Epko Multitrade Private Limited
About Epko Multitrade Private Limited
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Epko Multitrade Private Limited is a private limited company based in Girgoan Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC308069. The company has 1 GST registration on record, which is no longer active.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 Laxmi Narayan and Pawan Kumar Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 40 Floor Grd Plot – 290 Pratik Arcade Tata Road No 2 Roxy Cinema Opera House, Girgoan Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹152.79 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹48,840 (net margin 0%) and EBITDA of ₹66,000 (EBITDA margin 0%).
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- Registered Address40 Floor Grd Plot – 290 Pratik Arcade Tata Road No 2 Roxy Cinema Opera House, Girgoan Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone 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 Epko Multitrade Private Limited
The main business activity of Epko Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Epko Multitrade Private Limited FY 2020 filings available
Epko Multitrade Private Limited reported revenue of ₹152.79 Cr (down 20% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Epko Multitrade Private Limited
Revenue fell 20% in the latest year. EBITDA rose 104% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Epko Multitrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹152.79 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹66,000 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹48,840 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Epko Multitrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| Net Profit Margin | 0% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Epko Multitrade are in the company report.
Financial statements from FY 2019
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.
Auditor Details of Epko Multitrade Private Limited
Epko Multitrade Private Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Epko Multitrade Private Limited
Epko Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Narayan | Additional Director | 18 Jun 2020 | 6 Years 3 Months | Current |
| Pawan Kumar Sharma Also directs: Realm India Contracts Private Limited | Additional Director | 18 Jun 2020 | 6 Years 3 Months | Current |
Ownership and Shareholding of Epko Multitrade Private Limited
Shareholding and ownership data
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 Epko Multitrade Private Limited
Epko Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epko Multitrade Private Limited
Employment history and EPFO contributions of people linked to Epko 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
Verified entity values are shown only after access is granted.
Recent Activity on Epko Multitrade Private Limited
Epko Multitrade Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Niraj Kalka Singh ceased to be Director on 24 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Epko Multitrade 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 Epko Multitrade 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 Epko Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Epko Multitrade Private Limited
Epko Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Epko Multitrade 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 Epko Multitrade Private Limited
Epko Multitrade is an active private limited company based in Girgoan Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 April 2018 (8+ years old) and is registered under CIN U51909MH2018PTC308069.
Epko Multitrade reported revenue of ₹152.79 Cr for FY 2020 (down 20% YoY).
Epko Multitrade has 2 current directors:
- Laxmi Narayan - Additional Director
- Pawan Kumar Sharma - Additional Director
Epko Multitrade reported a net profit of ₹48,840 (net margin 0%) and EBITDA of ₹66,000 (EBITDA margin 0%) for FY 2020, as per its filed financial statements.
No. Epko Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Epko Multitrade is U51909MH2018PTC308069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epko Multitrade was incorporated on 16 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Niraj Kalka Singh ceased to be Director on 24 Jun 2020. Laxmi Narayan was appointed as Additional Director on 18 Jun 2020. Pawan Kumar Sharma was appointed as Additional Director on 18 Jun 2020. Epko Multitrade has 8 board changes on record in total.
The registered office of Epko Multitrade is at 40 Floor Grd Plot – 290 Pratik Arcade Tata Road No 2 Roxy Cinema Opera House, Girgoan Mumbai, Maharashtra, India – 400004.
Epko Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.