Epicon Realty LLP
About Epicon Realty LLP
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Epicon Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-8028.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rafique Budhan Shaikh and Nadeem Budhan Shaikh.
The registered office is at Mumbai, Maharashtra.
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- Registered Address402 Aradhana Chs B Wing O Chawl Lake View Bldg Navpada Bandra W Opp Ba, Ndra Lake, Mumbai, Maharashtra, India – 400050
- IndustryInfrastructure and Utilities, General Construction 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
- One PDF report, delivered after checkout
Financials of Epicon Realty LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Epicon Realty LLP
Epicon Realty has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafique Budhan Shaikh Also directs: Circumference Designs Private Limited | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | Current |
| Nadeem Budhan Shaikh Also directs: Circumference Designs Private Limited | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | Current |
| Faisal Mohammed Husain Memon | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Epicon Realty LLP
Epicon Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epicon Realty LLP
Employment history and EPFO contributions of people linked to Epicon Realty.
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
Verified entity values are shown only after access is granted.
Recent Activity on Epicon Realty LLP
Epicon Realty LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Faisal Mohammed Husain Memon was appointed as Designated Partner on 22 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Epicon Realty 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epicon Realty 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epicon Realty 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
Verified entity values are shown only after access is granted.
GST Compliance of Epicon Realty 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epicon Realty 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 Epicon Realty LLP
Epicon Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 April 2015 (11+ years old) and is registered under LLPIN AAD-8028.
Epicon Realty has 3 current designated partners:
- Rafique Budhan Shaikh - Designated Partner
- Nadeem Budhan Shaikh - Designated Partner
- Faisal Mohammed Husain Memon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Epicon Realty is AAD-8028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Epicon Realty was incorporated on 22 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Faisal Mohammed Husain Memon was appointed as Designated Partner on 22 Apr 2015. Nadeem Budhan Shaikh was appointed as Designated Partner on 22 Apr 2015. Rafique Budhan Shaikh was appointed as Designated Partner on 22 Apr 2015.
The registered office of Epicon Realty is at 402 Aradhana Chs B Wing O Chawl Lake View Bldg Navpada Bandra W Opp Ba, Ndra Lake, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Epicon Realty operates in the infrastructure and utilities industry, in the general construction services segment.
Epicon Realty can be reached at its registered office: 402 Aradhana Chs B Wing O Chawl Lake View Bldg Navpada Bandra W Opp Ba, Ndra Lake, Mumbai, Maharashtra, India – 400050.
Epicon Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.