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      • Complaints
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      EPIQ CAPITAL INVESTMENT ADVISORY LLP

      LLPIN: AAK-9071 As on: 2026-07-13

      EPIQ CAPITAL INVESTMENT ADVISORY LLP (LLPIN: AAK-9071) is a Limited Liability Partnership firm incorporated on 17 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of EPIQ CAPITAL INVESTMENT ADVISORY LLP are RISHI OMPRAKASH NAVANI, and PHOOL OMPRAKASH NAVANI.

      EPIQ CAPITAL INVESTMENT ADVISORY 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 16 May 2024.

      EPIQ CAPITAL INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-9071. Its Email address is [email protected] and its registered address is Birla Aurora, Level-15,Dr.Annie Besant Road , Worli,Mumbai Mumbai, Maharashtra, India - 400030

      Current status of EPIQ CAPITAL INVESTMENT ADVISORY 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 EPIQ CAPITAL INVESTMENT ADVISORY 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 EPIQ CAPITAL INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      01758427 RISHI OMPRAKASH NAVANI Designated Partner 2017-10-17
      07480600 PHOOL OMPRAKASH NAVANI Designated Partner 2019-02-13
      Past Directors & Key Managerial Personnel of EPIQ CAPITAL INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07940325 RUCHI RISHIRAJ KHAJANCHI Designated Partner - 2018-03-15
      08086549 DEEPA RISHI NAVANI Designated Partner - 2019-03-25
      Other Directorships of RISHI OMPRAKASH NAVANI
      Company Name CIN Designation Appointment Date Cessation
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2014-08-20
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2015-08-05
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2014-11-14
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Nominee Director - 2015-12-03
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Nominee Director - 2016-08-18
      SEVENTYMM SERVICES PRIVATE LIMITED U09211KA2005PTC037003 Director - 2008-03-13
      BRAND MARKETING (INDIA) PRIVATE LIMITED U51900MH2006PTC160686 Director - 2011-07-20
      PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Additional Director - 2012-03-31
      SIESTA HOSPITALITY SERVICES LIMITED U63040KA2005PLC037834 Additional Director - 2016-03-31
      MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Managing Director - 2016-03-31
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2018-02-15
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Additional Director - 2016-09-30
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director - 2016-04-29
      TINYOWL TECHNOLOGY PRIVATE LIMITED U72900MH2014PTC255354 Additional Director - 2015-03-13
      TINYOWL TECHNOLOGY PRIVATE LIMITED U72900MH2014PTC255354 Nominee Director - 2016-03-31
      CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Nominee Director - 2016-04-29
      EPIQ CAPITAL ADVISORS PRIVATE LIMITED U74999MH2016PTC281420 Director 2016-05-21 Ongoing
      FIITJEE LIMITED. U80211DL1997PLC090156 Nominee Director - 2011-02-24
      Other Directorships of PHOOL OMPRAKASH NAVANI
      Company Name CIN Designation Appointment Date Cessation
      ECLK Innovations LLP ABB-0755 Designated Partner - 2023-07-31
      EPIQ CAPITAL ADVISORS PRIVATE LIMITED U74999MH2016PTC281420 Director 2016-05-21 Ongoing
      Other Directorships of RUCHI RISHIRAJ KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA91 SPONSOR LLP AAN-2565 Partner 2020-12-17 Ongoing
      PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Additional Director - 2022-09-30
      PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Director 2022-08-26 Ongoing
      Other Directorships of DEEPA RISHI NAVANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L28110MH2024PLC418770 SIEMENS ENERGY INDIA LIMITED Birla Aurora, Level 21, Plot No. 1080,,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      AAN-0483 GA GCC LLP Level 19, Birla Aurora, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030
      U65990MH2022PTC378560 ECOFY FINANCE PRIVATE LIMITED Level 12, Birla Aurora, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U70100MH2017PTC303291 BIRLA ESTATES PRIVATE LIMITED BIRLA AURORA, LEVEL 8, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U74900MH2008PTC188893 TA ASSOCIATES ADVISORY PRIVATE LIMITED LEVEL 13, BIRLA AURORA DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U74210MH2002PTC137746 GENERAL ATLANTIC PRIVATE LIMITED Level 19, Birla Aurora, Dr. Annie Besant Road, WORLI , MUMBAI, Maharashtra, India - 400030
      U74999MH2016PTC286359 ANTIMATTER MEDIA PRIVATE LIMITED Level-17, Birla Aurora Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U74999MH2015PTC268458 IKAI ASAI ONLINE SERVICES PRIVATE LIMITED LEVEL - 17 BIRLA AURORA DR. ANNIE BESANT ROAD , WORLI , Mumbai, Maharashtra, India - 400030
      U74999MH2017PTC295228 AUR PRIVATE LIMITED LEVEL - 17 BIRLA AURORA DR. ANNIE BESANT ROAD , WORLI , Mumbai, Maharashtra, India - 400030
      U29100MH1998PTC117293 SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY INDIA PRIVATE LIMITED Birla Aurora, Level 21, Plot no. 1080, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      L28920MH1957PLC010839 SIEMENS LIMITED Birla Aurora, Level 21, Plot No. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U31200MH2003PTC259831 SIEMENS RAIL AUTOMATION PRIVATE LIMITED Birla Aurora, Level 21, Plot no. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U65990MH2010FTC208099 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED Birla Aurora, Level 21 Plot No. 1080, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
      U67200MH2017PTC295013 SIEMENS FACTORING PRIVATE LIMITED Birla Aurora, Level 21 Plot No. 1080, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U67190MH2006PTC162465 ASK WEALTH ADVISORS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U65993MH2004PLC147890 ASK INVESTMENT MANAGERS LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U70101MH2010PTC200625 ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74900MH2010PTC203657 ASK TRUSTEESHIP SERVICES PRIVATE LIMITED Birla Aurora, 16 Level, office floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74900MH2011PTC221467 ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74140MH2007PTC168333 ASK ALTERNATIVES MANAGERS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74140MH2009PTC189703 ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED Birla Aurora, 16 Level, office floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74999MH2010PTC199927 ASK FINANCIAL HOLDINGS PRIVATE LIMITED Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U99999MH1986PTC093854 SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED Birla Aurora, Level 21, Plot no. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      ACD-7476 EPIQ OPCO LLP Birla Aurora, 15th Floor,,Dr Annie Besant Road,Mumbai,Mumbai,Maharashtra,India-400030
      U68100MH2024PTC424443 VYPAK PROPERTIES PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U68100MH2024PTC426210 VIBHAVYA PROPERTIES PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U68100MH2024PTC426643 EKAMAYA PROPERTIES PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U68100MH2024PTC428360 ISIRA REALCON PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U68100MH2024PTC429852 TARUSA PROPERTIES PRIVATE LIMITED BIRLA AURORA, LEVEL 8,,DR.ANNIE BESANT RD.,WORLI,Mumbai,Mumbai,Maharashtra,400030-India
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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.

      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

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      Company Identifier Name Percentage of Share held

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      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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