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
EPIC GEMS LLP
LLPIN: AAK-1016 As on: 2026-07-13
EPIC GEMS LLP (LLPIN: AAK-1016) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EPIC GEMS LLP are CHINTAN DINESH MEHTA, and MALAY SHAILESH JOSHI.
EPIC GEMS LLP's LLP Identification Number is (LLPIN)AAK-1016. Its Email address is [email protected] and its registered address is 20, Floor-2, 107, Somaiya Building, Keshavji Naik Road, Chinchbunder MUMBAI, Maharashtra, India - 400009
Current status of EPIC GEMS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 EPIC GEMS in a way that was never possible before.
Want deeper insights about EPIC GEMS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 EPIC GEMS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPIC GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07795399 | CHINTAN DINESH MEHTA | Designated Partner | 2017-07-24 |
| 07789834 | MALAY SHAILESH JOSHI | Designated Partner | 2017-07-24 |
Past Directors & Key Managerial Personnel of EPIC GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN DINESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALAY SHAILESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1996PTC098892 | BIBHAS FINVEST PRIVATE LIMITED | 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U36109MH2018PTC315817 | RAIVAT HARDWARE PRIVATE LIMITED | 42, FLOOR-4, 107, SOMAIYA BUILDING, KESHAVJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U58200MH2026PTC469095 | FTNG INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U58200MH2026PTC469176 | HHBNL INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U69202MH2023PTC412688 | MUTTA FINANCIAL SERVICES PRIVATE LIMITED | 402, FLOOR-4, PLOT-27,2, SHARDA CHAMBER,KESHAVJI NAIK ROAD, BHAT BAZAR MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAU-3788 | RESINCRAFT LLP | 1, Floor 1, 112, Purshottam Building, Keshavji Naik Road, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U45200MH2006PTC158530 | AMEX DEVELOPERS PRIVATE LIMITED | Floor-GRD,4, Tejukaya Building, Keshavji Naik Road, Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2020PTC348939 | BEING STAR PRIVATE LIMITED | 203, FLOOR-2nd, 118 BHAILAL BHAVAN KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAY-8009 | SIDH CHANDRA REALTORS LLP | 9, Floor 1, 23 Chanda Ramji Building, Masjid (West), Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74999MH2020PTC339295 | GONET INTERNET SERVICES SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 33, 4TH FLOOR, 116, MULAJI DEVASHI BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2005PTC155050 | ORIGIN INFRASTRUCTURE PRIVATE LIMITED | 58, Floor-2, Plot-11, Gulam Mohamed Building, Nawroji Hill 7th Road, Sandhurst Road, R ly.Station , MUMBAI CHINCHBUNDER, Maharashtra, India - 400009 |
| AAF-4107 | SVOJASWORLD IT SOLUTIONS LLP | 201, 2nd FLOOR , SHARDA CAMBERS NO. 2 CHS LTD. 27A, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| ABB-5237 | Sadguru Hans Construction LLP | 78, Floor-4, 113, Saraswati Sadan,,Keshavji Naik Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2026PTC464848 | IKEAYARA MULTITRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2026PTC465033 | VEDIKSHI TRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-4784 | ECOMSPACE GLOBAL IMPEX LLP | 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-2514 | SDM BAGS LLP | 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2008PTC185669 | RAAH ENTERPRISES PRIVATE LIMITED | 1/107, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABZ-2983 | SEJROH ENTERPRISE LLP | 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U01403MH2012PTC238364 | PRABHAT AGROFARMS PRIVATE LIMITED | 29, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1990PTC057659 | MONOPLAN METALLURGY PRIVATE LIMITED | CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAC-5559 | GLOBALSEAS MARITIME LLP | 9, Floor-4, Plot-104, Dayal Bhavan, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U45200MH2005PTC157927 | EPIC HOMES PRIVATE LIMITED | 13&14, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD ,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51392MH2013PTC248161 | MRUGANK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2013PTC248239 | MAULIK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2013PTC249115 | MAKAR TRADING PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70200MH1985PTC036276 | VIBGYOR FILMS PRIVATE LIMITED | Chimanlal Bhogilal Ratanbai Building, 2nd Floor, New Chinchbunder Road, , Mumbai, Maharashtra, India - 400009 |
| AAI-2428 | SANTIT JEWELL LLP | 11, FLOOR-4TH PLOT-104, DAYAL BHAVAN, KESHAVJI NAIK ROAD CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U15400MH2019OPC322837 | SHREE ANAND FOOD PRODUCTS (OPC) PRIVATE LIMITED | Floor Ground, 2, Mahavir Chambers, 17, Keshavji Naik Road, Bhat Bazar, , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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.
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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.