Epixtar Trading LLP
About Epixtar Trading LLP
Data last updated:
Epixtar Trading LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAJ-8286.
Capital: a total obligation of contribution of ₹4.97 Lakh. It is led by designated partners Raj Kumar Nahata and Arvind Kumar Jha.
Accounts filed on 31 March 2024. Office: De – 15 Desh Bandhu Nagar, Kolkata, West Bengal, India – 700059.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDe – 15 Desh Bandhu Nagar, Kolkata, West Bengal, India – 700059
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Epixtar Trading LLP
Epixtar Trading has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Nahata Also directs: Mangaldham Residency LLP, Shivmahima Residency LLP, Pushapdham Properties LLP and 5 more | Designated Partner | 23 Mar 2024 | 2 Years 6 Months | Current |
| Arvind Kumar Jha Also directs: Mangaldham Residency LLP, Shivmahima Residency LLP, Pushapdham Properties LLP and 5 more | Designated Partner | 09 Nov 2018 | 7 Years 10 Months | Current |
Financials of Epixtar Trading LLP FY 2024 filings available
Ten-year financial statements for Epixtar Trading LLP
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.
Charges & Borrowings of Epixtar Trading
Epixtar Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epixtar Trading
Employment history and EPFO contributions of people linked to Epixtar Trading.
Employee and EPFO history for Epixtar Trading LLP
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.
GST Compliance of Epixtar Trading
GST registrations and filing compliance for Epixtar Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epixtar Trading
Credit ratings, litigation, and regulatory alerts for Epixtar Trading LLP
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 Epixtar Trading
MSME payment history for Epixtar Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epixtar Trading
Corporate group structure for Epixtar Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epixtar Trading
MCA filings and documents for Epixtar Trading 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 Epixtar Trading
Frequently Asked Questions about Epixtar Trading LLP
Epixtar Trading is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 2017 (9+ years old) and is registered under LLPIN AAJ-8286.
The current designated partners of Epixtar Trading are:
- Raj Kumar Nahata - Designated Partner
- Arvind Kumar Jha - Designated Partner
The primary industry of Epixtar Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Epixtar Trading can be reached at the registered office: De – 15 Desh Bandhu Nagar, Kolkata, West Bengal, India – 700059.
The total obligation of contribution is ₹4.97 Lakh.
The LLP has its registered office at De – 15 Desh Bandhu Nagar, Kolkata, West Bengal, India – 700059.