
Epiknetwork Multitrade (OPC) Private Limited
About Epiknetwork Multitrade (OPC) Private Limited
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Epiknetwork Multitrade (OPC) Private Limited is a one person company based in Thane, Maharashtra, India. It operates in the mail order houses segment of the e-commerce sector. It was incorporated on 17 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52510MH2021OPC362245.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Manoj Dattatray Mukane.
The registered office is at A/702 Krishna Regency Near Shahad Bridge Shahad Kalyan West, Thane, Maharashtra, India – 421301.
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- Registered AddressA/702 Krishna Regency Near Shahad Bridge Shahad Kalyan West, Thane, Maharashtra, India – 421301
- IndustryE-Commerce, Mail Order Houses, Online Store, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Epiknetwork Multitrade (OPC) Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Epiknetwork Multitrade (OPC) Private Limited
Epiknetwork Multitrade has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Dattatray Mukane Also directs: Baazaronline Business Solutions (I) Private Limited | Director | 17 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Epiknetwork Multitrade (OPC) Private Limited
Epiknetwork Multitrade (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epiknetwork Multitrade (OPC) Private Limited
Employment history and EPFO contributions of people linked to Epiknetwork Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Epiknetwork Multitrade (OPC) Private Limited
Epiknetwork Multitrade (OPC) Private Limited has 1 board change on record since 2021: 1 appointment. The latest: Manoj Dattatray Mukane was appointed as Director on 17 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Epiknetwork Multitrade (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epiknetwork Multitrade (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epiknetwork Multitrade (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Epiknetwork Multitrade (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epiknetwork Multitrade (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Epiknetwork Multitrade (OPC) Private Limited
Epiknetwork Multitrade is an active company based in Thane, Maharashtra, India. The company works in mail order houses, within the e-commerce industry. It was incorporated on 17 June 2021 (5+ years old) and is registered under CIN U52510MH2021OPC362245.
Epiknetwork Multitrade has 1 current director:
- Manoj Dattatray Mukane - Director
The CIN (Corporate Identification Number) of Epiknetwork Multitrade is U52510MH2021OPC362245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epiknetwork Multitrade was incorporated on 17 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Dattatray Mukane was appointed as Director on 17 Jun 2021.
The registered office of Epiknetwork Multitrade is at A702 Krishna Regency Near Shahad Bridge Shahad Kalyan West, Thane, Maharashtra, India – 421301.
Epiknetwork Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Epiknetwork Multitrade operates in the e-commerce industry, in the mail order houses segment.
No. Epiknetwork Multitrade is not listed on any stock exchange. It is an unlisted company.
Epiknetwork Multitrade can be reached at its registered office: A702 Krishna Regency Near Shahad Bridge Shahad Kalyan West, Thane, Maharashtra, India – 421301.