Ep Trading & Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Ep Trading & Services Private Limited

Ep Trading & Services Private Limited, a struck off private limited company, was established on 29 October 2007 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2007PTC175457. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M.

Its leadership includes Lalit Jogani Bhanwarlal (Director), Seema Lalit Jogani (Director). Past directors included Mohan Jayasinh Mariwala, Narendra Vaman Pai. It is based at 24, Jaywant Industrial Estate, Tardeo Road, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2007PTC175457

  • Registration Number

    175457

  • Incorporation Date

    29 October 2007

  • Authorized Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Company Age 18 Year, 4 Months
Company report

Ep Trading & Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ep Trading & Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ep Trading & Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Jogani Bhanwarlal Director 01 Jul 2008 Current
Seema Lalit Jogani Director 01 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2008 Past
Pramod Abcsdd Director 01 Jul 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ep Trading & Services.

Enhance accessibility to Ep Trading & Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ep Trading & Services revenue growth over time
Ep Trading & Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ep Trading & Services?

Unlock access to Ep Trading & Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ep Trading & Services?

Unlock and access historical data on people associated with Ep Trading & Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ep Trading & Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ep Trading & Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ep Trading & Services
Recent Activity within the Organization
  • Director Appointment

    The activity Seema Lalit Jogani was appointed as a Director was appointed as a Director on 01 Aug 2008 & has been associated with this company since 17 years 7 months . was completed.

  • Director Appointment

    The activity Lalit Jogani Bhanwarlal was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 17 years 8 months . was completed.

  • Company Incorporation

    The activity Ep Trading & Services Private Limited was registered on 29 Oct 2007 with Roc Mumbai & aged 18 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ep Trading & Services Private Limited?

The CIN of Ep Trading & Services Private Limited is U74999MH2007PTC175457.

Where is Ep Trading & Services Private Limited headquartered?

Ep Trading & Services Private Limited is headquartered at 24, Jaywant Industrial Estate, Tardeo Road, Mumbai, Maharashtra, 400034.

When was Ep Trading & Services Private Limited incorporated?

Ep Trading & Services Private Limited was incorporated on 29 October 2007.

Who are the current directors of Ep Trading & Services Private Limited?

The current directors of Ep Trading & Services Private Limited are

What is the primary industry of Ep Trading & Services Private Limited?

The primary industry of Ep Trading & Services Private Limited is Business Services.

Is Ep Trading & Services Private Limited a listed company?

Ep Trading & Services Private Limited is unlisted.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available