Epi Venture Partners LLP
About Epi Venture Partners LLP
Data last updated:
Epi Venture Partners LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1477.
The LLP had a total obligation of contribution of ₹16 Cr. It was led by designated partners including Gopal Srinivasan and Jagdish Chandra Dargar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Flat No.9 5th Floor Rushila Co – Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Epi Venture Partners LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.9 5th Floor Rushila Co – Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Epi Venture Partners LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Epi Venture Partners LLP, buy the company report.
Designated partners of Epi Venture Partners LLP
Epi Venture Partners has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Srinivasan | Partner | 07 Mar 2016 | 10 Years 7 Months | As last reported |
| Jagdish Chandra Dargar Also directs: Sunshine Microns Private Limited, Nimbark Fashions Limited, Nykaa-Kk Beauty Private Limited and 3 more | Designated Partner | 17 Feb 2024 | 2 Years 8 Months | As last reported |
| Siddharth Deepak Parekh | Designated Partner | 11 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Epi Venture Partners LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epi Venture Partners LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Epi Venture Partners LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epi Venture Partners LLP has 10 designated partner changes on record since 2015: 3 appointments and 7 cessations. The latest: Anil Jaggia ceased to be Partner on 17 Feb 2024.
1 earlier event is in the company report.
Frequently asked questions
Epi Venture Partners has been "Dissolved Under Section 59(8)" as per MCA records. The LLP has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Epi Venture Partners was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 11 June 2015 and is registered under LLPIN AAE-1477. The LLP is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Epi Venture Partners was incorporated on 11 June 2015. It is registered with the Registrar of Companies, Mumbai.
Epi Venture Partners had 3 designated partners:
- Gopal Srinivasan - Partner
- Jagdish Chandra Dargar - Designated Partner
- Siddharth Deepak Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Epi Venture Partners is AAE-1477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Epi Venture Partners is at Flat No.9 5th Floor Rushila Co – Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Epi Venture Partners on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
Epi Venture Partners operated in the financial services industry, in the diversified financial services segment.
Anil Jaggia ceased to be Partner on 17 Feb 2024. Augustine Renny Thomas ceased to be Partner on 17 Feb 2024. Jagdish Chandra Dargar was appointed as Designated Partner on 17 Feb 2024. Epi Venture Partners has 10 designated partner changes on record in total.
Epi Venture Partners can be reached at its registered office: Flat No.9 5th Floor Rushila Co – Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, India – 400026.