Espo Trading Private Lmited
About Espo Trading Private Lmited
Data last updated:
Espo Trading Private Lmited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC176292.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Shroff and Megha Kanodia.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 506 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Espo Trading Private Lmited's registered office is in New Delhi, Delhi.
- Registered Address506 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Espo Trading Private Lmited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Espo Trading Private Lmited, buy the company report.
Board of directors of Espo Trading Private Lmited
Espo Trading Private Lmited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Shroff Also directs: G L Chemicals Private Limited | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Megha Kanodia Also directs: Shyam Multiservices Private Limited | Director | 20 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Espo Trading Private Lmited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by individuals | Disposed |
To see the full case history of Espo Trading Private Lmited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Espo Trading Private Lmited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Espo Trading Private Lmited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espo Trading Private Lmited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Vinod Kumar Arora ceased to be Director on 23 Apr 2009.
Frequently asked questions
Espo Trading Private Lmited 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.
Espo Trading Private Lmited was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 April 2008 and is registered under CIN U51909DL2008PTC176292. The company has been struck off by the Registrar of Companies and is no longer operational.
Espo Trading Private Lmited had 2 directors:
- Lalit Kumar Shroff - Director
- Megha Kanodia - Director
The CIN (Corporate Identification Number) of Espo Trading Private Lmited is U51909DL2008PTC176292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Espo Trading Private Lmited is at 506 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
Espo Trading Private Lmited was incorporated on 02 April 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Espo Trading Private Lmited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Espo Trading Private Lmited operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Espo Trading Private Lmited has 1 court case on record: 1 filed against it.
Vinod Kumar Arora ceased to be Director on 23 Apr 2009. Megha Kanodia was appointed as Director on 20 Apr 2009. Lalit Kumar Shroff was appointed as Director on 02 Apr 2008.
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