EPC DEVELOPERS LLP (LLPIN: AAL-6771) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of EPC DEVELOPERS LLP are SURAJ GOVINDANI, PANKAJ VERMA, AJAY KUMAR GUPTA, and SANJAY GUPTA.
EPC DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAL-6771 |
| Name | EPC DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-01-11 |
| Age of Company | 7 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPC DEVELOPERS LLP |
| AAL-6771 |
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Get a list of all litigations EPC DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPC DEVELOPERS. This report helps you understand the risk associated in dealing with EPC DEVELOPERS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 03385289 | SANJAY GUPTA | Designated Partner | 2018-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U01403UP2015PTC074766 | BUNDELI KISAN VIKAS PRODUCER COMPANY LIMITED | H NO 1258/1A, CIVIL LINES BEHIND ELITE CINEM , 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 |
| 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-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 |
| AAV-7749 | DVS INFRADEVELOPERS 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 |
| AAJ-9277 | KALCHURI INFRA LLP | 239/1A, Civil Lines Behind Citi Kart, Jhansi JHANSI, Uttar Pradesh, India - 284001 |
| ABA-0742 | SHREE NAMOKAR TRADELINKS LLP | 95/1, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| U01403UP2011PTC046582 | SILVERSPOON GREENFIELD PRIVATE LIMITED | 240/1 Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| AAW-7230 | K3 BUILDERS & DEVELOPERS LLP | 1066/01, Civil Lines, HCL Jhansi, Uttar Pradesh, India - 284001 |
| AAW-8250 | DHANSHAKTI STEEL INDUSTRIES LLP | 1581/1, Sood Colony, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAR-1727 | BUNDELKHAND TEXTILES LLP | 1976/1, Lakhan Complex Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAJ-5178 | BHUMIJA METAL LLP | 1527/1A Jankipuram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U55101UP2013PTC060245 | SHRI RADHEY KRISHNA HOTELS PRIVATE LIMITED | 1507/1, Jankipuram Colony, Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| U45200UP2007PTC033002 | BHASKAR DEVELOPERS PRIVATE LIMITED | 674/1, BHASKAR HOUSE CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAP-2734 | REGAL STONE INDUSTRIES LLP | 1087/1, Civil Lines, Near Canara Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAW-5392 | SANATAN YAGNA LLP | House No 1075, Anmol Department Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAR-0247 | VAA CINEMA'S LLP | 96/1, Civil Lines, Behind Natraj Cinema Jhansi, Uttar Pradesh, India - 284001 |
| U27104UP2004PTC028673 | SATRANG STEELS AND ALLOY PRIVATE LIMITED | 1527/1A, Jankipuram Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| AAO-3490 | ROUNAKVANSH BUILDERS LLP | House No.408, Civil Lines, Near National Bakery Jhansi, Uttar Pradesh, India - 284001 |
| AAG-5326 | SPECTRUM FINGROW SERVICES LLP | 978/1, CIVIL LINES OPP. SBI, BABULAL KARKHANA CAMPUS JHANSI, Uttar Pradesh, India - 284001 |
| AAK-9360 | NJL INFRATECH LLP | House No.1527-C-3 Near Janki Puram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAX-7792 | DEMBRAA DISTRIBUTORS LLP | House No. 1527 C3,Near Janki Puram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAB-1642 | DAILY JAGRAN LLP | H.No.362, Dainik Jagran Bhawan Civil Lines, P.S. Nawabad JHANSI, Uttar Pradesh, India - 284001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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