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EPIC VYAPAAR PVT.LTD.

CIN : U29266WB1994PTC063133
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-02-2020
CINU29266WB1994PTC063133
Company NameEPIC VYAPAAR PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number063133
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)48,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-1994
Registered AddressDARPAN APARTMENT 191A, MOHANLAL BAHALWALA ROAD 3RD FLOOR, BALLY HOWRAH WB 711201 IN
Address other than R/o3RD FLOOR MADHAV PLAZA,DIST. SHOPPING CENTRE SAHKARI MARG, OPPOSITE JP PHATAK KE PAAS, JAIPUR 302016 RJ IN
Email Idepicvyapaar2@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00208563AVINASH MODI14-02-2017
07741198PAWAN AGGARWAL05-12-2018
EPIC VYAPAAR PVT.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-1994. Its Corporate Identification Number (CIN) is U29266WB1994PTC063133, and it carries the registration number 063133. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EPIC VYAPAAR PVT.LTD. has an authorised share capital of ₹75,00,000 and paid-up capital of ₹48,65,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DARPAN APARTMENT 191A, MOHANLAL BAHALWALA ROAD 3RD FLOOR, BALLY HOWRAH WB 711201 IN. Correspondence or inquiries may be sent to the official email address, epicvyapaar2@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EPIC VYAPAAR PVT.LTD.?
    DARPAN APARTMENT 191A, MOHANLAL BAHALWALA ROAD 3RD FLOOR, BALLY HOWRAH WB 711201 IN
  • Who are the owners / directors of EPIC VYAPAAR PVT.LTD.?
    • AVINASH MODI
    • PAWAN AGGARWAL
  • How can I contact EPIC VYAPAAR PVT.LTD.?
    epicvyapaar2@gmail.com
  • When was EPIC VYAPAAR PVT.LTD. established?
    It was founded on 06-05-1994 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 6,35,500
MGT-7₹ 6,17,500
Total Penalty₹ 12,53,000
🎉90% WAIVER APPLIED
- ₹ 11,27,700
Amount Payable (10%)₹ 1,25,300
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.