Epibo Trading Private Limited

Epibo Trading Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74990DL2016PTC298134 Incorporated 05 April 2016 ROC Delhi HQ Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Apr 2016
Date of incorporation

About Epibo Trading Private Limited

Data last updated:

Epibo Trading Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 April 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2016PTC298134. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Bansal and Sanjeev Singh.

The registered office is at Shop No.124 Plot No.26 F/F Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, India – 110034.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74990DL2016PTC298134
Registration Number 298134
Incorporation Date 05 April 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Epibo Trading Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Shop No.124 Plot No.26 F/F Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, India – 110034
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Epibo Trading Private Limited - one report that includes everything
  • 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
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Financials of Epibo Trading Private Limited

Year-wise financial statements and ratios of Epibo Trading Private Limited are in the company report Buy the company report.

Board of directors of Epibo Trading Private Limited

Epibo Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashish BansalDirector16 Jun 201610 Years 4 MonthsCurrent
Sanjeev SinghDirector23 Jan 20179 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Epibo Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Epibo Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Epibo Trading Private Limited, buy the company report.

Recent activity

Epibo Trading Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Rajat Koul ceased to be Director on 23 Jan 2017.

Ceased
Rajat Koul ceased to be Director.
Appointed
Sanjeev Singh was appointed as Director.
Ceased
Ankit Garg ceased to be Director.
Ceased
Anmol Kumar Singh ceased to be Director.
Appointed
Ashish Bansal was appointed as Director.
Ceased
Deepa Lamsal ceased to be Director.
Incorporation
05 Apr 2016
Epibo Trading Private Limited was registered on 05 Apr 2016 with Roc Delhi Ii & aged 10 years 6 months as per MCA records.

Frequently asked questions

Epibo Trading is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 05 April 2016 (10+ years old) and is registered under CIN U74990DL2016PTC298134.

Epibo Trading has 2 current directors:

No. Epibo Trading has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Epibo Trading is U74990DL2016PTC298134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Epibo Trading was incorporated on 05 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Rajat Koul ceased to be Director on 23 Jan 2017. Sanjeev Singh was appointed as Director on 23 Jan 2017. Ankit Garg ceased to be Director on 27 Jun 2016. Epibo Trading has 6 board changes on record in total.

The registered office of Epibo Trading is at Shop No.124 Plot No.26 FF Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, India – 110034.

Epibo Trading operates in the business services industry, in the other services segment.

The compliance status of Epibo Trading is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.

Epibo Trading can be reached at its registered office: Shop No.124 Plot No.26 FF Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, India – 110034.