Ep Trading & Services Private Limited
About Ep Trading & Services Private Limited
Data last updated:
Ep Trading & Services Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 29 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC175457.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Lalit Jogani Bhanwarlal and Seema Lalit Jogani.
The registered office was at 24 Jaywant Industrial Estate Tardeo Road, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Ep Trading & Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address24 Jaywant Industrial Estate Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Ep Trading & Services Private Limited
Year-wise financial statements and ratios of Ep Trading & Services Private Limited are in the company report Buy the company report.
Board of directors of Ep Trading & Services Private Limited
Ep Trading & Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Jogani Bhanwarlal | Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
| Seema Lalit Jogani | Director | 01 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ep Trading & Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ep Trading & Services 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 Ep Trading & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ep Trading & Services Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Mohan Jayasinh Mariwala ceased to be Director on 01 Aug 2008.
Frequently asked questions
Ep Trading & Services 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.
Ep Trading & Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 October 2007 and is registered under CIN U74999MH2007PTC175457. The company has been struck off by the Registrar of Companies and is no longer operational.
Ep Trading & Services had 2 directors:
- Lalit Jogani Bhanwarlal - Director
- Seema Lalit Jogani - Director
The CIN (Corporate Identification Number) of Ep Trading & Services is U74999MH2007PTC175457. 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 Ep Trading & Services is at 24 Jaywant Industrial Estate Tardeo Road, Mumbai, Maharashtra, India – 400034.
Ep Trading & Services was incorporated on 29 October 2007. It is registered with the Registrar of Companies, Mumbai.
Ep Trading & Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mohan Jayasinh Mariwala ceased to be Director on 01 Aug 2008. Seema Lalit Jogani was appointed as Director on 01 Aug 2008. Lalit Jogani Bhanwarlal was appointed as Director on 01 Jul 2008. Ep Trading & Services has 4 board changes on record in total.
Ep Trading & Services can be reached at its registered office: 24 Jaywant Industrial Estate Tardeo Road, Mumbai, Maharashtra, India – 400034.
Ep Trading & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.