MALAY EPIC HOMES LLP (LLPIN: AAE-4142) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALAY EPIC HOMES LLP are ARSHAD SALEEM USMANI, and SANJAY BHARGAVA.
MALAY EPIC HOMES 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 22 Dec 2024.
MALAY EPIC HOMES LLP's LLP Identification Number is (LLPIN)AAE-4142. Its Email address is [email protected] and its registered address is 401,Solitaire Corporate Park,Andheri GhatkoparLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093
Current status of MALAY EPIC HOMES LLP is - Active.
| LLP Identification Number | AAE-4142 |
| Name | MALAY EPIC HOMES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-21 |
| Age of Company | 9 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALAY EPIC HOMES LLP |
| AAE-4142 |
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Get a list of all litigations MALAY EPIC HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALAY EPIC HOMES. This report helps you understand the risk associated in dealing with MALAY EPIC HOMES 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 MALAY EPIC HOMES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06776193 | ARSHAD SALEEM USMANI | Designated Partner | 2015-07-21 |
| 03412222 | SANJAY BHARGAVA | Designated Partner | 2022-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0752 | ANANTHAM EPIC HOMES LLP | 401,Solitaire Corporate Park,Andheri GhatkoparLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-4122 | REAL ESTATE EDUCATION AND DEVELOPMENT IN STITUTE LLP | 401,Solitaire Corporate Park,Andheri GhatkoparLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-7481 | NUMODULAR BUILDING TECHNOLOGY LLP | 401,Solitaire Corporate Park,Andheri GhatkopaLink Road,Near Mirador Hotel,Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-9318 | ABN UNIFAB LLP | 300B Solitaire Corporate Park, Andheri GhatkoparLink Road,Nr Mirador Hotel Chakala Andheri E Mumbai, Maharashtra, India - 400093 |
| AAT-4571 | FILMCRAFT ENTERTAINMENT LLP | 752, Solitaire Corporate Park, Andheri Ghatkopar Link road, Chakala, Near Mirador Hotel,Andheri E Mumbai, Maharashtra, India - 400093 |
| U15400MH2020PTC352749 | NECTORIUS FOODS MANUFACTURER PRIVATE LIMITED | 761,Solitaire Corporate Park, Andheri Ghatkoper Link Road Chakala, Mirador Hotel , Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| AAN-0582 | BENTEL ASSOCIATES LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-3469 | EARTH MATTERZ EDUTAINMENT LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U45400MH2018PTC310806 | SPHITI EPIC HOMES PRIVATE LIMITED | 401,Solitaire Corporate Park,Andheri Ghatkopar Link Road,Near Mirador Hotel,Andheri East Mumbai Mumbai City MH 400093 IN |
| AAG-9678 | SHREE CHITTARI HOSPITALITY SERVICES LLP | Club House Solitaire, solitaire Corporate Park Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAA-6467 | ADVANCED SATELLITE HOTELS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAC-0229 | SATELLITE AND SADGURU REALTORS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAF-8681 | SATELLITE DEVELOPERS AND BUILDERS LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5019 | SATELLITE GHANWAT LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15139MH1986PTC212232 | VENKATESH BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15500MH1985PTC037082 | VISHAL BEVERAGES PVT LTD | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U18500MH1982PTC027996 | KANTI BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| AAD-2330 | SATELLITE ROCKFORD VENTURES LLP | 7th Floor, S-14, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15490MH1989PTC050880 | SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093 |
| AAI-0597 | MOTOCARE PLUS LLP | G/34, CENTRAL PARK, NEAR SOLITARE PARK CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC340108 | MARBELLOUS STONE PRIVATE LIMITED | UNIT NO. 741, SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD,CHAKALA,EAST , MUMBAI, Maharashtra, India - 400093 |
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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.
| 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.
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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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