Epic Gems LLP
About Epic Gems LLP
Data last updated:
Epic Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1016. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Malay Shailesh Joshi and Chintan Dinesh Mehta.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 20 Floor – 2 107 Somaiya Building Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Epic Gems LLP's registered office is in Mumbai, Maharashtra.
- Registered Address20 Floor – 2 107 Somaiya Building Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Other 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 Epic Gems LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Epic Gems LLP, buy the company report.
Designated partners of Epic Gems LLP
Epic Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Shailesh Joshi | Designated Partner | 24 Jul 2017 | 9 Years 3 Months | Current |
| Chintan Dinesh Mehta | Designated Partner | 24 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Epic Gems 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 Epic Gems LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Epic Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Epic Gems LLP, buy the company report.
Recent activity
Epic Gems LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Chintan Dinesh Mehta was appointed as Designated Partner on 24 Jul 2017.
Frequently asked questions
Epic Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 24 July 2017 (9+ years old) and is registered under LLPIN AAK-1016.
Epic Gems has 2 current designated partners:
- Malay Shailesh Joshi - Designated Partner
- Chintan Dinesh Mehta - Designated Partner
The latest financial statements of Epic Gems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
No. Epic Gems has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Epic Gems is AAK-1016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Epic Gems was incorporated on 24 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Chintan Dinesh Mehta was appointed as Designated Partner on 24 Jul 2017. Malay Shailesh Joshi was appointed as Designated Partner on 24 Jul 2017.
The registered office of Epic Gems is at 20 Floor – 2 107 Somaiya Building Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Epic Gems operates in the business services industry, in the other services segment.
Epic Gems can be reached at its registered office: 20 Floor – 2 107 Somaiya Building Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
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