Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EPIC MULTITRADE PRIVATE LIMITED
CIN: U52100DL2013PTC247168 As on: 2026-07-13
EPIC MULTITRADE PRIVATE LIMITED (CIN: U52100DL2013PTC247168) is a Private company incorporated on 09 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EPIC MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EPIC MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of EPIC MULTITRADE PRIVATE LIMITED are PRAMOD KUMAR, GURMUKH SINGH BUDHIRAJA, and ANITA KOHLI.
EPIC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2013PTC247168 and its registration number is 247168. Users may contact EPIC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC MULTITRADE PRIVATE LIMITED is B-78, B BLOCK, CHUNNA BHATTI INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of EPIC MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPIC MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EPIC MULTITRADE
Purchase full report of EPIC MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPIC MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPIC MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06436705 | PRAMOD KUMAR | Director | 2013-01-09 |
| 06460044 | GURMUKH SINGH BUDHIRAJA | Director | 2013-01-09 |
| 06436689 | ANITA KOHLI | Director | 2013-01-09 |
Past Directors & Key Managerial Personnel of EPIC MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURMUKH SINGH BUDHIRAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN TECHNOSOFT PRIVATE LIMITED | U30000DL2009PTC189275 | Director | 2012-12-15 | Ongoing |
| ADVANCE TECHNOSOFT PRIVATE LIMITED | U74900DL2014PTC263125 | Additional Director | - | 2017-11-01 |
| ADVANCED IMMIGRATION SERVICES PRIVATE LIMITED | U74999DL2014PTC271465 | Director | 2019-05-06 | Ongoing |
Other Directorships of ANITA KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEED TECHNOLOGY LLP | AAG-6517 | Designated Partner | - | 2020-01-30 |
| PROGRESSION CONSULTANCY LLP | AAK-3908 | Designated Partner | 2017-08-24 | Ongoing |
| ARJUN TECHNOSOFT PRIVATE LIMITED | U30000DL2009PTC189275 | Director | 2012-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC328742 | KRIPA LAMINATES INDUSTRIES PRIVATE LIMITED | SHOP NO. B-108, FIRST FLOOR, BLOCK - B WHS KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U88900DL2025NPL445748 | EISGA YUVA FOUNDATION | W09/B-78, CHUNNA BHATTI,KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| U51109DL2007PTC159225 | GIZMO E-BAZAAR PRIVATE LIMITED | 9/49 B KIRTI NAGAR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74140DL2014PTC267573 | SANJIVANI OVERSEAS PRIVATE LIMITED | B -13, DSIDC INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U31401DL2013PTC247921 | ALPHA ARC PRIVATE LIMITED | B-21,DSIDC Complex, Kirti Nagar Industrial area , New DelhI, Delhi, India - 110015 |
| ACX-1448 | ELECTROTRADE LLP | H.NO. 17, BLOCK-B, DSIDC,KIRTI NAGAR IND AREA,New Delhi,West Delhi,Delhi,India-110015 |
| U52100DL2022PTC400404 | ATIKSH TECHNOLOGIES PRIVATE LIMITED | 8/37, Situated at Najafgarh Road,,Plot B (290 Sq. Yrds), Kirti Nagar Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U60300DL2018PTC332984 | BEST TRUCKERS PRIVATE LIMITED | 9/49B, INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U80904DL2018PTC343212 | EURIZONE EDUCATION PRIVATE LIMITED | 5/1-B, Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015 |
| U20219DL2006PTC145505 | NEEKO PLYWOOD PRIVATE LIMITED | House No. 71, Block-B, WHS, Kirti Nagar, IND Area, , New Delhi, Delhi, India - 110015 |
| U20299DL2010PTC211618 | ARIN WOOD PRODUCTS PRIVATE LIMITED | Plot No.78 Block No.1 Kirti Nagar WHS Industrial Area , New Delhi, Delhi, India - 110015 |
| U74899DL1963PTC003888 | OMEGA TOOLS PVT LTD | 14-B DLF INDUSTRIAL AREA, BEHIND K - 22 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U63030DL2013PTC260983 | BOOK CHEAP FARE FLIGHTS PRIVATE LIMITED | House no. 33B, Portion Ground BLK- 8, Kirti Nagar, Industrial Area, , NEW DELHI, Delhi, India - 110015 |
| U52219DL2023PTC411922 | BHOLATRANSPORT SERVICE PRIVATE LIMITED | HOUSE NO-46 BLOCK-2 WHS,KIRTI NAGAR INDUSTRIAL AREA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U93000DL2012PTC236204 | URMIGEET ENTERPRISES PRIVATE LIMITED | 8/30-D, GROUND FLOOR, BLOCK -D KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45100DL2013PTC260969 | GROWTH 24X7 PRIVATE LIMITED | FIRST FLOOR, PLOT NO.37, BLOCK NO.8 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U22219DL2013PTC251677 | DIVA PUBLISHERS PRIVATE LIMITED | House No. 5B, Portion Back Block-E, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U10793DL2023PLC455908 | NFP SAMPOORNA FOODS LIMITED | GROUND FLOOR PLOT NO 70 B3A & B3B,RAMA ROAD, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2008PTC180728 | SEHGAL CONSTRUCTIONS PRIVATE LIMITED | B-53B, DOUBLE STOREY, BLOCK B MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U67190DL2013PTC256815 | KRISTY PORTFOLIO SERVICES PRIVATE LIMITED | 78-B NO-78-B, FLOOR GROUND , LANDMARK NEAR GHUNGROO ELECTRONICS, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| ACO-0461 | PROTAL MOMENTUM LLP | B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015 |
| AAC-3227 | TEGH FARMLAND AND RESORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8332 | TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8600 | ANGAD TECHNOLOGY LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U24239DL1997PTC089350 | LIFE MEDICARE AND BIOTECH PRIVATE LIMITED | 55-B, RAMA ROAD, INDUSTRIAL AREA NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAC-2443 | TEGH EXPORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6730 | ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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