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
EPERIPHERALS TRADING LIMITED
CIN: U65999KA2000PLC027701 As on: 2026-07-13
EPERIPHERALS TRADING LIMITED (CIN: U65999KA2000PLC027701) is a Public company incorporated on 28 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
EPERIPHERALS TRADING 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.EPERIPHERALS TRADING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EPERIPHERALS TRADING LIMITED are SARITA AGARWAL, SHAILENDRA KUMAR AGARWAL, and RAM NARAYAN AGRAWAL.
EPERIPHERALS TRADING LIMITED's Corporate Identification Number (CIN) is U65999KA2000PLC027701 and its registration number is 27701. Users may contact EPERIPHERALS TRADING LIMITED on its Email address - [email protected]. Registered address of EPERIPHERALS TRADING LIMITED is 40/1A,BASAPPA COMPLEX,2ND FLOOR LAVELLE ROAD , BANGALORE, Karnataka, India - 560001.
Current status of EPERIPHERALS TRADING 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 EPERIPHERALS 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 EPERIPHERALS TRADING
Purchase full report of EPERIPHERALS 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 EPERIPHERALS 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 EPERIPHERALS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01802183 | SARITA AGARWAL | Director | 2000-08-28 |
| 02134829 | SHAILENDRA KUMAR AGARWAL | Director | 2002-09-15 |
| 00006399 | RAM NARAYAN AGRAWAL | Director | 2000-08-28 |
Past Directors & Key Managerial Personnel of EPERIPHERALS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEP SOLUTIONS INDIA LIMITED | U32204KA2007PLC043900 | Additional Director | - | 2008-07-31 |
| RNAWEP INVESTMENTS PRIVATE LIMITED | U70101KA1982PTC084049 | Director | 2007-06-23 | Ongoing |
Other Directorships of SHAILENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM NARAYAN AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KA1982PTC084049 | RNAWEP INVESTMENTS PRIVATE LIMITED | 40/1-A, 2nd Floor, Basappa Complex Lavelle Road , BANGALORE, Karnataka, India - 560001 |
| ACK-2039 | BRICKS2BLISS CUNNINGHAM PROPERTY LLP | 40/1A, 5th Floor, Basappa Complex,Lavelle Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U35105KA2025PTC213000 | MILLENNIA MAITHRI ENERGIA PRIVATE LIMITED | 40/1A, 3rd Floor, Basappa Complex,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U62010KA2025PTC202354 | HYPERVANCE TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR BASAPPA COMPLEX,40/1A LAVELLE ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U62020KA2021PTC144429 | ELFONZE TECHNOLOGIES PRIVATE LIMITED | # 40/1A, 3rd Floor, Basappa Complex, Lavelle Road,Bangalore,Bangalore,Karnataka,560001-India |
| U74900KA2015PLC080570 | WEP DIGITAL SERVICES LIMITED | 40/1 A, First Floor, Basappa Complex, Lavelle Road, Bangalore , Bangalore, Karnataka, India - 560001 |
| U82990KA2023PTC173322 | LOTUS COMMERCE HOUSE PRIVATE LIMITED | 40/1A, 7th Floor, Basappa Complex,,Lavelle Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACY-0909 | TEINCOX LLP | No. 40/1A Basappa Complex,7th Floor, Lavelle Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACH-7759 | PURE FRESH NATURAL LLP | Door No. 40/1A, 7th Floor,Basappa Complex, Lavelle Road,Bangalore,Bangalore,Karnataka,India-560001 |
| U47820KA2025PTC205484 | ASIAN BRANDS RETAIL PRIVATE LIMITED | Basappa Complex, No. 40/1A, 6th Floor,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35101KA2026PTC214143 | MILLENNIA SOUTH ENERGIA PROJECTS PRIVATE LIMITED | No.40/1A 3rd Floor,Basappa Complex Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U62099KA2022PTC215061 | SYMMATEK INDIA PRIVATE LIMITED | 3rd Floor, 40/1A, Basappa Complex,Lavelle Cross Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U23209KA2022PTC169603 | FUELADE WORLDWIDE PRIVATE LIMITED | 40/1A, 1st floor, Basappa Complex Lavelle Road Bangalore , Bangalore North, Karnataka, India - 560001 |
| U70109KA2022PTC161613 | SWAGRUHA PROPERTIES PRIVATE LIMITED | #40/1A, 1st floor, Basappa Complex, Lavelle Road,Bengaluru,Bangalore,Karnataka,560001-India |
| U00361KA1989PTC009761 | BANSAL ARADHYA STEEL PRIVATE LIMITED | 40/1A, 5th Floor, Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| AAW-0632 | KENCHAMBA COMMODITIES LLP | No 40/1A 5th Floor Basappa Complex Lavelle Road Bangalore, Karnataka, India - 560001 |
| U74999KA2016PTC092949 | LOTUS ASSET DEVELOPMENT AND MANAGEMENT INDIA PRIVATE LIMITED | 40/1A, 7th Floor, Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U82300KA2008PTC045161 | SALTMARCH MEDIA (INDIA) PRIVATE LIMITED | No.40/1A, 7th Floor, Basappa Complex Lavelle Road,Bengaluru,Bangalore,Karnataka,560001-India |
| U45200KA2008PTC045645 | KRISHI PROJECTS PRIVATE LIMITED | No.40/1A, Basappa Complex, 3rd Floor Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U31100KA2016PTC094557 | KRISHI SUNPOWER PRIVATE LIMITED | No.40/1A, Basappa Complex, 3rd Floor Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U45209KA2019PTC130368 | UDVEE INFRA PRIVATE LIMITED | No. 40/1A, 5th Floor Basappa Complex Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U55209KA2020PTC137225 | KINGS KOURT HOTEL AND RESORTS PRIVATE LIMITED | # 40/1A,5TH FLOOR,BASAPPA COMPLEX LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U72900KA2020PTC134242 | SURIYA TECHNO GUIDES PRIVATE LIMITED | # 40/1A,5TH FLOOR,BASAPPA COMPLEX LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U70100KA1994PTC015888 | MAIRAV PROJECTS PRIVATE LIMITED | No.40/1A, Basappa Complex, 3rd Floor Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2008PTC048135 | MILLENIA MANAGEMENT PRIVATE LIMITED | No.40/1A, Basappa Complex, 3rd Floor Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U26990KA2021PTC154792 | LATITUDE HOMES AND AMT VENTURES PRIVATE LIMITED | Door No. 40/1A, 7th Floor Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U01100KA2021PTC148907 | PURE FRESH NATURAL PRIVATE LIMITED | Door No. 40/1A, 3rd Floor Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| ABZ-3837 | Unisource Consulting LLP | No 40/1A 5th Floor, Basappa ComplexLavelle Road Bangalore North, Karnataka, India - 560001 |
| U41001KA2022PTC165004 | AMT LUXURY HOMES PRIVATE LIMITED | Door No. 40/1A, 7th Floor, Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| 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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