Enpee Enterprises Private Limited
About Enpee Enterprises Private Limited
Data last updated: 11 February 2026
Enpee Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 December 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC104389.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Shilpa Nilesh Popat and Nilesh Mahendra Popat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 509 Rotunda Building Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.09 Cr, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address509 Rotunda Building Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Enpee Enterprises Private Limited
Enpee Enterprises Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Enpee Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Enpee Enterprises Private Limited
Enpee Enterprises Private Limited is audited by JIGNESH SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Enpee Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Enpee Enterprises Private Limited
Enpee Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Nilesh Popat | Director | 10 Dec 1996 | 29 Years 8 Months | Current |
| Nilesh Mahendra Popat | Director | 10 Dec 1996 | 29 Years 8 Months | Current |
Financials of Enpee Enterprises Private Limited FY 2025 filings available
Enpee Enterprises Private Limited reported revenue of ₹3.09 Cr (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Enpee Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Enpee Enterprises Private Limited
Shareholding and ownership data for Enpee Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Enpee Enterprises Private Limited
Enpee Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enpee Enterprises Private Limited
View historical data on people associated with Enpee Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enpee Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enpee Enterprises Private Limited
GST registrations and filing compliance for Enpee Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Enpee Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Enpee Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Enpee Enterprises Private Limited
MSME payment history for Enpee Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Enpee Enterprises Private Limited
Corporate group structure for Enpee Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enpee Enterprises Private Limited
MCA filings and documents for Enpee Enterprises 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 Enpee Enterprises Private Limited
Frequently Asked Questions about Enpee Enterprises Private Limited
Enpee Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 1996 (30+ years old) and is registered under CIN U67120MH1996PTC104389.
Enpee Enterprises Private Limited reported revenue of ₹3.09 Cr for FY 2025 (down 21.00% YoY).
The current directors of Enpee Enterprises Private Limited are:
- Shilpa Nilesh Popat - Director
- Nilesh Mahendra Popat - Director
The primary industry of Enpee Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Enpee Enterprises Private Limited can be reached at the registered office: 509 Rotunda Building Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.8 Cr.