Espee Fashion Exports Pvt.Ltd.
Founded in 1992 and headquartered in Chattisgarh, India.
1992 | Durg, Chattisgarh (India) | Active
Espee Fashion Exports.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
- Paid Up Capital ₹ 3.29 M
- Company Age 32 Year, 8 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 eight 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
- Location
Durg, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52321CT1992PTC016481
- Company No.
055965
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1992
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Financial Services
Espee Fashion Exports Pvt.Ltd.
Explore comprehensive data for Espee Fashion Exports Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Espee Fashion Exports.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Singh  | Director | 20-Aug-2018 | Current |
| Anurag Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Mysol Trexim Pvt Ltd
Sushil Singh and Anurag Jain are mutual person
- Giltedge Mercantile Pvt Ltd
Sushil Singh and Anurag Jain are mutual person
- Dwinger Textile Pvt.Ltd.
Sushil Singh and Anurag Jain are mutual person
- 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.
Latest Updates, News, and FAQs on Espee Fashion Exports.Ltd.
Recent activity within the organization
- Annual General Meeting
Espee Fashion Exports Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Espee Fashion Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Director Appointment
Sushil Kumar Singh was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Anurag Jain was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Espee Fashion Exports Pvt.Ltd. was registered on 16 Jul 1992 with Roc Chhattisgarh & aged 32 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Espee Fashion Exports Pvt.Ltd.?
Espee Fashion Exports Pvt.Ltd. was incorporated on 16 Jul 1992.
What is authorized share capital and paid-up capital of Espee Fashion Exports Pvt.Ltd.?
The authorized share capital of Espee Fashion Exports Pvt.Ltd. is ₹ 3.30 M and paid-up capital is ₹ 3.29 M.
Who are the current board members & directors of Espee Fashion Exports Pvt.Ltd.?
Currently 2 directors are associated with Espee Fashion Exports Pvt.Ltd..
- Sushil Kumar Singh
- Anurag Jain
What is the registered address of Espee Fashion Exports Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Espee Fashion Exports Pvt.Ltd. is 101 Light Industrial Area, India, Durg, Chattisgarh, 490026.
What is the corporate identification number (CIN) and company number of Espee Fashion Exports Pvt.Ltd.?
The corporate identification number (CIN) of Espee Fashion Exports Pvt.Ltd. is U52321CT1992PTC016481 and the company number is 055965 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Espee Fashion Exports Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Espee Fashion Exports Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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