Epson Trading Private Limited

Epson Trading Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1994PTC083185 Incorporated 23 November 1994 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2016
Balance sheet date

About Epson Trading Private Limited

Data last updated: 23 July 2025

Epson Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 November 1994.

Registered with ROC Mumbai under CIN U51900MH1994PTC083185.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Girish Amrutlal Bhatt and Tej Singh Ramola.

Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 003 C – 17 Anuroop Chs. Ltd. Sector – 11 Shantinagar Mira Road (E), Thane, Maharashtra, India – 401107.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Epson Trading Private Limited
CIN U51900MH1994PTC083185
Registration Number 083185
Incorporation Date 23 November 1994
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Girish Amrutlal Bhatt Director Tej Singh Ramola Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Registered Address
    003 C – 17 Anuroop Chs. Ltd. Sector – 11 Shantinagar Mira Road (E), Thane, Maharashtra, India – 401107
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Epson Trading Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Epson Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Epson Trading Private Limited

Epson Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Girish Amrutlal Bhatt Director 01 Oct 2012 13 Years 9 Months As last reported
Tej Singh Ramola Director 15 Jul 2009 16 Years 11 Months As last reported
View all directors

Financials of Epson Trading Private Limited FY 2016 filings available

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Trade Payables
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Epson Trading Private Limited

Epson Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Epson Trading Private Limited

View historical data on people associated with Epson Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Epson Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Epson Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Epson Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Epson Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Epson Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Epson Trading Private Limited

MSME Payment Delays by Epson Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Epson Trading Private Limited

Subsidiaries & Group Companies of Epson Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Epson Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Epson Trading Private Limited

MCA Filings & Documents of Epson Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Epson Trading Private Limited

Activity
28 Sep 2016
Epson Trading Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Epson Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
01 Oct 2012
Girish Amrutlal Bhatt was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 9 months.
Directors
15 Jul 2009
Tej Singh Ramola was appointed as a Director on 15 Jul 2009 & has been associated with this company since 16 years 11 months.
Activity
23 Nov 1994
Epson Trading Private Limited was registered on 23 Nov 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records.

Frequently Asked Questions about Epson Trading Private Limited

Epson Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Epson Trading Private Limited is a amalgamated private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 23 November 1994 and is registered under CIN U51900MH1994PTC083185. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Epson Trading Private Limited was incorporated on 23 November 1994. Registered with ROC Mumbai.

The current directors of Epson Trading Private Limited are:

The CIN (Corporate Identification Number) of Epson Trading Private Limited is U51900MH1994PTC083185. 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 Epson Trading Private Limited is trading. The company specifically operates in other wholesale.

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