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  • Complaints
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EPC DEVELOPERS LLP

LLPIN: AAL-6771 As on: 2026-07-13

EPC DEVELOPERS LLP (LLPIN: AAL-6771) is a Limited Liability Partnership firm incorporated on 11 Jan 2018. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of EPC DEVELOPERS LLP are SANJAY GUPTA, SURAJ GOVINDANI, PANKAJ VERMA, and AJAY KUMAR GUPTA.

EPC DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

EPC DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAL-6771. Its Email address is [email protected] and its registered address is 1202/1 (old 1066) ward no.52, Civil Lines Jhansi, Uttar Pradesh, India - 284001

Current status of EPC DEVELOPERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPC DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EPC DEVELOPERS
DIN Director Name Designation Appointment Date
03385289 SANJAY GUPTA Designated Partner 2018-01-11
06933217 SURAJ GOVINDANI Designated Partner 2018-01-11
08026721 PANKAJ VERMA Designated Partner 2018-01-11
00378817 AJAY KUMAR GUPTA Designated Partner 2018-01-11
Past Directors & Key Managerial Personnel of EPC DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
ROUNAKVANSH BUILDERS LLP AAO-3490 Designated Partner 2021-05-12 Ongoing
SHIVAMVANSH DEVELOPERS LLP AAV-9840 Designated Partner 2021-04-09 Ongoing
K3 BUILDERS & DEVELOPERS LLP AAW-7230 Designated Partner 2021-04-14 Ongoing
VIRAT INFRA ESTATE PRIVATE LIMITED U70102UP2011PTC043213 Director 2011-01-18 Ongoing
Other Directorships of SURAJ GOVINDANI
Company Name CIN Designation Appointment Date Cessation
AS INFRAHOUSING LLP AAC-5132 Designated Partner - 2022-08-27
MAA PITAMBRA PALACE LLP AAD-3234 Designated Partner 2015-04-10 Ongoing
TS INFRAESTATE LLP AAD-7595 Designated Partner - 2024-06-26
SHREE SIDHESHWAR DEVELOPERS LLP AAD-8906 Designated Partner - 2020-03-20
SHREE RAMRAJA INFRACITY LLP AAD-8907 Designated Partner 2015-05-07 Ongoing
VIRAT INFRA ESTATE PRIVATE LIMITED U70102UP2011PTC043213 Additional Director 2019-05-13 Ongoing
Other Directorships of PANKAJ VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SINGH GODOWN & INFRATOWN LLP AAB-3519 Designated Partner 2013-02-08 Ongoing
K3 BUILDERS & DEVELOPERS LLP AAW-7230 Designated Partner 2021-04-14 Ongoing
HG SINGH LOGISTICS PRIVATE LIMITED U60231UP2009PTC038631 Director 2009-11-10 Ongoing
SINGH CARRIERS PRIVATE LIMITED U65923UP1995PTC018921 Director 1995-10-18 Ongoing

CIN Company Name Company Address
AAX-8015 MONEY YATRA INFRA LLP New H. No.1161 & Old H. No.978/1,Civil Lines, Babulal Karkhana, Opp, S.B.I. RBO Branch Jhansi, Uttar Pradesh, India - 284001
AAE-6950 TRIPURARI INFRABUILT LLP Sahney1506,WardNo52CivilLines JHANSI, Uttar Pradesh, India - 284001
U86900UP2025PTC229060 DOCSO MEDITECH PRIVATE LIMITED H NO 97/1, CIVIL LINES,MANU VIHAR,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACL-3233 DOCSO MEDICARE LLP C/O JAY SEHGAL,H NO 97/1 CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,India-284001
U55209UP2022PTC165671 B LAL & SONS PRIVATE LIMITED H.NO 1216/1 SHAKTI NAGAR CIVIL LINES GWALIOR ROAD,JHANSI,Jhansi,Uttar Pradesh,284001-India
ACM-7613 SHUBHODAYA REALDEVCON LLP Shop No.-1, First Floor, Shubham Complex,,Civil Lines, Elite Crossing,,Jhansi,Jhansi,Uttar Pradesh,India-284001
U47721UP2024PTC198019 ULTRAMED REMEDIES PRIVATE LIMITED Bangla No.1984 Plot 22,Old S.B.I. Civil Lines,Jhansi,Jhansi,Uttar Pradesh,284001-India
U70109UP2022PTC173963 SANGAM REALCON PRIVATE LIMITED HOUSE NO. 47, INFRONT JHANSI HOTEL OLD RTO OFFICE, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001
U85300UP2022NPL169502 MILLAT FOUNDATION HOUSE NO. 47 INFRONT JHANSI HOTEL OLD RTO OFFICE, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001
U45400UP2015PTC071961 SHRI DWARKADHEESH CONSTRUCTION PRIVATE LIMITED 548 (old h. No. 240), CIVIL LINES , Jhansi, Uttar Pradesh, India - 284001
AAD-5110 VTDP INFRATECH LLP House No 2331 (Old 1778) Sewa Ram Oil Mill, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001
U01403UP2015PTC074766 BUNDELI KISAN VIKAS PRODUCER COMPANY LIMITED H NO 1258/1A, CIVIL LINES BEHIND ELITE CINEM , JHANSI, Uttar Pradesh, India - 284001
AAD-8908 PALLAVI BAKERS AND FOODS LLP Near Fortune Tower, Ward No. 43 Allahabad Bank Station Road, Civil Lines JHANSI, Uttar Pradesh, India - 284001
AAV-7749 DVS INFRADEVELOPERS LLP Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001
AAV-8434 VANSHIKA CONSULTANTS LLP Ward No 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001
AAV-9856 DNM BUILDCON LLP Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001
AAD-6399 RAMRAJA DAVA BAZAR LLP Ground Floor Shop No.1 Ramraja Dava Bazar Complex Elite Govind Chauraha Road Civil Lines Jhansi, Uttar Pradesh, India - 284001
AAX-2510 MONEY YATRA DEVELOPERS LLP New H. No.1161 & Old H. No.978/1,Civil Lines, Babulal Karkhana, Opp, S.B.I. RBO Branch Jhansiu, Uttar Pradesh, India - 284001
U15142UP1950PTC002232 SEWA RAM OIL MILLS PRIVATE LIMITED 906/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
ACN-5219 BALGANPATI INFRASPACES LLP NEW HOUSE NO.- 124, OLD HOUSE NO.- 1939/1,,MEHDIBAAG MOHALLA,,Jhansi,Jhansi,Uttar Pradesh,India-284001
U85191UP2015PTC071078 AROZINICS HEALTHCARE PRIVATE LIMITED H.NO. OLD NO.10, NEW NO.10/1, JHARNA GATE, NEW ROAD , JHANSI, Uttar Pradesh, India - 284001
U70109UP2022PTC161545 OMVIMLA INFRATOWN PRIVATE LIMITED 60/1-A, CIVIL LINES M.L.P.H. JHANSI,JHANSI,Jhansi,Uttar Pradesh,284001-India
ACX-3648 SHREE BHEEMESHWARI GREEN PEAS LLP 1581/1 SOOD COLONY,CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACR-3115 SAI ANVITA ESTATE LLP 738/1, Jhokan Bagh,Civil Lines,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACS-0940 SHREE VIJAYA DHATRI INTERNATIONAL LLP 1581/1, CIVIL LINES,SOOD COLONY,Jhansi,Jhansi,Uttar Pradesh,India-284001
U23921UP2024PTC207136 OMISHA BRICKS & BLOCKS PRIVATE LIMITED 239/1A,CIVIL LINES, RAI COLONY,,Jhansi,Jhansi,Uttar Pradesh,284001-India
U08106UP2024PTC206232 SHREEKRISHNA UDYAM BUNDELKHAND PRIVATE LIMITED HOUSE NO-1075, ANMOL,DEPARTMENT, CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,284001-India
ABC-3491 MEDIACORE VENTURES LLP House No-1087, Goswami Complex,Civil Lines,Jhansi,Jhansi,Uttar Pradesh,India-284001
U46520UP2024PTC206572 NEW HEMANSH SYSTEMS PRIVATE LIMITED 239/1A,CIVIL LINES RAI COLONY,Jhansi,Jhansi,Uttar Pradesh,284001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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