Epi Venture Partners LLP

Epi Venture Partners LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-1477 Incorporated 11 June 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹16 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Dissolved Under Section 59(8)
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

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 of Epi Venture Partners LLP
LLPIN AAE-1477
Incorporation Date 11 June 2015
Total Obligation of Contribution ₹16 Cr
ROC Mumbai
Company Status Dissolved Under Section 59(8)
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Gopal Srinivasan Partner Jagdish Chandra Dargar Designated Partner Siddharth Deepak Parekh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.9 5th Floor Rushila Co – Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, India – 400026
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Epi Venture Partners LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Epi Venture Partners LLP FY 2024 filings available

Financial Statement Summary of Epi Venture Partners LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 of Epi Venture Partners LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Epi Venture Partners are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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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.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Gopal Srinivasan
Also directs: Sundaram Investment and Properties Consultants LLP, TVS Investment Consultants LLP, Harita Properties and Consultancy LLP and 5 more
Partner07 Mar 201610 Years 7 MonthsAs last reported
Jagdish Chandra Dargar
Also directs: Sunshine Microns Private Limited, Nimbark Fashions Limited, Nykaa-Kk Beauty Private Limited and 3 more
Designated Partner17 Feb 20242 Years 8 MonthsAs last reported
Siddharth Deepak Parekh
Also directs: Paragon Advisor Partners LLP, Para Advisory LLP, Para Partners LLP and 5 more
Designated Partner11 Jun 201511 Years 4 MonthsAs last reported
View all designated partners

Charges & Borrowings of Epi Venture Partners LLP

Epi Venture Partners LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Epi Venture Partners LLP

Employment history and EPFO contributions of people linked to Epi Venture Partners.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Epi Venture Partners LLP

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.

AGM
Epi Venture Partners Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Epi Venture Partners Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Anil Jaggia ceased to be Partner.
Ceased
Augustine Renny Thomas ceased to be Partner.
Appointed
Jagdish Chandra Dargar was appointed as Designated Partner.
Ceased
Narayan Keelveedhi Seshadri ceased to be Designated Partner.
Ceased
Jagdish Chandra Dargar ceased to be Partner.
Ceased
Sanjay Omprakash Nayar ceased to be Designated Partner.
Ceased
Sanjay Pushpendra Maliah ceased to be Partner.
Ceased
Vikram Sud ceased to be Partner.
Appointed
Gopal Srinivasan was appointed as Partner.
Appointed
Siddharth Deepak Parekh was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Epi Venture Partners LLP

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MSME Payment Delays by Epi Venture Partners LLP

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Subsidiaries & Group Companies of Epi Venture Partners LLP

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GST Compliance of Epi Venture Partners LLP

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MCA Filings & Documents of Epi Venture Partners LLP

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MCA filings and documents

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Frequently Asked Questions about Epi Venture Partners LLP

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:

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 total obligation of contribution is ₹16 Cr.

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.

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