Malay Epic Homes Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
as on 22-01-2024
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Malay Epic Homes Llp
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 0.10 M as per MCA.
- CIN/LLPIN/FCRN
AAE-4142
- Incorporation Date
21 Jul 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malay Epic Homes Llp?
Designated Partners(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arshad Usmani  | Designated Partner | 21-Jul-2015 | Current |
| Sanjay Bhargava | Designated Partner | 21-Jul-2022 | Current |
Financial Performance of Malay Epic Homes Llp.
Enhance accessibility to Malay Epic Homes 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
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What is the Ownership and Shareholding Structure of Malay Epic Homes Llp?
Unlock access to Malay Epic Homes 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)
Real Estate Education And Development In Stitute LlpActive 6 years 9 monthsArshad Usmani and Sanjay Bhargava are mutual person
- Globalpact Aehomes Developers LlpActive 6 years 8 months
Arshad Usmani and Sanjay Bhargava are mutual person
- Sphiti Epic Homes Private LimitedActive 6 years 6 months
Arshad Usmani and Sanjay Bhargava are mutual person
- Sphitipuram Private LimitedActive 1 month 11 days
Arshad Usmani and Sanjay Bhargava are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Malay Epic Homes Llp?
Unlock and access historical data on people associated with Malay Epic Homes 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 Malay Epic Homes 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 Malay Epic Homes Llp's trajectory.
Rating
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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.
