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
EPITOME WEALTH PRIVATE LIMITED
CIN: U67200MH2019PTC325919 As on: 2026-07-13
EPITOME WEALTH PRIVATE LIMITED (CIN: U67200MH2019PTC325919) is a Private company incorporated on 27 May 2019. 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.
EPITOME WEALTH 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.EPITOME WEALTH PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of EPITOME WEALTH PRIVATE LIMITED are SAGAR MILAN SHAH, and POOJA KESWANI.
EPITOME WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2019PTC325919 and its registration number is 325919. Users may contact EPITOME WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPITOME WEALTH PRIVATE LIMITED is G-1,Sunrise Bldg,Plot No.247,Water Fifld Rd,Next to Pamposh Rest,Bandra West , MUMBAI, Maharashtra, India - 400050.
Current status of EPITOME WEALTH 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 EPITOME WEALTH 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.
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Purchase full report of EPITOME WEALTH
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 EPITOME WEALTH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPITOME WEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06719029 | SAGAR MILAN SHAH | Director | 2021-07-05 |
| 08454098 | POOJA KESWANI | Director | 2019-05-27 |
Past Directors & Key Managerial Personnel of EPITOME WEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08454040 | AYESHA KESWANI | Director | - | 2021-07-05 |
Other Directorships of SAGAR MILAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINROCKS ASSOCIATES LLP | ACB-6016 | Designated Partner | 2023-06-16 | Ongoing |
Other Directorships of AYESHA KESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA KESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACB-6016 | FINROCKS ASSOCIATES LLP | G-1,Sunrise Bldg,247Next to Pamposh Rest, Mumbai, Maharashtra, India - 400050 |
| ACH-2720 | QUANTUM TIME REVERSAL LLP | Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAH-6039 | OPEN SPIRIT ENTERPRISES LLP | OFF NO.8, 2ND FLR, 264, GEETA NIKETAN, LINKING RD PLOT NO. 264, NEXT TO SHOPPER STOP, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| ACG-3120 | KOTONA AGENCY LLP | Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U45209MH2021PTC354606 | ARAMIS CONSTRUCTIONS PRIVATE LIMITED | BLDG NO1 ,1ST FLOOR EM ESTATE ,30TH RD ,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2015PTC269512 | WORLDWIDE IMPORT GURU PRIVATE LIMITED | Ground Floor, Flat No.1 Plot No 565 Dr Ambedkar Rd Opp IMPPA House Pali Naka Bandra (west) , Mumbai, Maharashtra, India - 400050 |
| AAI-5095 | S V LANDMARK BUILDERS & DEVELOPERS LLP | SHOP NO 1 & 2, KAILASH CENTRE, PLOT NO 376, JUNCTION OF 16TH & 33RD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74120MH2015PTC269345 | DANUBE PROPERTIES CONSULTANTS PRIVATE LIMITED | Office no.111,1st Floor, The Capital Bldg,Plot no. C 70, G Block, Bandra Kurla Complex,Band ra East , Mumbai, Maharashtra, India - 400050 |
| U74999MH2020PTC343157 | DAPP.. FITNESS PRIVATE LIMITED | G-1 GRND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC343680 | DAPP.. THE GROOMING ROOM PRIVATE LIMITED | G 1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC346248 | DAPP.. MEGACORP PRIVATE LIMITED | G-1 GRND FLOOR LAMOUR PLOT NO 92 TPSIII 5TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC349211 | DAPP MANPOWER PRIVATE LIMITED | G-1 GRND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U92110MH2003PTC142311 | SRINIVASA VISUAL CRAFTS PRIVATE LIMITED | 401 SOLACE BLDG PLOT NO 345T P S III 33 RD ROAD BANDRA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| AAA-7301 | SHIVALAYA MEDIA ENTERTAINMENT LLP | FLAT NO. 9, 3RD FLOOR, NEW GREENFIELD CHS. LTD, NEXT TO ALM EDIA PARK, BANDRA (WEST), MUMBAI MUMBAI, Maharashtra, India - 400050 |
| U65920MH1989PTC054339 | SUNARA FINANCE AND LEASING PRIVATE LIMITED | BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000 |
| U56210MH2025PTC454707 | NOVA V&S EVENTS PRIVATE LIMITED | ROOM NO 1 NEXT TO ROOM NO,217 BRRB CHAWL NO BANDRA,Mumbai,Mumbai,Maharashtra,400050-India |
| AAP-5074 | ICONS SPORTS MANAGEMENT LLP | Plot No. F582, Next to Arshiyan Pali Village, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U55101MH2019PTC324155 | GREEN TEMPLE HOSPITALITY PRIVATE LIMITED | B/3, New Kamal Bldg, Plot no 248, Linking Rd, Bandra (West), , MUMBAI, Maharashtra, India - 400050 |
| AAJ-0494 | WHITE MOON FINANCIAL SERVICES LLP | FLAT NO-9 FLR -2 ROSELAND BLDG PLOT NO.180 WATERFIELD RD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U63090MH1999PLC118431 | SUN AND SEA SHIP MANAGEMENT LIMITED | REGENCY CHAMBERS, UNIT NO. 31, 3RD FLOOR, NEXT TO NANDI CINEMA, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC345616 | DAPP.. GAMING SOLUTIONS PRIVATE LIMITED | G-1 GRND FLOOR LAMOUR PLOT NO 92 TPSIII 5TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-2886 | EUCLID CONSULTING LLP | Office No. 12, Regency Building, 1st Floor, Next to Nandi Cinema,National Library Road, Bandra west Mumbai, Maharashtra, India - 400050 |
| U67190MH2011PTC222825 | SUISSE FOREX PRIVATE LIMITED | Shop No. 1, Solace Building , Plot Number 345, 33rd/16th Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| U52390MH2013PTC247522 | ANMOL BIJOUTERIE PRIVATE LIMITED | FLAT NO. 101, 1ST FLOOR, KAKAD PALACE, TURNER ROAD BANDRA WEST, NEXT TO MOTI MAHAL RESTAURA NT , MUMBAI, Maharashtra, India - 400050 |
| U92120MH2006PTC166366 | INCOGNITO MEDIA PRIVATE LIMITED | FLAT NO. 102, SATGURU SIMRAN BLDG, 1ST FLOOR, 3RD ROAD, NR. ALMEIDA PARK, BANDRA (WEST ) , 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 |
| U74999MH2020PTC337102 | BANG BANG MEDIACORP PRIVATE LIMITED | Flat 7A,Saturn CHS,4th Flr,Plot No.C/729 Pali Mala Rd,Bandra(W),Near Sunrise rest , MUMBAI, Maharashtra, India - 400050 |
| 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.
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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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