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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
EPSILON INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1996PTC100730 As on: 2026-07-13
EPSILON INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1996PTC100730) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.EPSILON INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
EPSILON INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC100730 and its registration number is 100730. Users may contact EPSILON INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of EPSILON INVESTMENTS PRIVATE LIMITED is 1005-B PANCHRATNAMAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004.
Current status of EPSILON INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 EPSILON INVESTMENTS 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 EPSILON INVESTMENTS
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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 EPSILON INVESTMENTS 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 EPSILON INVESTMENTS
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Past Directors & Key Managerial Personnel of EPSILON INVESTMENTS
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| CIN | Company Name | Company Address |
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| ABA-9075 | HEM FINE JEWELS LLP | 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ACE-3112 | MBE MANUFACTURING LLP | 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-3501 | BLP DIAMONDS LLP | 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85500MH2024NPL416809 | BRIGHTHER TOMORROW FOUNDATION | 612, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U85500MH2023NPL402591 | ADI SRIJAN FOUNDATION | 327, Floor 3, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACP-6567 | VEDHI DIAM LLP | 119B, FLOOR-1ST, PLOT-21,PANCHRATNA,MAMA PARMANAND,Mumbai,Mumbai,Maharashtra,India-400004 |
| U47733MH2023PTC414595 | BHAWNA DIAMONDS PRIVATE LIMITED | 1305, 13 Flr, Plot-21, Panchratna,,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2025PTC438771 | EATKHA FOODS PRIVATE LIMITED | Floor 9,907,Plot21,Panch,ratna,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACI-5730 | RATAN GRANITES LLP | 516-A, Floor 5th, Plot-21, Panchratna,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-1357 | MILO RETAIL LLP | 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-4368 | RAJ ZAVERI ENTERPRISES LLP | 247E, Floor - 2, Plot - 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| AAA-4156 | PANDYA INFRA LLP | 322-B, PANCHRATNA MAMA PARMANAND MARG MUMBAI, Maharashtra, India - 400004 |
| AAA-8349 | GUJPROP DEVELOPERS LLP | 322-B PANCHRATNA MAMA PARMANAND MARG MUMBAI, Maharashtra, India - 400004 |
| U36911MH1996PTC098796 | AMEYA EXPORTS PRIVATE LIMITED | 1005-B PANCHRATNA MAMAPARMANAND MARG , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1994PTC076756 | REVIKA BUILDERS PRIVATE LIMITED | B21 PAREKH MARKETMAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1990PTC057299 | DHADDA EXPORTS PRIVATE LIMITED | 1208 PANCHRATNAMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1990PTC057507 | ABHINANDAN GEMS PRIVATE LIMITED | 1208 PANCHRATNAMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U34912MH1990PTC057300 | BRIGHT DIAMONDS PRIVATE LIMITED | 1208 PANCHRATNAMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ABB-2853 | Overseas Aluminium Alloys LLP | B-B/1, Floor Grd, Plot 26, B, Mahavir Darshan,Khemraj Kishnadas Marg, Khambata Lane, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2005PTC150367 | RISHABH DIAMOND PRIVATE LIMITED | 418/B,Panchratna, Mama Parmanand marg, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1975PTC018567 | K.C. DIAMONDS PRIVATE LIMITED | B/4 HERMES HOUSEOPERA HOUSE M PARMANAND MARG , MUMBAI, Maharashtra, India - 400004 |
| AAF-2599 | MOX BUILDCON LLP | 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAM-4497 | NEW LEVEL BUSINESS CENTER LLP | 545, 5TH FLOOR, PLOT NO. 21, PANCHRATNAMAMA PARMANAND MARG, OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| 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.
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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.