You are here

EPSILON LOGISTICS LLP




Epsilon Logistics Llp is a Limited Liability Partnership firm incorporated on 22 March 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Epsilon Logistics Llp are Pranav Vinodrai Hindocha and Ashaben Hindocha.

Epsilon Logistics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Epsilon Logistics Llp's LLP Identification Number is (LLPIN)AAG-0229. Its Email address is [email protected] and its registered address is ABHINAV UNIROD, PRABHATSTI, ROYAL PARK ST. NO- 1, VILLAGE : RAJKOT, TALUKA : RRAJKOT, RAJKOT Gujarat 360001

Current status of Epsilon Logistics Llp is - Active.

Company Details

LLP Identification Number

AAG-0229

Company Name

EPSILON LOGISTICS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 March 2016

Age of Company

8 years, 1 month, 3 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EPSILON LOGISTICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ABHINAV UNIROD, PRABHATSTI, ROYAL PARK ST. NO- 1, VILLAGE : RAJKOT, TALUKA : RRAJKOT, RAJKOT Gujarat 360001

Director Details

DIN Director Name Designation Appointment Date

02560179

PRANAV VINODRAI HINDOCHA

Designated Partner

22 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALPHA COASTAL CONTAINER MOVERS LLP

Designated Partner

15 March 2016

EPSILON TRADELINK LLP

Designated Partner

08 June 2018

ALPHA TRANS-PACIFIC LOGISTICS PRIVATELIMITED

Director

06 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02720010

ASHABEN HINDOCHA

Designated Partner

22 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EPSILON TRADELINK LLP

Designated Partner

08 June 2018

ALPHA TRANS-PACIFIC LOGISTICS PRIVATELIMITED

Director

07 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAL-2896
SHRIDHAR KRAFT CONTAINERS LLP Gitanjali Park 3, ST No. 1, Plot No 37, Behind Anandnagar Coloney, Nr. Jain Apas ara, NA RAJKOT Rajkot Gujarat 360001
ABD-0164
BEFORE11 COURIER SERVICE LLP Shop No. 13, 1st Floor, City Centre Dhebar Road Rajkot Rajkot Rajkot Gujarat 360001
ABZ-2867
RIVERGOLD VENTURES LLP Flat No.402, Sanjeevani Appartment Royal Park, Kalawad Road Rajkot Kalavad Road Rajkot Rajkot Gujarat 360001
ABB-9334
COSYS INFOTECH LLP 89 Astron Society Opp Amrut Village Rajkot (M Corp OG) Taluka Rajkot Rajkot City Rajkot Rajkot Gujarat 360001
ACA-5986
HL Empire LLP PUSHKAR APARTMENT, FLAT NO. 102, 1ST FLOOR NEW COLLEGE WADI, KALAWAD ROAD Rajkot Kalavad Road Rajkot Rajkot Gujarat 360001
AAO-4151
TAMBOLI MARKETING LLP SURAJ APPTT - 2, FL. NO. 62, SHROF RD, OPP CHU VILLAGE: RAJKOT, (M CORP+OG), TALUKA: RA JKOT NA RAJKOT Rajkot Gujarat 360001
U27320GJ2018PTC103774
VK JEWELS PRIVATE LIMITED "SHRII", MADHUVAN PARK,KUVADVA ROAD VILLAGE:RAJKOT, TALUKA: RAJKOT RAJKOT Rajkot GJ 360001 IN
U85300GJ2020NPL117950
SUKHADA FOUNDATION Jagnath Plot No. 5 BHD IDBI Bank Village Rajkot Taluka Rajkot RAJKOT Rajkot GJ 360001 IN
ABB-5984
R J M-SAND LLP Dharm Shanti, Mayur Nagar, Snow Hil Appa. Street, Village Rajkot, Taluka Rajkot, District Rajkot Rajkot Gujarat 360001
View all 2,337 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100121981

2017-08-18

2019-08-27

-

21,300,000

HDFC BANK LIMITED

100378861

2020-10-01

-

-

14,940,500

HDFC BANK LIMITED

100379792

2020-10-01

-

-

14,940,500

HDFC BANK LIMITED

100406318

2021-01-08

-

-

14,673,625

HDFC BANK LIMITED

100413003

2021-01-08

-

-

14,673,625

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page