Espo Trading Private Lmited
About Espo Trading Private Lmited
Data last updated: 24 July 2025
Espo Trading Private Lmited was a private limited company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 April 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC176292.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Shroff and Megha Kanodia.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 506 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address506 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of Espo Trading Private Lmited
Espo Trading Private Lmited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Kumar Shroff
Also directs:
G L Chemicals Private Limited
|
Director | 02 Apr 2008 | 18 Years 4 Months | As last reported |
|
Megha Kanodia
Also directs:
Shyam Multiservices Private Limited
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Director | 20 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Espo Trading Private Lmited FY 2013 filings available
Ten-year financial statements for Espo Trading Private Lmited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Espo Trading Private Lmited
Espo Trading Private Lmited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espo Trading Private Lmited
View historical data on people associated with Espo Trading Private Lmited, including employment history and EPFO contributions.
Employee and EPFO history for Espo Trading Private Lmited
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GST Compliance of Espo Trading Private Lmited
GST registrations and filing compliance for Espo Trading Private Lmited
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Credit Ratings, Litigation & Regulatory Alerts for Espo Trading Private Lmited
Credit ratings, litigation, and regulatory alerts for Espo Trading Private Lmited
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MSME Payment Delays by Espo Trading Private Lmited
MSME payment history for Espo Trading Private Lmited
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Subsidiaries & Group Companies of Espo Trading Private Lmited
Corporate group structure for Espo Trading Private Lmited
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MCA Filings & Documents of Espo Trading Private Lmited
MCA filings and documents for Espo Trading Private Lmited
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Recent Activity on Espo Trading Private Lmited
Frequently Asked Questions about Espo Trading Private Lmited
Espo Trading Private Lmited 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.
Espo Trading Private Lmited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 April 2008 and is registered under CIN U51909DL2008PTC176292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Espo Trading Private Lmited are:
- Lalit Kumar Shroff - Director
- Megha Kanodia - Director
The CIN (Corporate Identification Number) of Espo Trading Private Lmited is U51909DL2008PTC176292. 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 Espo Trading Private Lmited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 506 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.