EPIC ASSURANCE SERVICES LLP (LLPIN: AAT-2380) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPIC ASSURANCE SERVICES LLP are SHIPRA KOTHARI, SUMIT JAISWAL, and RAM GOPAL KOTHARI.
EPIC ASSURANCE SERVICES 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 21 Dec 2024.
EPIC ASSURANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAT-2380. Its Email address is [email protected] and its registered address is P 112 CIT ROAD SCHEME VIM PHOOLBAGAN KOLKATA, West Bengal, India - 700054
Current status of EPIC ASSURANCE SERVICES LLP is - Active.
| LLP Identification Number | AAT-2380 |
| Name | EPIC ASSURANCE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-06 |
| Age of Company | 4 years, 7 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPIC ASSURANCE SERVICES LLP |
| AAT-2380 |
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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 ASSURANCE SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07931834 | SHIPRA KOTHARI | Designated Partner | 2020-08-06 |
| 07931842 | SUMIT JAISWAL | Partner | 2020-08-06 |
| 07931832 | RAM GOPAL KOTHARI | Designated Partner | 2020-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
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| U25209WB2013PTC191041 | KRITRIM POLYMERS PRIVATE LIMITED | P-246, C.I.T ROAD SCHEME-VIM, KAKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U17291WB2013PTC193745 | RUNGTA WEAVING AND DYEING HOUSE PRIVATE LIMITED | P-150A C.I.T ROAD SCHEME - VIM , KOLKATA, West Bengal, India - 700054 |
| U24121WB1974PTC029473 | BISNU CHEM (INDIA) PVT LTD | 102, C.I.T. ROAD, GR. FL., SCHEME VIM, PHOOLBAGAN , KOLKATA, West Bengal, India - 700054 |
| U31100WB2020PTC238382 | YD SIMPLYGREEN PRIVATE LIMITED | P 64/A, Ground Floor, CIT Road Scheme 6M VIM , KOLKATA, West Bengal, India - 700054 |
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| U27310WB2010PTC150174 | J S PIGMENTS PRIVATE LIMITED | P-199 / B, C.I.T. ROAD, SCHEME - VI M, KANKURGACHI, PHOOLBAGAN, , KOLKATA, West Bengal, India - 700054 |
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| U18102WB2007PTC112487 | TULIP FABRICS PRIVATE LIMITED | P-5, SWAMI SWARUPANANDA SARANI, C.I.T. ROAD SCHEME - VI(M), 1ST FLOOR , KOLKATA, West Bengal, India - 700054 |
| U01403WB2014PTC203903 | GTOUCH PRODUCER COMPANY LIMITED | P-164/1 V.I.P. ROAD C.I.T SCHEME VII M, P.S. MANIKTOLA , KOLKATA, West Bengal, India - 700054 |
| U15326WB1981PLC033574 | BUDGE BUDGE REFINERIES LTD | P-336, C.I.T. ROAD, SCHEME-VIM 2ND FLOOR, PHOOLBAGAN , Kankurgachi, West Bengal, India - 700054 |
| AAD-6123 | SOUTHFIELD DEVELOPERS LLP | P 62A, C I T ROAD, SCHEME VI M P.S. - PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| U24119WB1974PLC029234 | KANCHAN OIL INDUSTRIES LIMITED | P-336, 2ND FLOOR, CIT SCHEME NO.VIM, P.S - PHOOL BAGAN, , KOLKATA, West Bengal, India - 700054 |
| U31100WB2016PTC217745 | LEKSA LIGHTING TECHNOLOGIES PRIVATE LIMITED | 4th Floor, P-118,CIT Road, Scheme - VI - M, P.S. - Phool Bagan , Kolkata, West Bengal, India - 700054 |
| U11100WB2010PTC156079 | ALVIPREUX ENGINEERS PRIVATE LIMITED | LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054 |
| AAD-0307 | SEA HOLM BUILDERS LLP | P-2, CIT ROAD SCHEME VI M KOLKATA, West Bengal, India - 700054 |
| 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.
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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.
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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.
| 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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