Epithet Trading Private Limited
About Epithet Trading Private Limited
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Epithet Trading Private Limited is a private limited company based in New, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC241802. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Dansal and Rakesh Garg.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. G 25 Vardhman Market J Block Vikaspuri, New, Delhi, India – 110018.
As per the financials filed for FY 2016, the company reported a revenue of ₹642.97 Cr, a decline of 16.32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. G 25 Vardhman Market J Block Vikaspuri, New, Delhi, India – 110018
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Epithet Trading
Epithet Trading operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Epithet Trading Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Epithet Trading
Epithet Trading Private Limited is audited by G. P. R. S. & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. R. S. & Co. | Locked | Locked | Locked |
Complete auditor history for Epithet Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Epithet Trading Private Limited
Epithet Trading has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dansal Also directs: Enmoy Trexim Private Limited, Sahara Fincon Private Limited, Amr Impex Private Limited and 3 more | Director | 25 Apr 2016 | 10 Years 5 Months | Current |
| Rakesh Garg | Director | 25 Apr 2016 | 10 Years 5 Months | Current |
Financials of Epithet Trading Private Limited FY 2019 filings available
Epithet Trading Private Limited reported revenue of ₹642.97 Cr (down 16.32% YoY) for FY 2016.
Ten-year financial statements for Epithet Trading Private Limited
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.
Ownership and Shareholding of Epithet Trading
Shareholding and ownership data for Epithet Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epithet Trading
Epithet Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epithet Trading
Employment history and EPFO contributions of people linked to Epithet Trading.
Employee and EPFO history for Epithet Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epithet Trading
Epithet Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Epithet Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Epithet Trading
Credit ratings, litigation, and regulatory alerts for Epithet Trading Private Limited
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 Epithet Trading
MSME payment history for Epithet Trading Private Limited
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 Epithet Trading
Corporate group structure for Epithet Trading Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epithet Trading
MCA filings and documents for Epithet Trading Private Limited
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.
Recent Activity on Epithet Trading
Frequently Asked Questions about Epithet Trading Private Limited
Epithet Trading is an active private limited company based in New, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 September 2012 (14+ years old) and is registered under CIN U51909DL2012PTC241802.
Epithet Trading reported revenue of ₹642.97 Cr for FY 2016 (down 16.32% YoY).
Epithet Trading has 2 current directors:
- Manish Dansal - Director
- Rakesh Garg - Director
No. Epithet Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Epithet Trading is U51909DL2012PTC241802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epithet Trading was incorporated on 07 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Epithet Trading is at Office No. G 25 Vardhman Market J Block Vikaspuri, New, Delhi, India – 110018.
Epithet Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Epithet Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.