EPIQ CAPITAL INVESTMENT ADVISORY LLP (LLPIN: AAK-9071) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of EPIQ CAPITAL INVESTMENT ADVISORY LLP are PHOOL OMPRAKASH NAVANI, and RISHI OMPRAKASH NAVANI.
EPIQ CAPITAL INVESTMENT ADVISORY 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 16 Dec 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.
| LLP Identification Number | AAK-9071 |
| Name | EPIQ CAPITAL INVESTMENT ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-17 |
| Age of Company | 7 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIQ CAPITAL INVESTMENT ADVISORY LLP |
| AAK-9071 |
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Get a list of all litigations EPIQ CAPITAL INVESTMENT ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPIQ CAPITAL INVESTMENT ADVISORY. This report helps you understand the risk associated in dealing with EPIQ CAPITAL INVESTMENT ADVISORY 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 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.
| 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 |
|---|---|---|---|
| 07480600 | PHOOL OMPRAKASH NAVANI | Designated Partner | 2019-02-13 |
| 01758427 | RISHI OMPRAKASH NAVANI | Designated Partner | 2017-10-17 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0483 | GA GCC LLP | 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 |
| U67190MH2006PTC162465 | ASK WEALTH ADVISORS PRIVATE LIMITED | Birla Aurora, 16 Level, Office Floor 9, 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 |
| U65993MH2004PLC147890 | ASK INVESTMENT MANAGERS LIMITED | Birla Aurora, 16 Level, Office Floor 9, 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 |
| U31200MH2003PTC259831 | SIEMENS RAIL AUTOMATION PRIVATE LIMITED | Birla Aurora, Level 21, Plot no. 1080 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| AAH-9199 | SAMARA ALTERNATE INVESTMENT MANAGEMENT L LP | LEVEL-18 BIRLA AURORA DR. ANNIE BASANT ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| AAO-8767 | LDHR SERVICES INDIA LLP | 14th Floor, Birla Aurora,Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| AAN-7134 | SUGEE TWENTY ONE DEVELOPERS LLP | 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| U24290MH2023PTC397997 | WIRKEN PHARMA PRIVATE LIMITED | FLOOR-2,PLOT-264/265 VASWANI CHAMBERS,DR ANNIE BESANT ROAD WORLI COLONY,MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U24200MH2011PTC220974 | M BIOTECH PRIVATE LIMITED | Vasvani Chambers, Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar Worli , Mumbai, Maharashtra, India - 400030 |
| AAB-1953 | SWALLOW ASSOCIATES LLP | 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-2955 | B N ELIAS & CO LLP | 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030 |
| AAB-2885 | MALABAR COASTAL HOLDINGS LLP | 463, Dr ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-2195 | RPG LANDSCAPES LLP | 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-8186 | PALACINO PROPERTIES LLP | 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-8436 | ATLANTUS DWELLINGS & INFRASTRUCTURE LLP | 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAB-9764 | RPG PROPERTIES LLP | 463, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030 |
| U70100MH1982PLC217203 | CHATTARPATI APARTMENTS LIMITED | 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45203MH1989PLC054472 | AUGUST INSURANCE AGENCY LIMITED | 463, DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| L25100MH1958PLC011041 | CEAT LIMITED | 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| L67120MH1979PLC021467 | CEAT HOLDINGS LIMITED | 463, DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAB-2348 | WONDER LAND LLP | No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2340 | VAYU UDAAN AIRCRAFT LLP | No 463, Dr Annie besant roadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2351 | EKTARA ENTERPRISES LLP | No.463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2721 | SS TARAMA CLEAN ENERGY LLP | No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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