• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      EPSILON DIGITECH LLP

      LLPIN: AAE-4568 As on: 2026-07-13

      EPSILON DIGITECH LLP (LLPIN: AAE-4568) is a Limited Liability Partnership firm incorporated on 28 Jul 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of EPSILON DIGITECH LLP are KIRANBEN KALPESHBHAI LATHIYA, MAHESHBHAI BABUBHAI LATHIYA, ASHVIN BABUBHAI LATHIYA, and KALPESHBHAI BABUBHAI LATHIYA.

      EPSILON DIGITECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      EPSILON DIGITECH LLP's LLP Identification Number is (LLPIN)AAE-4568. Its Email address is [email protected] and its registered address is PLOT NO.A-218, GFL AMRAKUNJ SOC SIMADA ROAD,PUNA GAM SURAT, Gujarat, India - 394211

      Current status of EPSILON DIGITECH LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by EPSILON DIGITECH in a way that was never possible before.

      Want deeper insights about EPSILON DIGITECH?
      Explore Prime Research for Industry & Economic Insights

      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 DIGITECH 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 EPSILON DIGITECH
      DIN Director Name Designation Appointment Date
      07239616 KIRANBEN KALPESHBHAI LATHIYA Designated Partner 2015-07-28
      07239635 MAHESHBHAI BABUBHAI LATHIYA Designated Partner 2015-07-28
      07239593 ASHVIN BABUBHAI LATHIYA Designated Partner 2015-07-28
      07239608 KALPESHBHAI BABUBHAI LATHIYA Designated Partner 2015-07-28
      Past Directors & Key Managerial Personnel of EPSILON DIGITECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRANBEN KALPESHBHAI LATHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESHBHAI BABUBHAI LATHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHVIN BABUBHAI LATHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPESHBHAI BABUBHAI LATHIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17119GJ2013PTC073831 LAXYA INTERLACE PRIVATE LIMITED PLOT NO.D, 1ST FLOOR, SHOP NO.4, AJMAL PALACE APP. ISHWAR PARK SOC., SITANAGAR CHOKDI, PUNA GAM, , SURAT, Gujarat, India - 394211
      U15313GJ2014PTC080960 GAUMATRAM ANIMAL HOSTEL AND DAIRY PRIVATE LIMITED PLOT- 31/A, PUSHPA NAGAR SOC., OPP MANSAROVAR SCHOOL, PUNA GAM , SURAT, Gujarat, India - 394211
      U36911GJ2013PTC077620 KRIM AB GEMS AND JEWELLERY PRIVATE LIMITED PLOT NO. 32, YOGESHWER RAW HOUSE - 1, NEAR SHYAMDHAM CHOWK, PUNA SIMADA ROAD , SURAT, Gujarat, India - 394211
      U29248GJ2015PTC083566 SHREEJI SENSOR PRIVATE LIMITED PLOT NO. 394, SHOP GFL, SATYANARAYAN SOC., NR R.K APT, PUNAGAM , SURAT, Gujarat, India - 394211
      U29253GJ2015PTC082878 SHREEJI SCIENTIFIC EQUIPMENT PRIVATE LIMITED PLOT NO.394, SHOP GFL., SATYANARAYAN SOC, NR. R.K. APT, PUNAGAM, , SURAT, Gujarat, India - 394211
      U24232GJ2015PTC081862 SHANKHAVATI PHARMACEUTICALS PRIVATE LIMITED PL. NO 24, GFL, MARUTIDHAM CO. OP. HSG. SOC. -1, BEHIND RUKSHMANI SOC, PUNAGAM , SURAT, Gujarat, India - 394211
      U51909GJ2008PTC053830 HRP MARKETING PRIVATE LIMITED F/5, 1ST FLOOR, AJMAL PALACE, SITA NAGAR CHOWK, PUNA TO BOMBAY MARKET ROAD, PUNA GAM, , SURAT, Gujarat, India - 394211
      AAO-0211 B AND B FABRICS LLP PLOT NO. 33, JAYBHAVANI INDUSTRIAL ESTATE, SURAT BARDOLI ROAD, MAGOB SURAT, Gujarat, India - 394211
      U15491GJ2013PTC074838 RAJLAKSHMI TEA PRIVATE LIMITED 247, YOGESHWAR SOCIETY,V-B PUNA SIMADA ROAD , SURAT, Gujarat, India - 394211
      U85300GJ2017NPL096462 GOTIZ WELLNESS FOUNDATION A-101, BALAJI BUNGALOWS, YOGI CHOWK, PUNA GAM, , SURAT, Gujarat, India - 394211
      AAH-0269 RIVOORA ETHNIC FASHION LIMITED LIABILITY PARTNERSHIP Plot No.183, Jay Bhavani Industrial Estate, Bardoli Road, Magob, Surat, Gujarat, India - 394211
      U17120GJ2014PTC081511 MEGHUBA FABRICS PRIVATE LIMITED 187-RAJ MANDIR SOCIETY, NR. YOGI CHOWK, PUNA SIMADA ROAD, PUNAGAM, , SURAT, Gujarat, India - 394211
      U17291GJ2014PTC079907 VRUTA TEXTILE PRIVATE LIMITED PLOT NO.192, GROUND FLOOR, RAJMANDIR ROW HOUSE, SOC., PUNAGAM, YOGI CHOWK, PUNASIMADA RO AD, , SURAT, Gujarat, India - 394211
      U85110GJ2007PTC050467 ONE LIFE CARE PRIVATE LIMITED 17, PUNA PLAZA APPARTMENT, PUNA KUMBHARIA ROAD, , SURAT, Gujarat, India - 394211
      ABA-1864 ENJOYLO FRANKIE'S KING LLP PLOT NO 224, SWAMINARAYAN NAGAR, GODADARA, SURAT, Gujarat, India - 394211
      AAM-8071 BAPA SITARAM FILAMENT LLP 47 A SAGAR SOC, AT KAPODARA SURAT, Gujarat, India - 394211
      U17121GJ2012PTC072144 KHODAL LIFESTYLE PRIVATE LIMITED 104, SHIV COMPLEX PUNA GAM, ANJANI NAGAR , SURAT, Gujarat, India - 394211
      U17120GJ2012PTC070119 AMITARA CREATION PRIVATE LIMITED PLOT NO. 65, KRISHNA PARK SOCIETY GODADARA , SURAT, Gujarat, India - 394211
      U70103GJ2014PTC080900 INSTA PROPERTY PRIVATE LIMITED 27, SAJAVAT BUNGLOW, PUNA PATIA, MAGOB GAM , SURAT, Gujarat, India - 394211
      U01211GJ2012PLC071023 JEEVAN SATHI CATTLE AND AGRO DEVELOPMENT INDIA LIMITED PLOT NO. 327,328, DHIRAJ NAGAR-1, GODADARA, , SURAT, Gujarat, India - 394211
      U80902GJ2016PTC092456 UNIFARM EDUCATION AND PLACEMENT PRIVATE LIMITED B/44, Mahalaxmi Society Yogi Chowk, Puna Simadra Road , Surat, Gujarat, India - 394211
      U31109GJ2013PLC073702 SINE POWERTECH INDIA LIMITED PL.NO 13, DIPANJALI SOCIETY, PUNAGAM , SURAT, Gujarat, India - 394211
      U17200GJ2014PTC080383 VAGHASIYA TEXTILE PRIVATE LIMITED A - 24, Shiv Darshan Society, Punagam, , Surat, Gujarat, India - 394211
      U17120GJ2013PTC074217 RAGHUVIR TWISTER PRIVATE LIMITED C-252, PRAMUKH CHHAYA SOCIETY, VI-3 PUNA, , SURAT, Gujarat, India - 394211
      U52590GJ2010PTC061591 V.J.M. INDIA MARKETING PRIVATE LIMITED 63 BALMUKUND SOCIETY,2, NEAR SHRINATHJI SOCIETY, PUNAGAM ROAD, , SURAT, Gujarat, India - 394211
      U52322GJ2005PTC046557 PATOLIYA FABRICS PRIVATE LIMITED 324 ANJANI NAGAR AT ANDPOST PUNA TALUKA CHORYASI , DIST SURAT, Gujarat, India - 394211
      U51210GJ2012PTC072712 RLG MARKETING AGRO INDIA PRIVATE LIMITED 9, RAM RAJYA SOCITY, NR. MANGAL PANDEY HALL GODADARA DINDOLI ROAD , SURAT, Gujarat, India - 394211
      U24230GJ1997PTC031917 LEGEND REMEDIES PRIVATE LIMITED UG/10 N J COMPLEXSURAT-VADODARA ROAD MAGOB , SURAT, Gujarat, India - 394211
      U92419GJ2019PTC108156 GEEO FITNESS PRIVATE LIMITED 42 RAMKRISHNA SOCIETY, GODADRA, , SURAT, Gujarat, India - 394211
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100055421 2016-08-09 2019-03-20 - 600,000.00 STATE BANK OF INDIA

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99