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
EPOQUE VENTURES PRIVATE LIMITED
CIN: U52390GJ2016PTC085781 As on: 2026-07-13
EPOQUE VENTURES PRIVATE LIMITED (CIN: U52390GJ2016PTC085781) is a Private company incorporated on 21 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
EPOQUE VENTURES 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.EPOQUE VENTURES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of EPOQUE VENTURES PRIVATE LIMITED are MAYUR LAXMANBHAI CHANCHPARA, and NIKUNJ TALSHIBHAI SONANI.
EPOQUE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390GJ2016PTC085781 and its registration number is 85781. Users may contact EPOQUE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPOQUE VENTURES PRIVATE LIMITED is 18, FIRST FLOOR, MAMTA PARK, NR. KAPODARA POLICE STATION, VARACHHA RO AD , SURAT, Gujarat, India - 395006.
Current status of EPOQUE VENTURES 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 EPOQUE VENTURES 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 EPOQUE VENTURES
Purchase full report of EPOQUE VENTURES
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 EPOQUE VENTURES 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 EPOQUE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07397959 | MAYUR LAXMANBHAI CHANCHPARA | Director | 2016-01-21 |
| 07397975 | NIKUNJ TALSHIBHAI SONANI | Director | 2016-01-21 |
Past Directors & Key Managerial Personnel of EPOQUE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07399552 | PANKAJ TULSHIBHAI SONANI | Director | - | 2018-04-19 |
| 08111900 | ANKIT DONDA DHANJIBHAI | Additional Director | - | 2023-02-10 |
Other Directorships of PANKAJ TULSHIBHAI SONANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT DONDA DHANJIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR LAXMANBHAI CHANCHPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKUNJ TALSHIBHAI SONANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2011PTC067214 | KESHAVSRUSHTI MAKE AND MARKETING PRIVATE LIMITED | House No.1, 1st Floor, Alankar Complex B/h Kapodara Police Station, Varachha Ro ad , Surat, Gujarat, India - 395006 |
| U72900GJ2011PTC068265 | DHYAN INFOMEDIA PRIVATE LIMITED | B-405, RATNA SAGAR APARTMENT NR. VARACHHA POLICE STATION, VARACHHA RO AD , SURAT, Gujarat, India - 395006 |
| U17309GJ2017PTC096069 | AQUAJET WEAVES PRIVATE LIMITED | 65, Mamta Park Society, Vibhag-1 Near Kapodara Police Station, Varachha , Surat, Gujarat, India - 395006 |
| AAD-2680 | SOOR DAIRY FRESH ICE CREAM LLP | 13, KAMAL PARK CO. OP. RAW HOUSE SOC., VIBHAG - 2, NR. KAPODRA POLICE STATION,VARACHHA SURAT, Gujarat, India - 395006 |
| U72900GJ2011PTC068445 | JIYA TECHNOLOGY TRADE CENTRE PRIVATE LIMITED | SY.NO.125,PLOT-18, 1ST FLOOR,YOGESHWAR PARK SOCIETY,A.K. RO AD, , SURAT, Gujarat, India - 395006 |
| U24233GJ2007PLC049757 | APEX HEALTHCARE LIMITED | 1st Floor, Ghanshyam Nagar-1, Sheri-4 B/H Labheshver Police Choki, Varachha Ro ad , Surat, Gujarat, India - 395006 |
| AAN-1441 | GR DHAMI FINANCIAL SERVICES & IMF LLP | 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006 |
| U15120GJ2025PTC161742 | NIRMAL BAG PRIVATE LIMITED | Plot 24, R K Ind. Estate - 1,Nr. Kapodara Police Station, Kapodara,Surat City,Surat,Gujarat,395006-India |
| U74140GJ2014PTC078339 | ACUITY BUSINESS ADVISORY PRIVATE LIMITED | 704, RATNASAGAR APPARTMENT, NR VARACHHA POLICE STATION, VARACHHA, , SURAT, Gujarat, India - 395006 |
| U74999GJ2017PTC096797 | FDC ADVISORS PRIVATE LIMITED | 101-102, 1st Floor, Mangaldeep, Opp. Varachha Police Station, Varachha, , Surat, Gujarat, India - 395006 |
| U80903GJ2017PTC097242 | FDC INTERNATIONAL EDUCATIONAL ACADEMIA PRIVATE LIMITED | 101-102, 1st Floor, Mangaldeep, Opp. Varachha Police Station, Varachha, , Surat, Gujarat, India - 395006 |
| U17290GJ2013PTC076414 | VRAJ FABRICS PRIVATE LIMITED | FLAT NO. A-102, FIRST FLOOR, HEENA PARK APARTMENT C.K. PARK SOCIETY, KHODIYAR NAGAR ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U32112GJ2024PTC147999 | RRM AND SON PRIVATE LIMITED | PL NO 18, 1 FLOOR, SHRIJI,NR MAHATMA IND, KAPODARA,Surat,Surat,Gujarat,395006-India |
| U46493GJ2023PTC141088 | PRIMIGO INDIA PRIVATE LIMITED | H NO.16,MAMTA PARK, PART2,BH KAPODRA POLICE STATION,Surat,Surat,Gujarat,395006-India |
| ACG-2887 | TLC JEWELLERY HOUSE LLP | Office 2093, 2nd Floor,,Central Bazar, Opposite Varachha Police Station,,Surat City,Surat,Gujarat,India-395006 |
| U32111GJ2025PTC158490 | SVELTECHARM JEWELS PRIVATE LIMITED | 2nd Floor, Office-2107, Central Bazar,Opp. Varachha Police Station,Surat City,Surat,Gujarat,395006-India |
| ACC-6225 | SHEKHDA DIAMOND LLP | First Floor, Office No. 101, 102, Ambika Chambers,,Mohan Nagar, Varachha Road, Kapodara,,Surat City,Surat,Gujarat,India-395006 |
| U74999GJ2016OPC093453 | DHAMELIYA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 607, 6TH FLOOR, RATNASAGAR APPT., NEAR VARACHHA POLICE STATION, , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC069795 | DHARMAJIVAN TEXTILE PRIVATE LIMITED | F-17, ALANKAR RESIDENCY NEAR KAPODARA POLICE STATION, VARACHHA R OAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2022PTC128727 | SUPERAUTO LOGICS PRIVATE LIMITED | C/O SHIVANI MOTORS PVT LTD, NR.KAPODRA POLICE STATION, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36911GJ2013PTC074693 | SOMNATH MANUFACTURING PRIVATE LIMITED | PLOT NO.5, 1ST & 2ND FLOOR, DUMMASWALA COMPOUND, HIRABAG,VARACHHA RO AD , SURAT, Gujarat, India - 395006 |
| U51900GJ2015PTC082543 | DREAMSECURE DEAL TRADE PRIVATE LIMITED | SHOP NO.134, FIRST FLOOR, ROYAL ARCADE, VILLAGE: NANA VARACHHA, NR. SARTHANA JAK AT NAKA , SURAT, Gujarat, India - 395006 |
| U74999GJ2018PTC103519 | HARIKRUSHNA FINSERVE CORPORATE ADVISORY PRIVATE LIMITED | 309, 3rd Floor, Deepkamal-1, Above Varachha Bank Nr. Sarthana Nature Park, Sarthana Jakat naka , Surat, Gujarat, India - 395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U36911GJ2023PTC138266 | JULI DIAMOND PRIVATE LIMITED | First Floor, A-101, Sunrise Appartment, Kapodara Cross Road, Kapodara, Surat, , Surat, Gujarat, India - 395006 |
| U62099GJ2024PTC147437 | LAPTRADE IT SOLUTION PRIVATE LIMITED | P-96, FIRST FLOOR, NANA VARACHHA CO-OPE HOUSING SOCIETY,,FAIYAZ PAN HOUSE, NANA VARACHHA,Surat,Surat,Gujarat,395006-India |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U80904GJ2021OPC127256 | BEYONDEC ACADEMY (OPC) PRIVATE LIMITED | D2084 Central Bazar, Opp Varachha Police Station, Varachha , Surat, Gujarat, India - 395006 |
| AAI-9525 | P. P. SAVANI CENTRE FOR EXCELLENCE LLP | PLOT NO. A 1 TO 8, OPP. VARACHHA FIRE STATION NR. SIDDHKUTIR TEMPLE, VARACHHA SURAT, Gujarat, India - 395006 |
| 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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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.