E Pabaneyco Private Limited
About E Pabaneyco Private Limited
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E Pabaneyco Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2020PTC366915.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sharik Currimbhoy.
The registered office is at W – 67 F/F F/P W Block Local Road Greater Kailash – II Near Mcd Park, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
E Pabaneyco Private Limited's registered office is in Delhi, Delhi.
- Registered AddressW – 67 F/F F/P W Block Local Road Greater Kailash – II Near Mcd Park, Delhi, India – 110048
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 E Pabaneyco Private Limited
Year-wise financial statements and ratios of E Pabaneyco Private Limited are in the company report Buy the company report.
Board of directors of E Pabaneyco Private Limited
E Pabaneyco has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharik Currimbhoy | Director | 27 Jul 2020 | 6 Years 2 Months | Current |
Legal cases
E Pabaneyco Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Employees State Insurance Corporation | Pending |
To see the full case history of E Pabaneyco Private Limited, 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 E Pabaneyco 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 E Pabaneyco Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
E Pabaneyco Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Piyush Rajput ceased to be Director on 15 Dec 2021.
Frequently asked questions
E Pabaneyco is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 July 2020 (6+ years old) and is registered under CIN U74900DL2020PTC366915.
E Pabaneyco has 1 current director:
- Sharik Currimbhoy - Director
The CIN (Corporate Identification Number) of E Pabaneyco is U74900DL2020PTC366915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E Pabaneyco has 1 court case on record: 1 filed against it. 1 is pending.
E Pabaneyco was incorporated on 27 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Piyush Rajput ceased to be Director on 15 Dec 2021. Piyush Rajput was appointed as Director on 27 Jul 2020. Sharik Currimbhoy was appointed as Director on 27 Jul 2020.
The registered office of E Pabaneyco is at W – 67 FF FP W Block Local Road Greater Kailash – II Near Mcd Park, Delhi, India – 110048.
E Pabaneyco operates in the business services industry, in the miscellaneous business activities segment.
E Pabaneyco can be reached at its registered office: W – 67 FF FP W Block Local Road Greater Kailash – II Near Mcd Park, Delhi, India – 110048.
E Pabaneyco is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.