Epistle Realestate LLP (LLPIN: ABC-2959) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Epistle Realestate LLP are SHIV RATAN KARNANI, and ANKITA KARNANI.
Epistle Realestate 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 19 Dec 2024.
Epistle Realestate LLP's LLP Identification Number is (LLPIN)ABC-2959. Its Email address is [email protected] and its registered address is 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001
Current status of Epistle Realestate LLP is - Active.
| LLP Identification Number | ABC-2959 |
| Name | EPISTLE REALESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-30 |
| Age of Company | 2 years, 6 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| 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 |
| Epistle Realestate LLP |
| ABC-2959 |
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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 EPISTLE REALESTATE 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 |
|---|---|---|---|
| 06741755 | SHIV RATAN KARNANI | Designated Partner | 2022-08-30 |
| 07615895 | ANKITA KARNANI | Designated Partner | 2022-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3046 | Ibhanan Complex LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| ABB-7509 | Idika Complex LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAL-2263 | SIX HEADS APP SERVICES LLP | PODDAR COURT, GATE NO.2, 6TH FLOOR, ROOM NO. 615 18 RABINDRA SARANI KOLKATA, West Bengal, India - 700001 |
| U23109WB1971PTC027899 | BLACK DIAMOND INDUSTRIES PRIVATE LIMITED | 18, RABINDRA SARANI, ROOM NO.1, 6TH FLOOR, PODDAR COURT, GATE NO.2 , KOLKATA, West Bengal, India - 700001 |
| AAZ-2625 | GANGAPURNA INFRABUILD LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2567 | GANGAPURNA AAWAS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2622 | GANGAPURNA ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2791 | GANGAPURNA ENCLAVE LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2713 | GANGAPURNA BUILDERS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2624 | GANGAPURNA HIGH PROPERTIES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2711 | GANGAPURNA DEVCON LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| U31908WB2013PTC199009 | TECHPOWER ENGINEERS PRIVATE LIMITED | 18, RABINDRA SARANI PODDAR COURT, GATE NO. 2, 6TH FLOOR, ROO M NO. - 2 , KOLKATA, West Bengal, India - 700001 |
| AAN-9516 | MILKWEED ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9869 | YELAGIRI REALTY LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9865 | RAJRAMBHA HEIGHTS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9515 | MAIPO COMPLEX LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9468 | JAMPUI HEIGHTS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2621 | GANGAPURNA CONCLAVE LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAH-2363 | TRIPACK ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAD-2101 | OUTRUN ADVISORY SERVICES LLP | Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAO-8325 | SHUBHIKASALONI DEVELOPERS LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-3193 | MEM CABLES LLP | 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAL-0131 | KHATUNARESH COMMERCIALS LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001 |
| AAH-3952 | EQUIGLOBAL PARTS LLP | 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001 |
| AAQ-1815 | SHANTACRUZ VANIJYA LLP | ROOM NO. 20, 2ND FLOOR, GATE NO. 4 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001 |
| AAR-5620 | MOHTA TRADING LLP | GATE NO.4, ROOM NO.20, 2ND FLOOR 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC216995 | SANTRONIC TECHNOLOGY PRIVATE LIMITED | 18, Rabindra Sarani, 3rd Floor, Room No. 302 Gate No. 2, Poddar Court , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PLC170325 | INTER GLOBE INFRALOG LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| L74990WB2004PLC100116 | BRONZE INFRA -TECH LIMITED | 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100857622 | 2024-01-04 | - | - | 11,956,535.00 | ICICI BANK LIMITED |
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.
| 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 |
|---|---|---|
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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