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      • Complaints
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      EPIC MINING LLP

      LLPIN: AAZ-9264 As on: 2026-07-13

      EPIC MINING LLP (LLPIN: AAZ-9264) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of EPIC MINING LLP are DENNY AUGUSTINE, MUHAMMED FAAIZ RAHMAN, and PLAMTHOTTATHIL BHASKARAN SHYJU.

      EPIC MINING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      EPIC MINING LLP's LLP Identification Number is (LLPIN)AAZ-9264. Its Email address is [email protected] and its registered address is Door No: 109 M, Tower No:1, DD Diamond Valley, Edachira, Kakkanad, Kerala, India - 682030

      Current status of EPIC MINING 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 MINING 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 MINING
      DIN Director Name Designation Appointment Date
      06475461 DENNY AUGUSTINE Designated Partner 2021-12-17
      09395766 MUHAMMED FAAIZ RAHMAN Designated Partner 2021-12-17
      09439755 PLAMTHOTTATHIL BHASKARAN SHYJU Designated Partner 2021-12-17
      Past Directors & Key Managerial Personnel of EPIC MINING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DENNY AUGUSTINE
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY PEAK RESORTS LLP AAZ-4383 Designated Partner 2021-11-11 Ongoing
      ELETTARIA RESORTS AND HOLIDAYS PRIVATE L IMITED U55101KL2013PTC035117 Director 2013-10-01 Ongoing
      Other Directorships of MUHAMMED FAAIZ RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY PEAK RESORTS LLP AAZ-4383 Designated Partner - 2023-10-03
      Other Directorships of PLAMTHOTTATHIL BHASKARAN SHYJU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-4383 ODYSSEY PEAK RESORTS LLP Door No: 109 M, Tower No:1, DD Diamond Valley, Edachira, Kakkanad, Kerala, India - 682030
      AAT-4492 ACETROOP CREATIONS LLP Flat No.306J, DD Diamond Valley Tower 3 Edachira, VII 801/804 Kakkanad, Kerala, India - 682030
      U92490KL2022PTC075071 TBP CINEMAS PRIVATE LIMITED NO.303B, DD DIAMOND VALLEY, TOWER 3, EDACHIRA, KAKKANAD,,ERNAKULAM,Ernakulam,Kerala,682030-India
      U93090KL2019PTC058265 8DIGITS ANALYTICAL PRIVATE LIMITED FLAT NO.304E, DD DIAMOND VALLEY TOWER-3, EDACHIRA, KAKKANAD , ERNAKULAM, Kerala, India - 682030
      ABA-1998 THARA CAFE VENTURE LLP DOOR NO: 504G, TOWER 5, DD GOLDEN GATE, PALACHUVADU, KAKKANAD, Kerala, India - 682030
      U61100KL2020PTC061705 UNIBON SHIPPING PRIVATE LIMITED D.D MISTY HILLS TOWER - 1, FLAT NO.105F NAVODAYA, VIII 197 H16 , KAKKANAD, Kerala, India - 682030
      U74900KL2016PTC039953 SUVICHAAR MARINE PRODUCTS PRIVATE LIMITED Building No.1/168-A37,Tower 1,105-K,DD Golden Gate Palachuvadu, P.O Trikkakara, Kakkanad , Kochi, Kerala, India - 682030
      U15400KL2015PTC038515 JOSHSURE FOODS PRIVATE LIMITED Nirappukattil House Building No: 111/292-M, sy no: 2/1 pt, C hembumukku , Kakkanad, Kerala, India - 682030
      U72900KL2019PTC060516 BINARYGURUS BUSINESS SOLUTIONS PRIVATE LIMITED Confident Capella, Flat No.1202,Stair 1 H.No IX/814 B-153, Rajagiri Valley , KAKKANAD, ERNAKULAM, Kerala, India - 682030
      U22219KL2019PTC059366 WANDEROO CREATIVE SERVICES PRIVATE LIMITED Door No: 6/181-A32 (Flat No: B8) Fort Grand Apartments, Fort Valley Towns hip,Athani , Kakkanad, Kerala, India - 682030
      U74999KL2020PTC063998 OWEN MITTEN PRIVATE LIMITED NEW NO. D6,DOOR NO. 28/495 (OLD NO. XI/275 J108) HEAVENLY PLAZA PADAMUGAL, KAKKANAD P O , KAKKANAD, Kerala, India - 682030
      U72900KL2022PTC076381 MIYAN TECHNOLOGIES PRIVATE LIMITED DOOR NO. 9/483, 9/484, GRAND CENTRAL, OPP.INFOPARK EDACHIRA, KAKKANAD KAKKANAD Ernakulam KL, 682030 IN,KAKKANAD,Ernakulam,Kerala,682030-India
      U46909KL2025PTC095345 SUMAFE GLOBAL PRIVATE LIMITED FLAT NO.111J, DD DIAMOND VALLEY,KAKKANAD, KOCHI,Ernakulam,Ernakulam,Kerala,682030-India
      U52100KL2020OPC064330 WHITEBEAVER TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO 305D, 5TH FLOOR, DD DIAMOND VALLEY NEAR MARTHOMA PUBLIC SCHOOL, EDACHIRA, K AKKANAD , ERNAKULAM, Kerala, India - 682030
      U72900KL2021PTC069964 BOUTROS BUSINESS SOLUTIONS PRIVATE LIMITED DOOR NO. IX, 494, (OLD NO. 9/418-A4) LOGISTICS PARK, EDACHIRA , KAKKANAD, Kerala, India - 682030
      U72900KL2021PTC069744 VINOKHA TEK PRIVATE LIMITED 2nd Floor, SBC-1, Thapasya, Infopark Kakkanad Block No 9, Edachira, Thiruvankulam, Thr ikkakara, , Kakkanad, Kerala, India - 682030
      ACH-7846 NEXTGEN DATA LABS LLP Door No 384 , Ward No 13,Flat No B6 Fort Grand ,Fort Valley,Ernakulam,Ernakulam,Kerala,India-682030
      U74999KL2017PTC047713 GOSPA ENTERPRISES PRIVATE LIMITED DOOR NO.VIII/902, AKG ROAD THENGODE PO, EDACHIRA , KAKKANAD, Kerala, India - 682030
      U72900KL2020PTC063981 DREAMPOT ECOM PRIVATE LIMITED Door No. 9/483, 9/484, Grand Central, Opposite Infopark, Edachira , Kakkanad, Kerala, India - 682030
      U45201KL2007PTC021105 MOTIF BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. XI 237/A 49 HAYATH TOWER PADAMUGAL, NEAR JUMA MASJID , KAKKANAD, Kerala, India - 682030
      U52100KL2020PTC066072 ZANOBIA FASHIONS PRIVATE LIMITED Sherborne Ivy Enclave,Villa # B1 , Opp: DD Diamond ,Edachira , Kakkanad, Kerala, India - 682030
      U15549KL2020PTC064432 KAVS SPECIALITIES PRIVATE LIMITED Door No. XI/156-3 (1-03) First Floor Smart Park Building, Kunnum puram , Kakkanad, Kerala, India - 682030
      AAF-3348 MEGHA HABITATS LLP Tranquil Towers, VII/371 B9, Door No:19 1st Floor, Seaport-Airport Road Kakkanad, Kerala, India - 682030
      U72900KL2020PTC064833 ZOURCELAB PRIVATE LIMITED 3RD FLOOR, DOOR NO. 10/95G, KC TOWER BUILDING,NEAR TV CENTRE , KAKKANAD, Kerala, India - 682030
      U74999KL2020PTC064656 WORCHIVE PRIVATE LIMITED DOOR NO 24/2127,1ST FLOOR,GRAND RESIDENCY POICHIRA ROAD,SEAPORT-AIRPORT ROAD , KAKKANAD, Kerala, India - 682030
      U72200KL2015PTC038102 MBG SOFTWARE SOLUTIONS PRIVATE LIMITED Door No. XI/826/D5, 4th Floor, MM Tower II, Seaport-Airport Road, , Kakkanad, Kerala, India - 682030
      U80904KL2021PTC068363 KNOWPRIME EDUCATION INDIA PRIVATE LIMITED Door No.11/103-C2, Suroor Tower, 2nd Floor Vazhakala Village, Padamugal Junction , Kakkanad, Kerala, India - 682030
      U72900KL2020PTC066331 INFINITY FOX TECHNOLOGIES PRIVATE LIMITED Door No: X-520-B-8, Blue Mount Tower, Kuzhikkattumoola,Nilampathinji Road,Kusu magiri P.0 , Kakkanad, Kerala, India - 682030
      U72900KL2020PTC061923 INFOCONSERV TECHNOLOGIES PRIVATE LIMITED DOOR NO X 106 62 FLAT NO GH SFS HILLS AND MEADOWS OPPOSITE CSEZ , KAKKANAD, Kerala, India - 682030
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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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