Espee Fashion Exports.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
- Paid Up Capital ₹ 3.29 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Espee Fashion Exports.Ltd.
Espee Fashion Exports Pvt.Ltd. (EFEP) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1992 and has a history of 32 years and seven months. Its registered office is in Durg, Chattisgarh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.30 M and a paid-up capital of Rs 3.29 M, as per Ministry of Corporate Affairs (MCA) records.
Sushil Singh and Anurag Jain serve as directors at the Company.
Company Details
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Location
Durg, Chattisgarh, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U52321CT1992PTC016481
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Company No.
055965
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Jul 1992
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Date of AGM
28 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chhattisgarh
Industry
Who are the key members and board of directors at Espee Fashion Exports.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Sushil Singh
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Director | 20-Aug-2018 | Current |
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Anurag Jain
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Director | 18-Nov-2013 | Current |
Financial Performance of Espee Fashion Exports.Ltd..
Espee Fashion Exports Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Espee Fashion Exports.Ltd.?
In 2017, Espee Fashion Exports.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Mysol Trexim Pvt LtdSushil Singh and Anurag Jain are mutual person
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Sushil Singh and Anurag Jain are mutual person
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Dwinger Textile Pvt.Ltd.
Sushil Singh and Anurag Jain are mutual person
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Enarai Dealers Pvt Ltd
Sushil Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Espee Fashion Exports.Ltd.?
Unlock and access historical data on people associated with Espee Fashion Exports.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Espee Fashion Exports.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espee Fashion Exports.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
