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      EPIC WORLD TRANS LLP

      LLPIN: AAM-7313 As on: 2026-07-13

      EPIC WORLD TRANS LLP (LLPIN: AAM-7313) is a Limited Liability Partnership firm incorporated on 29 May 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of EPIC WORLD TRANS LLP are HARSH PRASAD VARDHAN, and SONU NARJINARY.

      EPIC WORLD TRANS LLP's LLP Identification Number is (LLPIN)AAM-7313. Its Email address is [email protected] and its registered address is B-1059/1, BLOCK-B SHASTRI NAGAR DELHI, Delhi, India - 110052

      Current status of EPIC WORLD TRANS 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 EPIC WORLD TRANS 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 EPIC WORLD TRANS
      DIN Director Name Designation Appointment Date
      08030585 HARSH PRASAD VARDHAN Designated Partner 2018-05-29
      08031155 SONU NARJINARY Designated Partner 2018-05-29
      Past Directors & Key Managerial Personnel of EPIC WORLD TRANS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH PRASAD VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      E-EPIC WORLDWIDE LOGISTICS (INDIA) PRIVATE LIMITED U63040UP2019PTC122786 Director 2019-10-25 Ongoing
      Other Directorships of SONU NARJINARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090DL2022PTC395916 MAVEN OUTSOURCING SOLUTIONS PRIVATE LIMITED GOUND FLOOR, HOUSE NO. 1166/1, BLOCK-B SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
      U46909DC2026PTC469540 MADHVEX GLOBAL TRADE PRIVATE LIMITED HOUSE NO. 200B,FIRST FLOOR, BLOCK E-2, SHASTRI NAGAR, DELHI - 110052,Delhi,North West Delhi,Delhi,110052-India
      U85100DL2018PTC332033 BITCURE HEALTHTECH PRIVATE LIMITED House No. 1789/1 Block-B Shastri Nagar , NEW DELHI, Delhi, India - 110052
      U74999DL2019PTC346690 JUSTI RESEARCH AND STRATEGY PRIVATE LIMITED HOUSE NO. 1763/1, 2ND FLOOR, BLOCK- B, SHASTRI NAGAR , DELHI, Delhi, India - 110052
      U74999DL2020PTC364682 EDUCARE247 EDUCATION PRIVATE LIMITED HOUSE NO. 1763/1, 2ND FLOOR, BLOCK- B, SHASTRI NAGAR , DELHI, Delhi, India - 110052
      U74999DL2020PTC365581 FINDESK VENTURE PRIVATE LIMITED HOUSE NO. 1763/1, 2ND FLOOR, BLOCK- B, SHASTRI NAGAR , DELHI, Delhi, India - 110052
      U74999DL2020PTC367624 GRAVITA CONSULTING PRIVATE LIMITED House NO 1548 Floor 1ST Block B L/M Aggarsain Dharamshalla Shastri Nagar , Delhi, Delhi, India - 110052
      U74899DL1993PTC052117 DESHANA FINANCE AND INVESTMENT PRIVATE LIMITED HOUSE NO 1548 FLOOR 1ST BLOCK B LANDMARK AGGARSAIN DHARAMSHALLA SHASTRI NAGAR , New Delhi, Delhi, India - 110052
      U74999DL2015PTC282530 UNLIMITED INFOTECH PRIVATE LIMITED H. No. 1691, 1st Floor, Block - B Landmark Near Nala Shastri Nagar , New Delhi, Delhi, India - 110052
      AAA-3273 KG MANAGEMENT ADVISORS LLP B-1223, BLOCK B SHASTRI NAGAR NEW DELHI, Delhi, India - 110052
      U67190DL2013PTC248836 YELLOW SAPPHIRE CONSULTANCY SERVICES PRIVATE LIMITED B-1267 BLOCK-B, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U74999DL2016PTC307279 MORGENSTERN GLOBAL SOLUTION PRIVATE LIMITED B-944, BLOCK-B, SECOND FLOOR, SHASTRI NAGAR , DELHI, Delhi, India - 110052
      U74900DL2014PTC263507 SSBS BUSINESS SOLUTIONS PRIVATE LIMITED B-1626, BLOCK- B SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U51909DL2013PTC247812 TRUE PATHFINDERS PRIVATE LIMITED GROUND FLOOR, B-1095, B BLOCK, SHASTRI NAGAR, , NEW DELHI, Delhi, India - 110052
      U70102DL2014PTC263593 KRISHNA INFRALINK PRIVATE LIMITED HOUSE.NO.B-1524, BLOCK-B SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U63030DL2023PTC409804 ICETECH ENERGY PRIVATE LIMITED House No.1550/1, Upper Ground Floor, Plot No.OLD 23-B, BLK-B, Shastri Nagar , Delhi, Delhi, India - 110052
      ACN-1598 DESI GHARANA LLP 1078 Block B,Malhotra Bakery Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052
      U46909DL2025PTC448442 LISSE LUXE PRIVATE LIMITED HOUSE NO 1537 BLOCK-B,SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India
      U46410DL2023PTC421893 CAPTIVATING CONTENT PRIVATE LIMITED HOUSE NO 1153,BLOCK B SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India
      U22219DL2022PTC396544 ACG NEWS INDIA PRIVATE LIMITED HOUSE NO 1014, BLOCK-B NEAR JAIN MANDIR SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
      U46410DL2024PTC439609 JLV INTERNATIONAL PRIVATE LIMITED HOUSE NO. 38B,F BLOCK SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India
      U24290DL2022PTC398988 JARDIS PHARMACEUTICALS PRIVATE LIMITED 187/1 ,BLOCK B, LANDMARK NEAR SHAHEED SUKHDEV NAGAR ,WAZIR PUR IND AREA,DELHI,New Delhi,Delhi,110052-India
      U24304DL2017PTC322600 WOMEN HEALTHCARE & HYGIENE PRIVATE LIMITED B-1202, Block-B Shastri Nagar , Delhi, Delhi, India - 110052
      U93000DL2013NPL258634 ASHA AKANKSHA FOUNDATION B - 1202, Block - B Shastri Nagar , Delhi, Delhi, India - 110052
      U21003DL2025PTC453636 CHOTE VAIDYA JI PRIVATE LIMITED HOUSE NO 189 OFFICE NO PVT- 104 PLOT NO OLD 189-B, 1ST FLOOR BLK-E-2 SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India
      U20237DL2025PTC441029 TRUGROWTH WELLNESS PRIVATE LIMITED B-1059, First Floor,,Block-B,Near Mother Dairy,Delhi,North West Delhi,Delhi,110052-India
      U86900DL2025NPL454859 AYUSHARTH FOUNDATION L-234 Ground Floor, Lalita Block, Shastri Nagar (north West Delhi),Shastri Nagar (north West Delhi),Delhi,North West Delhi,Delhi,110052-India
      AAH-4117 DETOURR MOTORCYCLES INDIA LLP 1543A-BLOCK B, SHASTRI NAGAR, DELHI, Delhi, India - 110052
      AAJ-9748 PARAS SHREE ENTERPRISES LLP HOUSE NO. 1034 BLOCK B SHASTRI NAGAR DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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