Epicon Realty Llp - Company overview

Epicon Realty LLP was incorporated on 22 April 2015 and is registered with ROC Mumbai I.

2015-04-22 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
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-22
LAST FILING WITH ROC
-
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 Epicon Realty 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Epicon Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Epicon Realty LLP was incorporated on 22 April 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Rafique Budhan Shaikh, Nadeem Budhan Shaikh and Faisal Mohammed Husain Memon are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Circumference Designs Private Limited and Al Barqa Imports And Exports LLP.

No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 402, Aradhana Chs, B Wing O Chawl Lake View Bldg, Navpada Bandra W, Opp Ba, Mumbai, Maharashtra - 400050
Legal NameEpicon Realty Llp
CIN / LLPINAAD-8028
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Rafique Budhan Shaikh
Designated Partner | Since 2015-04-22 | DIN: 02459128
N
Nadeem Budhan Shaikh
Designated Partner | Since 2015-04-22 | DIN: 02359149
F
Faisal Mohammed Husain Memon
Designated Partner | Since 2015-04-22 | DIN: 07096784

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

Board Overlap From MCA / Compliance Filings

Circumference Designs Private Limited 2 Shared Directors
Al Barqa Imports And Exports Llp 1 Shared Director
Legacy Reality India Private Limited 1 Shared Director
Shades Buildcon Private Limited 1 Shared Director

MSME Payment Delays by Epicon Realty 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Epicon Realty 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 Epicon Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epicon Realty LLP?
In an LLP the partners are the owners. The partners on record for Epicon Realty LLP are Rafique Budhan Shaikh, Nadeem Budhan Shaikh and Faisal Mohammed Husain Memon.
Who are the current designated partners and partners of Epicon Realty LLP?
Epicon Realty LLP has three partners on record: Rafique Budhan Shaikh (since April 2015), Nadeem Budhan Shaikh (since April 2015) and Faisal Mohammed Husain Memon (since April 2015).
What is LLPIN/FCRN number of Epicon Realty LLP?
The LLPIN of Epicon Realty LLP is AAD-8028. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Epicon Realty LLP incorporated?
Epicon Realty LLP was incorporated on 22 April 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Epicon Realty LLP?
The registered office on MCA records is 402, Aradhana Chs, B Wing O Chawl Lake View Bldg, Navpada Bandra W, Opp Ba, Mumbai, Maharashtra - 400050.
What is the current status of Epicon Realty LLP?
MCA shows Epicon Realty LLP as Active.
What is the contact number or email for Epicon Realty LLP?
You can post to its registered office at 402, Aradhana Chs, B Wing O Chawl Lake View Bldg, Navpada Bandra W, Opp Ba, Mumbai, Maharashtra - 400050.
What industry or business activity is Epicon Realty LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
Where can I see charges and lenders for Epicon Realty LLP?
MCA shows no charges registered against Epicon Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Epicon Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Epicon Realty LLP?
4 companies share partners with Epicon Realty LLP. Among them are Circumference Designs Private Limited, Al Barqa Imports And Exports LLP, Legacy Reality India Private Limited and 1 more.
How can I get the financial details of Epicon Realty LLP?
No financial statements for Epicon Realty LLP are on record with us yet.
What is the ROC code of Epicon Realty LLP?
Epicon Realty LLP is registered with ROC Mumbai I.
What is the company classification of Epicon Realty LLP?
MCA classifies Epicon Realty 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.