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
SEPIO PRODUCTS PRIVATE LIMITED
CIN: U74999MH2016PTC286961
SEPIO PRODUCTS PRIVATE LIMITED (CIN: U74999MH2016PTC286961) is a Private company incorporated on 19 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 587490.00.
SEPIO PRODUCTS 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.SEPIO PRODUCTS 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 SEPIO PRODUCTS PRIVATE LIMITED are DARSHAN DHRUMAN GANDHI, VARUN BATRA, and DATTAPRASAD NARAYAN KAMAT.
SEPIO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286961 and its registration number is 286961. Users may contact SEPIO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPIO PRODUCTS PRIVATE LIMITED is UNIT NO. 201, PLOT NO. 48, PRATHANA SAMAJ ROAD WESTERN EXPRESS HIGHWAY, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057.
Current status of SEPIO PRODUCTS 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 SEPIO PRODUCTS 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 SEPIO PRODUCTS
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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 SEPIO PRODUCTS 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 SEPIO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07616509 | DARSHAN DHRUMAN GANDHI | Director | 2016-10-19 |
| 00020526 | VARUN BATRA | Nominee Director | 2023-08-18 |
| 03222120 | DATTAPRASAD NARAYAN KAMAT | Director | 2022-01-03 |
Past Directors & Key Managerial Personnel of SEPIO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03294092 | PAUL ABNER NORONHA | Director | - | 2022-01-03 |
| 00020526 | VARUN BATRA | Additional Director | - | 2023-07-27 |
| 03222120 | DATTAPRASAD NARAYAN KAMAT | Additional Director | - | 2022-09-29 |
Other Directorships of PAUL ABNER NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPAC PACKAGINGS LLP | AAB-5285 | Designated Partner | 2013-05-16 | Ongoing |
| WEENER EMPIRE PLASTICS PRIVATE LIMITED | U28129MH1995PTC090697 | Additional Director | - | 2011-09-03 |
| WEENER EMPIRE PLASTICS PRIVATE LIMITED | U28129MH1995PTC090697 | Director | - | 2013-12-21 |
| SEPIO SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC358951 | Director | 2021-04-14 | Ongoing |
| KAMATAZ SOURCING AND CONSULTING PRIVATE LIMITED | U93000MH2010PTC210341 | Additional Director | - | 2015-09-30 |
| KAMATAZ SOURCING AND CONSULTING PRIVATE LIMITED | U93000MH2010PTC210341 | Director | - | 2022-09-08 |
Other Directorships of DARSHAN DHRUMAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN BATRA
Other Directorships of DATTAPRASAD NARAYAN KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECLECTICO TECHNOLOGIES LLP | AAK-1889 | Designated Partner | 2018-03-01 | Ongoing |
| METALUBE PRIVATE LIMITED | U24233MH2011PTC221481 | Director | - | 2011-10-19 |
| KAMATAZ SOURCING AND CONSULTING PRIVATE LIMITED | U93000MH2010PTC210341 | Director | 2010-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC358951 | SEPIO SOLUTIONS PRIVATE LIMITED | Unit No.201, Plot No 48 Prathana Samaj Road Hanuman Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U24230MH2003PTC143328 | VITAL LIFESCIENCES PRIVATE LIMITED | Ground Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle East , , Mumbai, Maharashtra, India - 400057 |
| U24100MH1998PTC113058 | VITAL LABORATORIES PRIVATE LIMITED | 2nd Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle East , , Mumbai, Maharashtra, India - 400057 |
| U24200MH1981PTC023725 | PADMA PHARMACEUTICALS PRIVATE LIMITED | 2nd Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U24230MH2002PTC136195 | VITAL LABORATORIES PRIVATE LIMITED | 2nd Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U18101MH2007PTC270415 | TRIVINI TRADERS PRIVATE LIMITED | 2nd Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U45400MH2007PTC271966 | NIGHTANGLE CONSTRUCTION PRIVATE LIMITED | 2nd Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U51109MH2008PTC249051 | NABARATNA VINIMAY PRIVATE LIMITED | 2nd Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U18204MH2015PLC267215 | PURPLE STYLE LABS LIMITED | CTS No.1081, Plot No.110, TPS Village,Service Road Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U52320MH2019PTC329932 | PSL RETAIL PRIVATE LIMITED | CTS No.1081, Plot No.110, TPS Village,Service Road Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| AAD-0079 | ATHARV REALTY BUILDCON LLP | Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAL-1853 | ATHARV INFRA LLP | Atharv House, Plot No. 229A, TPS No. V Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAK-8718 | ATHARV SPACES LLP | Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336330 | MEDI Q PHARMA PRIVATE LIMITED | ROOM NO.05, SUNDER CHAWL, CHURCH PAKHADI ROAD NO.02, SAHAR VILLAGE , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAO-6207 | PURESS KITCHEN & JUICERY LLP | Studio Trends, Plot No. 43, Neelanjali Prathana Samaj Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U74900MH2010PTC203366 | STUDIO TRENDS PRIVATE LIMITED | PLOT NO - 43, NEELANJALI PRARTHANA SAMAJ ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72300MH2013PTC247766 | ARROW BRIDGE SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO2, SAI CHINTAN SOCIETY, PRATHANA SAMAJ ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U85191MH2015NPL261191 | BERESILIENT FOUNDATION | FLAT NO. 201, VAIKUNTHA CHS, 37 PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100127869 | 2017-08-04 | - | 2019-04-08 | 1,176,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100203703 | 2018-08-31 | - | 2019-04-08 | 2,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100230137 | 2019-01-08 | - | 2019-08-28 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100283199 | 2019-07-30 | - | - | 3,619,296.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100284452 | 2019-08-29 | 2020-10-07 | 2021-04-19 | 33,492,000.00 | HDFC BANK LIMITED | |
| 100426589 | 2021-03-19 | 2023-12-29 | - | 142,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100430621 | 2021-03-23 | 2022-05-12 | - | 78,200,000.00 | Saraswat Co-op Bank Ltd | |
| 100480017 | 2021-09-15 | - | - | 37,000,000.00 | Saraswat Cooperative Bank Ltd | |
| 100608762 | 2022-09-03 | - | 2024-01-23 | 50,000,000.00 | Saraswat Co-Operative Bank Ltd | |
| 100786382 | 2023-09-06 | - | - | 150,000,000.00 | DBS BANK INDIA LIMITED | |
| 100786384 | 2023-09-06 | 2024-06-04 | - | 10,000,000.00 | DBS BANK INDIA LIMITED | |
| 100940769 | 2024-06-04 | - | - | 34,661,250.00 | DBS BANK INDIA LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.