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
EPP IMPEX PRIVATE LIMITED
CIN: U51909GJ2012PTC072133 As on: 2026-07-13
EPP IMPEX PRIVATE LIMITED (CIN: U51909GJ2012PTC072133) is a Private company incorporated on 27 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EPP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EPP IMPEX PRIVATE LIMITED are SIDDHARTH SUMANBHAI SHAH, and JAYRAJ SUMANBHAI SHAH.
EPP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2012PTC072133 and its registration number is 72133. Users may contact EPP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPP IMPEX PRIVATE LIMITED is PLOT NO.2646, KRANTI GATE MAIN ROAD,GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD, METODA. , METODA, Gujarat, India - 360021.
Current status of EPP IMPEX PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for EPP IMPEX 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 EPP IMPEX
Purchase full report of EPP IMPEX
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 EPP IMPEX 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 EPP IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 00034906 | SIDDHARTH SUMANBHAI SHAH | Director | 2012-09-27 |
| 00034964 | JAYRAJ SUMANBHAI SHAH | Director | 2012-09-27 |
Past Directors & Key Managerial Personnel of EPP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH SUMANBHAI SHAH
Other Directorships of JAYRAJ SUMANBHAI SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2010PTC061360 | EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | Plot No. 2646, Kranti Gate Main Road GIDC Lodhika Industrial Estate , Metoda Rajkot, Gujarat, India - 360021 |
| U25200GJ2011PTC063827 | ROTEC EPP COMPOSITES PRIVATE LIMITED | PLOT NO 2646, KRANTI GATE MAIN ROAD, GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD , RAJKOT, Gujarat, India - 360021 |
| U40100GJ2008PTC055570 | RIDDHI TRANS - POWER PRIVATE LIMITED. | PLOT NO.2008/2009, ALMIGHTY GATE MAIN ROAD LODHIKA INDUSTRIAL ESTATE, GIDC, METODA , METODA, Gujarat, India - 360021 |
| U35999GJ2022PTC131997 | GURUDEV AUTO INDUSTRIES PRIVATE LIMITED | Plot no P-208, Road A-10, Kranti Gate Metoda GIDC, Lodhika, Kalawad Road,metoda,Rajkot,Gujarat,360021-India |
| AAQ-4451 | STERLING TECHNOCAST LLP | C/O Siddhi Engineers, Plot No G 2223 Kranti Gate Main Road, GIDC Metoda, Kalawad Road Metoda RAJKOT, Gujarat, India - 360021 |
| U29304GJ2017PTC098890 | ANMECX OPTOMATION PRIVATE LIMITED | PLOT NO 2749 ROAD NO I-1 ALMIGHTY GATE GIDC LODHIKA INDUSTRIAL ESTATE , METODA, Gujarat, India - 360021 |
| U31300GJ2005PTC046789 | CORE CABLES PRIVATE LIMITED | PLOT NO. 2333, ROAD NO. D-2, KRANTI GATE, LODHIKA G.I.D.C, METODA, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360021 |
| L26100GJ2021PLC124801 | OMNITECH ENGINEERING LIMITED | Plot No. 2500,Kranti Gate Main Road,GIDC Lodhika Ind Estate,Kalawadd Rd, Metoda,Rajkot,Rajkot,Gujarat,360021-India |
| U29306GJ2021PTC124801 | OMNITECH ENGINEERING PRIVATE LIMITED | Plot No. 2500,Kranti Gate Main Road,GIDC Lodhika Ind Estate,Kalawadd Rd, Metoda , Rajkot, Gujarat, India - 360021 |
| U29306GJ2021PLC124801 | OMNITECH ENGINEERING LIMITED | Plot No. 2500,Kranti Gate Main Road,GIDC Lodhika Ind Estate,Kalawadd Rd, Metoda , Rajkot, Gujarat, India - 360021 |
| U29100GJ2022PTC137688 | KIYA PRODUCTS PRIVATE LIMITED | Gate-2, Almighty Gate, Plot no. G-1925, Road - D, Kalawad Road, Lodhika GIDC, Vill-Metoda, , Lodhika, Gujarat, India - 360021 |
| U24304GJ2005PLC046172 | SIMOND FIBERTECH LIMITED | PLOT NO. 2643-2644, METODA GIDC, LODHIKA IND. ESTATE,KRANTI GATE, MAIN RO AD NO 13 , METODA, Gujarat, India - 360021 |
| AAR-8132 | ANGELS POLYPLAST LLP | Plot No. 2320/2B, Road No. 8, Gate. 2 (Main Road), Near Pelican, GIDC Metoda Metoda, Gujarat, India - 360021 |
| U29224GJ1998PTC034214 | ALPHA RADIATORS PRIVATE LIMITED | PLOT NO. G-302, ROAD NO. B-5, LODHIKA G.I.D.C (METODA), KALAWAD ROAD, , METODA, Gujarat, India - 360021 |
| AAW-4897 | FARMEN POLYPLAST LLP | PLOT NO. 1149, ROAD E, GIDC METODA, KISHAN GATE KALAWAD ROAD, METODA, TAL.: LODHIKA RAJKOT, Gujarat, India - 360021 |
| U25190GJ2007PTC051325 | ASHUTOSH RUBBER PRIVATE LIMITED | 2515-2516, LODHIKA GIDC INDUSTRIAL ESTATE,INSIDE FIRST GATE, H-1 ROAD, KALAWAD ROAD , METODA, Gujarat, India - 360021 |
| U28910GJ2011PTC067873 | MARSH STAMPING PRIVATE LIMITED | PLOT NO. G 507/3/B, ROAD NO. B1, GIDC-METODA, KISHAN GATE, KALAWAD ROAD, VILLAGE METOD A, , TALUKA LODHIKA, Gujarat, India - 360021 |
| ACI-6068 | VED GLOBAL TRADE LLP | SHOP NO. 206,MURLIDHAR COM. COMP., PLOT NO. C-920,,KISHAN GATE, GATE NO. 3 MAIN ROAD, METODA GIDC, TAL. LODHIKA,,Lodhika,Rajkot,Gujarat,India-360021 |
| U22229GJ2013PTC073436 | YASH ROTOPRINT PRIVATE LIMITED | PLOT NO. G-2701, KRANTI GATE, METODA GIDC KALAWAD ROAD, , METODA, Gujarat, India - 360021 |
| U01403GJ2008PTC052662 | EVOLVE PROCESS & PACKERS PRIVATE LIMITED | PLOT NO. G-1887, ROAD M, KISHAN GATE MAIN ROAD, KALAWAD ROAD, LODHIKA GIDC ESTATE, METOD A, , RAJKOT, Gujarat, India - 360021 |
| U28910GJ1984PTC006912 | MASCOT FORGE PVT LTD | Plot No. G-1328, Lodhika GIDC, Kishan Gate, Kalawad Road,Tal: Lodhika , Metoda, Gujarat, India - 360021 |
| U24100GJ2013PTC075064 | SUNFORD AGROCHEM PRIVATE LIMITED | PLOT NO.G-1093,SURVEY NO.113, ROAD 1-C,KISHAN GATE LODHIKA GIDC, KALAWAD ROAD, METODA , RAJKOT, Gujarat, India - 360021 |
| U29120GJ1995PTC025252 | CENTURY BEARINGS PVT LTD | PLOT NO G916-917/1, KISHAN GATE NO.3 LODHIKA G.I.D.C., KALAWAD ROAD , METODA, Gujarat, India - 360021 |
| U25200GJ1999PTC037004 | DOLPHIN POLYPLAST PRIVATE LIMITED | Allmighty Gate No. 2, Plot No. G/1/C Kalawad Road, Ta. Lodhika, G.I.D.C. , Metoda, Gujarat, India - 360021 |
| L45100GJ2011PLC066917 | HI-GREEN CARBON LIMITED | Plot No. 2721-A, Kranti Gate Main Road,Nr. GEB Substation, Metoda GIDC,Lodhika,Rajkot,Gujarat,360021-India |
| U29307GJ2014PTC078498 | ACTIVE INDUSTRIES PRIVATE LIMITED | PLOT NO. G-1872, KISHAN GATE ROAD END GIDC LODHIKA INDUSTRIAL ESTATE, METODA RAJKOT , RAJKOT, Gujarat, India - 360021 |
| ACN-1406 | CAREWELL UTENSILS LLP | Ground Floor, Plot No. 3, Land R. S. 46, Behind Radhe Weigh Bridge,,Opp. Metoda GIDC Kranti Gate, Kalawad Road, Vajdi (Vad),Lodhika,Rajkot,Gujarat,India-360021 |
| AAW-5483 | ROTECH FLEXIBLES LLP | Plot No.-G-1207, Road No.-H, Nr. Madhav Weigh BridgeKalawad road Tal.-Lodhika, Dis.- Rajkot, Vill.- Metoda GIDC, Lodhika, Gujarat, India - 360021 |
| U28112GJ2012PTC069671 | R. E. COMPONENTS PRIVATE LIMITED | PLOT NO. 1206, G.I.D.C. LODHIKA, GATE NO. 2, ROAD H, VILLAGE METODA, DIST. RAJKOT, , metoda, Gujarat, India - 360021 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.