Sunils Zepic LLP (LLPIN: ABD-0911) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of Sunils Zepic LLP are SUNILKUMAR APARNA, and SUNIL KUMAR SOMARAJAN PILLAI.
Sunils Zepic 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 26 Dec 2024.
Sunils Zepic LLP's LLP Identification Number is (LLPIN)ABD-0911. Its Email address is [email protected] and its registered address is E6E E BLK, Jones Sigiriya, Maxworth Nagar8TH Street, Pallikaranai Tambaram, Tamil Nadu, India - 600100
Current status of Sunils Zepic LLP is - Active.
| LLP Identification Number | ABD-0911 |
| Name | SUNILS ZEPIC LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-16 |
| Age of Company | 2 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sunils Zepic LLP |
| ABD-0911 |
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Get a list of all litigations SUNILS ZEPIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNILS ZEPIC. This report helps you understand the risk associated in dealing with SUNILS ZEPIC 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 SUNILS ZEPIC 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 |
|---|---|---|---|
| 10048453 | SUNILKUMAR APARNA | Designated Partner | 2023-02-16 |
| 10048454 | SUNIL KUMAR SOMARAJAN PILLAI | Designated Partner | 2023-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEPIC TECHNOLOGIES INDIA PRIVATE LIMITED | U62099TN2023FTC159374 | Director | 2023-04-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110TN2020PTC139524 | URBAN BOER ORGANICS PRIVATE LIMITED | A2F, JONES SIGIRIYA, 190,WEST ANNA NAGAR NEAR CHETTINAD ENCLAVE, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| AAH-8815 | BELMATH INTERIOR DESIGNERS LLP | SRI GANESHA FLATS, F2, 1ST FLOOR BLK E P NO 17 MANOHAR NAGAR, PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| ABZ-7588 | PAA Crop Work Solution LLP | Plot No 36, Sairam Nagar,First Street Tambaram, Tamil Nadu, India - 600100 |
| ACB-3105 | SPIRTON INNOVATIONS LLP | 44-B, First Cross StreetBHEL Nagar Tambaram, Tamil Nadu, India - 600100 |
| U92490TN2020PTC133699 | ARAM EVENT MANAGEMENT SERVICES PRIVATE LIMITED | NO.2, THULUKKANATHAMMAN KOIL STREET (SS MAHAL) , PALLIKARANAI,, Tamil Nadu, India - 600100 |
| AAQ-7364 | CARE COMPETENT PROJECT CONSULTANTS LLP | PLOT NO 256, 7TH STREET, JEYACHANDRAN NAGARJALLADANPET Tambaram, Tamil Nadu, India - 600100 |
| ABB-7661 | ARCMINUTE ASSOCIATES LLP | T-D19, F - 202, PURVAWINDERMERE,BAVANIAMMAN KOIL STREET, Tambaram, Tamil Nadu, India - 600100 |
| U29299TN2022PTC155400 | BRAM ELECTRONICS PRIVATE LIMITED | P.NO.116, 16TH STREET MANOHAR NAGAR EXTN , PALLIKARANAI, Tamil Nadu, India - 600100 |
| AAW-6295 | VIRTUAL RISKPRO CONSULTANTS LLP | C21, Flat No. 502, Purva Winderemere Bhavani Amman Koil Street Pallikaranai, Tamil Nadu, India - 600100 |
| AAU-8224 | VTS TRADERS LLP | NO.4D, CORAL CASCADE, 140/1A, THEERAN CHINNAMALAI STREET, PALLIKARANAI, Tamil Nadu, India - 600100 |
| U31100TN2010PTC074850 | GREEN AIR HVAC INDIA PRIVATE LIMITED | S NO. 108/4B, VEERATHAMMAN KOVIL STREET JALLADIANPET, SHOLINGANALLUR , Tambaram, Tamil Nadu, India - 600100 |
| ACC-3920 | J2 WEALTH IMF LLP | No.24 S1,2nd Floor,2nd Street,Nesamani Nagar Tambaram, Tamil Nadu, India - 600100 |
| L72300TN1993PLC024868 | RAJESWARI INFRASTRUCTURE LIMITED | No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai , Tambaram, Tamil Nadu, India - 600100 |
| AAP-7847 | BLAZINGSUN SOLAR RESCO LLP | PLOT 103, AVVAI STREET, 4TH STREET, V.G.P SHANTHI NAGAR, PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| U15100TN2020PTC134696 | FIRST LAB CHEMICALS PRIVATE LIMITED | H.No 133C,Santosh Street, Third Floor, VGP Shanthi Nagar, , PALLIKARANAI, CHENNAI, Tamil Nadu, India - 600100 |
| U11200TN2012PTC124501 | SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED | Unit401 to 1401,Block2 Commerzone Pallikaranai,No.2,200feet Radial Road , Tambaram, Tamil Nadu, India - 600100 |
| ABD-0989 | SapcloudinfoTech LLP | 1/52A , Rice Mil SalaiJaladianpet, Chennai, Tamil Nadu 600100 Tambaram, Tamil Nadu, India - 600100 |
| AAF-3438 | RVI REALTY LLP | #149 Velacherry Tambaram Main Rd, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U01112TN2003PTC051004 | SVARNA VARSHA HI-TECH FARMS PRIVATE LIMITED | No.19, ADHIPUREESWARAR KOIL STREET, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2014PTC098520 | EHASH SOFTWARE SOLUTIONS PRIVATE LIMITED | 137, Santhosh Street, VGP Shanthi Nagar, Pallikaranai, , Chennai, Tamil Nadu, India - 600100 |
| U05000TN2019PTC129696 | ROONA MARINE INDUSTRIES PRIVATE LIMITED | No.6, Ambal Nagar, Sundaram Street, Pallikaranai , CHENNAI, Tamil Nadu, India - 600100 |
| ABA-0122 | MIRRA BUILDING SOLUTIONS LLP | NO.2, NEHRU STREET, THANTHAI PERIYAR NAGAR PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| U15549TN2020PTC135763 | HEALTH2ORGANIC PRODUCTS PRIVATE LIMITED | NO. 27, THIRUVALLUVAR STREET, PERIYAR NAGAR, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U28100TN2022PTC154498 | SELVA ENGINEERING WORKS PRIVATE LIMITED | NO,26 VALLAR STREET, SELVA NAGAR ,PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U18101TN2009PLC073049 | CELEBRITY CLOTHING LIMITED | No. 208, Velachery Tambaram Road Narayanapuram, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U24246TN2020OPC135298 | VIN ETENA (OPC) PRIVATE LIMITED | No.42, Madaveethi Cross Street Narayanapuram, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| AAW-7459 | CONFIAR FOODS AND BEVERAGES LLP | D18, F206, PURVAWINDERMERE BAVANIAMMAN KOIL STREET, PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| AAR-2193 | AAKAM MONTESSORI LEARNING CENTRE LLP | 35 C, 3rd street, IIT Colony Narayanapuram, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U15124TN2018PTC121646 | JAYS AGRO AND MILKY PRODUCTS PRIVATE LIMITED | 236, Sai Baba Nagar 6th Street Pallikaranai , CHENNAI, Tamil Nadu, India - 600100 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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