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
EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED
CIN: U93000MH2021OPC369171 As on: 2026-07-13
EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED (CIN: U93000MH2021OPC369171) is a One Person Company company incorporated on 09 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED are ADITYA VIKRAM MAHESHWARI, and RUNIKA SURESH RANA.
EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2021OPC369171 and its registration number is 369171. Users may contact EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED is 1ST FLR EMCA HOUSE PLOT 289 SHAHID BHAGATSINGHRD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of EPIFANIA GLOBAL CONSULTING (OPC) 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 EPIFANIA GLOBAL CONSULTING (OPC) 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 EPIFANIA GLOBAL CONSULTING (OPC)
Purchase full report of EPIFANIA GLOBAL CONSULTING (OPC)
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 EPIFANIA GLOBAL CONSULTING (OPC) 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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Current Directors & Key Managerial Personnel of EPIFANIA GLOBAL CONSULTING (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06859197 | ADITYA VIKRAM MAHESHWARI | Director | 2021-10-09 |
| 10294212 | RUNIKA SURESH RANA | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of EPIFANIA GLOBAL CONSULTING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10294212 | RUNIKA SURESH RANA | Additional Director | - | 2023-09-26 |
Other Directorships of ADITYA VIKRAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVA HOSPITALITY LLP | AAC-3692 | Designated Partner | - | 2017-02-28 |
| CORNER STONE TRAINING CENTER LLP | AAC-9235 | Designated Partner | - | 2016-11-28 |
| B M HR TECH SERVICES LLP | AAG-5012 | Designated Partner | 2016-05-28 | Ongoing |
| MANK BUSINESS SOLUTIONS LLP | AAH-0059 | Designated Partner | 2016-07-25 | Ongoing |
| TORTUGA INVEST LLP | AAH-9145 | Designated Partner | 2016-11-30 | Ongoing |
| MANK HOSPITALITY LLP | AAT-7860 | Designated Partner | 2020-09-11 | Ongoing |
| CALIENTE TECHNOLOGIES LLP | AAY-1957 | Designated Partner | 2021-08-16 | Ongoing |
| TORTUGA WEALTH MANAGERS PRIVATE LIMITED | U67100MH2017PTC298308 | Director | - | 2021-10-21 |
| RABBIT RA PRIVATE LIMITED | U67100MH2022PTC383907 | Additional Director | - | 2023-11-28 |
| RABBIT RA PRIVATE LIMITED | U67100MH2022PTC383907 | Director | 2023-07-28 | Ongoing |
| INDOSOURCE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC173702 | Additional Director | - | 2014-09-30 |
| INDOSOURCE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC173702 | Director | - | 2016-05-31 |
Other Directorships of RUNIKA SURESH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9145 | TORTUGA INVEST LLP | 1st FLR, EMCA HOUSE PLOT289 SHAHID BHAGAT SINGH RD BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAY-1957 | CALIENTE TECHNOLOGIES LLP | 1st Flr EMCA House Plot 289 Shahid Bhagat Singh Rd Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| ACV-4345 | ROBINSONS (BOMBAY) LLP | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-7140 | MINDSET WELLNESS AND HEALING LLP | 110, FLOOR-1, PLOT-289, EMCA HOUSE,,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67100MH2022PTC383907 | RABBIT RA PRIVATE LIMITED | 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAN-8369 | GLOBAL CONTAINER TERMINAL LLP | 405, Floor- 4, Plot -289, Emca House, Shahid Bhagat Singh Road, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| U63040MH1963PTC012685 | MARITIME SERVICES PRIVATE LIMITED | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U63040MH1974PTC018022 | ROBINSONS (BOMBAY) PRIVATE LIMITED | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U72900MH2007PTC173702 | INDOSOURCE SOLUTIONS PRIVATE LIMITED | 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACV-7267 | 5 ELEMENTS NATURAL RESOURCES LLP | 104, Floor 1st, Plot-289,EMCA House, Shahid Bhagat,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-4675 | SUN MULTIMODAL LLP | Floor GRD, Plot -17, Orient House, ADI Marzban Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| U52100MH2009PTC196980 | TWOMI RETAIL PRIVATE LIMITED | 301-303 EMCA HOUSE,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2022PTC388530 | AESS CONSTRUCTION PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45309MH2022PTC388586 | DWAR DEVELOPERS PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2022PTC388757 | PARADIGM HABITAT PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45200MH2005PTC150876 | LAGUNA DEVELOPERS PRIVATE LIMITED | 1ST FLR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29192MH1984PTC034861 | TEMA INDIA PRIVATE LIMITED | Darabshaw House, 1st Floor, Plot no. 11, Shoorji Vallabhdas Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC180350 | VIPRA DEVELOPERS PRIVATE LIMITED | 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U67190MH2008PTC180357 | K P BUSINESS SOLUTIONS PRIVATE LIMITED | 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U01100MH2005PTC157045 | DDK AGRICULTURE PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2007PTC174854 | SRINIVAS CLEARING & SHIPPING (INDIA) PRIVATE LIMITED | 11, FLOOR 3RD FLR, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U80302MH1999PTC118659 | G D I INFOTECH PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2005PTC151772 | SOLARIS DEVELOPERS PRIVATE LIMITED | 205, Floor G & 2, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1997PTC106609 | PURVA CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100640254 | 2022-10-13 | - | - | 2,100,000.00 | THE FEDERAL BANK LTD |
- 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.