Epic Impex LLP
About Epic Impex LLP
Data last updated:
Epic Impex LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-5527. Its GSTIN is 24AAGFE0008A2ZF (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Chiragkumar Hasmukhbhai Kasundra and Jaydeep Mansukhbhai Merja.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Laxmi Plaza Shop No. 18 Opp. GIDC Sanala Road, Morbi, Gujarat, India – 363641.
Company details
Contact details
Epic Impex LLP's registered office is in Morbi, Gujarat.
- Registered AddressLaxmi Plaza Shop No. 18 Opp. GIDC Sanala Road, Morbi, Gujarat, India – 363641
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Impex 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 Impex LLP, buy the company report.
Designated partners of Epic Impex LLP
Epic Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiragkumar Hasmukhbhai Kasundra Also directs: Epicus International Private Limited | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Jaydeep Mansukhbhai Merja | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Manjulaben Kanjibhai Thadoda | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Epic Impex 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 Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Epic Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFE0008A2ZF | Gujarat | Active | 28 Feb 2023 |
To see the full GST registrations and return filing status of Epic Impex LLP, buy the company report.
Recent activity
Epic Impex LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Chiragkumar Hasmukhbhai Kasundra was appointed as Designated Partner on 11 Sep 2017.
Frequently asked questions
Epic Impex is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5527.
Epic Impex has 3 current designated partners:
- Chiragkumar Hasmukhbhai Kasundra - Designated Partner
- Jaydeep Mansukhbhai Merja - Designated Partner
- Manjulaben Kanjibhai Thadoda - Designated Partner
The latest financial statements of Epic Impex 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.
The GSTIN of Epic Impex is 24AAGFE0008A2ZF, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Epic Impex is AAK-5527. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Epic Impex was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chiragkumar Hasmukhbhai Kasundra was appointed as Designated Partner on 11 Sep 2017. Jaydeep Mansukhbhai Merja was appointed as Designated Partner on 11 Sep 2017. Manjulaben Kanjibhai Thadoda was appointed as Designated Partner on 11 Sep 2017.
The registered office of Epic Impex is at Laxmi Plaza Shop No. 18 Opp. GIDC Sanala Road, Morbi, Gujarat, India – 363641.
Epic Impex operates in the business services industry, in the commission trade segment.
Epic Impex can be reached at its registered office: Laxmi Plaza Shop No. 18 Opp. GIDC Sanala Road, Morbi, Gujarat, India – 363641.