• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EPISTON EXIM PRIVATE LIMITED

      CIN: U74900TG2014PTC093520
      Purchase Report

      EPISTON EXIM PRIVATE LIMITED (CIN: U74900TG2014PTC093520) is a Private company incorporated on 14 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EPISTON EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EPISTON EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of EPISTON EXIM PRIVATE LIMITED are SANTOSH DEVI GUPTA, and SUBHKARAN GUPTA.

      EPISTON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2014PTC093520 and its registration number is 93520. Users may contact EPISTON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPISTON EXIM PRIVATE LIMITED is D.NO. 4-1-818 & 819, NAZAM SHAHI ROAD TROOP BAZAR HYDERABAD Hyderabad TG 500001 IN.

      Current status of EPISTON EXIM PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EPISTON EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 EPISTON EXIM 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 EPISTON EXIM
      DIN Director Name Designation Appointment Date
      06834262 SANTOSH DEVI GUPTA Director 2014-03-14
      06834223 SUBHKARAN GUPTA Director 2014-03-14
      Past Directors & Key Managerial Personnel of EPISTON EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHKARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NOLANDS CONSULTING SERVICES PRIVATE LIMITED U74999TG2017PTC119321 Director 2017-09-05 Ongoing

      CIN Company Name Company Address
      U74900TG2010PTC071429 HANUMAN ENTERPRISES (INDIA) PRIVATE LIMITED H.NO. 4-1-569/4, RELIANCE COMPLEX, TROOP BAZAR HYDERABAD TG 500001 IN
      U74900TG2014PTC092153 IHRAM TRAVELS INDIA PRIVATE LIMITED SHOP NO.7,2ND FLOOR,M.NO.4-1-327 TO 337 TROOP BAZAAR,ABIDS HYDERABAD Hyderabad TG 500001 IN
      U74900TG2007PLC054493 SPECVIEW IMPEX INDIA LIMITED 4-1-9, FLAT NO 406, PANCHARATNA APARTMENTS TILAK ROAD, RAMKOTE HYDERABAD Hyderabad TG 500001 IN
      U74900TG2010PTC067246 BLUEMAX IMPPEX (INDIA) PRIVATE LIMITED D.No.4-1-327 to 337/B, Sagar Plaza 3rd Floor, Abids Hyderabad Hyderabad TG 500001 IN
      U74900TG2008PTC059246 MEDIA CUBE MARKETING & ADVERTISING SERVICES PRIVATE LIMITED 4-1-6, FLAT NO.101, FIRST FLOOR, FIAZ RESIDENCY, EDEN GARDEN ROAD, KING KOTI HYDERABAD Hyderabad TG 500001 IN
      U74910AP2014PTC094605 MS JOBSKONNECT.COM INDIA PRIVATE LIMITED Shop no: 1C, H. no. 5-9-93 & 93/1, Ground Floor, Shakti Sai Complex, Chapel Road, Nampally, Hyderabad Hyderabad TG 500001 IN
      AAT-1526 TTS TRANSWORLD TRAVEL SERVICE LLP 4 1 813 SHOP NO 1 BACHELORS QUARTERS TROOP BAZAR OPP MOZZAM JAHI MARTKET J N ROAD HYDERABAD, Telangana, India - 500001
      U74999TG2016PTC109535 MAXXTOUCH INDUSTRIES INDIA PRIVATE LIMITED D.NO.4-1-327 TO 337/D,SAGAR PLAZA ,3RD FLOOR TROOP BAZAR,ABIDS , HYDERABAD, Telangana, India - 500001
      ACW-6394 ALPHA METALS LLP 1ST FLOOR H.No.4-1-708 TO,4711,MJMARKET,TROOP BAZAR,Hyderabad,Hyderabad,Telangana,India-500001
      U74900TG2015PTC098588 ALVIE MEDIA AND ADVERTISEMENT PRIVATE LIMITED H.No:10-2-41/1, Flat No:202, Second Floor Situated at A.B Lane, A.C Guard Bazar Guard Hyderabad Hyderabad TG 500001 IN
      U85500TS2024PTC191398 O-PREPWORKS GLOBAL PRIVATE LIMITED FLAT NO 503, H.NO 5-9-93 AND 5-9-93/1,,MEGA CITY NO 4, CHAPEL ROAD, HYDERABAD,Hyderabad,Hyderabad,Telangana,500001-India
      U24232TG2012PTC079762 PROKURE LIFE SCIENCES PRIVATE LIMITED D.NO:4-1-11/A1/4A, TILAK ROAD, , HYDERABAD, Telangana, India - 500001
      U74900TG2015PTC097469 FEMA COLOR INDIA PRIVATE LIMITED 4-1-942, Tilak Road Abids Hyderabad Hyderabad TG 500001 IN
      AAT-2335 TDPL INDIA LLP 4/4/231/A/1, Inder Bagh, Sultan Bazar, Hyderabad Hyderabad TG 500095 IN
      U74900TG2010PTC068623 SREELAXMI MARRIAGELINKS PRIVATE LIMITED DOOR NO.4-1-1082, NEAR WATER TANK, BOGGULAKUNTA HYDERABAD Hyderabad TG 500001 IN
      U74920TG2013PTC089043 AJ CONSULTANCY AND SECURITY SERVICES PRIVATE LIMITED 5-9-102/4, 1ST FLOOR, PUBLIC GARDEN ROAD NAMPALLY HYDERABAD Hyderabad TG 500001 IN
      U74900TG2015PTC098169 CELLRAY BIOSCIENCES PRIVATE LIMITED # 4-1-1177 to 1183, Flat No. 102, Ganesh Enclave Boggulkunta, Abids Hyderabad Hyderabad TG 500001 IN
      U74900TG2014PTC096796 BIZTIMES BUSINESS CONCEPTS PRIVATE LIMITED H. NO. 5-9-58/1-15, 408, 4TH FLOOR BABU KHAN ESTATE, BASHEERBAGH HYDERABAD Hyderabad TG 500001 IN
      U01110TG2017PTC119667 THANAYA CMEO PRIVATE LIMITED H NO: 5-9-58/1-15, FLAT NO: 1004, 10th FLOOR BABU KHAN ESTATE, HYDERABAD HYDERABAD Hyderabad TG 500001 IN
      ACD-3369 OMP STUDIO LLP 4-1-419/423/1 To 4,,Troop Bazar, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      ABB-1018 HEXIE HOMES LLP 4-1-419/423/1 To 4,Troop Bazar, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      ACP-8750 AVANZA BUILDERS LLP 4-1-419/423/1 to 4,,Troop Bazar, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      ACD-8789 HEMASREE LIFE SCIENCE LLP GHMC no 4-1-875 to 877 and 877/1/301, 3rd Floor, Shop No.301,RDB Blue Hope, Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001
      U01300TG2006PTC050311 VASUDHA SILAGE GRASS & FODDER PRIVATE LIMITED D.No.4-1-899, FLAT NO.305, S K APARTMENTS TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001
      U74900TG1999PTC031520 DOSHI GEMS AND JEWELS PRIVATE LIMITED 4-1-491,TROOP BAZAR HYDERABAD ANDHRA PRADESH TG 500001 IN
      U47912TS2025PTC197420 MYNEEDCART ECOMMERCE PRIVATE LIMITED HNo.4-1-419,423/1,,Troop Bazar,Bank st,Abids,Hyderabad,Hyderabad,Telangana,500001-India
      U74900TG2015PTC100008 MULTI BRAND AAGRO IMPEX PRIVATE LIMITED H.NO. 5-9-60, ROOM NO- 402 / 1, MOGULS COURT, BASHEERBAGH HYDERABAD Hyderabad TG 500001 IN
      ACS-8912 KLAR WORLD LLP 4-1-875, 876, 877 877/ 1,,Office No. 305 Tilak Road,Hyderabad,Hyderabad,Telangana,India-500001
      U82990TS2023PTC174580 LMK TOTAL ADVISORS INDIA PRIVATE LIMITED No. 4-1-974/1/2, 2nd Floor, Triven Complex,,Block B, Abids Road,,Hyderabad,Hyderabad,Telangana,500001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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

      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 Shares 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

      As on: 2026-07-13

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