Epi Venture Partners Llp - Company overview

Epi Venture Partners Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1477). Business overview includes …

2015-06-11 Mumbai, Maharashtra Dissolved Under Section 59(8) LLP
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EV Epi Venture Partners Llp

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
16.00 cr
COMPANY AGE
11 Years 3 Months
since 2015-06-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Epi Venture Partners 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (80) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Last balance sheet filed for Mar 2024 - 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
80/100
Board strength, DIN status and churn.
  • 3 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 Epi Venture Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Epi Venture Partners Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1477). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 11, 2015 (11+ years old), based in Mumbai. The LLP is currently Dissolved Under Section 59(8). Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Flat No.9, 5Th Floor, Rushila Co-Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra - 400026
Legal NameEpi Venture Partners Llp
CIN / LLPINAAE-1477
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-11
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Epi Venture Partners Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gopal Srinivasan
Partner | Since 2016-03-07 | DIN: 00177699
J
Jagdish Chandra Dargar
Designated Partner | Since 2024-02-17 | DIN: 00278065
S
Siddharth Deepak Parekh
Designated Partner | Since 2015-06-11 | DIN: 06945508

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Board Overlap From MCA / Compliance Filings

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MSME Payment Delays by Epi Venture Partners 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

MCA Filings & Documents of Epi Venture Partners 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
Frequently Asked Questions about Epi Venture Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Epi Venture Partners Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Epi Venture Partners Llp is AAE-1477.
When was Epi Venture Partners Llp incorporated?
Epi Venture Partners Llp was incorporated 11 years 3 months ago on 11 Jun 2015.
Who are the current designated partners and partners of Epi Venture Partners Llp?
Epi Venture Partners Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Epi Venture Partners Llp?
Epi Venture Partners Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Epi Venture Partners Llp?
Epi Venture Partners Llp ROC code is Roc Mumbai.
What is the company classification of Epi Venture Partners Llp?
Epi Venture Partners Llp is classified as Limited Liability Partnership.
What is the current status of Epi Venture Partners Llp?
Epi Venture Partners Llp is currently Dissolved Under Section 59(8) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Epi Venture Partners Llp associated with?
Epi Venture Partners Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Epi Venture Partners Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Epi Venture Partners Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.