Epa Realty Ventures LLP
About Epa Realty Ventures LLP
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Epa Realty Ventures LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 11 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACM-5179.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Abdurahiman Elempilassery Payanad and Shana Parveen Abdurahiman.
The registered office is at Kozhikode, Kerala.
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- Registered Address320/17 White House, Chennamangallur P O, Kozhikode, Kerala, India – 673602
- 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
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Financials of Epa Realty Ventures LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Epa Realty Ventures LLP
Epa Realty Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdurahiman Elempilassery Payanad Also directs: Ghazal Builders and Developers LLP, Carencure Trading LLP, Mall of Mukkom Projects LLP and 5 more | Designated Partner | 11 Mar 2025 | 1 Years 7 Months | Current |
| Shana Parveen Abdurahiman | Designated Partner | 11 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Epa Realty Ventures LLP
Epa Realty Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epa Realty Ventures LLP
Employment history and EPFO contributions of people linked to Epa Realty Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Epa Realty Ventures LLP
Epa Realty Ventures LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohammed Abdurahiman Elempilassery Payanad was appointed as Designated Partner on 11 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Epa Realty Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Epa Realty Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Epa Realty Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Epa Realty Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Epa Realty Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Epa Realty Ventures LLP
Epa Realty Ventures is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5179.
Epa Realty Ventures has 2 current designated partners:
- Mohammed Abdurahiman Elempilassery Payanad - Designated Partner
- Shana Parveen Abdurahiman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Epa Realty Ventures is ACM-5179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Epa Realty Ventures was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Abdurahiman Elempilassery Payanad was appointed as Designated Partner on 11 Mar 2025. Shana Parveen Abdurahiman was appointed as Designated Partner on 11 Mar 2025.
The registered office of Epa Realty Ventures is at 32017 White House, Chennamangallur P O, Kozhikode, Kerala, India – 673602.
The total obligation of contribution is ₹1 Lakh.
Epa Realty Ventures can be reached at its registered office: 32017 White House, Chennamangallur P O, Kozhikode, Kerala, India – 673602.
Epa Realty Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.