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  • Complaints
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EP BIOCOMPOSITES LIMITED

CIN: U28900GA2020PLC014240 As on: 2026-07-13

EP BIOCOMPOSITES LIMITED (CIN: U28900GA2020PLC014240) is a Public company incorporated on 17 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16815000.00.

EP BIOCOMPOSITES LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EP BIOCOMPOSITES LIMITED's NIC code is 289 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products; metal working service activities.

Directors of EP BIOCOMPOSITES LIMITED are RAJKUMAR GAJANAN KAMAT, LEENA RAJKUMAR KAMAT, DINESH NAGUESH SHENOY, SHREYAS DATTATRAY NADKARNI, and NITIN ANANT KUNKOLIENKER.

EP BIOCOMPOSITES LIMITED's Corporate Identification Number (CIN) is U28900GA2020PLC014240 and its registration number is 14240. Users may contact EP BIOCOMPOSITES LIMITED on its Email address - [email protected]. Registered address of EP BIOCOMPOSITES LIMITED is C/O OM VENTURES INDUSTRIAL ESTATES , BICHOLIM, Goa, India - 403504.

Current status of EP BIOCOMPOSITES 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 Names

Previous CINs

ZaubaCorp's company report for EP BIOCOMPOSITES 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.

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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 EP BIOCOMPOSITES 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 EP BIOCOMPOSITES
DIN Director Name Designation Appointment Date
01157652 RAJKUMAR GAJANAN KAMAT Managing Director 2020-04-28
02607730 LEENA RAJKUMAR KAMAT Director 2020-01-17
08699459 DINESH NAGUESH SHENOY Director 2020-12-15
09396530 SHREYAS DATTATRAY NADKARNI Director 2022-01-07
00005211 NITIN ANANT KUNKOLIENKER Director 2020-12-15
Past Directors & Key Managerial Personnel of EP BIOCOMPOSITES
DIN Director Name Designation Appointment Date Cessation
01157652 RAJKUMAR GAJANAN KAMAT Director - 2020-04-28
02399226 NIMISHA RAJKUMAR KAMAT Director - 2020-12-15
07928626 MOHAMMAD FAIYAZUL HAQ Company Secretary - 2022-10-03
08699459 DINESH NAGUESH SHENOY Additional Director - 2020-12-15
09396530 SHREYAS DATTATRAY NADKARNI Additional Director - 2022-06-10
00005211 NITIN ANANT KUNKOLIENKER Additional Director - 2020-12-15
Other Directorships of RAJKUMAR GAJANAN KAMAT
Company Name CIN Designation Appointment Date Cessation
GOVIND POY OXYGEN LIMITED L40200GA1972PLC000144 Additional Director - 2022-06-10
EPEE BIO SOLUTIONS PRIVATE LIMITED U36999GA2017PTC013375 Director 2017-10-16 Ongoing
EPEE METAL GOA PRIVATE LIMITED U51504GA2004PTC003621 Director 2004-10-07 Ongoing
Other Directorships of NIMISHA RAJKUMAR KAMAT
Company Name CIN Designation Appointment Date Cessation
ALPHA ALUWINDORZ PRIVATE LIMITED U28111GA2008PTC005970 Director - 2016-11-16
Other Directorships of LEENA RAJKUMAR KAMAT
Company Name CIN Designation Appointment Date Cessation
EPEE BIO SOLUTIONS PRIVATE LIMITED U36999GA2017PTC013375 Director 2017-10-16 Ongoing
EPEE METAL GOA PRIVATE LIMITED U51504GA2004PTC003621 Director 2004-10-07 Ongoing
Other Directorships of MOHAMMAD FAIYAZUL HAQ
Company Name CIN Designation Appointment Date Cessation
GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Company Secretary - 2020-03-21
Other Directorships of DINESH NAGUESH SHENOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREYAS DATTATRAY NADKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN ANANT KUNKOLIENKER

CIN Company Name Company Address
U55101GA2016PTC007840 RIO SOUL LEISURE PRIVATE LIMITED C/O. GOA STEEL LTD RADHAKRISHNA INDUSTRIAL ESTATE , BICHOLIM, Goa, India - 403504
U72900GA2021PTC014731 TRISHIELD SYSTEMS PRIVATE LIMITED C/O MAHESHWAR MANOHAR MONE , H. NO.157, TIRTHBAG, MAYEM, BICHOLIM, NORTH GOA , BICHOLIM, Goa, India - 403504
ABZ-0268 DCCREATIONS EVENTS LLP C/O IMTIYAZ MAMLEKAR,BANDARWADA,BICHOLIM,Bicholim,North Goa,Goa,India-403504
ACC-8519 MAGICAL TOURS AND PLANNERS LLP C/O SHRI GOVIND M GAONKAR,VAIGINEM BICHOLIM,Bicholim,North Goa,Goa,India-403504
ABB-9423 interacxion LLP C/o Rumin Rukmangat Halarnkar GF-4,Mahamaya Nagar, Bordem Bicholim, Bicholim, Goa, India - 403504
ACY-1941 BHAVANI MAYE ESTATES LLP C/o HARI L. SAWANT,GAONKARWADA, MAYEM,,Bicholim,North Goa,Goa,India-403504
ABC-7812 Elarelectech LLP c/o. Gajanand D. Manerkar,IND Estate,Bicholim,North Goa,Goa,India-403504
ACU-9227 INFRYNTECH TECHNOLOGY AND CONSULTING LLP C/o SANJEEV A. MAYEKAR,,MAHAMAYA NAGAR BORDEM,Bicholim,North Goa,Goa,India-403504
ACN-5326 ASSENTRIX MUTUAL FUND DISTRIBUTOR LLP C/o Manjula B Fogueri,,Gotneshwar wada, Bordem,Bicholim,North Goa,Goa,India-403504
ACU-3526 INFINITYACRE REALTY LLP c/o Anugrah A Gathwal,Skylark Apartment off no5,Bicholim,North Goa,Goa,India-403504
ACF-7282 GOA MART ENTERPRISES LLP C/O MRS. SANDHYA PANDURANG MANDREKAR,HOUSE NO. 2/459, MANDREKARWADA BORDEM,Bicholim,North Goa,Goa,India-403504
U77309GA2026OPC018112 KELBAI MODERN EQUIPMENTS (OPC) PRIVATE LIMITED C/o DINA GOPAL RAUT, H.NO,6/1423/G1, G.FLOOR, SHOP,Bicholim,North Goa,Goa,403504-India
U72900GA2018PTC013501 TECHNIRMITI SOFTWARES PRIVATE LIMITED C/o. Mr. Ravindra J Parab House No - 2385 / A, Nagzarwada , BICHOLIM, Goa, India - 403504
AAT-7282 DANKEN COOL PRODUCTS LLP Plot No.31 A Bicholim Industrial Estate Bicholim North Goa GOA, Goa, India - 403504
U28991GA1985PTC000659 KAYKAY CROWN CORKS PRIVATE LIMITED D-25BICHOLIM INDUSTRIAL ESTATE BICHOLIM , GOA, Goa, India - 403504
U21029GA2005PTC004162 BLUE CUBE PRINT AND PACK PRIVATE LIMITED PLOT NO. 49, BICHOLIM INDUSTRIAL ESTATE BICHOLIM , GOA, Goa, India - 403504
ACJ-8950 POTENCIA CONSULTANCY LLP 05/C Goankarwada Mulgao,Bicholim mulgao,Bicholim,North Goa,Goa,India-403504
U73200GA2005PTC003872 SYSTEMS PLUS SOLUTIONS INDIA PRIVATE LIM ITED PLOT NO 109-111BICHOLIM INDUSTRIAL ESTATE BICHOLIM , GOA, Goa, India - 403504
ACW-3779 GARF ENTERTAINMENT LLP C-2, BLOCK NO. SHREE APT.,BHAILIPETH, BICHOLIM,Bicholim,North Goa,Goa,India-403504
U15511GA2002PTC003076 SHAIV DISTILLERIES PRIVATE LIMITED PLOT NO 101 TO 104BICHOLIM INDUSTRIAL ESTATE BICHOLIM , GOA, Goa, India - 403504
ABZ-2574 MAGICA INFOTECH LLP H NO.05/C GAONKARWADA MULGAO BICHOLIM Bicholim, Goa, India - 403504
ABZ-5357 TECHNOFENIX INFOTECH LLP H NO.05/C GAONKARWADA MULGAO BICHOLIM Bicholim, Goa, India - 403504
U27106GA1992PTC001253 ANAND ROLLING AND FORGINGS PRIVATE LIMITED PLOT NO. 123 TO 127, BICHOLIM INDUSTRIAL ESTATE, , BICHOLIM, Goa, India - 403504
U74999GA2017PTC013252 LEORIC MEDIA PRIVATE LIMITED HOUSE NO T F C MANGESH ARCADE ODLI BICHOLIM , BICHOLIM, Goa, India - 403504
U27108GA1995PTC001910 SHETYE STEEL UDHYOG PRIVATE LIMITED RADHAKRISHNA INDUSTRIAL ESTATE, BICHOLIM , GOA, Goa, India - 403504
U74999GA2019PTC013988 LOOPS AND WHORLS FORENSIC AND LEGAL SERVICES PRIVATE LIMITED House No 2544 Industrial Estate Bicholim , NORTH GOA, Goa, India - 403504
ACL-8211 ACRUX MARKETING LLP House No. 204, Plot No. 5 and 6 Ground Floor,Upper Harwalem, Honda Industrial Estate, Street No. 178/66,Bicholim,North Goa,Goa,India-403504
U15100GA2020PLC014419 MARICAR FOODS LIMITED Plot no. 94 Industrial Estate , Bicholim, Goa, India - 403504
AAR-2768 QUALTRONIX GLOBAL SOLUTIONS LLP 1ST FLOOR PLOT NO 94 INDUSTRIAL ESTATE BICHOLIM, Goa, India - 403504

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100484230 2021-09-16 2022-10-25 - 9,600,000.00 Canara Bank
100926162 2024-05-18 - - 22,500,000.00 Union Bank of India
100930558 2024-05-30 - - 40,000,000.00 SIDBI

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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
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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
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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

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