Iepinakin Consultancy LLP
About Iepinakin Consultancy LLP
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Iepinakin Consultancy LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAK-4422.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Nagpal and Bindiya Nagpal.
The registered office is at 1 – B/55 Behind Hanuman Mandir, Faridabad, Haryana, India – 121001.
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- Registered Address1 – B/55 Behind Hanuman Mandir, Faridabad, Haryana, India – 121001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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Financials of Iepinakin Consultancy LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Iepinakin Consultancy LLP
Iepinakin Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Nagpal Also directs: Council of Mom's Blessing Play School | Designated Partner | 30 Aug 2017 | 9 Years 1 Months | Current |
| Bindiya Nagpal Also directs: Council of Mom's Blessing Play School | Designated Partner | 30 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Iepinakin Consultancy LLP
Iepinakin Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iepinakin Consultancy LLP
Employment history and EPFO contributions of people linked to Iepinakin Consultancy.
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
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Recent Activity on Iepinakin Consultancy LLP
Iepinakin Consultancy LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bindiya Nagpal was appointed as Designated Partner on 30 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Iepinakin Consultancy 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
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MSME Payment Delays by Iepinakin Consultancy 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
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Subsidiaries & Group Companies of Iepinakin Consultancy 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
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GST Compliance of Iepinakin Consultancy 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
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MCA Filings & Documents of Iepinakin Consultancy 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
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Frequently Asked Questions about Iepinakin Consultancy LLP
Iepinakin Consultancy is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 August 2017 (9+ years old) and is registered under LLPIN AAK-4422.
Iepinakin Consultancy has 2 current designated partners:
- Pankaj Nagpal - Designated Partner
- Bindiya Nagpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iepinakin Consultancy is AAK-4422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iepinakin Consultancy was incorporated on 30 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Bindiya Nagpal was appointed as Designated Partner on 30 Aug 2017. Pankaj Nagpal was appointed as Designated Partner on 30 Aug 2017.
The registered office of Iepinakin Consultancy is at 1 – B55 Behind Hanuman Mandir, Faridabad, Haryana, India – 121001.
The total obligation of contribution is ₹1 Lakh.
Iepinakin Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
Iepinakin Consultancy can be reached at its registered office: 1 – B55 Behind Hanuman Mandir, Faridabad, Haryana, India – 121001.
Iepinakin Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.