Enpee Agencies Pvt Ltd
About Enpee Agencies Pvt Ltd
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Enpee Agencies Pvt Ltd was a private limited company based in 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 agriculture sector. It was incorporated on 06 October 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51209MH1983PTC031033.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 52/54 C.P.Tank 1st Flr Bombay – 4, Maharashtra, India.
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- Registered Address52/54 C.P.Tank 1st Flr Bombay – 4, Maharashtra, India
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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
- One PDF report, delivered after checkout
Financials of Enpee Agencies Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Enpee Agencies Pvt Ltd
No directors are listed for Enpee Agencies in the MCA records available to us.
Charges & Borrowings of Enpee Agencies Pvt Ltd
Enpee Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enpee Agencies Pvt Ltd
Employment history and EPFO contributions of people linked to Enpee Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Enpee Agencies Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Enpee Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Enpee Agencies Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Enpee Agencies Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Enpee Agencies Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Enpee Agencies Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Enpee Agencies Pvt Ltd
Enpee Agencies 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.
Enpee Agencies was a private limited company based in Maharashtra, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 06 October 1983 and is registered under CIN U51209MH1983PTC031033. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Enpee Agencies is U51209MH1983PTC031033. 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 Enpee Agencies is at 5254 C.P.Tank 1st Flr Bombay – 4, Maharashtra, India.
Enpee Agencies was incorporated on 06 October 1983. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Enpee Agencies operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Enpee Agencies is not listed on any stock exchange. It is an unlisted company.
Enpee Agencies can be reached at its registered office: 5254 C.P.Tank 1st Flr Bombay – 4, Maharashtra, India.