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EPP SECURITIES PRIVATE LIMITED

CIN : U67100GJ2021PTC121647
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 17-11-2025
CINU67100GJ2021PTC121647
Company NameEPP SECURITIES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number121647
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)91,70,00,000
Paid up Capital (Rs)91,70,00,000
Date of Incorporation26-03-2021
Registered Address301-303 & 310-315, Business Centrum Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg Rajkot City Rajkot Gujarat India 360001
Email Idcompliance@eppsecurities.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034906SIDDHARTH SUMANBHAI SHAH26-03-2021
08184001RAJ SIDDHARTH SHAH26-03-2021
09171127SONAL SIDDHARTH SHAH30-09-2024
10516277KHOOBI RAJ SHAH30-09-2024
EPP SECURITIES PRIVATE LIMITED 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-2021. Its Corporate Identification Number (CIN) is U67100GJ2021PTC121647, and it carries the registration number 121647. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EPP SECURITIES PRIVATE LIMITED has an authorised share capital of ₹91,70,00,000 and paid-up capital of ₹91,70,00,000. 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 301-303 & 310-315, Business Centrum Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg Rajkot City Rajkot Gujarat India 360001. Correspondence or inquiries may be sent to the official email address, compliance@eppsecurities.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 EPP SECURITIES PRIVATE LIMITED?
    301-303 & 310-315, Business Centrum Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg Rajkot City Rajkot Gujarat India 360001
  • Who are the owners / directors of EPP SECURITIES PRIVATE LIMITED?
    • SIDDHARTH SUMANBHAI SHAH
    • RAJ SIDDHARTH SHAH
    • SONAL SIDDHARTH SHAH
    • KHOOBI RAJ SHAH
  • How can I contact EPP SECURITIES PRIVATE LIMITED?
  • When was EPP SECURITIES PRIVATE LIMITED established?
    It was founded on 26-03-2021 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

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.