Eep Exim International Private Limited
About Eep Exim International Private Limited
Data last updated: 27 February 2026
Eep Exim International Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 January 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U51909TN2016PTC103612.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sivaraj Kuppusamy and Edwardpereira.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.9.Bashyam Castle 2 Abhiramapuram 4Th Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.9.Bashyam Castle 2 Abhiramapuram 4Th Street Alwarpet, Chennai, Tamil Nadu, India – 600018
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Eep Exim International Private Limited
Eep Exim International Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Eep Exim International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Eep Exim International Private Limited
Eep Exim International Private Limited is audited by APR& Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APR& Co | Locked | Locked | Locked |
Complete auditor history for Eep Exim International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Eep Exim International Private Limited
Eep Exim International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaraj Kuppusamy | Director | 08 Jan 2016 | 10 Years 7 Months | Current |
| Edwardpereira | Director | 08 Jan 2016 | 10 Years 7 Months | Current |
Financials of Eep Exim International Private Limited FY 2025 filings available
Ten-year financial statements for Eep Exim International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Eep Exim International Private Limited
Shareholding and ownership data for Eep Exim International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Eep Exim International Private Limited
Eep Exim International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eep Exim International Private Limited
View historical data on people associated with Eep Exim International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eep Exim International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Eep Exim International Private Limited
GST registrations and filing compliance for Eep Exim International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Eep Exim International Private Limited
Credit ratings, litigation, and regulatory alerts for Eep Exim International Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Eep Exim International Private Limited
MSME payment history for Eep Exim International 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 Eep Exim International Private Limited
Corporate group structure for Eep Exim International Private Limited
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- Parent company
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MCA Filings & Documents of Eep Exim International Private Limited
MCA filings and documents for Eep Exim International 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 Eep Exim International Private Limited
Frequently Asked Questions about Eep Exim International Private Limited
Eep Exim International Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 January 2016 (10+ years old) and is registered under CIN U51909TN2016PTC103612.
The current directors of Eep Exim International Private Limited are:
- Sivaraj Kuppusamy - Director
- Edwardpereira - Director
The primary industry of Eep Exim International Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Eep Exim International Private Limited can be reached at the registered office: No.9.Bashyam Castle 2 Abhiramapuram 4Th Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at No.9.Bashyam Castle 2 Abhiramapuram 4Th Street Alwarpet, Chennai, Tamil Nadu, India – 600018.