Sepco Trading Private Limited
About Sepco Trading Private Limited
Data last updated:
Sepco Trading Private Limited was a private limited company based in Ambernath, Maharashtra, 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 business services sector. It was incorporated on 04 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC187963.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Hena Goutam Ghosh and Amaresh Ajit Kumar Dandapat.
The registered office was at Shop No. 5 Blackberry Building Motiram Gardens Kher Section, Ambernath, Maharashtra, India – 421501.
Company details
Contact details
Sepco Trading Private Limited's registered office is in Ambernath, Maharashtra.
- Registered AddressShop No. 5 Blackberry Building Motiram Gardens Kher Section, Ambernath, Maharashtra, India – 421501
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Sepco Trading Private Limited
Year-wise financial statements and ratios of Sepco Trading Private Limited are in the company report Buy the company report.
Board of directors of Sepco Trading Private Limited
Sepco Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hena Goutam Ghosh Also directs: Spas Engineers Private Limited | Director | 04 Nov 2008 | 18 Years 0 Months | As last reported |
| Amaresh Ajit Kumar Dandapat Also directs: Stresstech Bharat Private Limited | Director | 04 Nov 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sepco Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sepco Trading Private Limited; 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 Sepco Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sepco Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Amaresh Ajit Kumar Dandapat was appointed as Director on 04 Nov 2008.
Frequently asked questions
Sepco Trading 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.
Sepco Trading was a private limited company based in Ambernath, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 November 2008 and is registered under CIN U51109MH2008PTC187963. The company has been struck off by the Registrar of Companies and is no longer operational.
Sepco Trading had 2 directors:
- Hena Goutam Ghosh - Director
- Amaresh Ajit Kumar Dandapat - Director
The CIN (Corporate Identification Number) of Sepco Trading is U51109MH2008PTC187963. 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 Sepco Trading is at Shop No. 5 Blackberry Building Motiram Gardens Kher Section, Ambernath, Maharashtra, India – 421501.
Sepco Trading was incorporated on 04 November 2008. It is registered with the Registrar of Companies, Mumbai.
Sepco Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Amaresh Ajit Kumar Dandapat was appointed as Director on 04 Nov 2008. Hena Goutam Ghosh was appointed as Director on 04 Nov 2008.
Sepco Trading can be reached at its registered office: Shop No. 5 Blackberry Building Motiram Gardens Kher Section, Ambernath, Maharashtra, India – 421501.
Sepco Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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