Epiq Capital Investment Advisory Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Epiq Capital Investment Advisory Llp
Epiq Capital Investment Advisory Llp (ECIAL) is 7 Year, 4 Months old Limited Liability Partnership 17 October 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-9071
- Incorporation Date
17 Oct 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Epiq Capital Investment Advisory Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishi Navani  | Designated Partner | 17-Oct-2017 | Current |
| Phool Navani | Designated Partner | 13-Feb-2019 | Current |
Financial Performance of Epiq Capital Investment Advisory Llp.
Enhance accessibility to Epiq Capital Investment Advisory Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Epiq Capital Investment Advisory Llp?
Unlock access to Epiq Capital Investment Advisory Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Eclk Innovations LlpPhool Navani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Epiq Capital Investment Advisory Llp?
Unlock and access historical data on people associated with Epiq Capital Investment Advisory Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Epiq Capital Investment Advisory Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epiq Capital Investment Advisory Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Epiq Capital Investment Advisory Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Epiq Capital Investment Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Phool Omprakash Navani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2019 & has been associated with this company since 6 years 17 days .
- Director Appointment
Rishi Omprakash Navani was appointed as a Designated Partner was appointed as a Designated Partner on 17 Oct 2017 & has been associated with this company since 7 years 4 months .
- LLP Incorporation
Epiq Capital Investment Advisory Llp was registered on 17 Oct 2017 with RoC-Mumbai & aged 7 years 4 months as per MCA records.
Recent News, Updates & Announcement
Zepto raises $340 million, mops up $1 billion this year.India Business News: Zepto, a quick commerce startup, has raised $340 million led by General Catalyst, valuing the company at $5 billion in 2024. Following a previous $665.
- Zepto secures another $340 mn at $5 bn valuation as quick commerce booms.
The Mumbai-based firm has raced its way to bag some of the biggest funding rounds so far this year, reshaping India’s e-commerce sector.
Frequently asked questions
What is the Incorporation or founding date of Epiq Capital Investment Advisory Llp?
Epiq Capital Investment Advisory Llp was incorporated on 17 Oct 2017.
What is Obligation of Contribution of Epiq Capital Investment Advisory Llp?
The Obligation of Contribution of Epiq Capital Investment Advisory Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Epiq Capital Investment Advisory Llp?
Currently 2 partners are associated with Epiq Capital Investment Advisory Llp.
Rishi Omprakash NavaniPhool Omprakash Navani- Rishi Omprakash Navani
- Phool Omprakash Navani
What is the registered address of Epiq Capital Investment Advisory Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Epiq Capital Investment Advisory Llp is Birla Aurora Level-15 Dr.Annie Besant Road Worli, Na City, Mumbai, Maharashtra, India, 400030.
What is the Limited Liability Partnership Identification Number (LLPIN) of Epiq Capital Investment Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Epiq Capital Investment Advisory Llp is AAK-9071.
What is the official website of Epiq Capital Investment Advisory Llp?
The Official website of Epiq Capital Investment Advisory Llp is https://www.epiqcapital.com
When was the last Balance Sheet of Epiq Capital Investment Advisory Llp filed with the ROC?
The most recent Balance Sheet for Epiq Capital Investment Advisory Llp was filed with the ROC on 31 Mar 2023.