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      • Complaints
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      EPSTEIN OVERSEAS CONSULTANCY LLP

      LLPIN: ACF-6869 As on: 2026-07-13

      EPSTEIN OVERSEAS CONSULTANCY LLP (LLPIN: ACF-6869) is a Limited Liability Partnership firm incorporated on 23 Feb 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      EPSTEIN OVERSEAS CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACF-6869. Its Email address is and its registered address is 5/0 THADUNGALPADI,THRIKKALANGODE PO MANJERI,Ernad,Malappuram,Kerala,India-676123

      Current status of EPSTEIN OVERSEAS CONSULTANCY 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 EPSTEIN OVERSEAS CONSULTANCY 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 EPSTEIN OVERSEAS CONSULTANCY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of EPSTEIN OVERSEAS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U08106KL2023PTC080487 REDOX GRANITES PRIVATE LIMITED Mythri Building, Op. Life Care Clinic,,Thrikkalangode - 32, Manjeri,,Ernad,Malappuram,Kerala,676123-India
      ACL-0445 IGEN POWER SOLUTIONS LLP C/O NISAR.P A PALAYI ATHANIKKAL HOUSE,KARUVAMBRAM WEST (PO), MANJERI.,Ernad,Malappuram,Kerala,India-676123
      U47990KL2022PTC079557 ARIMBRA TRADING PRIVATE LIMITED 50/122S,Jahfar Complex,Ernad Taluk 1st floor,Karumvambram West(PO),Narukara,Manjeri,Malappuram,Kerala,676123-India
      U51433KL2006PTC019085 ORANGE GLAZE CERAMICS PRIVATE LIMITED DOOR NO.II/257 E&F, MANJERI ROAD PALLIPPAD-KARAKKUNNU, THRIKKALANGODE P.O , MALAPPURAM, Kerala, India - 676123
      AAZ-2029 MINES WAY LLP DOOR NO:XX1/242,TOWER 32 THRIKKALANGODE 32 MILES THRIKKALANGODE PO MANJERI, Kerala, India - 676123
      U15400KL2022PTC074701 FASBI FOODS PRIVATE LIMITED Building No. 491, Karuvambram PO Kidangazhi, Manjeri,Malappuram,Malappuram,Kerala,676123-India
      ACI-5782 DEXHA TRADING LLP ROOM NO 22, 241 Y, THRIKKALANGODE,MALAPPURAM,Ernad,Malappuram,Kerala,India-676123
      AAL-7256 ENTERLON BUILDERS AND DEVELOPERS LLP THARAKAN COMPLEX, WARD NO. 21/239 THRIKKALANGODE VILLAGE, ERNAD TALUK, MALAPPURAM MALAPPURAM, Kerala, India - 676123
      ACM-5690 BRILLOWELLE SOLUTIONS LLP 12/455, Vadakkan House, Pathappiriyam PO, Pathappiriyam,,Malappuram Police Station, Eranad,Ernad,Malappuram,Kerala,India-676123
      ABB-9085 ABSOLUTE MECHANIC ONE STOP LLP L 2137--A,B,C,D ONE STOP POTHUVETTY PATHAPPIRAYAM (PO) MALAPPURAM (DT) KERALA Ernad, Kerala, India - 676123
      U46309KL2024PTC085748 CINESPHERE PRIVATE LIMITED 12/279, Mangalasseri, Manjeri,,Ernad,Malappuram,Kerala,676123-India
      U88900KL2024PTC086345 C4S COMPUTING PRIVATE LIMITED HOUSE ARANHIKKAL,,NELLIPARAMBU, MANJERI,Ernad,Malappuram,Kerala,676123-India
      U11043KL2024PTC090366 SHAN INTERNATIONAL SPRINGS PRIVATE LIMITED 205A/3,Karakunnu Po,Ernad,Malappuram,Kerala,676123-India
      U62011KL2026PTC102934 ROTAIT TECHNOLOGIES PRIVATE LIMITED 14/72, Pandiyad,Pathapiriyam PO,Ernad,Malappuram,Kerala,676123-India
      U58201KL2023PTC084007 INTRACURVEENTERPRISE PRIVATE LIMITED DEVI NIVAS,KARUVAMBRAM WEST PO,Ernad,Malappuram,Kerala,676123-India
      U85499KL2026PTC102760 NOVITAS EDUCOM PRIVATE LIMITED PerumpallyTower,,Thurakkal Bypass, Manjeri,Ernad,Malappuram,Kerala,676123-India
      U93000KL2012PTC030740 AAMRAPALI EVENT MANAGEMENT PRIVATE LIMITED Sreedalam, Manikunnu, Thrikkalangode Po, , Manjeri, Kerala, India - 676123
      U20120KL2025PLC097570 OZONAGRI HUB LIMITED 48/118-F, AMBALANGADAN,KARUVAMBRAM WEST PO,Manjeri,Malappuram,Kerala,676123-India
      ACC-9690 OAAKA CONSTRUCTIONS LLP 13/212, HIKAMIYYA COLLEGE,POONTHOTTAM, MANJERI ROAD,Ernad,Malappuram,Kerala,India-676123
      ACP-2745 RENTO TECHNOLOGIES LLP 13/18A, CH HOME,KALLACHAL, MANJERI,Ernad,Malappuram,Kerala,India-676123
      U43900KL2025PTC094074 FURNIXPOD PRIVATE LIMITED Flat no.7/379/A,,Pulath, Manjeri,Ernad,Malappuram,Kerala,676123-India
      ACT-7698 LAVION FURNITURES LLP Door No TP 2/244,Thiruvali PO, Manjeri,Nilambur,Malappuram,Kerala,India-676123
      ACH-7825 UNIPLUSPOS SOFTWARE SOLUTIONS LLP 237-PULATH HOUSE,KARAKUNNU,,MANJERI PULATH SCHOOL PADI,,Ernad,Malappuram,Kerala,India-676123
      U01130KL2026PTC102254 LEAFQUE SEED PRIVATE LIMITED ROOM NO. 10/207A,,SHAPPINKUNNU, PULPATTA PO,Ernad,Malappuram,Kerala,676123-India
      U11043KL2025PTC094120 VARADIYIL MINERALS PRIVATE LIMITED Building No. 205A/3 Karakunnu Po,Thrikkalangod panchayath,Ernad,Malappuram,Kerala,676123-India
      ACD-9998 KPWC ENTERPRISES LLP Building No. 8/476, Vattakkandathil Building,Karaparamba, Pulpatta PO,Ernad,Malappuram,Kerala,India-676123
      U46901KL2024PTC086973 NADSIGNATURES CONTRACTING PRIVATE LIMITED TP 15/50 P&Q Achoos Tower,Pathiriyal (PO),Ernad,Malappuram,Kerala,676123-India
      U14102KL2014PTC037247 AMAYOOR GRANITES PRIVATE LIMITED 5/596-F, MANJERY BLUE METAL AMAYOOR P.O , MALAPPURAM, Kerala, India - 676123
      ABB-2431 CUREOCITY HEALTH TECH LLP No. 12/316, Athimannil House,Karuvambram P O, Mangalasseri, Manjeri,Ernad,Malappuram,Kerala,India-676123
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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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