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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      EPITOMEX CONSTRUCTION LLP

      LLPIN: AAT-3153 As on: 2026-07-13

      EPITOMEX CONSTRUCTION LLP (LLPIN: AAT-3153) is a Limited Liability Partnership firm incorporated on 11 Aug 2020. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EPITOMEX CONSTRUCTION LLP are MUDIT KRISHNATREY, SHIKHA SHARMA, NIKHIL RUSTAGI, and MANIK RUSTAGI.

      EPITOMEX CONSTRUCTION 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 29 May 2024.

      EPITOMEX CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAT-3153. Its Email address is [email protected] and its registered address is 406, 4th Floor, GH 248, Antriksh Green Apartment, Kaushambi Ghaziabad, Uttar Pradesh, India - 201010

      Current status of EPITOMEX CONSTRUCTION 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 EPITOMEX CONSTRUCTION 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 EPITOMEX CONSTRUCTION
      DIN Director Name Designation Appointment Date
      08830386 MUDIT KRISHNATREY Designated Partner 2020-08-11
      08830387 SHIKHA SHARMA Designated Partner 2020-08-11
      08299456 NIKHIL RUSTAGI Designated Partner 2023-08-10
      08303764 MANIK RUSTAGI Designated Partner 2023-08-10
      Past Directors & Key Managerial Personnel of EPITOMEX CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUDIT KRISHNATREY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIKHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      DHANGURU PLASTIC INDUSTRIES PRIVATE LIMITED U25209UR2022PTC014254 Additional Director - 2022-08-17
      DHANGURU PLASTIC INDUSTRIES PRIVATE LIMITED U25209UR2022PTC014254 Director 2023-06-13 Ongoing
      COALIT SHEESHA PRIVATE LIMITED U29309DL2022PTC407594 Director 2022-11-29 Ongoing
      Other Directorships of MANIK RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      CHINAR INFRABUILD LLP ACE-6119 Designated Partner 2023-12-28 Ongoing
      DHANGURU PLASTIC INDUSTRIES PRIVATE LIMITED U25209UR2022PTC014254 Additional Director - 2023-09-29
      DHANGURU PLASTIC INDUSTRIES PRIVATE LIMITED U25209UR2022PTC014254 Director 2023-06-13 Ongoing
      COALIT SHEESHA PRIVATE LIMITED U29309DL2022PTC407594 Director 2023-10-13 Ongoing
      TRANSBORDER TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC371475 Director 2020-10-13 Ongoing

      CIN Company Name Company Address
      AAS-9040 CONSTRUCTEX BUILD LLP 406, 4th Floor, GH 248 Antriksh Green Apartment, Kaushambi Ghaziabad, Uttar Pradesh, India - 201010
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      U68200UP2025PTC230682 SV REALTY SOLUTIONS PRIVATE LIMITED Office No. 441, 4th Floor, CK-1,Angel Mega Mall, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACG-5817 SIMPLADENT CLINICS LLP UNIT NO 417 4TH FLOOR KM TRADE TOWER,H 3 SECTOR 14 NEAR RADISSON BLU KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
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      AAY-9219 MAVIN SOLUTIONS AND CONSULTING LLP 412 B, 4th floor GAUR GREEN, NYAYKHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
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      U80301UP2020NPL128562 SOPHIZE FOUNDATION 308 BLOCK B,PLOT NO GH-06,AHINSAKHAND 2 ANTRIKSH GREEN,INDIRAPURAM AHINSAKHAND , Ghaziabad, Uttar Pradesh, India - 201010
      U77309UP2025FTC228996 QUALISYS MOTION CAPTURE INDIA PRIVATE LIMITED Unit No.704, 8th Floor,K.M. Trade Tower, Kaushambi, Ghaziabad -201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAQ-2421 ARTISTIVE INTERNATIONAL MARKETING SOLUTI ON LLP 605,GANGA APARTMENT KAUSHAMBI, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201010
      U64990UP2023PTC184742 FINFINE SECURITIES PRIVATE LIMITED SHOP NO. GF-2 GROUND FLOOR,PARSVANTH KAUSHAMBI MALL, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
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      ACN-0401 AUMS VENTURES LLP KB 11 First Floor,sector 14 Kaushambi Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U46411UP2026PTC242225 HIMANSHI VENTURES PRIVATE LIMITED Plot No A105 First Floor,Kaushambi Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U62020UP2023PTC180829 PSYLIEF TECHNOLOGIES PRIVATE LIMITED AKST-14, Ground Floor,Shipra Krishna Azure, Kaushambi, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U28221UP2025PTC238516 CHHAVI ENGINEERINGS PRIVATE LIMITED 463, 4th Floor,Tower S-3,Cloud-9, Sec-1, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
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      U40300UP2013PTC059381 RIVERDEEP SOLAR POWER PRIVATE LIMITED H. No. 219, Asha Pushp Vihar, Kaushambi, Ghaziabad PS- Indrapuram, Teh- Ghaziabad, Dist- Gh aziabad, , Ghaziabad, Uttar Pradesh, India - 201010
      U46692UP2025PTC223328 BIOSANJEEVANI SUSTAINABLE SOLUTIONS PRIVATE LIMITED Office no 505, 5th floor, Star infinity Tower,Plot no-14, Sector-14,Kaushambi, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U47221UP2024PTC213939 SLRB ENTERPRISES PRIVATE LIMITED No.D-1,2nd Floor, R.K. Tower, Sector-4,,Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U66190UP2023PTC193445 EMANTRA FOREX PRIVATE LIMITED Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100642024 2022-06-10 - - 1,000,000.00 HDFC BANK LIMITED

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      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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