Epcot Trading Llp - Company overview

Registered with ROC Mumbai on 11 September 2014, Epcot Trading LLP is an active limited liability partnership that has been around for about…

2014-09-11 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.76 cr
COMPANY AGE
12 Years 1 Months
since 2014-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Epcot Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Epcot Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 September 2014, Epcot Trading LLP is an active limited liability partnership that has been around for about 12 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Manmohini Kaur and Guneet Singh. The longest-serving is Manmohini Kaur, on the board since 2014; the most recent to join is Guneet Singh, appointed in October 2015. One former partner, Charandeep Singh, left in October 2015. Between them, the partners also sit on the boards of 25 other companies, including Darshanjit Singh Charitable Foundation and Empire Infraspace India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Et-818, Floor 8, Plot - 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameEpcot Trading Llp
CIN / LLPINAAC-6997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Epcot Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manmohini Kaur
Designated Partner | Since 2014-09-11 | DIN: 00146268
G
Guneet Singh
Designated Partner | Since 2015-10-01 | DIN: 02909384

Companies With Common Directors Of Epcot Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Darshanjit Singh Charitable Foundation 2 Shared Directors
Empire Infraspace India Private Limited 2 Shared Directors
Epcot Infraspace Private Limited 2 Shared Directors
Kalpita Agencies Private Limited 2 Shared Directors
Own Infracon Private Limited 2 Shared Directors
Pentagon Builders Pvt Ltd 2 Shared Directors
Skipper Builders And Engineers Private Limited 2 Shared Directors
Vastu Shastra Properties Llp 2 Shared Directors
Vastu Shastra Properties Private Limited 2 Shared Directors
Astral Tradeplace Llp 1 Shared Director
Astral Tradeplace Private Limited 1 Shared Director
Djs Agriculture Private Limited 1 Shared Director
Epcot Agriculture Private Limited 1 Shared Director
Epcot Consultants Private Limited 1 Shared Director
Epcot Lifestyles Private Limited 1 Shared Director
Girik Agriculture Private Limited 1 Shared Director
Goldcrest Solutions Llp 1 Shared Director
Goldcrest Solutions Private Limited 1 Shared Director
Jardine Tradeplace Private Limited 1 Shared Director
Mrigaya Investments And Marketing Pvt Ltd 1 Shared Director
Shankheshwar Exports Llp 1 Shared Director
Skylite Impex Llp 1 Shared Director
Sunflower Agencies Llp 1 Shared Director
Virgo Impex Llp 1 Shared Director
Virgo Impex Private Limited 1 Shared Director

MSME Payment Delays by Epcot Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Epcot Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Epcot Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epcot Trading LLP?
In an LLP the partners are the owners. The partners on record for Epcot Trading LLP are Manmohini Kaur and Guneet Singh.
Who are the current designated partners and partners of Epcot Trading LLP?
Epcot Trading LLP has two partners on record: Manmohini Kaur (since September 2014) and Guneet Singh (since October 2015).
What is LLPIN/FCRN number of Epcot Trading LLP?
The LLPIN of Epcot Trading LLP is AAC-6997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Epcot Trading LLP incorporated?
Epcot Trading LLP was incorporated on 11 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Epcot Trading LLP?
The registered office on MCA records is Et-818, Floor 8, Plot - 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Epcot Trading LLP?
MCA shows Epcot Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Epcot Trading LLP?
You can post to its registered office at Et-818, Floor 8, Plot - 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Epcot Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Epcot Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Epcot Trading LLP?
MCA shows no charges registered against Epcot Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Epcot Trading LLP?
Yes, one former partner is on record. Charandeep Singh (October 2015) left.
Which companies share directors with Epcot Trading LLP?
25 companies share partners with Epcot Trading LLP. Among them are Darshanjit Singh Charitable Foundation, Empire Infraspace India Private Limited, Epcot Infraspace Private Limited and 22 more.
How can I get the financial details of Epcot Trading LLP?
No financial statements for Epcot Trading LLP are on record with us yet.
What is the ROC code of Epcot Trading LLP?
Epcot Trading LLP is registered with ROC Mumbai.
What is the company classification of Epcot Trading LLP?
MCA classifies Epcot Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.