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
ESPEON CONSULTING PRIVATE LIMITED
CIN: U74999MH2020PTC337045 As on: 2026-07-13
ESPEON CONSULTING PRIVATE LIMITED (CIN: U74999MH2020PTC337045) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 662500.00.
ESPEON CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ESPEON CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ESPEON CONSULTING PRIVATE LIMITED are PRASAD SHISHUPAL WADAGAVKAR, and NAVNATH JANU KHAMBAL.
ESPEON CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC337045 and its registration number is 337045. Users may contact ESPEON CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPEON CONSULTING PRIVATE LIMITED is OFFICE NO. 31,GROUND FLOOR,MONA SHOPPING CENTRE PREMISES, DADABHAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of ESPEON CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPEON CONSULTING 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 ESPEON CONSULTING
Purchase full report of ESPEON CONSULTING
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 ESPEON CONSULTING 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 ESPEON CONSULTING
| DIN | Director Name | Designation | Appointment Date |
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| 08673474 | PRASAD SHISHUPAL WADAGAVKAR | Director | 2020-02-03 |
| 08679568 | NAVNATH JANU KHAMBAL | Director | 2020-02-03 |
Past Directors & Key Managerial Personnel of ESPEON CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD SHISHUPAL WADAGAVKAR
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Other Directorships of NAVNATH JANU KHAMBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| L74900MH2012PLC230802 | 3RD ROCK MULTIMEDIA LIMITED | Shop 31 Ground Floor,Mona Shopping Centre Premises Dadabhai Road, Nr Navrang Cinema Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U74900MH2013PLC242500 | LEMON MANAGEMENT CONSULTANCY LIMITED | Shop No. 31 Ground Floor With Mezzanine Floor, Mona Shopping Centre Premises, Dadabhai Road, Nr Navrang Cinema , Mumbai, Maharashtra, India - 400058 |
| U82300MH2024PTC435604 | FIZ EVENTZ PRIVATE LIMITED | Office no.34,Mona Shopping Centre Premises CSL,Plot no.235-238,J.P.Road,Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U74900MH2016PTC274485 | M.A. SHIP MANAGEMENT PRIVATE LIMITED | Shop No. 55, Ground Floor, Mona Shopping Centre, Dadabhai Road, Near Navrang Cinema, , Andheri West, Maharashtra, India - 400058 |
| U72900MH2012PTC230623 | NISEVA TECHNOLOGIES PRIVATE LIMITED | SHOP NO-9, GROUND FLOOR, MONA SHOPPING CENTER NEAR NAVRANG CINEMA, DADABHAI ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018PTC311472 | SERCO IMPORT & EXPORT PRIVATE LIMITED | SHOP 28 MONA SHOPPING CENTRE J P ROAD DADABHAI ROAD NR NAVRANG CINEMA , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC311626 | VAXIM OVERSEAS PRIVATE LIMITED | SHOP 28 MONA SHOPPING CENTRE J P ROAD DADABHAI ROAD NR NAVRANG CINEMA , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAK-3533 | AD EDUCATIONAL SERVICES LLP | Shop No. 12, Mona Shopping Centre, Dadabhai Road, Near Navrang Cinema, Andheri West Mumbai, Maharashtra, India - 400058 |
| U67120MH2003PTC142422 | SERENE SECURITIES PRIVATE LIMITED | Office No. 15, Basement, Mona Shopping Centre, J.P. Road, Near Navrang Cinema, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U74999MH2019PTC331715 | BIGSHINE MAGIC TRADE PRIVATE LIMITED | SHOP NO-2B, MONA SHOPPING CENTRE, JP ROAD, DADABHAI RD, NR. NAVRANG CINEMA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAI-9274 | LRJ GARG GREAT GRANDSON LLP | SHOP-15 MONA SHOPPING CENTRE J.P. ROAD, DADABHAI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| L65921MH1995PLC248335 | GLOBAL INFRATECH & FINANCE LIMITED | Office No. 16, Ground Floor, Rukmani Purushottam No. 21, J.P Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74140MH2013PTC239936 | GETAHEAD HR SOLUTIONS PRIVATE LIMITED | Office No. 1-A, Ground Floor, 68, Burhani Manzil, Gaothan Lane No. 1, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U72100MH2024PTC432434 | ZYBERGRID TECHNOLOGIES PRIVATE LIMITED | Shop 31 Ground Floor,Mona,Shopping Centre Premises,Mumbai,Mumbai,Maharashtra,400058-India |
| U72100MH2024PTC432503 | MUFFINURES TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office No. 31, Ground Fl,Mona Shopping Centre,Mumbai,Mumbai,Maharashtra,400058-India |
| U73100MH2024PTC431394 | ZORIUM MARKETING AND CONSULTING PRIVATE LIMITED | Shop No. 31 Ground Floor,,Mona Shopping Centre Prem,Mumbai,Mumbai,Maharashtra,400058-India |
| ACS-5061 | MAKANI MAITY & CO LLP | OFFICE NO 105, SAGAR SHOPPING CENTRE,J P ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABC-5608 | CONNECT MOBILINK LLP | G-35, Mona Shopping Centre, Dadabhai road, Near Navrang Cinema,,Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACG-7675 | YONO REALTY LLP | Office NO. 404, Centre Square CO-OP Premises LTD,,S.V Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058 |
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| U45309MH2018PTC315814 | PIVOTAL MULTICON PRIVATE LIMITED | Office No 1, Ground Floor VIP Plaza Off link Road ANDHERI (WEST) , Mumbai, Maharashtra, India - 400058 |
| AAH-3014 | SIDDHIVINAYAK SECURITY PROTECTION SERVICES LLP | Office No 25,Basement Floor,Mona Shopping Centre, Dadabhai Cross Rd,Nr Navrang Cinema, Mumbai, Maharashtra, India - 400058 |
| U67120MH2000PTC129980 | MATRIX FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED | Shop No.12, Mona Shopping Centre, Dadabhai Road,Near Navrang Cinema,Andher i (West), , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2011PTC220125 | SHARP ELMAX PRIVATE LIMITED | Mona Shopping Centre Store No .10 Near Navrang Cinema, Dadabhai Road, Andh eri (West) , Mumbai, Maharashtra, India - 400058 |
| U80211MH2015PTC262154 | CALIBRANT CLASSES PRIVATE LIMITED | UNIT NO.3,1ST FLOOR,ALANKAR CHS, NADCO SHOPPING CENTRE,S.V. ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2009PTC193650 | REINOVISION INFRASTRUCTURE PRIVATE LIMITED | Shop no.17, Ground Floor, Mona Shopping Centre Co-op Society Ltd.,T.P.S.II, J.P.Road, A ndheri (W) , Mumbai, Maharashtra, India - 400058 |
| U74140MH2020PTC339349 | LUXEXCLUSIVE MARKETING PRIVATE LIMITED | Unit no. (Office Premises) 902, 9th Floor Signature Building. Near Country Club Next Lotus Grandeur Building, Veera Desai Road, Andheri West. , Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U47722MH2024PTC424325 | DAYLYBODY CARE PRIVATE LIMITED | Office No 301, 3rd Floor, Dhanvita House, Plot No B-53,,New Linak Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
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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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