Epimedium Hotels Llp - Company overview

Registered with ROC Kanpur on 17 September 2024, Epimedium Hotels LLP is an active limited liability partnership that has been around for ab…

2024-09-17 Sadar, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 0 Months
since 2024-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Epimedium Hotels Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ANUPAM GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Epimedium Hotels Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 17 September 2024, Epimedium Hotels LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Hall H-1 Plot No.5, Sadar, Uttar Pradesh.

Ankur Jain, Ankur Agarwal, Anupam Gupta and Shikha Jain are its four partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 15 other companies, including Agra Club Limited and Aspl Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Hall H-1 Plot No.5, Sadar, Uttar Pradesh - 282007
Name History
Legal NameEpimedium Hotels Llp
CIN / LLPINACJ-4703
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-09-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Epimedium Hotels Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ankur Jain
Designated Partner | Since 2024-09-17 | DIN: 00172356
A
Ankur Agarwal
Designated Partner | Since 2024-09-17 | DIN: 09290581
A
Anupam Gupta
Designated Partner | Since 2024-09-17 | DIN: 01214312
S
Shikha Jain
Designated Partner | Since 2024-09-17 | DIN: 10779334

Companies With Common Directors Of Epimedium Hotels Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agra Club Limited 1 Shared Director
Aspl Developers Private Limited 1 Shared Director
Aspl Infratech Private Limited 1 Shared Director
Dr. Kusum Gupta Nursing Home Private Limited 1 Shared Director
Dwarika Infracity Private Limited 1 Shared Director
Hare Krishan Investment And Trading Co. Private Limited 1 Shared Director
India Trading Infra Limited 1 Shared Director
Pee Cee Cosma Sope Limited 1 Shared Director
Pee Cee Energy And Reality Limited 1 Shared Director
Pee Cee Infosystems Private Limited 1 Shared Director
Pee Cee Soap And Chemicals Private Limited 1 Shared Director
Sa Luxure Living (Opc) Private Limited 1 Shared Director
Shree Riddhi Siddhi Buildwell Limited 1 Shared Director
Shree Riddhi Siddhi Realtech Private Limited 1 Shared Director
Udharv Builders Private Limited 1 Shared Director

MSME Payment Delays by Epimedium Hotels Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Epimedium Hotels Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Epimedium Hotels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epimedium Hotels LLP?
In an LLP the partners are the owners. The partners on record for Epimedium Hotels LLP are Ankur Jain, Ankur Agarwal, Anupam Gupta and one other.
Who are the current designated partners and partners of Epimedium Hotels LLP?
Epimedium Hotels LLP has four partners on record: Ankur Jain (since September 2024), Ankur Agarwal (since September 2024), Anupam Gupta (since September 2024) and Shikha Jain (since September 2024).
What is LLPIN/FCRN number of Epimedium Hotels LLP?
The LLPIN of Epimedium Hotels LLP is ACJ-4703. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Epimedium Hotels LLP incorporated?
Epimedium Hotels LLP was incorporated on 17 September 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Epimedium Hotels LLP?
The registered office on MCA records is Hall H-1 Plot No.5, Sadar, Uttar Pradesh - 282007.
What is the current status of Epimedium Hotels LLP?
MCA shows Epimedium Hotels LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Epimedium Hotels LLP?
You can post to its registered office at Hall H-1 Plot No.5, Sadar, Uttar Pradesh - 282007.
When did Epimedium Hotels LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Epimedium Hotels LLP?
MCA shows no charges registered against Epimedium Hotels LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Epimedium Hotels LLP?
15 companies share partners with Epimedium Hotels LLP. Among them are Agra Club Limited, Aspl Developers Private Limited, Aspl Infratech Private Limited and 12 more.
How can I get the financial details of Epimedium Hotels LLP?
No financial statements for Epimedium Hotels LLP are on record with us yet.
What is the ROC code of Epimedium Hotels LLP?
Epimedium Hotels LLP is registered with ROC Kanpur.
What is the company classification of Epimedium Hotels LLP?
MCA classifies Epimedium Hotels LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.