Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EPIC REAL ESTATE PRIVATE LIMITED
CIN: U70109MH2023PTC397829 As on: 2026-07-13
EPIC REAL ESTATE PRIVATE LIMITED (CIN: U70109MH2023PTC397829) is a Private company incorporated on 18 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EPIC REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPIC REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of EPIC REAL ESTATE PRIVATE LIMITED are LACHMANDAS BHAWANDAS LUDHANI, and HIRA RAJKUMAR LUDHANI.
EPIC REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2023PTC397829 and its registration number is 397829. Users may contact EPIC REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC REAL ESTATE PRIVATE LIMITED is 74, Gopal Mansion 235, Turner Road, Bandra West, Near Gopal Mansion Talav , MUMBAI, Maharashtra, India - 400050.
Current status of EPIC REAL ESTATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EPIC REAL ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EPIC REAL ESTATE
Purchase full report of EPIC REAL ESTATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPIC REAL ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPIC REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00429004 | LACHMANDAS BHAWANDAS LUDHANI | Director | 2023-01-18 |
| 03593241 | HIRA RAJKUMAR LUDHANI | Director | 2023-01-18 |
Past Directors & Key Managerial Personnel of EPIC REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LACHMANDAS BHAWANDAS LUDHANI
Other Directorships of HIRA RAJKUMAR LUDHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA GREEN EVERSHINE BUILDERS PRIVATE LIMITED | U45200MH1994PTC078385 | Additional Director | 2022-07-13 | Ongoing |
| STYLE EVERSHINE BUILDERS PRIVATE LIMITED | U45200MH1994PTC078802 | Additional Director | 2022-07-12 | Ongoing |
| STAR EVERSHINE CIVIL WORKS PRIVATE LIMITED | U45202MH1993PTC075795 | Additional Director | 2022-07-13 | Ongoing |
| MANPRIT REAL ESTATE PRIVATE LIMITED | U45400MH2008PTC177672 | Additional Director | - | 2011-09-29 |
| MANPRIT REAL ESTATE PRIVATE LIMITED | U45400MH2008PTC177672 | Director | - | 2023-02-15 |
| SATELLITE EXPORTS PRIVATE LIMITED | U51900MH1988PTC047696 | Additional Director | 2022-09-07 | Ongoing |
| EVERSHINE HOTELS PVT LTD | U55101MH1983PTC030916 | Additional Director | 2022-07-12 | Ongoing |
| EVERSHINE BUILDERS PRIVATE LIMITED | U70100MH1977PTC019652 | Additional Director | 2022-07-12 | Ongoing |
| EVERSHINE GYMKHANA AND HEALTHCENTRE PVT LTD | U92411MH1993PTC072172 | Additional Director | 2022-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71290MH2019PTC328386 | FUTURE LEASE PRIVATE LIMITED | 64 GOPAL MANSION CHS LTD GURU NANAK ROAD TURNER ROAD NR BANDRA LAKE BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC167873 | BEL-AIR RESORTS (P) LTD. | 64-B, GOPAL MANSION TURNER ROAD, NEAR BANDRA TALAO, BANDRA W EST , MUMBAI, Maharashtra, India - 400050 |
| U23939MH2024PTC423850 | LEAFBUD LABS PRIVATE LIMITED | 11 Gopal Mansion Turner Road,Near Bandra Lake,Mumbai,Mumbai,Maharashtra,400050-India |
| AAP-5903 | YOZORA ENTERTAINMENT LLP | 44 GOPAL MANSION, TURNER ROAD BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U52100MH2019PTC333998 | VRTT VINTAGE TRADING PRIVATE LIMITED | 44, GOPAL MANSION, TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U55100MH2022PTC389881 | PRAMASA HOSPITALITY PRIVATE LIMITED | 44 GOPAL MANSION, TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC272374 | NAKLI FX PRIVATE LIMITED | 44, GOPAL MANSION, TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017OPC294297 | SLICK EVENT MANAGEMENT (OPC) PRIVATE LIMITED | 44, GOPAL MANSION, TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1987PTC043345 | SUNBEAM TECHNICAL SERVICES PVT LTD | 64-B , GOPAL MANSION, TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1993PTC071435 | ALBA SALES PVT LTD | 64-B , GOPAL MANSION, TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2012PTC235428 | 8848 SPORTS & MERCHANDISE PRIVATE LIMITED | 73B, GOPAL MANSION, 2ND FLOOR TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92412MH2012PTC231139 | 8848 SPORTS VENTURES PRIVATE LIMITED | 73B, GOPAL MANSION, 2ND FLOOR TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92412MH2012PTC232200 | 8848 SPORTS PRIVATE LIMITED | 73B, GOPAL MANSION, 2ND FLOOR TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC301857 | ALVA EDUCATIONAL PRIVATE LIMITED | A-57, 02ND FLOOR, GOPAL MANSION TURNER ROAD, BANDRA WEST, LOOT SHOWROOM, , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2017PTC291624 | FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2007PTC176245 | FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-9458 | BEL-AIR RESORTS LEISURE LLP | 64,GOPAL MANSION CHS LTD, GURU NANAK ROAD TURNER ROAD, NR BANDRA LAKE, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| ABC-9941 | SUVAN VENTURES ADVISORY LLP | 67B, GOPAL MANSION, GURUNANAK ROAD,BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| U32300MH2025FTC457231 | MIZUNO INDIA PRIVATE LIMITED | CWTS, 67B Gopal Mansion,Gurunanak Road Bandra West Mumbai,Mumbai,Mumbai,Maharashtra,400050-India |
| U67190MH2007PTC176244 | QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC176442 | FINCLUSION SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2011PTC217164 | FINCLUSION DIGITAL PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2016PTC273573 | FINCLUSION SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC301175 | CORADIUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC256813 | FLY2C MARINE TRAVELS PRIVATE LIMITED | Flat No. 22A, Gopal Mansion, Turner Road, Bandra (W), Bandra, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2007PTC168525 | KINGS MERCHANTS PRIVATE LIMITED. | 67-B,GOPAL MANSION , STN. ROAD, GURUNANAK ROAD,BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| U45202MH2008PTC179601 | DHAIRYA BUILDERS AND LANDLORDS ASSOCIATE JOINT INFRASTRUCTRUE PRIVATE LIMITED. | C - 67, Gopal Mansion, Gurunanak Road, Laxmi Business Centre, Near Bandra Talao ,Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| U47912MH2025PTC441904 | EDTLIFE TECHNOLOGY PRIVATE LIMITED | 67-B, GOPAL MANSION,GURUNANAK ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India |
| U66120MH2026PTC465476 | KAEL SOLUTIONS PRIVATE LIMITED | 67B, Gopal Mansion, Gurunanak Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.