• Company Information
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      • Complaints
      • Directors
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      • Charges
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      EPSILON LOGISTICS LLP

      LLPIN: AAG-0229 As on: 2026-07-13

      EPSILON LOGISTICS LLP (LLPIN: AAG-0229) is a Limited Liability Partnership firm incorporated on 22 Mar 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 ASHABEN HINDOCHA, and PRANAV VINODRAI HINDOCHA.

      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.

      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

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      Previous Names

      Previous CINs

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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.

      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 LOGISTICS
      DIN Director Name Designation Appointment Date
      02720010 ASHABEN HINDOCHA Designated Partner 2016-03-22
      02560179 PRANAV VINODRAI HINDOCHA Designated Partner 2016-03-22
      Past Directors & Key Managerial Personnel of EPSILON LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHABEN HINDOCHA
      Company Name CIN Designation Appointment Date Cessation
      EPSILON TRADELINK LLP AAM-7905 Designated Partner 2018-06-08 Ongoing
      ALPHA TRANS-PACIFIC LOGISTICS PRIVATE LIMITED U63030GJ2009PTC056551 Director 2013-03-07 Ongoing
      Other Directorships of PRANAV VINODRAI HINDOCHA
      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

      CIN Company Name Company Address
      ACS-8588 EPSILON TRANSLOGIX LLP Decora Plaza, 501-506,Opp. Decora West Hill,,Rajkot,Rajkot,Gujarat,India-360005
      U25910GJ2024PLC148313 NVT INDIA LIMITED MALABAR HILL, FLAT NO. B 702,NEAR DECORA WEST HILL, KALAWAD ROAD,Rajkot,Rajkot,Gujarat,360005-India
      ACM-2731 VISHNUVIBE CONSULTANTS LLP OM decora, 9 Square, B - Wing, Office no. 1108 - 1111,,Opposite Downtown Restaurant, Nana Mauva Road, Rajkot, Gujarat- 360005,Rajkot,Rajkot,Gujarat,India-360005
      ACF-9522 BITORANGE TECHNOLOGIES LLP Decora Plaza, Shop No. 405, Near Decora Westhill,Kalawad Road,,Rajkot,Rajkot,Gujarat,India-360005
      U47411GJ2026PTC176400 AV TECHLINK INDIA PRIVATE LIMITED 4/1 Swayam BNG DecoraWest,Hill Kalawad Rd,Rajkot,Rajkot,Gujarat,360005-India
      ACT-3219 BLOOMBRIDGE VENTURE LLP OM DECORA 9 SQUARE B WING,Office no 1108-1111,Rajkot,Rajkot,Gujarat,India-360005
      ACT-6902 OAK VENTURE LLP OM decora 9 Square B Wing,Office no 1108-1111,Rajkot,Rajkot,Gujarat,India-360005
      ACH-0166 MHR IMPEX LLP B 501 DECORA WEST HILLS,NR ISKON TEMPLE KALAWAD ROAD,Rajkot,Rajkot,Gujarat,India-360005
      ACT-0043 GANPATI VIBES CONSULTANTS LLP OM DECORA 9 SQUARE B WING,Office no 1108-1111,Rajkot,Rajkot,Gujarat,India-360005
      ACT-0046 GROWTH SPROUT LLP OM DECORA 9 SQUARE B WING,Office no 1108-1111,Rajkot,Rajkot,Gujarat,India-360005
      U17092GJ2024PTC153806 UPVANAM BIOTECH SOLUTION PRIVATE LIMITED OM DECORA 9 SQUARE WING-B,OFFICE NO. 809, 8TH FLOOR,Rajkot,Rajkot,Gujarat,360005-India
      ACV-7920 PROFFIN SERVICES LLP OM DECORA 9 SQUARE, WING A,OFFICE NO.403, NANA MAVA ROAD,Rajkot,Rajkot,Gujarat,India-360005
      U85300GJ2021NPL127425 MALABAR HILLS OWNERS ASSOCIATION C/O MALABAR ENTERPRISE LLP, MALABAR HILL NEAR DECORA WEST HILLS, RAJKOT , RAJKOT, Gujarat, India - 360005
      ACI-0471 VISHNUVIBE ADVISORS LLP Om Decora 9 Square, B wing, Office No. 1108 - 1111,Opposite Downtown Restaurant, Nana Mauva Road,Rajkot,Rajkot,Gujarat,India-360005
      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
      U26990GJ2021PLC125217 PMC CEMENT LIMITED Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft 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
      ACP-9433 SKYLARC INDUSTRIAL SOLUTIONS LLP Office No. 907, Space Odyssey, Near KKV Hall,,150 Feet Ring Road, Rajkot 360005, Gujarat, India,Rajkot,Rajkot,Gujarat,India-360005
      U62090GJ2025OPC164104 MARKITECHS TECHNOLOGY (OPC) PRIVATE LIMITED Office 408, Decora Square,Sadhu Vasvani Road,,Rajkot,Rajkot,Gujarat,360005-India
      ACP-6442 SYNC GLOBAL TRADE LLP B-301 Decora West Hills,Opp Dholakiya School,Rajkot,Rajkot,Gujarat,India-360005
      U88900GJ2026NPL176580 ETHEOS FOUNDATION Office No. 401, Shyamal,Plaza, Nr Raiya Cross Rd,Rajkot,Rajkot,Gujarat,360005-India
      U47211GJ2025PTC166587 COOK N TASTE PRIVATE LIMITED office No. 401, 4th Floor,Shyamal Plaza, Raiya Road,Rajkot,Rajkot,Gujarat,360005-India
      U86100GJ2025PTC158566 HYGO HEALTHCARE PRIVATE LIMITED Office 303 Wing B Decora,9 Square Nana Mava Road,Rajkot,Rajkot,Gujarat,360005-India
      ACT-9113 TITTAN TRANS LLP OM DECORA 9,SQUARE,WING B,OFFICE TF-302,NANAMAVA RD,Rajkot,Rajkot,Gujarat,India-360005
      U46909GJ2023PTC139116 GLEAM UNIVERSAL PRIVATE LIMITED Om Decora 9 Square Wing - A,Office TF - 307, Nanamava Rd,Rajkot,Rajkot,Gujarat,360005-India
      U32900GJ2024PTC147991 SHREE YOGKRUPA STERILISATION PRIVATE LIMITED MalabarHillsFtB1202KalaRd,NrDecoraWstHillNrIskconTm,Rajkot,Rajkot,Gujarat,360005-India
      U52292GJ2026PTC178569 MARK SHIPPING & LOGISTICS PRIVATE LIMITED OFFICE NO.721,SATTVA SQUA,RS NO.27, SUB PLOT NO. 1,Rajkot,Rajkot,Gujarat,360005-India
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      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
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      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
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      100891654 2024-03-13 - - 39,900,000.00 HDFC BANK LIMITED

      • 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

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