Epic Multitrade Private Limited - Company overview

Epic Multitrade Private Limited was incorporated on 9 January 2013 and is registered with ROC Delhi.

2013-01-09 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 25.7%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -16.0%
FY 2019
EBITDA
Under ₹1 Lakh
▲ 23.0%
FY 2019
NET WORTH
Under ₹1 Lakh
▲ 1.8%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▲ 8.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2013-01-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Epic Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Epic Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Epic Multitrade Private Limited was incorporated on 9 January 2013 and is registered with ROC Delhi. It is an active private limited company, now about 13 years old. Its registered office is at B-78, B Block, Chunna Bhatti Industrial Area, Kirti Nagar, New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors - Anita Kohli, Gurmukh Singh Budhiraja and Pramod Kumar - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Arjun Technosoft Private Limited and Advanced Immigration Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-78, B Block, Chunna Bhatti Industrial Area, Kirti Nagar, New Delhi, Delhi - 110015
Legal NameEpic Multitrade Private Limited
CIN / LLPINU52100DL2013PTC247168
Company No.247168
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Epic Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anita Kohli
Director | Since 2013-01-09 | DIN: 06436689
G
Gurmukh Singh Budhiraja
Director | Since 2013-01-09 | DIN: 06460044
P
Pramod Kumar
Director | Since 2013-01-09 | DIN: 06436705

Financial Performance of Epic Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▲ 25.7%
P&L Under ₹1 Lakh ▼ -16.0%
EBITDA Under ₹1 Lakh ▲ 23.0%
Net worth Under ₹1 Lakh ▲ 1.8%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Epic Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arjun Technosoft Private Limited 2 Shared Directors
Advanced Immigration Services Private Limited 1 Shared Director
Eisga Yuva Foundation 1 Shared Director
Progression Consultancy Llp 1 Shared Director

Financial Ratios of Epic Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Epic Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Epic Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Epic Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Epic Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epic Multitrade Private Limited?
MCA does not publish an "owner" field. Epic Multitrade Private Limited is run by its directors, Anita Kohli, Gurmukh Singh Budhiraja and Pramod Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Epic Multitrade Private Limited?
Epic Multitrade Private Limited has three current directors: Anita Kohli (since January 2013), Gurmukh Singh Budhiraja (since January 2013) and Pramod Kumar (since January 2013).
What is CIN of Epic Multitrade Private Limited?
The CIN of Epic Multitrade Private Limited is U52100DL2013PTC247168. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 247168 is its registration number.
When was Epic Multitrade Private Limited incorporated?
Epic Multitrade Private Limited was incorporated on 9 January 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Epic Multitrade Private Limited?
The registered office on MCA records is B-78, B Block, Chunna Bhatti Industrial Area, Kirti Nagar, New Delhi, Delhi - 110015.
What is the current status of Epic Multitrade Private Limited?
MCA shows Epic Multitrade Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Epic Multitrade Private Limited?
You can post to its registered office at B-78, B Block, Chunna Bhatti Industrial Area, Kirti Nagar, New Delhi, Delhi - 110015.
What industry or business activity is Epic Multitrade Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Epic Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Epic Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epic Multitrade Private Limited?
MCA shows no charges registered against Epic Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Epic Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Epic Multitrade Private Limited?
4 companies share directors with Epic Multitrade Private Limited. Among them are Arjun Technosoft Private Limited, Advanced Immigration Services Private Limited, Eisga Yuva Foundation and 1 more.
What is the turnover or revenue of Epic Multitrade Private Limited?
Based on filed financial statements, the revenue of Epic Multitrade Private Limited for FY 2019 was in the ₹1–10 Lakh range. That is up 25.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Epic Multitrade Private Limited?
For FY 2019, the net worth of Epic Multitrade Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Epic Multitrade Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Epic Multitrade Private Limited - is it listed or unlisted?
Epic Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Epic Multitrade Private Limited?
Epic Multitrade Private Limited is registered with ROC Delhi.
What is the company classification of Epic Multitrade Private Limited?
MCA classifies Epic Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.