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
SEPIA PROJECT SERVICES PRIVATE LIMITED
CIN: U45309GA2019PTC013917
SEPIA PROJECT SERVICES PRIVATE LIMITED (CIN: U45309GA2019PTC013917) is a Private company incorporated on 01 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEPIA PROJECT SERVICES 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.SEPIA PROJECT SERVICES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SEPIA PROJECT SERVICES PRIVATE LIMITED are RAHUL SHANKHWALKER, and RAYA DAMODAR KAMAT SHANKHWALKER.
SEPIA PROJECT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309GA2019PTC013917 and its registration number is 13917. Users may contact SEPIA PROJECT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPIA PROJECT SERVICES PRIVATE LIMITED is HOUSE NO. E-41, FONTAINHAS , PANJI, Goa, India - 403001.
Current status of SEPIA PROJECT SERVICES 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 SEPIA PROJECT SERVICES 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 SEPIA PROJECT SERVICES
Purchase full report of SEPIA PROJECT SERVICES
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 SEPIA PROJECT SERVICES 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 SEPIA PROJECT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08408292 | RAHUL SHANKHWALKER | Director | 2019-04-01 |
| 08408323 | RAYA DAMODAR KAMAT SHANKHWALKER | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of SEPIA PROJECT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHANKHWALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAYA DAMODAR KAMAT SHANKHWALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U09900GA2024PTC016748 | AFG STONES AND MINERALS PRIVATE LIMITED | House No E/168 FONTAINHAS,OPP VITHOBA TEMPLE,Tiswadi,North Goa,Goa,403001-India |
| U62090GA2025PTC017380 | GO BRO APP PRIVATE LIMITED | KOWO WORKSPACES, 4TH FLOOR,HOUSE NO. 11/39/40, NIZMAR CENTRE, dR. A B RD, NEAR EDC HOUSE, PANJI,GOA,Tiswadi,North Goa,Goa,403001-India |
| U45309GA2019PTC013845 | LERACON DEVELOPERS PRIVATE LIMITED | HOUSE NO, OFFICE 706, PLOT NO. 43-44, 7TH FLOOR. PATTO AREA, STREET NO. , PANJI, Goa, India - 403001 |
| U74999GA2018PTC013583 | KUCING CONSULTANCY PRIVATE LIMITED | HOUSE NO. OFF 17/C, BEHIND E.D.C. HOUSE, PANAJI, PANJIM , GOA, Goa, India - 403001 |
| U55209GA2021PTC016923 | MARISSA VILLA AND RESORT PRIVATE LIMITED | H. NO. 188, NEXT TO ST. SEBASTIAN CHAPEL, RUA DE NATAL,FONTAINHAS, PANJI, GOA,Tiswadi,North Goa,Goa,403001-India |
| U70200GA2021PTC016924 | AMANDA REALTY PRIVATE LIMITED | HOUSE NO. 188, ST. SEBASTIAN CHAPEL, RUA DE NATAL,FONTAINHAS,Tiswadi,North Goa,Goa,403001-India |
| U29262GA1988PTC000873 | POTENTIAL ENGINEERS PRIVATE LIMITED | C/OA G GHATKAR HOUSE NO E 86DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U62090GA2024PTC016742 | PROZ WORLD PRIVATE LIMITED | HOUSE NO. 9/10/11,E.D.C. PLOT, PATTO CENTRE,Tiswadi,North Goa,Goa,403001-India |
| U66190GA2025PTC017152 | CHETN STERLING PRIVATE LIMITED | HOUSE NO 41-42, 8TH FLOOR,817 PLOT, PATTO AREA,Tiswadi,North Goa,Goa,403001-India |
| U25209GA1988PTC000890 | TRISHNA PLASTICS PRIVATE LIMITED | C/O A G GHATKAR HOUSE NO E 86DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U78100GA2025OPC017001 | PEAKPROS PLACEMENTS (OPC) PRIVATE LIMITED | HOUSE NO. 9/10/11, E.D.C,PLOT PATTO CENTRE PATTO,Tiswadi,North Goa,Goa,403001-India |
| AAJ-5134 | HOMESOIL CONSTRUCTION LLP | House No. CCP/B/88 Near Municipal Complex Panji, Goa, India - 403001 |
| U01114GA2019PTC013970 | ANDANSEN FARMS PRIVATE LIMITED | House No. 304 3rd Floor, Citicentre Patto Plazza, , PATTO, PANJI, Goa, India - 403001 |
| U85300GA2021PTC015043 | NEXPATH LABORATORIES PRIVATE LIMITED | House No 41-B, Kadar Bunglow, Near Hotel Goa, International Miramar, Panaji, , Panjim, Goa, India - 403001 |
| AAP-1220 | MBM ASSOCIATES PLANNING AND SUSTAINING L LP | HOUSE NO C/4 253/8 BLOCK-3 NEUGI NAGAR FONTAINHAS PANAJI PANJIM 403001 PANAJI, Goa, India - 403001 |
| ABZ-1676 | MANAS INTERIO LLP | HOUSE NO. PLOT NO.22-B GROUND FLOOR,FLAT NO. 1, HAPPY HOME APTS,Tiswadi,North Goa,Goa,India-403001 |
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U92490GA2022PTC015195 | PPLUS MULTIMEDIA PRIVATE LIMITED | HOUSE NO. 13 279 A76, OFFICE NO. T-17 SHED NO. SILVIO HEIGHTS ST INEZ,PANAJI,North Goa,Goa,403001-India |
| U72900GA2022PTC015208 | PUPPYS TECHNOLOGY PRIVATE LIMITED | 5th Floor, Alcon House, No. 3/381/3, B Block, No. 72, PT Sheet No. 19,,Panaji,North Goa,Goa,403001-India |
| ACH-3493 | TERRAVIDA CONSTRUCTION LLP | House No. H.No. 13/279/A156 7th Floor St. Inez,Panaji Street No. St. Inez,Tiswadi,North Goa,Goa,India-403001 |
| U24239GA2021PTC014781 | TEAM24 COSMOS PRIVATE LIMITED | House No.13/279/A89,Office No.P-9 ShedNo Silvio Heights,4th Flr, St. Inez, Panaji , Goa, Goa, India - 403001 |
| ACI-2144 | WX HOSPITALITY LLP | HOUSE NO. 23/83/2 FLAT NO. 2,Tiswadi,North Goa,Goa,India-403001 |
| U62012GA2024OPC016879 | DIVYATI SOFTWARE (OPC) PRIVATE LIMITED | HOUSE NO. OFFICE NO. 808,,GROUND FLOOR, PATTO AREA,,Tiswadi,North Goa,Goa,403001-India |
| U55101GA2020PTC014525 | SYCAMORE HOSPITALITY PRIVATE LIMITED | House No E-262 Luis De Menezes Road Patto, Panaji , Panjim, Goa, India - 403001 |
| U74999GA2008PTC005684 | SAYED ABEDDIN EXIM PRIVATE LIMITED | BEHIND BLUE BELL BLDG., HOUSE NO. E- 87, ST. INEZ , PANAJI, Goa, India - 403001 |
| U87200GA2024PTC016504 | TRANQUILLUS WELLNESS SOLUTIONS PRIVATE LIMITED | HOUSE NO 107 SIDDHARTH,APARTMENT BLDG NO.5 TONCA,Tiswadi,North Goa,Goa,403001-India |
| U01111GA1998PTC002572 | CORE PLANTATIONS AND RESORTS PRIVATE LIM ITED | SYLVIA HOUSE NO 102 C8CIRCUIT HOUSE ROAD ALTINHO PANAJI , GOA, Goa, India - 403001 |
| U45203GA1995PTC001947 | PHOENIX HOMES PRIVATE LIMITED | HOUSE NO 186 WARD NO 4DR CUNHA GONSALVES ROAD PANAJI , GOA, Goa, India - 403001 |
| U52291GA2023PTC016141 | GREAT INN SUITES AND RETREAT PRIVATE LIMITED | HOUSE NO OFFICE NO 808 GR,PATTO AREA,PANAJI PANJIM,Tiswadi,North Goa,Goa,403001-India |
| 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.
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As on: 2026-07-13
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