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
EPO-CHEMIE PRIVATE LTD
CIN: U24110MH1982PTC027953 As on: 2026-07-13
EPO-CHEMIE PRIVATE LTD (CIN: U24110MH1982PTC027953) is a Private company incorporated on 07 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EPO-CHEMIE PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPO-CHEMIE PRIVATE LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of EPO-CHEMIE PRIVATE LTD are SHRINIWAS GHANASHYAM MOHARIR, and ANJALI SHRINIWAS MOHARIR.
EPO-CHEMIE PRIVATE LTD's Corporate Identification Number (CIN) is U24110MH1982PTC027953 and its registration number is 27953. Users may contact EPO-CHEMIE PRIVATE LTD on its Email address - [email protected]. Registered address of EPO-CHEMIE PRIVATE LTD is E-73A CHIKHOLIMIDC AMBERNATH , THANE, Maharashtra, India - 421505.
Current status of EPO-CHEMIE PRIVATE LTD 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 EPO-CHEMIE 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 EPO-CHEMIE
Purchase full report of EPO-CHEMIE
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 EPO-CHEMIE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EPO-CHEMIE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01065878 | SHRINIWAS GHANASHYAM MOHARIR | Director | 2007-07-06 |
| 01346154 | ANJALI SHRINIWAS MOHARIR | Director | 2007-07-06 |
Past Directors & Key Managerial Personnel of EPO-CHEMIE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRINIWAS GHANASHYAM MOHARIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI SHRINIWAS MOHARIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6928 | TECHFREEZ SOLUTIONS LLP | 104, A Wing Padam Building Sarvodya Nagar Ambernath West Thane, 421505,Ambarnath,Thane,Maharashtra,India-421505 |
| U51505MH2008PTC181908 | PANORAMA ELECTRICALS PRIVATE LIMITED | F-22, ADDITIONAL AMBERNATH INDUSTRIAL ESTATE, ANAND NAGAR, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421505 |
| U51909MH2021PTC362514 | SAMARTH FIRE AND UTILITY PRIVATE LIMITED | Shop No. 7, Building No. 1, Pink City B-Cabin Road, Morivali Pada, Ambernath E , Thane, Maharashtra, India - 421501 |
| U74990MH2016PTC288753 | PRIMEE WRITERS & BINDERS PRIVATE LIMITED | Plot no. 22, Ambernath Industrial Area MIDC, Village Chickloli, Ambernath West , Thane, Maharashtra, India - 421505 |
| U74999MH2016PTC288675 | ESSEMEE FACILITY MANAGEMENT PRIVATE LIMITED | Plot no. 22, Ambernath Industrial Area MIDC, Village Chickloli, Ambernath West , Thane, Maharashtra, India - 421505 |
| AAH-5086 | S S INFRA WORLD LLP | A 75, ANAND NAGAR, MIDC AMBERNATH EAST, THANE THANE, Maharashtra, India - 421505 |
| U24110MH1984PTC031845 | MONTAGE CHEMICALS PRIVATE LIMITED | W/38, MIDC AREA, MORIVALI, AMBERNATH , THANE, Maharashtra, India - 421505 |
| U62020MR2026PTC476022 | VIDUR RESEARCH PRIVATE LIMITED | ROOM NO 56 AT JAMBHUL,AMBERNATH WEST,Ambarnath,Thane,Maharashtra,421505-India |
| U74900MH2025PTC450230 | ANANTA NEXT TECHNOLOGIES PRIVATE LIMITED | H. NO. 4997, KHADAN ROAD,,BUWAPADA, AMBERNATH,Ambarnath,Thane,Maharashtra,421505-India |
| U99999MH1994NPL082995 | CHIKHLOLI MORIVLI EFFLUENT TREATMENT | Plot No. 17, MIDC MORIVLI AMBERNATH , Thane, Maharashtra, India - 421505 |
| U51101MH2014PTC252161 | YESH TRADING COMPANY PRIVATE LIMITED | ROOM NO. 4193, LADINAKA, BHUWPADA, BEHIND SAGAR HOTEL, AMBERNATH, , THANE, Maharashtra, India - 421505 |
| U74900MH2015PTC261760 | CARE4U MULTIFACILITIES SERVICES PRIVATE LIMITED | SHOP-1,SHANKAR SWAMI TOWER NEW COLONY GAVDEVI,AMBERNATH , THANE, Maharashtra, India - 421505 |
| U25209MH2022PTC375891 | CSK INDUSTRIES PRIVATE LIMITED | Gala No.03, Jambhivali Pada, Near Raj Hotel, MIDC, Ambernath , Thane, Maharashtra, India - 421505 |
| U32909MH2023PTC404279 | TUBE AND CARE ENTERPRISES PRIVATE LIMITED | 211A, GUPTA BUILDING, EMPIRE INDUSTRIAL,CENTRUM, CHIKHLOLI MIDC, AMBERNATH WEST,Ambarnath,Thane,Maharashtra,421505-India |
| U32111MH2025PTC462044 | SUWARNODAYA JEWELLERY PALACE PRIVATE LIMITED | Unit No 62B 1st Floor A4,Rashtrakuta Ambernath,Ambarnath,Thane,Maharashtra,421505-India |
| AAK-3765 | RV TRAVELERS LLP | 1422, Bid Chawl, Methal Nagar Road, Khuntavali Near Mauli grain store, Ambernath West,Mumbai,Thane,Maharashtra,India-421505 |
| U62099MH2024PTC419034 | EQUINOX IT MEDIA PRIVATE LIMITED | Shop No. S80, Master business center next to miraj cinema, vimco nakka, ambernath west,Kalyan,Thane,Maharashtra,421505-India |
| U74999MH2016PTC274557 | MYHISTORIA.ORG PRIVATE LIMITED | 2/3448 Shop No 1 Part No. 3, Near Hanuman Mandir Ladinaka Buwapada, Ambernath , Thane, Maharashtra, India - 421505 |
| U28920MH1986PTC039804 | SUSSAN ENGINEERING PVT LTD | A/4, M.I.D.C., Chikaloli, Behind Veer Rubber, Kalyan Badlapur Road, Ambernath (West) , Thane, Maharashtra, India - 421505 |
| AAR-1564 | KRISHNANDU ENTERPRISES LLP | Flat No. 403, 'E' Wing; K.B.Road, Nr. S.D.D, Shive Park, ForestNaka, Thane, Maharashtra, India - 421505 |
| U41000MH2010PTC208441 | ZEN TURNKEY SOLUTIONS PRIVATE LIMITED | Plot No. 15, 16 & 21/2, Ambernath Industrial Area, MIDC, Behind BSNL,Chikhloli, Ambernath ( West), , THANE, Maharashtra, India - 421505 |
| U63030MH2021PTC368737 | NETRAV GLOBAL LOGISTICS PRIVATE LIMITED | UNIT NO. 323 PLOT NO 30 GLOBE BUSINESS PARK K AMBERNATH THANE , Kalyan, Maharashtra, India - 421505 |
| U52311MH2010PTC202132 | BIOSAFE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO -17, REGAL ARCADE, OPP-AVKAR HOTEL POONAM SAGAR COMPLEX, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2022PTC383592 | GO HAPPY SOLUTIONS PRIVATE LIMITED | F/805, SATYAM ELEGENZA CHIKHLOLI, AMBARNATH,THANE,Thane,Maharashtra,421505-India |
| U74900MH2009PTC193938 | PATEL MERCHANDISE & BUILTECH PRIVATE LIMITED | B-14, MORIVALI MIDC, AMBERNATH (W) , AMBERNATH, Maharashtra, India - 421505 |
| U29253MH2012PTC232309 | CANARA MECHANICS PRIVATE LIMITED | B-49, ANAND NAGAR, MIDC, ADDITIONAL AMBERNATH , AMBERNATH, Maharashtra, India - 421505 |
| U25209MH1992PTC068990 | AMBARNATH POLYTEX PVT.LTD. | Plot No. 115, M.I.D.C. Chikhlloli, Ambernath (West) , Ambernath, Maharashtra, India - 421505 |
| U72200MH2016OPC274616 | WAYUH TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.001,Mahananda Apartment, Opp. Bethel Church, Ambernath (West) , Ambernath, Maharashtra, India - 421505 |
| U74909MH2024PTC424684 | POCKETME TECH PRIVATE LIMITED | Unit No 018B, Grd Floor,A4 Rashtrakuta, Ambarnath Thane, Badlapur,Ambarnath,Thane,Maharashtra,421505-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143835 | 2002-03-28 | - | - | 500,000.00 | THE MAHANAGAR CO-OPERATIVE BANK LTD. |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.