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
EPOCH TRADING PRIVATE LIMITED
CIN: U51909MH1997PTC109434 As on: 2026-07-13
EPOCH TRADING PRIVATE LIMITED (CIN: U51909MH1997PTC109434) is a Private company incorporated on 16 Jul 1997. 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. 0.00.EPOCH TRADING 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.].
EPOCH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1997PTC109434 and its registration number is 109434. Users may contact EPOCH TRADING PRIVATE LIMITED on its Email address - . Registered address of EPOCH TRADING PRIVATE LIMITED is RUSI MEHTA BLDG.PHULABHAI DESAI ROAD, , MUMBAI-400036W.E.F. 1.1.98, Maharashtra, India - 000000.
Current status of EPOCH TRADING 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
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 EPOCH TRADING 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 EPOCH TRADING
Purchase full report of EPOCH TRADING
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 EPOCH TRADING 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 EPOCH TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of EPOCH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC095612 | SHANAY REALTORS PRIVATE LIMITED | C/O.HOTEL SHAN,AUGUST KRANTI ,MAIDAN,MUMBAI-36 01.01.98 , MUMBAI-400036 WEF1.1.98, Maharashtra, India - 000000 |
| AAK-7457 | T4W TECHNOLOGIES LLP | B1, BEN NEVIS, 100, BHULABHAI DESAI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U51900MH1978PTC020410 | COMBINE TRADERS PRIVATE LIMITED | A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U67120MH2000PTC125814 | VIDIRA STOCKS PRIVATE LIMITED | 1/4, NAVYUG NAGAR, FORJETTHILL, GRANT ROAD, , MUMBAI 400036, Maharashtra, India - 000000 |
| U51900MH1984PLC032666 | ARYAN OVERSEAS LIMITED | 1/24, NANIK NIWAS, BHULABHAI DESAI ROAD, (WARD), BREECH CANDY, , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1990PTC058609 | DASTOOR LUTHRIA DEVELOPERS PRIVATE LIMITED | NOORIE CASTLE, 1ST FLOOR 14NAPEANSEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U33201MH1996PTC097314 | PRECESSION EYELETS AND PRESS COMPONENTS PRIVATE LIMITED | 4-1 MOUNT BLANK DADAY SHETHHILL AUGUST KRANTI ROAD , MUMBAI-400036, Maharashtra, India - 000000 |
| U92410MH1990PTC056284 | CLASSIC AMUSEMENT PARK PRIVATE LIMITED | VASUNDHARA BLDG., 2ND FLOOR,BHULABHAI DESAI ROAD, MAHALAXMI , MUMBAI 400036, Maharashtra, India - 000000 |
| U65990MH1991PTC060832 | VARSHA K SHAH TRADING AND INVESTMENT COM PANY PVT LTD | PLOT NO 43 4TH FLR NAVYUGNAGAR BLDG NO 1 FOREJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U74110MH1988PTC048886 | W2H CONSULTING PRIVATE LIMITED | A-1A MATRU ASHISH, 1ST FLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U36912MH1989PTC054779 | ZENITH DIAMONDS PRIVATE LIMITED | 64, WHITEHALL, 143, AUGUSTKRANTI MARG, MUMBAI MUMBAI 36. W.E.F.28/11/2002 , MUMBAI-400036, Maharashtra, India - 000000 |
| U67190MH2008PTC180453 | BEANSTALK ADVISORY SERVICES PRIVATE LIMITED | 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1989PLC052318 | CRYSTAL IMPEX LIMITED | MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036 |
| ABA-5884 | LIL THUGS LLP | 1st Floor,Giriraj bldg., Mumbai, Maharashtra, India - 400036 |
| AAM-0144 | BEANSTALK ADVISORY SERVICES LLP | 1-D, Malabar Apartment, Napeansea Road MUMBAI, Maharashtra, India - 400036 |
| U36912MH1995PTC095686 | GAMMEC EXPORTS PRIVATE LIMITED | G-1, SWAPNALOK, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U63032MH2005PTC151463 | UNIQUE MARINE TECHNICAL SERVICES PRIVATE LIMITED | 1/6 V K BULIDINGFORGETT HILL ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAA-4476 | SWARNAKOSH IMPEX LLP | A/1, 14TH FLOOR, MATRU ASHISH, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U51109MH2008PTC184521 | DEVARCHANA TRADING PRIVATE LIMITED | Lower Basement No. 1 Forges Street cross Road , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1995PTC092365 | NAGARWALLA ESTATES PRIVATE LIMITED | ASHIANA BUILDING, 1ST FLOOR 25, NAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U70101MH2004PTC144708 | NOSHILL ESTATES PRIVATE LIMITED | 25, ASHIANA BUILDING, 1ST FLOOR, NEAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U29253MH2012PTC232301 | ARKS PACKAGING MACHINES PRIVATE LIMITED | 1, HORMUZD APARTMENT GRANT ROAD, 131 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2015PTC261359 | 5TREAM VIDEO PRIVATE LIMITED | Shop No.1, Matru Ashish, 39, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U92110MH1994PTC083973 | BODHISATVA PRODUCTIONS PRIVATE LIMITED | 11/B PARADISE APARTMENTS 1ST FLOOR NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70102MH2008PTC184522 | CRYSTAL BUILDWELL PRIVATE LIMITED | Lower Basement No. 1 Forges Street cross Road Gwaliear Tank , MUMBAI, Maharashtra, India - 400036 |
| AAK-0196 | MANPOWER PROFESSIONALS SERVICES LLP | 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036 |
| U51900MH1991PTC060699 | DUDHGANGA TRADING AND INVESTMENT COMPANY PVT LTD | 71 6 FLOOR NAVYUG NAGAR BLDNO 1 FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1992PTC065274 | ARUNODAYA HOLDINGS AND TRADING CO PVT LTD | MATRU ASHISHFLAT NO B1 11THFLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U52109MH2005PLC158237 | OIL FIELD WAREHOUSE & SERVICES LIMITED | OFFICE NO 12 1ST FLOORHANSRAJ DAMODAR T BLDG 12/14 GOA STREET FORT,MUMBAI,Maharashtra,400036-India |
| 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.
| 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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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.