Epson Trading Private Limited
About Epson Trading Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC083185. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 003 C – 17 Anuroop Chs. Ltd. Sector – 11 Shantinagar Mira Road (E), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.6 Cr, a decline of 54% compared to the previous year. For the same year it recorded a net profit of ₹12.98 Lakh (net margin 0.7%) and EBITDA of ₹22.89 Lakh (EBITDA margin 1.2%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Epson Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address003 C – 17 Anuroop Chs. Ltd. Sector – 11 Shantinagar Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Epson Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Epson Trading Private Limited, buy the company report.
Financials of Epson Trading Private Limited
FY 2016 filings availableEpson Trading Private Limited reported revenue of ₹18.6 Cr (down 54% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 54% in the latest year. EBITDA rose 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹22.89 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹12.98 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.2% | |
| Net Profit Margin | 0.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Epson Trading Private Limited, buy the company report.
Board of directors of Epson Trading Private Limited
Epson Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Amrutlal Bhatt | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Tej Singh Ramola | Director | 15 Jul 2009 | 17 Years 3 Months | As last reported |
Peer comparison
Epson Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MJ Stainless Private Limited | ₹18.6 Cr (FY 2022) | Ahmedabad, Gujarat, India | ||||
| Gusto Imports Private Limited | ₹18.6 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Shree Krishna Polymers Private Limited | ₹18.6 Cr (FY 2025) | 136.0% | New Delhi, Delhi, India | |||
| Roopak Creations Private Limited | ₹18.6 Cr (FY 2024) | -22.0% | Delhi, India | |||
| Kamdhenu Impex Private Limited | ₹18.6 Cr (FY 2024) | -2.0% | Kolkata, West Bengal, India | |||
| Epson Trading Private Limitedthis company | ₹18.6 Cr (FY 2016) | ₹12.98 Lakh | 0.7% | -54.0% | Thane, Maharashtra, India | |
| Mahendra Rosin and Turpentine P Ltd | ₹18.59 Cr (FY 2025) | -39.0% | Mumbai, Maharashtra, India | |||
| Harjivandas Mohandas and Company-India Private Limited | ₹18.59 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Apj Steel Impex Private Limited | ₹18.59 Cr (FY 2024) | 37.0% | New Delhi, Delhi, India | |||
| Shamcor International Logistics Private Limited | ₹18.58 Cr (FY 2025) | 159.0% | Chennai, Tamil Nadu, India | |||
| Uttam Singh Tea Compnay Private Limited | ₹18.58 Cr (FY 2025) | 29.0% | Delhi, India |
To see the full peer comparison of Epson Trading Private Limited, buy the company report.
Legal cases
Epson Trading Private Limited has 3 court cases on record: 2 filed by Epson Trading, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Limelight Dealers Pvt Ltd | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Epson 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 Epson Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Epson Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Epson Trading Private Limited, buy the company report.
Recent activity
Epson Trading Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Girish Amrutlal Bhatt was appointed as Director on 01 Oct 2012.
Frequently asked questions
Epson Trading 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 was a private limited company based in Thane, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 November 1994 and is registered under CIN U51900MH1994PTC083185. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Epson Trading was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Mumbai.
Epson Trading had 2 directors:
- Girish Amrutlal Bhatt - Director
- Tej Singh Ramola - Director
The CIN (Corporate Identification Number) of Epson Trading is U51900MH1994PTC083185. 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 Epson Trading is at 003 C – 17 Anuroop Chs. Ltd. Sector – 11 Shantinagar Mira Road E, Thane, Maharashtra, India – 401107.
The latest financial statements of Epson Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Epson Trading has 1 GST registration on record and it is cancelled or inactive.
Epson Trading operated in the trading industry, in the other wholesale segment.
The peers of Epson Trading by revenue are MJ Stainless Private Limited, Gusto Imports Private Limited, Shree Krishna Polymers Private Limited, Roopak Creations Private Limited, Kamdhenu Impex Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Epson Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.