Epko Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 16 April 2018, Epko Multitrade Private Limited is an active private limited company that has been around for a…

2018-04-16 Girgoan Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -20.3%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 51.0%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 104.2%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 36.9%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▼ -6.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-26 12:07:53
SATISFIED CHARGES
-
-

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

Health scores for Epko 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Epko Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 April 2018, Epko Multitrade Private Limited is an active private limited company that has been around for about 8 years. Its registered office is in Girgoan Mumbai, Maharashtra.

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

Its two current directors - Laxmi Narayan and Pawan Kumar Sharma - were all appointed on 18 June 2020. Six former directors are on record; the most recent to leave was Niraj Kalka Singh in June 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 40,Floor Grd, Plot-290, Pratik Arcade Tata Road No 2, Roxy Cinema, Opera House, Girgoan Mumbai, Maharashtra - 400004
Legal NameEpko Multitrade Private Limited
CIN / LLPINU51909MH2018PTC308069
Company No.308069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-16
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Epko Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Laxmi Narayan
Additional Director | Since 2020-06-18 | DIN: 08766251
P
Pawan Kumar Sharma
Additional Director | Since 2020-06-18 | DIN: 08766284

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

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -20.3%
P&L Under ₹1 Lakh ▲ 51.0%
EBITDA Under ₹1 Lakh ▲ 104.2%
Net worth ₹1–10 Lakh ▲ 36.9%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 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 Epko Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Epko 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 Epko 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 Epko Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epko Multitrade Private Limited?
MCA does not publish an "owner" field. Epko Multitrade Private Limited is run by its directors, Laxmi Narayan and Pawan Kumar Sharma. 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 Epko Multitrade Private Limited?
Epko Multitrade Private Limited has two current directors: Laxmi Narayan (since June 2020) and Pawan Kumar Sharma (since June 2020).
What is CIN of Epko Multitrade Private Limited?
The CIN of Epko Multitrade Private Limited is U51909MH2018PTC308069. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 308069 is its registration number.
When was Epko Multitrade Private Limited incorporated?
Epko Multitrade Private Limited was incorporated on 16 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Epko Multitrade Private Limited?
The registered office on MCA records is 40, Floor Grd, Plot-290, Pratik Arcade Tata Road No 2, Roxy Cinema, Opera House, Girgoan Mumbai, Maharashtra - 400004.
What is the current status of Epko Multitrade Private Limited?
MCA shows Epko Multitrade Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Epko Multitrade Private Limited?
You can post to its registered office at 40, Floor Grd, Plot-290, Pratik Arcade Tata Road No 2, Roxy Cinema, Opera House, Girgoan Mumbai, Maharashtra - 400004.
What industry or business activity is Epko Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Epko Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Epko Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epko Multitrade Private Limited?
MCA shows no charges registered against Epko Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Epko Multitrade Private Limited?
Yes, six former directors are on record. The most recent to leave were Niraj Kalka Singh (June 2020), Govind Kumar Sharma (December 2018) and Shivdutt Sharma (December 2018).
What is the turnover or revenue of Epko Multitrade Private Limited?
Based on filed financial statements, the revenue of Epko Multitrade Private Limited for FY 2020 was in the ₹100–500 Cr range. That is down 20.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Epko Multitrade Private Limited?
For FY 2020, the net worth of Epko Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Epko Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Epko Multitrade Private Limited - is it listed or unlisted?
Epko 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 Epko Multitrade Private Limited?
Epko Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Epko Multitrade Private Limited?
MCA classifies Epko 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.