Epiphany Consultants LLP
About Epiphany Consultants LLP
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Epiphany Consultants LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 19 September 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-5855.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Preeti Kalpak Naik and Prakash Keshav Naik.
Accounts filed on 31 March 2021. Office: A503 Bldg No.4 Stella Sapphire Chembur Crystal Chs Sahakar Nagar Road No 3 Chembur (E), Mumbai, Maharashtra, India – 400071.
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- Registered AddressA503 Bldg No.4 Stella Sapphire Chembur Crystal Chs Sahakar Nagar Road No 3 Chembur (E), Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Epiphany Consultants LLP
Epiphany Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Kalpak Naik | Designated Partner | 19 Sep 2019 | 7 Years 0 Months | Current |
| Prakash Keshav Naik | Designated Partner | 19 Sep 2019 | 7 Years 0 Months | Current |
Financials of Epiphany Consultants LLP FY 2021 filings available
Ten-year financial statements for Epiphany Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Epiphany Consultants
Epiphany Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epiphany Consultants
Employment history and EPFO contributions of people linked to Epiphany Consultants.
Employee and EPFO history for Epiphany Consultants LLP
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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GST Compliance of Epiphany Consultants
GST registrations and filing compliance for Epiphany Consultants LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Epiphany Consultants
Credit ratings, litigation, and regulatory alerts for Epiphany Consultants LLP
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 Epiphany Consultants
MSME payment history for Epiphany Consultants LLP
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 Epiphany Consultants
Corporate group structure for Epiphany Consultants LLP
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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MCA Filings & Documents of Epiphany Consultants
MCA filings and documents for Epiphany Consultants LLP
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.
Recent Activity on Epiphany Consultants
Frequently Asked Questions about Epiphany Consultants LLP
Epiphany Consultants is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2019 (7+ years old) and is registered under LLPIN AAQ-5855.
The current designated partners of Epiphany Consultants are:
- Preeti Kalpak Naik - Designated Partner
- Prakash Keshav Naik - Designated Partner
The primary industry of Epiphany Consultants is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Epiphany Consultants can be reached at the registered office: A503 Bldg No.4 Stella Sapphire Chembur Crystal Chs Sahakar Nagar Road No 3 Chembur E, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A503 Bldg No.4 Stella Sapphire Chembur Crystal Chs Sahakar Nagar Road No 3 Chembur E, Mumbai, Maharashtra, India – 400071.