Episton Exim Private Limited
About Episton Exim Private Limited
Data last updated: 24 July 2025
Episton Exim Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 14 March 2014.
Registered with ROC Hyderabad under CIN U74900TG2014PTC093520.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Epistar Exim Private Limited. It was led by directors Subhkaran Gupta and Santosh Devi Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: D.No. 4 – 1 – 818 & 819 Nazam Shahi Road Troop Bazar, Hyderabad, Telangana, India – 500001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD.No. 4 – 1 – 818 & 819 Nazam Shahi Road Troop Bazar, Hyderabad, Telangana, India – 500001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Episton Exim Private Limited
Episton Exim Private Limited has one previous CIN (Corporate Identification Number): U74900AP2014PTC093520. The current CIN is U74900TG2014PTC093520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2014PTC093520 | Current |
| U74900AP2014PTC093520 | Previous |
Board of Directors of Episton Exim Private Limited
Episton Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhkaran Gupta | Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
| Santosh Devi Gupta | Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Episton Exim Private Limited FY 2016 filings available
Ten-year financial statements for Episton Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Episton Exim Private Limited
Episton Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Episton Exim Private Limited
View historical data on people associated with Episton Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Episton Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Episton Exim Private Limited
GST registrations and filing compliance for Episton Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Episton Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Episton Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Episton Exim Private Limited
MSME payment history for Episton Exim Private Limited
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
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Subsidiaries & Group Companies of Episton Exim Private Limited
Corporate group structure for Episton Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Episton Exim Private Limited
MCA filings and documents for Episton Exim Private Limited
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
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Recent Activity on Episton Exim Private Limited
Frequently Asked Questions about Episton Exim Private Limited
Episton Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Episton Exim Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 14 March 2014 and is registered under CIN U74900TG2014PTC093520. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Episton Exim Private Limited are:
- Subhkaran Gupta - Director
- Santosh Devi Gupta - Director
The CIN (Corporate Identification Number) of Episton Exim Private Limited is U74900TG2014PTC093520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Episton Exim Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at D.No. 4 – 1 – 818 & 819 Nazam Shahi Road Troop Bazar, Hyderabad, Telangana, India – 500001.