Epsilon Accounts Anusthan Fintech LLP

Epsilon Accounts Anusthan Fintech LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-7171 Incorporated 31 March 2019 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Mar 2019
Date of incorporation

About Epsilon Accounts Anusthan Fintech LLP

Data last updated:

Epsilon Accounts Anusthan Fintech LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-7171. Its GSTIN is 27AAHFE6545P1ZS (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Lakhamshi Haria and Piyush Vallabhaji Gada.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.

Epsilon Accounts Anusthan Fintech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0015541).

Company details

LLPIN AAO-7171
Incorporation Date 31 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0015541
Key People
Shailesh Lakhamshi Haria Designated Partner Piyush Vallabhaji Gada Designated Partner

Recognitions & Rankings of Epsilon Accounts Anusthan Fintech

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0015541

Contact details

Epsilon Accounts Anusthan Fintech LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Unit No.1011 Fenkin 9 Phase 1, Behind Satkar Grande Wagle Estate, Thane, Maharashtra, India – 400604
  • Industry
    Business Services, Other Services
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Epsilon Accounts Anusthan Fintech LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Epsilon Accounts Anusthan Fintech LLP, buy the company report.

Designated partners of Epsilon Accounts Anusthan Fintech LLP

Epsilon Accounts Anusthan Fintech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shailesh Lakhamshi Haria
Also directs: Cash Flow Baba (OPC) Private Limited
Designated Partner31 Mar 20197 Years 7 MonthsCurrent
Piyush Vallabhaji Gada
Also directs: Cash Flow Baba (OPC) Private Limited
Designated Partner31 Mar 20197 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Epsilon Accounts Anusthan Fintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Epsilon Accounts Anusthan Fintech has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHFE6545P1ZSMaharashtraActive27 Apr 2019

To see the full GST registrations and return filing status of Epsilon Accounts Anusthan Fintech LLP, buy the company report.

Recent activity

Epsilon Accounts Anusthan Fintech LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Piyush Vallabhaji Gada was appointed as Designated Partner on 31 Mar 2019.

AGM
Epsilon Accounts Anusthan Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Epsilon Accounts Anusthan Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Piyush Vallabhaji Gada was appointed as Designated Partner.
Appointed
Shailesh Lakhamshi Haria was appointed as Designated Partner.
Incorporation
31 Mar 2019
Epsilon Accounts Anusthan Fintech Llp was registered on 31 Mar 2019 with Roc Mumbai & aged 7 years 7 months as per MCA records.

Frequently asked questions

Epsilon Accounts Anusthan Fintech is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2019 (7+ years old) and is registered under LLPIN AAO-7171.

Epsilon Accounts Anusthan Fintech has 2 current designated partners:

The latest financial statements of Epsilon Accounts Anusthan Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Epsilon Accounts Anusthan Fintech is 27AAHFE6545P1ZS, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Epsilon Accounts Anusthan Fintech is AAO-7171. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Epsilon Accounts Anusthan Fintech was incorporated on 31 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Piyush Vallabhaji Gada was appointed as Designated Partner on 31 Mar 2019. Shailesh Lakhamshi Haria was appointed as Designated Partner on 31 Mar 2019.

Yes, Epsilon Accounts Anusthan Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0015541).

The registered office of Epsilon Accounts Anusthan Fintech is at Unit No.1011 Fenkin 9 Phase 1, Behind Satkar Grande Wagle Estate, Thane, Maharashtra, India – 400604.

Epsilon Accounts Anusthan Fintech operates in the business services industry, in the other services segment.