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
EPCA BUSINESS PRIVATE LIMITED
CIN: U24299DL2020PTC366804 As on: 2026-07-13
EPCA BUSINESS PRIVATE LIMITED (CIN: U24299DL2020PTC366804) is a Private company incorporated on 24 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 90000.00.
EPCA BUSINESS PRIVATE LIMITED'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.EPCA BUSINESS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of EPCA BUSINESS PRIVATE LIMITED are IPSA AGGARWAL, RAMAN KUMAR AGGARWAL, and DEEPTI AGGARWAL.
EPCA BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299DL2020PTC366804 and its registration number is 366804. Users may contact EPCA BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPCA BUSINESS PRIVATE LIMITED is A-21 2ND FLOOR, BLOCK A , ANAND VIHAR, Delhi, India - 110092.
Current status of EPCA BUSINESS 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
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Previous CINs
ZaubaCorp's company report for EPCA BUSINESS 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 EPCA BUSINESS
Purchase full report of EPCA BUSINESS
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 EPCA BUSINESS 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 EPCA BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08808606 | IPSA AGGARWAL | Director | 2020-07-24 |
| 00336456 | RAMAN KUMAR AGGARWAL | Director | 2020-07-24 |
| 00336475 | DEEPTI AGGARWAL | Director | 2020-07-24 |
Past Directors & Key Managerial Personnel of EPCA BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IPSA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER HARDWARE (INDIA) PRIVATE LIMITED | U29299DL2003PTC119262 | Additional Director | - | 2020-12-29 |
| PIONEER HARDWARE (INDIA) PRIVATE LIMITED | U29299DL2003PTC119262 | Director | 2020-12-29 | Ongoing |
Other Directorships of RAMAN KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ HINGES PRIVATE LIMITED | U27310DL1989PTC249318 | Director | - | 2020-07-20 |
| IPSA ALUMINIUM PRIVATE LIMITED | U27310DL2007PTC170141 | Director | 2007-11-05 | Ongoing |
| PIONEER HARDWARE (INDIA) PRIVATE LIMITED | U29299DL2003PTC119262 | Director | 2003-03-05 | Ongoing |
| SCRM PROPERTY PRIVATE LIMITED | U70109DL2007PTC159313 | Director | 2007-08-14 | Ongoing |
| PIONEER HARDWARE PRODUCTS PRIVATE LIMITED | U72300DL2007PTC170142 | Director | - | 2019-11-04 |
| IPSA BUSINESS (INDIA) PRIVATE LIMITED | U74899DL2001PTC109069 | Director | - | 2020-07-20 |
Other Directorships of DEEPTI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER HARDWARE (INDIA) PRIVATE LIMITED | U29299DL2003PTC119262 | Additional Director | - | 2017-09-30 |
| PIONEER HARDWARE (INDIA) PRIVATE LIMITED | U29299DL2003PTC119262 | Director | 2017-09-30 | Ongoing |
| PIONEER HARDWARE PRODUCTS PRIVATE LIMITED | U72300DL2007PTC170142 | Director | - | 2019-11-04 |
| IPSA BUSINESS (INDIA) PRIVATE LIMITED | U74899DL2001PTC109069 | Director | - | 2020-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-6782 | EQUINEX WOLFEX LLP | A-30, 3rd Floor Block A,Anand Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U72900DL2012PTC236996 | EDUNEXT TECHNOLOGIES PRIVATE LIMITED | A-141, FIRST FLOOR BLOCK-A, ANAND VIHAR , New Delhi, Delhi, India - 110092 |
| U45400DL2007PTC167897 | BASANT BUILDTECH PRIVATE LIMITED | 2ND FLOOR,PLOT NO.3 & 4, A-BLOCK MARKET,PREET VIHAR, DELHI-110092 , PREET VIHAR, Delhi, India - 110092 |
| U74999DL2019PTC352929 | ANRIKA SALES INDIA PRIVATE LIMITED | 6A 9A 2nd floor, A block Gali no1,South Ganesh Nagar, Shakarpur, Gandhi Nagar ea , DELHI, Delhi, India - 110092 |
| U62090DL2023PTC421572 | VEERSANMATI ENTERPRISES PRIVATE LIMITED | A-17 Block A, Anand Vihar, delhi,,New Delhi,New Delhi,Delhi,110092-India |
| AAA-9234 | SHIVAM EXPEDITIONS LLP | A-141, 2ND FLOOR, ANAND VIHAR, Delhi, India - 110092 |
| U82990DL2023PTC409554 | GROUP 108 INFRAGRIND PRIVATE LIMITED | PLOT NO. 3 & 4, 2ND FLOOR,A-BLOCK MARKET, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74909DL2025PTC459722 | INNOBIOCLIN PRIVATE LIMITED | A-75, SECOND FLOOR,,BLOCK-A, NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2022PTC395794 | PUSHPIT BUILDTECH PRIVATE LIMITED | A-21 G/FLOOR BLOCK-A GANESH NAGAR PANDAV NAGAR COMPLEX,DELHI,East Delhi,Delhi,110092-India |
| U51909DL2005PTC139904 | INDUS COMMODITIES SERVICES PRIVATE LIMITED | A-155, 2nd Floor, Anand Vihar , DELHI, Delhi, India - 110092 |
| U85300DL2021NPL384451 | SANDHYAVANDANAM CARES FOUNDATION | A-52, 2nd Floor, Anand vihar , Delhi, Delhi, India - 110092 |
| U63040DL1999PTC098681 | NUTAN TOURS AND TRAVELS PRIVATE LIMITED | A-128, 2nd Floor ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2020PTC375045 | 2RUE COLORS KNOWBILITY PRIVATE LIMITED | US-248-A, 2ND FLOOR UTTARI SCHOOL BLOCK, CHANDER VIHAR, , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC318865 | UNIVNEXT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.141, IST FLOOR, A-BLOCK NEAR GURUDWARA, ANAND VIHAR , New Delhi, Delhi, India - 110092 |
| U51505DL2012PTC230984 | BSB DIGITAL STORE PRIVATE LIMITED | BUILDING NO 22, 2ND FLOOR LOCAL SHOPING COMPLEX PREET VIHAR BLOCK-A , NEW DELHI, Delhi, India - 110092 |
| U55101DL2006PTC148190 | AHUJA AND ANAND HOTELS PRIVATE LIMITED | 2nd Floor, Plot No. 3 & 4,Savitri Bhawan A-Block Market, Preet Vihar , Delhi, Delhi, India - 110092 |
| U55101DL2014PTC269070 | WORLD SQUARE HOTELS PRIVATE LIMITED | 2ND FLOOR,PLOT NO.3 & 4, SAVITRI BHAWAN A-BLOCK MARKET, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2007PTC158292 | BSB MARKETING PRIVATE LIMITED | BUILDING NO-22, 2ND FLOOR, LOCAL SHOPPING COMPLEX PREET VIHAR BLOCK- A , NEW DELHI, Delhi, India - 110092 |
| U72300DL2006PTC153983 | SS TECHNOPARK PRIVATE LIMITED | PLOT NO 3 & 4, 2ND FLOOR A-BLOCK MARKET, PREET VIHAR , New Delhi, Delhi, India - 110092 |
| U51909DL2021PTC390379 | HEURISTIC PRODUCTS PRIVATE LIMITED | A-141, Anand Vihar Block -A , Delhi, Delhi, India - 110092 |
| U31900DL2016PTC300514 | DOMAUTICS PRIVATE LIMITED | A-77 G/F BLOCK-A ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2003PTC121672 | HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED | A-40, BLOCK-A ANAND VIHAR , EAST DELHI, Delhi, India - 110092 |
| U21011DL2006PTC148830 | SAL PAPERS PRIVATE LIMITED | A-170, IInd Floor Block A, Suraj Mal Vihar , Delhi, Delhi, India - 110092 |
| AAK-0493 | SCULPTING MENTORS LLP | A-59 G/F ANAND VIHAR NEAR A BLOCK MARKET DELHI, Delhi, India - 110092 |
| U74999DL2016OPC290343 | MODAGE ENERGY (OPC) PRIVATE LIMITED | A-76, FIRST FLOOR, BLOCK-A NEAR DDA PARK, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2021PTC386148 | PROPINFINITY PRIVATE LIMITED | A-2, A Block, 2nd Floor, Ganesh Nagar Extension II, Shakarpur, , Delhi, Delhi, India - 110092 |
| U14100DL2019PTC359019 | STONEVAL INTERNATIONAL PRIVATE LIMITED | A-18 GROUND FLOOR, PLOT NO 18 A BLOCK, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2012PTC246036 | CHAUDHARY CONSTRUCTION COMPANY PRIVATE LIMITED | A-15 1ST FLOOR BLOCK A PRIYADARSHINI VIHAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2021OPC385322 | ABHIKAMAL FOODTECH (OPC) PRIVATE LIMITED | A-42, F Floor, A-Block, Gali No. 7 Chander Vihar, Mandawali, Fazalpur , Delhi, Delhi, India - 110092 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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