Epicure Trading Llp - Company overview

Epicure Trading LLP is an active limited liability partnership registered with ROC Delhi on 27 October 2020, about 5 years ago.

2020-10-27 New Delhi, Delhi 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
5 Years 11 Months
since 2020-10-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 22:56:56
SATISFIED CHARGES
-
-

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

Health scores for Epicure 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Epicure Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Epicure Trading LLP is an active limited liability partnership registered with ROC Delhi on 27 October 2020, about 5 years ago. Its registered office is at Shop No. 64, Mall Road, Kingsway Camp, G.T.B. Nagar, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners - Pankaj Dhingra and Dev Dhingra - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including A-Team Growth Partners LLP and Big Wok Food Retail Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Shop No. 64, Mall Road, Kingsway Camp, G.T.B. Nagar, New Delhi, Delhi - 110009
Legal NameEpicure Trading Llp
CIN / LLPINAAU-4372
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-27
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Pankaj Dhingra
Designated Partner | Since 2020-10-27 | DIN: 08936992
D
Dev Dhingra
Designated Partner | Since 2020-10-27 | DIN: 08790536

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

Board Overlap From MCA / Compliance Filings

A-Team Growth Partners Llp 1 Shared Director
Big Wok Food Retail Private Limited 1 Shared Director
Erica Ventures Private Limited 1 Shared Director
Fran First Llp 1 Shared Director
Go Banana Llp 1 Shared Director
Wafflesome Cafe Llp 1 Shared Director

GST Compliance of Epicure Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Epicure 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Epicure 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 Epicure Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epicure Trading LLP?
In an LLP the partners are the owners. The partners on record for Epicure Trading LLP are Pankaj Dhingra and Dev Dhingra.
Who are the current designated partners and partners of Epicure Trading LLP?
Epicure Trading LLP has two partners on record: Pankaj Dhingra (since October 2020) and Dev Dhingra (since October 2020).
What is LLPIN/FCRN number of Epicure Trading LLP?
The LLPIN of Epicure Trading LLP is AAU-4372. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Epicure Trading LLP incorporated?
Epicure Trading LLP was incorporated on 27 October 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Epicure Trading LLP?
The registered office on MCA records is Shop No. 64, Mall Road, Kingsway Camp, G.T.B. Nagar, New Delhi, Delhi - 110009.
What is the current status of Epicure Trading LLP?
MCA shows Epicure Trading LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Epicure Trading LLP?
You can post to its registered office at Shop No. 64, Mall Road, Kingsway Camp, G.T.B. Nagar, New Delhi, Delhi - 110009.
What industry or business activity is Epicure Trading LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Epicure Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epicure Trading LLP?
MCA shows no charges registered against Epicure Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Epicure Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Epicure Trading LLP?
6 companies share partners with Epicure Trading LLP. Among them are A-Team Growth Partners LLP, Big Wok Food Retail Private Limited, Erica Ventures Private Limited and 3 more.
How can I get the financial details of Epicure Trading LLP?
No financial statements for Epicure Trading LLP are on record with us yet.
What is the ROC code of Epicure Trading LLP?
Epicure Trading LLP is registered with ROC Delhi.
What is the company classification of Epicure Trading LLP?
MCA classifies Epicure Trading LLP as: Limited Liability Partnership.
Does Epicure Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Epicure Trading LLP.

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.