Espertochem Private Limited
About Espertochem Private Limited
Data last updated:
Espertochem Private Limited is a private limited company based in Uttam Nagar, New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 September 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51909DL2018PTC338544.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Bhat and Raj Dulari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 288 B Vipin Garden Kakrola More, Uttam Nagar New Delhi, Delhi, India – 110059.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressPlot No – 288 B Vipin Garden Kakrola More, Uttam Nagar New Delhi, Delhi, India – 110059
- 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 Espertochem Private Limited
Espertochem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Bhat | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
| Raj Dulari | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
Financials of Espertochem Private Limited FY 2024 filings available
Ten-year financial statements for Espertochem Private Limited
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.
Ownership and Shareholding of Espertochem
Shareholding and ownership data for Espertochem Private Limited
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 Espertochem
Espertochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espertochem
Employment history and EPFO contributions of people linked to Espertochem.
Employee and EPFO history for Espertochem Private Limited
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.
GST Compliance of Espertochem
GST registrations and filing compliance for Espertochem Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Espertochem
Credit ratings, litigation, and regulatory alerts for Espertochem Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Espertochem
MSME payment history for Espertochem Private Limited
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 Espertochem
Corporate group structure for Espertochem Private Limited
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
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MCA Filings & Documents of Espertochem
MCA filings and documents for Espertochem Private Limited
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.
Recent Activity on Espertochem
Frequently Asked Questions about Espertochem Private Limited
Espertochem is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Espertochem is a company pending strike off, currently registered as a private limited company in the trading sector based in Uttam Nagar, New Delhi, Delhi, India. It was incorporated on 10 September 2018 and is registered under CIN U51909DL2018PTC338544. The company may be struck off soon - caution is advised.
The current directors of Espertochem are:
- Ashok Kumar Bhat - Director
- Raj Dulari - Director
The CIN (Corporate Identification Number) of Espertochem is U51909DL2018PTC338544. 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 Espertochem is trading. The company specifically operates in specialty.
Espertochem can be reached at the registered office: Plot No – 288 B Vipin Garden Kakrola More, Uttam Nagar New Delhi, Delhi, India – 110059.