EPSILON LOGISTICS LLP (LLPIN: AAG-0229) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPSILON LOGISTICS LLP are PRANAV VINODRAI HINDOCHA, and ASHABEN HINDOCHA.
EPSILON LOGISTICS 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.
EPSILON LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-0229. Its Email address is [email protected] and its registered address is Decora Plaza, Office No. 501-506, Decora West Hill Rajkot, Gujarat, India - 360005
Current status of EPSILON LOGISTICS LLP is - Active.
| LLP Identification Number | AAG-0229 |
| Name | EPSILON LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-22 |
| Age of Company | 9 years, -1 months, 21 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 |
| EPSILON LOGISTICS LLP |
| AAG-0229 |
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Get a list of all litigations EPSILON 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 EPSILON LOGISTICS. This report helps you understand the risk associated in dealing with EPSILON 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 EPSILON 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02560179 | PRANAV VINODRAI HINDOCHA | Designated Partner | 2016-03-22 |
| 02720010 | ASHABEN HINDOCHA | Designated Partner | 2016-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA COASTAL CONTAINER MOVERS LLP | AAF-9432 | Designated Partner | 2016-03-15 | Ongoing |
| EPSILON TRADELINK LLP | AAM-7905 | Designated Partner | 2018-06-08 | Ongoing |
| ALPHA TRANS-PACIFIC LOGISTICS PRIVATE LIMITED | U63030GJ2009PTC056551 | Director | 2009-04-06 | Ongoing |
| EPSILON TRADELINK LLP | AAM-7905 | Designated Partner | 2018-06-08 | Ongoing |
| ALPHA TRANS-PACIFIC LOGISTICS PRIVATE LIMITED | U63030GJ2009PTC056551 | Director | 2013-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9720 | KANIYA TRADE LLP | Office No 405, Decora Square,Opp Sadhu Vasvani School, S V Road Rajkot, Gujarat, India - 360005 |
| U27106GJ2008PTC053542 | KRN ALLOYS PRIVATE LIMITED | Office No. B/1208, Om Decora 9 Square Wing B, Nana Mava Road , Rajkot, Gujarat, India - 360005 |
| U17299GJ2021PTC124188 | NISAN SPINTEX PRIVATE LIMITED | Fifth Floor-501, Block No. 63, Opp. RMC- West Zone Office, 150Ft. Ring Road , Rajkot, Gujarat, India - 360005 |
| U26990GJ2021PTC125217 | PMC CEMENT PRIVATE LIMITED | Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft Ring Road , Rajkot, Gujarat, India - 360005 |
| ACB-3083 | KV ENERGY REVENUE LLP | Off No.308, Decora SquareSadhuvasvani Road Rajkot, Gujarat, India - 360005 |
| AAZ-4607 | AGOCHAR TECH LLP | Office 415, Decora Square, Opp. Sadhu Vasvani Schl., Rajkot, Gujarat, India - 360005 |
| U15400GJ2021PTC128240 | CHHOTAI HOSPITALITY PRIVATE LIMITED | 301, Decora West Hills Wing B Opp Dholakiya School , Rajkot, Gujarat, India - 360005 |
| AAM-9306 | AQUABLUE ENTERPRISE LLP | OFFICE- 204, DECORA SQUARE OPP. SADHU VASVANI SCHL, S V ROAD, RAJKOT, Gujarat, India - 360005 |
| ABB-7490 | RADHE SECURITY SYSTEMS LLP | OFFICE NO. 506, 5TH FLOOR, PRIDE CLASSICSADHU VASWANI ROAD, PATIDAR CHOWK Rajkot, Gujarat, India - 360005 |
| U15136GJ2019PTC111637 | MUMMA'S PIZZERIA PRIVATE LIMITED | DECORA UTSAV-A, FLAT NO.1001, TENTH FLOOR, OPP. SADHUVASWANI SCHOOL, , RAJKOT, Gujarat, India - 360005 |
| U01820GJ2018PTC103725 | ORENTA AGRO TECH PRIVATE LIMITED | OFFICE NO. 104-106, FIRST FLOOR, AADARSH PLAZA, 150 FT RING ROAD, NR RAIYA TELE. , RAJKOT, Gujarat, India - 360005 |
| ABB-8948 | HARBHOLE ENTERPRISE LLP | Fortune Imperia, Office No-506Nr. Sanidhya 253, 2nd (New) 150 FT Ring Road, Speedwel Party Plot Road, Rajkot, Gujarat, India - 360005 |
| U24120GJ2013PTC073455 | PROXIMA AGRO TECH PRIVATE LIMITED | OFFICE NO. 104- 106, 01ST FLOOR, AADARSH PLAZA, NR. RAIYA TELEPHONE EXCHANGE, 150 FEET R ING ROAD, , RAJKOT, Gujarat, India - 360005 |
| ACA-4896 | DECORA INFRASPACE LLP | C/o Decora Holdings Private Limited, Decora Capitol, Everest ParkNear McDonalds, Kalavad Road Rajkot, Gujarat, India - 360005 |
| U27100GJ2012PTC071563 | MAGNUM CHERRY PICKERS PRIVATE LIMITED | PLOT NO. 175, SHRIJI KRUPA, CHANDRA PARK, 2ND FLOOR, OFFICE NO. 201, NR. BIG BAZAA R , RAJKOT, Gujarat, India - 360005 |
| AAS-5646 | ANANTA FORWARDERS LLP | Office No.203, Chitralekha Appartment Opp. Atithi Hotel 150 feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| ABB-6637 | R J STONE CRUSHER LLP | C/o.Herbha Sangitaben Manubhai, Dharm Shanti, Mayur Nagar Street No.1, Snow Hill Apartment Street, Rajkot Rajkot, Gujarat, India - 360005 |
| ABA-1896 | ARICON CONNECTS LLP | OFFICE NO.520, R.K. PRIME, NEXT TO SILVER HEIGHTS,NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| AAU-8965 | RED-CELL POWER LLP | 206, DECORA SQUARE, SADHU VASWANI ROAD, RAJKOT, Gujarat, India - 360005 |
| AAZ-5344 | BALAJI TECHBIZ LLP | PLANARY ARCADE, OFFICE NO. 201, GONDAL ROAD Rajkot, Gujarat, India - 360005 |
| U15549GJ2019PTC107079 | BLACKLION EXIM PRIVATE LIMITED | 216, Decora Square Sadhu Vaswani Road , RAJKOT, Gujarat, India - 360005 |
| ACB-8292 | JAVIN INTERNATIONAL TRADING LLP | OFFICE NO.5, THIRD FLOOR,RIVERAWAVE, KALAWAD ROAD Rajkot, Gujarat, India - 360005 |
| ACB-5970 | UMCK DEVELOPERS LLP | SHOP NO. 111, WEST GATE,NR. RAIYA CHOWK, Rajkot, Gujarat, India - 360005 |
| AAT-1357 | BAKELINE FOODS LLP | OFFICE NO 214, ISCON MALL NANA MAVA ROAD RAJKOT, Gujarat, India - 360005 |
| AAG-8417 | DECORA HOUSING LLP | Decora House, Everest Park A1 Kalavad Road, RAJKOT, Gujarat, India - 360005 |
| U29150GJ2013PTC073242 | NEW FAITH ELEVATORS PRIVATE LIMITED | OFFICE NO. 201, RIVERA WAVE, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360005 |
| U01110GJ2017PLC098899 | DADA ORGANICS LIMITED | THE EMPORIA , OFFICE NO 38 KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| ACB-9363 | DPU VENTURES LLP | Office No. C706, ImperialHeight, Opp. Big Bazar Rajkot, Gujarat, India - 360005 |
| ACA-6040 | RAVI RANDAL MAA CONSTRUCTIONS LLP | Decora Utsav-A, Flt-A-20,Opp. Sadhuva School, Rajkot, Gujarat, India - 360005 |
| 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 |
|---|---|---|---|---|---|---|
| 100121981 | 2017-08-18 | 2023-09-25 | - | 66,000,000.00 | HDFC BANK LIMITED | |
| 100378861 | 2020-10-01 | - | - | 14,940,500.00 | HDFC BANK LIMITED | |
| 100379792 | 2020-10-01 | - | - | 14,940,500.00 | HDFC BANK LIMITED | |
| 100406318 | 2021-01-08 | - | - | 14,673,625.00 | HDFC BANK LIMITED | |
| 100413003 | 2021-01-08 | - | - | 14,673,625.00 | HDFC BANK LIMITED | |
| 100632231 | 2022-03-15 | - | - | 3,860,000.00 | HDFC BANK LIMITED | |
| 100815862 | 2023-11-09 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100891654 | 2024-03-13 | - | - | 39,900,000.00 | HDFC BANK LIMITED |
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.
| 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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