Malay Epic Homes LLP
About Malay Epic Homes LLP
Data last updated:
Malay Epic Homes LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 21 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-4142. Its GSTIN is 27ABBFM1875D1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arshad Saleem Usmani and Sanjay Bhargava.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 Solitaire Corporate Park, Mumbai, Maharashtra.
Company details
Contact details
Malay Epic Homes LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Solitaire Corporate Park Andheri Ghatkopar, Link Road Near Mirador Hotel Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Building Construction
- 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
Financials of Malay Epic Homes LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malay Epic Homes LLP, buy the company report.
Designated partners of Malay Epic Homes LLP
Malay Epic Homes has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Saleem Usmani Also directs: Anantham Epic Homes LLP, Real Estate Education and Development Institute LLP, Globalpact Aehomes Developers LLP and 2 more | Designated Partner | 21 Jul 2015 | 11 Years 3 Months | Current |
| Sanjay Bhargava Also directs: Anantham Epic Homes LLP, Real Estate Education and Development Institute LLP, Globalpact Aehomes Developers LLP and 3 more | Designated Partner | 21 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Malay Epic Homes LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malay Epic Homes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malay Epic Homes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBFM1875D1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malay Epic Homes LLP, buy the company report.
Recent activity
Malay Epic Homes LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Sanjay Bhargava was appointed as Designated Partner on 21 Jul 2022.
Frequently asked questions
Malay Epic Homes is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 21 July 2015 (11+ years old) and is registered under LLPIN AAE-4142.
Malay Epic Homes has 2 current designated partners:
- Arshad Saleem Usmani - Designated Partner
- Sanjay Bhargava - Designated Partner
The latest financial statements of Malay Epic Homes 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 2016 are in the company report.
The GSTIN of Malay Epic Homes is 27ABBFM1875D1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Malay Epic Homes is AAE-4142. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malay Epic Homes was incorporated on 21 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Bhargava was appointed as Designated Partner on 21 Jul 2022. Arshad Saleem Usmani was appointed as Designated Partner on 21 Jul 2015.
The registered office of Malay Epic Homes is at 401 Solitaire Corporate Park Andheri Ghatkopar, Link Road Near Mirador Hotel Andheri East, Mumbai, Maharashtra, India – 400093.
Malay Epic Homes operates in the construction industry, in the building construction segment.
Malay Epic Homes can be reached at its registered office: 401 Solitaire Corporate Park Andheri Ghatkopar, Link Road Near Mirador Hotel Andheri East, Mumbai, Maharashtra, India – 400093.