRIVATE LIMITED Kizhavana Tower, Building No: 63/2833-E, 2nd Floor Tripti Lane, S A Road, Manorama Junction,, M G Road,Kochi,Ernakulam,Kerala,682016-India
      U67120KL2009PTC024122 ATS SHARE BROKERS PRIVATE LIMITED Door No.62/6871, Shop No.A11, 4th Floor, Jos Annexe Building, Jos Junction, M.G.R oad, , Cochin, Kerala, India - 682016
      U59120KL2024PTC090055 MALABAR ART CITY PRIVATE LIMITED Door. No. 39/1669 UnitedBuildings, Kochi M.g.road,,2nd floor,kalathiparambu,Ernakulam,Ernakulam,Kerala,682016-India
      U72400KL2005PTC018579 MANAGED SYSTEMS SOLUTIONS PRIVATE LIMITE D DOOR NO 39/2418 FIRST FLOORMUNDACKAL COMPLEX DIWANS ROAD ERNAKULAM HEAD P O , ERNAKULAM, Kerala, India - 682016
      U52291KL2025PTC092464 VIAZOVA TRAVEL SOLUTIONS PRIVATE LIMITED 61/783-B, 61/783-C, First Floor,Ravipuram Junction. Opp.HDFC House, M.G. Road,Ernakulam,Ernakulam,Kerala,682016-India
      U67190KL2022PTC074673 ROYAL TRAVANCORE FOREX PRIVATE LIMITED BUILDING NO. 62/1480 & 62/1481, FIRST FLOOR, AMRITHA TRADE TOWER, OPPOSITE MEDICAL TRUST HOSPITAL, S.A ROAD, PALLIMUKKU JUNCTION, COCHIN,Ernakulam,Ernakulam,Kerala,682016-India
      U74910KL2013PTC033805 JAX WORKFORCE SOLUTIONS PRIVATE LIMITED Door No. 40/365, 3rd Floor, Jose Brothers Building Jose Junction, M.G. Road COCHIN Ernakulam KL 682016 IN
      U68100KL2020PLC064576 BOTANIAM ENTERPRISES LIMITED No 62/1811, Ajay Vihar M.G Road, Cochin, Ernakulam 682016,Cochin,Ernakulam,Kerala,682016-India
      U51909KL2002PTC015716 AMAX INDIA PRIVATE LIMITED D NO 39/4844RAVIPURAM M G ROAD P O , ERNAKULAM, Kerala, India - 682016
      U74999KL2021PTC072185 PACIFIC OCEAN LOGISTICS INTERNATIONAL PRIVATE LIMITED DOOR NO.61/719/B2 SECOND FLOOR, ORCHARD, M.G ROAD, RAVIPURAM , Ernakulam, Kerala, India - 682016
      U22110KL2011PTC028216 WELLSPRING PUBLISHING PRIVATE LIMITED DOOR NO.39/4114, FIRST FLOOR SKY BRIGHT BUILDING , RAVIPURAM , M G RO AD , COCHIN, Kerala, India - 682016
      U52609KL2019PTC057543 ASIATIC PEST CONTROL SERVICES PRIVATE LIMITED DOOR NO: 62/1116 & 62/1117, IST FLOOR VINAYAKA BUILDING, VEMBLASSERY LANE, M G ROAD , ERNAKULAM, Kerala, India - 682016
      U72300KL2005PTC018914 FUTURISTIC PROCESS SOLUTIONS PRIVATE LIMITED DOOR NO. 39 / 2032, 3RD FLOOR, AJAY VIHAR ABOVE ANDHRA BANK, M. G. ROAD , ERNAKULAM, Kerala, India - 682016
      U74140KL1995PTC009062 FUTURISTIC WEALTH PRIVATE LIMITED DOOR NO. 39 / 2032, 3RD FLOOR, AJAY VIHAR ABOVE ANDHRA BANK, M. G. ROAD , ERNAKULAM, Kerala, India - 682016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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