EPSILON RETAIL LLP (LLPIN: AAT-4004) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of EPSILON RETAIL LLP are NIKHIL GIRISH MOREY, and NINAD ANANT GADRE.
EPSILON RETAIL 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 29 Dec 2024.
EPSILON RETAIL LLP's LLP Identification Number is (LLPIN)AAT-4004. Its Email address is [email protected] and its registered address is ANAMITRA PRAKRUTI PARK, B WING-403, BRHMAND, THANE, Maharashtra, India - 400607
Current status of EPSILON RETAIL LLP is - Active.
| LLP Identification Number | AAT-4004 |
| Name | EPSILON RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-18 |
| Age of Company | 4 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPSILON RETAIL LLP |
| AAT-4004 |
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Get a list of all litigations EPSILON RETAIL 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 RETAIL. This report helps you understand the risk associated in dealing with EPSILON RETAIL 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 RETAIL 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 |
|---|---|---|---|
| 05010553 | NIKHIL GIRISH MOREY | Designated Partner | 2020-08-18 |
| 08838174 | NINAD ANANT GADRE | Designated Partner | 2020-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TONO SYSTEMS LLP | AAA-2666 | Designated Partner | 2010-11-01 | Ongoing |
| AV XPLORE PRIVATE LIMITED | U74999MH2016PTC280026 | Director | - | 2023-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6918 | DARSH MEDI SOLUTIONS LLP | 102, B WING, ANAMITRA, PRAKRUTI PARK, G.B. RAOD, LANDMARK : BRAHMAND, THANE (W) THANE, Maharashtra, India - 400607 |
| AAI-6257 | MAGICAL CREATION LLP | FLAT NO 201 A WING, ANAMITRA PRAKRUTI PARK, BRAHMAND, THANE, Maharashtra, India - 400607 |
| U24233MH2012PTC230199 | S R PHARMACY PRIVATE LIMITED | FLAT B-1604, ANAMITRA, PRAKRUTI PARK OFF GHODBUNDER ROAD, BRAHMAND PHASE 4, M ANPADA , THANE, Maharashtra, India - 400607 |
| U74900MH2009PTC195540 | FOREMOST BRANDS PRIVATE LIMITED | Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607 |
| AAQ-0502 | GSW CAPITAL AND WEALTH ADVISORS LLP | FLAT NO.001, B WING, VARSHA CO OPERATIVE HOUSING SOCIETY LTD,PRAKRUTI PARK,NEAR AZAD NAGAR, KOLSHET THANE WEST, Maharashtra, India - 400607 |
| AAP-5297 | TNS CONTRACTORS LLP | B-601, GRISHMA, PRAKRUTI PARK, NR. RAJ RATNA PARK, BRAHMAND, G.B ROAD, THANE, Maharashtra, India - 400607 |
| U15549MH2018PTC310813 | PROTEOZYMES PRIVATE LIMITED | UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , Thane, Maharashtra, India - 400607 |
| U15490MH2022PTC375179 | COLLAGEN LIFESCIENCES PRIVATE LIMITED | UNIT No. B 1201, 12th Floor, B-Wing, LODHA Supremus I think IT park,Kolshet r oad,Thane , Thane, Maharashtra, India - 400607 |
| U24233MH2016PTC274661 | KRISHNA ENZYTECH PRIVATE LIMITED | Unit No. B 1201 & 1202, 12th Floor, B-Wing, Lodha Supremus,I think IT park,Kolshet R oad, Thane , Thane, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| AAB-0550 | SNS WEALTH ADVISORS LLP | B/403, PARK PLAZA, HIRANANDANI ESTATE, GHODBUNDER ROAD, THANE(W) THANE, Maharashtra, India - 400607 |
| AAH-1907 | SNS EDUVENTURES LLP | B/403, PARK PLAZA, HIRANANDANI ESTATE, GHODBUNDER ROAD, THANE(W) THANE, Maharashtra, India - 400607 |
| AAH-3659 | SNS WEALTH BUILDERS LLP | B/403, PARK PLAZA, HIRANANDANI ESTATE, GHODBUNDER ROAD, THANE(W) THANE, Maharashtra, India - 400607 |
| AAH-2233 | SKT EDUCATION MANAGEMENT LLP | Lalani Res. C-wing, FI-101 Opp Suraj Water Park, G.B Road ,Thane. Thane, Maharashtra, India - 400607 |
| ACA-3647 | URVASHI CREATIONS LLP | B 303 NEW HARWARD B WING 3 RD FLR BNO 3G B RD THANE Thane, Maharashtra, India - 400607 |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| AAE-8558 | APMS REALTORS LLP | Green Acres, A Wing B. No- 403, Vijay Nagari Thane, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U13203MH2013PTC243821 | SPROWTH BUSINESS SOLUTIONS PRIVATE LIMITED | G.B Road 401 A Wing Angelika Pride Park , Thane, Maharashtra, India - 400607 |
| AAR-5345 | VBR REALTY LLP | Lalani Residency, C Wing, 402 Opp Suraj Water Park, G B Road Thane, Maharashtra, India - 400607 |
| AAZ-4408 | VSP MHE SOLUTIONS LLP | 1602/A WING PRIDE PRESEDENCY LUXURIANR.PRIDE PARK OPP. LAWKIM CO. G.B. ROAD Thane, Maharashtra, India - 400607 |
| AAL-7291 | PS HOSPITALITY MANAGEMENT MARKETING & CO NSULTING LLP | 904/A WING PRIDE PRESEDENCY LUXURIA, NEAR PRIDE PARK, OPP.LAWKIM CO., G.B ROAD, THANE, Maharashtra, India - 400607 |
| AAS-3405 | SHREE ODHAVRAM ENTERPRISES LLP | 703/ A Wing, Pride Presidency Luxuria Nr.Pride Park,Opp.Lawkim Company,G.B Road Thane, Maharashtra, India - 400607 |
| U24233MH2011PTC224202 | YUKEN SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED | Flat No.1304, D - wing, Bhoomi Acer, Opp. Suraj Water Park, G.B. Road, , Thane west, Maharashtra, India - 400607 |
| U18204MH2013PTC247714 | NIDHI APPARELS PRIVATE LIMITED | Bhramand Face -4 B/1004, 10th Flr, Anamitra, Pakruti Park, Azad Nagar, Ghodbunder Roa d, , THANE WEST, Maharashtra, India - 400607 |
| AAQ-5523 | G-ENERGY ENTERPRISES LLP | Sainath Appt, Flat No. 001, B Wing G B Road Thane Thane, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| ABZ-7948 | Gadewar Enterprises LLP | Harward C Wing 4th floorB NO 1 G B RD THANE Thane, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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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