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
IOTA EPSILON DERIVATIVES PRIVATE LIMITED
CIN: U32100MH1989PTC053546 As on: 2026-07-13
IOTA EPSILON DERIVATIVES PRIVATE LIMITED (CIN: U32100MH1989PTC053546) is a Private company incorporated on 19 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 182000.00.
IOTA EPSILON DERIVATIVES 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.IOTA EPSILON DERIVATIVES PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of IOTA EPSILON DERIVATIVES PRIVATE LIMITED are RASHMI MHALSEKAR LALIT, and KAVITA CHANDAN LALA.
IOTA EPSILON DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH1989PTC053546 and its registration number is 53546. Users may contact IOTA EPSILON DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IOTA EPSILON DERIVATIVES PRIVATE LIMITED is A/102, Royal Eksar Co-op. Hsg. Society, Eksar Road, Nr. Babhai Naka, Borivali We st, , Mumbai, Maharashtra, India - 400092.
Current status of IOTA EPSILON DERIVATIVES 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 IOTA EPSILON DERIVATIVES 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 IOTA EPSILON DERIVATIVES
Purchase full report of IOTA EPSILON DERIVATIVES
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 IOTA EPSILON DERIVATIVES 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 IOTA EPSILON DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01046176 | RASHMI MHALSEKAR LALIT | Director | 2007-09-08 |
| 01231653 | KAVITA CHANDAN LALA | Director | 2007-09-08 |
Past Directors & Key Managerial Personnel of IOTA EPSILON DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005473 | ATUL MAHADEV NAIK | Director | - | 2008-01-10 |
Other Directorships of RASHMI MHALSEKAR LALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA CHANDAN LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKSIDE CONSULTANTS PRIVATE LIMITED | U74140MH1989PTC051759 | Director | - | 2022-01-17 |
Other Directorships of ATUL MAHADEV NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT LINE LIMITED | U61100GJ1945PLC000855 | Director | 2006-09-30 | Ongoing |
| ROCKSIDE CONSULTANTS PRIVATE LIMITED | U74140MH1989PTC051759 | Director | - | 2022-01-17 |
| ROCKSIDE CONSULTANTS PRIVATE LIMITED | U74140MH1989PTC051759 | Managing Director | - | 2014-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017PTC298505 | ZENBERRY INNOVATIONS PRIVATE LIMITED | B,2/A, Wing -A, Kesar Baug Co Op Hsg, L.T. Road, Borivali (West), Babhai Naka,,Mumbai,Mumbai City,Maharashtra,400092-India |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| U45200MH2011PTC218903 | TOP DEVELOPERS PRIVATE LIMITED | A 1 PREM VALLABH ( BORIVALI ) CO-OP. HSG. SOC. VRANDAVAN, UMED ASHRAM ROAD, BORIVALI WE ST , MUMBAI, Maharashtra, India - 400092 |
| ACI-2483 | D.K. FINTECH LLP | A-111 Laxmi Chhaya CHS LTD,1st Flr Babhai Naka, Jn.Of L. T. Road and Eksar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| U88900MH2024NPL424498 | SANATAN JAGARAN SEVA FOUNDATION | 402 VINIT WING CO.OP.HSG.,LTD.A WING EKSAR ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2022PTC387835 | SHREE SHANTI RETAIL PRIVATE LIMITED | 1st Floor A Wing Kamdhenu CHS Ltd Babhai Naka Off Eksar Road Borivali W , MUMBAI, Maharashtra, India - 400092 |
| AAC-6593 | RISHABH PLASTIC PRODUCTS LLP | A-402, RAMKRISHNA CO.OP.HSG. SOC, L.T. ROAD, BABHAI NAKA, OPP. DEEPAK HOTEL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABC-9418 | Avighna Nirmana Vriddhi Consultancy LLP | B/601, Kent Residency Co-op HSG SOC LTD,Eksar Road, Chandavarkar Lane, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70100MH2006PTC158564 | KING REALTORS PRIVATE LIMITED | Shop -B/9 Mrud Kishore Co-Op Hsg Soc Ltd Off S V Road Dattapada Road, Borivali We st , Mumbai, Maharashtra, India - 400092 |
| AAB-1305 | PVS PROFESSIONAL FINCON SERVICES LLP | B-202,Ramkrishna Co-op. Housing Society, L.T.Road, Babhai Naka, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAD-5113 | SIDDHI IVF LLP | 101 A,1ST FLOOR, MRUDKISHOR CO-OP HOUSING SOCIETY, DATTAPADA ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U74994MH2006PTC161604 | RAYNOL DECOR (INDIA) PRIVATE LIMITED | 504, RAJSHREE TOWER 1, ROYAL COMPLEX, EKSAR ROAD, NEAR DAFFODILS, BORIVALI (WE ST) , MUMBAI, Maharashtra, India - 400092 |
| U27100MH2003PTC142874 | SHARMI-SAN METALS AND EXTRACTANTS PRIVATE LIMITED | 4 SUNSHINE CO OP HSG SOC LTDD N MAHTRE ROAD EKSAR GAON BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAX-0670 | SANAATAN BUILDERS AND DEVELOPERS LLP | B 202, RAMKRISHNA CO OP HOUSING SOCIETY LTD., L. T. ROAD, BABHAI NAKA, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| U55200MH1993PTC072331 | HOTEL BARKHA PVT LTD | A/402, Satrapark CO.OP.HSG Society, Kastur Park, Shimpoli Road, Borivali Wes t , Mumbai, Maharashtra, India - 400092 |
| U45200MH2005PTC156146 | SIDDHESHWAR BUILDERS PRIVATE LIMITED | 1ST FLOOR WING A, KAMDHENU CHS LTD BABHAI NAKA, OFF EKSAR ROAD , Borivali West, Maharashtra, India - 400092 |
| AAJ-6053 | PRASH FOOD SPECIALITY LLP | A 102, RACHANA CHS LTD, NR LAXMI NARAYAN TEMPLE. OFF EKSAR ROAD , BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092 |
| U74110MH2011PTC214282 | MORYAAS VENTURES PRIVATE LIMITED | C - 4/ 005 YOGIDARPAN CO OP HSG SOC YOGI NAGAR EKSAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC301002 | MECH-EL-SERVE INDIA PRIVATE LIMITED | Flat 301,Swati Co-Op Housing Society Ltd Eksar Road, Nr. Shanti Aashram, , Borivali (West), Maharashtra, India - 400092 |
| U45202MH2009PTC192152 | ANNAPURNA BUILDCON INFRA PRIVATE LIMITED | Shop No.6, Rachana Co. Op. Hsg. Society Ltd., Laxminarayan Temple Road, Eksar, Borival i (W), , Mumbai, Maharashtra, India - 400092 |
| U74120MH2012PTC235467 | DEEPALI MULTI PACKAGING PRIVATE LIMITED | 4/311, MANGAL KIRAN CO-OP HSG. SOC. LTD., OLD MHB COLONY, GORAI ROAD, BORIVALI (WE ST), , MUMBAI, Maharashtra, India - 400092 |
| AAG-9867 | RAVJI KESHAVJI PROPERTIES LLP | UNIT NO.A-111/1ST FLR,LAXMI CHHAYA CHS LTD,BABHAI NAKA,ESKAR ROAD, JUNCTION OF LT ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U45500MH2022PTC384142 | T SQUARE TOWN DEVELOPERS PRIVATE LIMITED | UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India |
| U45201MH2016PTC282238 | DURVAS INFRASTRUCTURES PRIVATE LIMITED | B - 703 , KAMDHENU SOC, BABHAI NAKA EKSAR ROAD BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U65920MH1988PTC046663 | TELERAYS FINANCE PRIVATE LIMITED | 30,SPERRY STAR CO.OP.SOCIETY,SAHAYOG NAGAR EKSAR RD, BORIVALI WEST, , MUMBAI 400092, Maharashtra, India - 000000 |
| U14290MH2017PTC295933 | SAND GENEX MANUFACTURING PRIVATE LIMITED | B-703, Kamdhenu Soc , Babhai Naka , Eksar Road , Borivali West Mumbai , Mumbai, Maharashtra, India - 400092 |
| U31200MH1988PTC050058 | PUSHPAK FABRICATORS AND ENGINEERS PRIVATE LIMITED | K/2-11,HILTON CO.OP. HSG.SOCIETY,S.V.ROAD BORIVALI (W) , MUMBAI 400092, Maharashtra, India - 000000 |
| 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.
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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.