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 EXPRESS (INDIA) PRIVATE LIMITED
CIN: U64120MH2004PTC145016
EPIC EXPRESS (INDIA) PRIVATE LIMITED (CIN: U64120MH2004PTC145016) is a Private company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EPIC EXPRESS (INDIA) 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 EXPRESS (INDIA) PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of EPIC EXPRESS (INDIA) PRIVATE LIMITED are HEMANT DHARNIDHARKA, KALPANA DHARNIDHARKA, PRANAY HEMANT DHARNIDHARKA, and PRIYANKA HEMANT DHARNIDHARKA.
EPIC EXPRESS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2004PTC145016 and its registration number is 145016. Users may contact EPIC EXPRESS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC EXPRESS (INDIA) PRIVATE LIMITED is 202 A-WING 2ND FLOOR PHOENIXHOUSE PHOENIX MILL COMPOUND 462 S BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of EPIC EXPRESS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPIC EXPRESS (INDIA) 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 EXPRESS (INDIA)
Purchase full report of EPIC EXPRESS (INDIA)
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 EXPRESS (INDIA) 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 EXPRESS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00213764 | HEMANT DHARNIDHARKA | Director | 2004-03-12 |
| 00213819 | KALPANA DHARNIDHARKA | Director | 2004-03-12 |
| 06529283 | PRANAY HEMANT DHARNIDHARKA | Director | 2013-09-30 |
| 06529287 | PRIYANKA HEMANT DHARNIDHARKA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of EPIC EXPRESS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06529283 | PRANAY HEMANT DHARNIDHARKA | Additional Director | - | 2013-09-30 |
| 06529287 | PRIYANKA HEMANT DHARNIDHARKA | Additional Director | - | 2013-09-30 |
| 00187526 | SANJEEV SATPAL SHARMA | Director | - | 2013-03-18 |
Other Directorships of HEMANT DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC PLAY LLP | ACI-0088 | Designated Partner | 2024-06-25 | Ongoing |
| PREFERRED COMMODITIES PVT LTD | U74999WB2006PTC108613 | Director | 2008-07-31 | Ongoing |
Other Directorships of KALPANA DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC PLAY LLP | ACI-0088 | Designated Partner | 2024-06-25 | Ongoing |
Other Directorships of PRANAY HEMANT DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC PLAY LLP | ACI-0088 | Designated Partner | 2024-06-25 | Ongoing |
Other Directorships of PRIYANKA HEMANT DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC PLAY LLP | ACI-0088 | Designated Partner | 2024-06-25 | Ongoing |
Other Directorships of SANJEEV SATPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAMA OVERSEAS (INDIA) PRIVATE LIMITED | U51900MH2000PTC126266 | Director | 2000-05-01 | Ongoing |
| NAMRATA SHARMA INVESTMENT PRIVATE LIMITE D | U67120MH1981PTC023764 | Director | 1991-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2009PTC195547 | BLEUMONT TRADING PRIVATE LIMITED | 208, PHOENIX HOUSE, 'A' WING, 2ND FLOOR, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2007PTC173144 | C&J ADVISORS PRIVATE LIMITED | 208, Phoenix House, 'A' Wing, 2nd Floor 462, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAF-2332 | BADAMI TRADING LLP | Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U24304MH2016PLC287536 | PAEON WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PLC245230 | OMNI WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAB-5941 | SKP DEVELOPERS LLP | 429,4TH FLOOR,B-WING, PHOENIX HOUSE, PHOENIX MILL COMPOUND, S B MARG, LOWER PAREL (w), MUMBAI, Maharashtra, India - 400013 |
| AAD-4683 | BOYDEN INDIA ADVISORY SERVICES LLP | FOF-4-A, PHOENIX HOUSE, A WING ,4TH FLOOR, 462, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| U49219MH2023PTC400295 | TRANSVOLT MOBILITY PRIVATE LIMITED | 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC403003 | TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED | 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC403004 | TRANSVOLT ULHASNAGAR PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC410181 | TRANSVOLT ETS ONE PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U52290MH2024PTC422248 | TRANSVOLT LOGISTICS PRIVATE LIMITED | Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U52290MH2024PTC422302 | TRANSVOLT OPERATIONS PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U62099MH2025PTC444441 | IFUTURE TECH PRIVATE LIMITED | E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAC-1278 | KOTSIN COMMERCE LLP | D-Wing, 2nd Floor, 202 Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U51109MH2009PTC197445 | ICEBERG EXPORTS PRIVATE LIMITED | 208,PHOENIX HOUSE,'A' WING,2ND FLOOR, 462 SENAPATI BAPAT MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85320MH2018NPL305988 | OMNIACTIVE IMPROVING LIVES FOUNDATION | T-5a, 5TH FLOOR, PHOENIX HOUSE, A WING, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAZ-1474 | ELITE REALTORS INTERNATIONAL LLP | 2nd Floor, Off. No. 202, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAQ-2063 | PRIYATA OVERSEAS LLP | Unit No.3, A Wing, Ground Floor, Matulya Centre S. B. Marg, Matulya Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PLC288376 | AUGMONT INTERNATIONAL LIMITED | 201 A, 2ND FLOOR, TRADE WORLD, D-WING, KAMALA MILL S.B. MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| L65990MH1984PLC032403 | FINKURVE FINANCIAL SERVICES LIMITED | 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U27104MH1997PTC109545 | ARANATH REAL ESTATE PRIVATE LIMITED | 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U63011MH2013PTC244739 | DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED | Unit No.T-8,5th Floor,Phoenix House,A Wing Phoenix Mills Compound,462 Senapati Bapat Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U15110MH1995PTC092651 | OMNIKAN EARTH SCIENCES PRIVATE LIMITED | Unit No. T-8b, 5th Floor, Phoenix House, A Wing, Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U92110MH2002PTC135100 | CORCOISE COMMUNICATIONS PRIVATE LIMITED | UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.