Epoch Trading Private Limited
About Epoch Trading Private Limited
Data last updated:
Epoch Trading Private Limited was a private limited company based in Mumbai-400036W.E.F. 1.1.98, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1997PTC109434.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Rusi Mehta Bldg.Phulabhai Desai Road, Mumbai – 400036W.E.F. 1.1.98, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Epoch Trading Private Limited's registered office is in Mumbai-400036W.E.F. 1.1.98, Maharashtra.
- Registered AddressRusi Mehta Bldg.Phulabhai Desai Road, Mumbai – 400036W.E.F. 1.1.98, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Epoch Trading Private Limited
Year-wise financial statements and ratios of Epoch Trading Private Limited are in the company report Buy the company report.
Board of directors of Epoch Trading Private Limited
No directors are listed for Epoch Trading in the MCA records available to us.
Legal cases
Epoch Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Black Sea Shipping Co. | Disposed |
To see the full case history of Epoch Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epoch Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Epoch Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Epoch Trading 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 Trading was a private limited company based in Mumbai-400036W.E.F. 1.1.98, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 July 1997 and is registered under CIN U51909MH1997PTC109434. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Epoch Trading is U51909MH1997PTC109434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Epoch Trading is at Rusi Mehta Bldg.Phulabhai Desai Road, Mumbai – 400036W.E.F. 1.1.98, Maharashtra, India.
Epoch Trading was incorporated on 16 July 1997. It is registered with the Registrar of Companies, Mumbai.
Epoch Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Epoch Trading has 1 court case on record: 1 filed against it.
Epoch Trading can be reached at its registered office: Rusi Mehta Bldg.Phulabhai Desai Road, Mumbai – 400036W.E.F. 1.1.98, Maharashtra, India.
Epoch Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.