Epoch Tradevin Private Limited
About Epoch Tradevin Private Limited
Data last updated: 27 July 2025
Epoch Tradevin Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC156616.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.41 Lakh. It was led by directors Samarjit Yadav and Ramesh Singh.
Last AGM: 29 August 2014. Financial statements filed for year ended 31 March 2014. Office: 14/4 Sovaram Bysack Street, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14/4 Sovaram Bysack Street, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Specialty, Wholesale
- 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 Epoch Tradevin Private Limited
Epoch Tradevin Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarjit Yadav | Director | 03 Jan 2011 | 15 Years 6 Months | As last reported |
| Ramesh Singh | Director | 03 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Epoch Tradevin Private Limited FY 2014 filings available
Ten-year financial statements for Epoch Tradevin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Epoch Tradevin Private Limited
Epoch Tradevin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epoch Tradevin Private Limited
View historical data on people associated with Epoch Tradevin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epoch Tradevin 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
Verified entity values are shown only after access is granted.
GST Compliance of Epoch Tradevin Private Limited
GST registrations and filing compliance for Epoch Tradevin 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epoch Tradevin Private Limited
Credit ratings, litigation, and regulatory alerts for Epoch Tradevin 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epoch Tradevin Private Limited
MSME payment history for Epoch Tradevin 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epoch Tradevin Private Limited
Corporate group structure for Epoch Tradevin 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epoch Tradevin Private Limited
MCA filings and documents for Epoch Tradevin 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
Verified entity values are shown only after access is granted.
Recent Activity on Epoch Tradevin Private Limited
Frequently Asked Questions about Epoch Tradevin Private Limited
Epoch Tradevin Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epoch Tradevin Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 2011 and is registered under CIN U51909WB2011PTC156616. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Epoch Tradevin Private Limited are:
- Samarjit Yadav - Director
- Ramesh Singh - Director
The CIN (Corporate Identification Number) of Epoch Tradevin Private Limited is U51909WB2011PTC156616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Epoch Tradevin Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 144 Sovaram Bysack Street, Kolkata, West Bengal, India – 700007.