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
EPIC COMMERCIAL LINE PRIVATE LIMITED
CIN: U51101MH2011PTC221679
EPIC COMMERCIAL LINE PRIVATE LIMITED (CIN: U51101MH2011PTC221679) is a Private company incorporated on 08 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1177000.00.
EPIC COMMERCIAL LINE 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.EPIC COMMERCIAL LINE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EPIC COMMERCIAL LINE PRIVATE LIMITED are ABHISHEK PRAKASH GUPTA, and AKASH PRAKASH GUPTA.
EPIC COMMERCIAL LINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC221679 and its registration number is 221679. Users may contact EPIC COMMERCIAL LINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC COMMERCIAL LINE PRIVATE LIMITED is MEERA BHAVAN, 96 TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001.
Current status of EPIC COMMERCIAL LINE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPIC COMMERCIAL LINE 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 EPIC COMMERCIAL LINE
Purchase full report of EPIC COMMERCIAL LINE
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 EPIC COMMERCIAL LINE 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 EPIC COMMERCIAL LINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577959 | ABHISHEK PRAKASH GUPTA | Director | 2011-09-08 |
| 03552188 | AKASH PRAKASH GUPTA | Director | 2011-09-08 |
Past Directors & Key Managerial Personnel of EPIC COMMERCIAL LINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRO SUPERBAZAR PRIVATE LIMITED | U52100MH2020PTC350018 | Director | 2020-11-12 | Ongoing |
Other Directorships of AKASH PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRO SUPERBAZAR PRIVATE LIMITED | U52100MH2020PTC350018 | Director | 2020-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2020PTC350018 | GRO SUPERBAZAR PRIVATE LIMITED | PLOT NO 96, MEERA BHAVAN TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| ACL-2208 | AVINYAA STOCKBROKERS LLP | P NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG CIVIL LINES, OPP HISLOP COLLEGE NAGPUR (M CORP.) TA- NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001 |
| ACN-1374 | DURABLEND MATERIALS LLP | PLOT NO. 5, TEMPLE ROAD CIVIL LINES,(M CORP.) TA NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440001 |
| U23942MH2025PTC456740 | DURABLEND MATERIALS (I) PRIVATE LIMITED | Plot No 5,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| U26913MH1991PTC062071 | CERAMIC INDUSTRIES (INDIA) PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U27107MH1990PTC056831 | ARJAVA SOFTWARE SERVICES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U58200PN2024PTC233437 | BRAINYATRA TECHNOLOGIES PRIVATE LIMITED | 194, GOLCHHA BHAVAN,MUSEUM ROAD, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U74999MH2008PTC182232 | G D COMMERCIAL SERVICES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| ACE-9291 | LILY INFRAVENTURES LLP | 306, The Heritage, Temple Road,,Civil Lines Urban,Nagpur,Nagpur,Maharashtra,India-440001 |
| U85499MH2023PTC405337 | C SQUARE EDUCATION PRIVATE LIMITED | PLOT NO 5, DAGA HOUSE,TEMPLE ROAD, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U28180MH2023PTC398749 | CELREC ANALYTICS PRIVATE LIMITED | Plot No. 173 B, Grover Bungalow, Behind Pantaloons,,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| U74140MH2006PTC161159 | RH CAPITAL SERVICES PRIVATE LIMITED | B-3,KRISHNA GANGA APARTMENTS,TEMPLE ROAD CIVIL LINES, , NAGPUR-440001, Maharashtra, India - 000000 |
| ABA-9989 | SPIRACLE ENTERPRISES LLP | PLOT NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG,CIVIL LINES, OPP. HISLOP COLLAGE,Nagpur,Nagpur,Maharashtra,India-440001 |
| U70200MH2020PTC336694 | PRIME SERVICES PRIVATE LIMITED | FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India |
| U68100MH2023PTC401005 | DJNT INFRA HOLDINGS PRIVATE LIMITED | FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India |
| AAJ-6453 | ETHNIC ENTERPRISES LLP | 5, Temple Road Civil Lines Nagpur, Maharashtra, India - 440001 |
| L31300MH1981PLC023772 | CENTRAL CABLES LIMITED | 5 TEMPLE ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U14107MH1999PTC117776 | CENTRAL COLLIERIES COMPANY PRIVATE LIMITED | 5, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U14212MH2006PTC163649 | MINERAL SYNERGIES PVT LTD | 5, TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01403MH2008PTC184151 | AURIC AGRO & INFRACON PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U45202MH2009PTC194009 | BLOOM INFRATRADE PRIVATE LIMITED | 5, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U40108MH2001PTC132700 | NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED | 5 TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U65923MH2012PTC235586 | ETHNIC STOCK AND SHARES PRIVATE LIMITED | 5, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U67120MH1992PTC069001 | VINAYAK FINVEST (INDIA) PVT.LTD. | 5 TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U67120MH1992PTC069069 | SPRINGFIELD FINVEST (INDIA) PVT.LTD. | 5, TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U85191MH2013NPL247278 | SAISUDHA CHARITABLE FOUNDATION | 5,TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U80902MH2019PTC333657 | DHRUV DAGA PROFESSIONAL LEARNING PRIVATE LIMITED | 5, TEMPLE ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U45200MH1996PTC101141 | ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED | HN. 160, Temple Road Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U55204MH1994PTC081569 | EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED | 3 C GULMOHAR, TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| 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.
| 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.