Epibo Trading Private Limited
About Epibo Trading Private Limited
Data last updated: 11 March 2026
Epibo Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 05 April 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74990DL2016PTC298134.
Capital: 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.
Office: Shop No.124 Plot No.26 F/F Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, Delhi, India – 110034.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No.124 Plot No.26 F/F Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, Delhi, India – 110034
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Epibo Trading Private Limited
Epibo Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bansal | Director | 16 Jun 2016 | 10 Years 1 Months | Current |
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Sanjeev Singh
Also directs:
Ayican Trading Private Limited
|
Director | 23 Jan 2017 | 9 Years 5 Months | Current |
Financials of Epibo Trading Private Limited
Ten-year financial statements for Epibo Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Epibo Trading Private Limited
Epibo Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epibo Trading Private Limited
View historical data on people associated with Epibo Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epibo Trading 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 Epibo Trading Private Limited
GST registrations and filing compliance for Epibo Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Epibo Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Epibo Trading 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 Epibo Trading Private Limited
MSME payment history for Epibo Trading 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 Epibo Trading Private Limited
Corporate group structure for Epibo Trading 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 Epibo Trading Private Limited
MCA filings and documents for Epibo Trading 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 Epibo Trading Private Limited
Frequently Asked Questions about Epibo Trading Private Limited
Epibo Trading Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 05 April 2016 (10+ years old) and is registered under CIN U74990DL2016PTC298134.
The current directors of Epibo Trading Private Limited are:
- Ashish Bansal - Director
- Sanjeev Singh - Director
The primary industry of Epibo Trading Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Epibo Trading Private Limited can be reached at the registered office: Shop No.124 Plot No.26 FF Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No.124 Plot No.26 FF Vikas Royal Arcade Road No.44 Community Center Rani Bagh Pi, Tampura, Delhi, Delhi, India – 110034.