Espi Tradelink Limited
About Espi Tradelink Limited
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Espi Tradelink Limited is a public limited company based in Vadodara, Gujarat, 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 operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2003.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PLC042770.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at Matruchhaya Kapadi Pole Nakaraopura, Vadodara, Gujarat, India – 390001.
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- Registered AddressMatruchhaya Kapadi Pole Nakaraopura, Vadodara, Gujarat, India – 390001
- IndustryTrading, Specialty, 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
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Financials of Espi Tradelink Limited
Financial statements from 2015
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.
Board of Directors of Espi Tradelink Limited
No directors are listed for Espi Tradelink in the MCA records available to us.
Charges & Borrowings of Espi Tradelink Limited
Espi Tradelink Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espi Tradelink Limited
Employment history and EPFO contributions of people linked to Espi Tradelink.
Employee and EPFO history
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.
Recent Activity on Espi Tradelink Limited
Credit Ratings, Litigation & Regulatory Alerts for Espi Tradelink Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Espi Tradelink Limited
MSME payment history
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 Espi Tradelink Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Espi Tradelink Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Espi Tradelink Limited
MCA filings and documents
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.
Frequently Asked Questions about Espi Tradelink Limited
Espi Tradelink 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.
Espi Tradelink is a company pending strike off, currently registered as a public limited company based in Vadodara, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 2003 and is registered under CIN U51909GJ2003PLC042770. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Espi Tradelink is U51909GJ2003PLC042770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espi Tradelink was incorporated on 19 August 2003. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Espi Tradelink is at Matruchhaya Kapadi Pole Nakaraopura, Vadodara, Gujarat, India – 390001.
Espi Tradelink has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Espi Tradelink operates in the trading industry, in the specialty segment.
No. Espi Tradelink is not listed on any stock exchange. It is an unlisted company.
Espi Tradelink can be reached at its registered office: Matruchhaya Kapadi Pole Nakaraopura, Vadodara, Gujarat, India – 390001.