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
EP ADVISORS PRIVATE LIMITED
CIN: U65990MH2000PTC127056 As on: 2026-07-13
EP ADVISORS PRIVATE LIMITED (CIN: U65990MH2000PTC127056) is a Private company incorporated on 07 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22990000.00.
EP ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.EP ADVISORS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EP ADVISORS PRIVATE LIMITED are . VIJAYLAL JAIN, and SACHINKUMAR VIJAYLAL JAIN.
EP ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC127056 and its registration number is 127056. Users may contact EP ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EP ADVISORS PRIVATE LIMITED is 1A CALCOT HOUSE1ST FLO0R 8/10 TAMAEIND LANE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of EP ADVISORS PRIVATE LIMITED is - Strike Off.
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 EP ADVISORS 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 EP ADVISORS
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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 EP ADVISORS 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 EP ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01342158 | . VIJAYLAL JAIN | Director | 2009-09-30 |
| 01342197 | SACHINKUMAR VIJAYLAL JAIN | Additional Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of EP ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155470 | JOHN WILLIAM EDWARD LEVACK | Director | - | 2011-03-15 |
| 00639738 | HARAKHCHAND PUKHRAJ GOLCHHA | Additional Director | - | 2007-09-29 |
| 00639738 | HARAKHCHAND PUKHRAJ GOLCHHA | Director | - | 2011-04-01 |
| 01342158 | . VIJAYLAL JAIN | Additional Director | - | 2009-09-30 |
Other Directorships of JOHN WILLIAM EDWARD LEVACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSER BAER INDIA LIMITED | L51909DL1983PLC015418 | Nominee Director | - | 2015-11-09 |
| ZENSAR TECHNOLOGIES LIMITED | L72200PN1963PLC012621 | Nominee Director | - | 2015-10-09 |
| HELIOS PHOTO VOLTAIC LIMITED | U40106DL2005PLC143431 | Director | - | 2008-01-31 |
| HELIOS PHOTO VOLTAIC LIMITED | U40106DL2005PLC143431 | Nominee Director | - | 2006-07-19 |
| R T PACKAGING LTD | U74999HR1993PLC032169 | Nominee Director | - | 2009-08-18 |
Other Directorships of HARAKHCHAND PUKHRAJ GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSORG INDIA PRIVATE LIMITED | U31506MH2007FTC172442 | Additional Director | - | 2011-06-30 |
| ANSORG INDIA PRIVATE LIMITED | U31506MH2007FTC172442 | Director | 2011-06-30 | Ongoing |
| LUSHIAS CREATIONS PRIVATE LIMITED | U36100MH1998PTC117586 | Director | - | 2010-07-22 |
| VISPLAY INDIA PRIVATE LIMITED | U36100MH2007FTC172443 | Additional Director | - | 2011-06-30 |
| VISPLAY INDIA PRIVATE LIMITED | U36100MH2007FTC172443 | Director | 2011-06-30 | Ongoing |
| TROX INDIA PRIVATE LIMITED | U52335MH2007FTC174972 | Additional Director | - | 2016-09-30 |
| TROX INDIA PRIVATE LIMITED | U52335MH2007FTC174972 | Director | - | 2021-09-06 |
Other Directorships of . VIJAYLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK CELLULOSE PRIVATE LIMITED | U24133GJ2004PTC084347 | Additional Director | 2024-06-07 | Ongoing |
| DEEPAK CELLULOSE PRIVATE LIMITED | U24133GJ2004PTC084347 | Director | - | 2018-09-20 |
| TATVA HEALTH & WELLNESS PRIVATE LIMITED | U24232TN2008PTC066413 | Additional Director | - | 2010-09-30 |
| TATVA HEALTH & WELLNESS PRIVATE LIMITED | U24232TN2008PTC066413 | Director | 2010-09-30 | Ongoing |
| TATVA HEALTH & WELLNESS PRIVATE LIMITED | U24232TN2008PTC066413 | Director | - | 2008-03-26 |
| SCOPE HEALTH & WELLNESS PRIVATE LIMITED | U46497TN2024PTC167386 | Director | 2024-02-09 | Ongoing |
| SCOPE INGREDIENTS PRIVATE LIMITED | U51397TN2007PTC062992 | Additional Director | - | 2011-09-30 |
| SCOPE INGREDIENTS PRIVATE LIMITED | U51397TN2007PTC062992 | Director | 2011-09-30 | Ongoing |
| SCOPE INGREDIENTS PRIVATE LIMITED | U51397TN2007PTC062992 | Managing Director | - | 2009-10-05 |
Other Directorships of SACHINKUMAR VIJAYLAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1974PTC017407 | MIRA FLATS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1937PTC016010 | THE TEXTILE ENGRAVERS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015FTC261284 | JAS-LOK CHANRAI MEDICAL PRIVATE LIMITED | C/o Ostwal Desai & Kothari, 8/10, Calcot House, Tamarind Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U35122MH2011PTC216837 | GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED | CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U64203MH2010PTC210297 | NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED | CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2010PTC210261 | NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED | CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2023FTC397858 | THOUGHT MACHINE (INDIA) PRIVATE LIMITED | 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| ACM-7381 | FRK SPICE FLAVOUR LLP | 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-6810 | P. G. PATKI PARTNERS LLP | 8, Calcot House, 1stFloor,Tamrind Lane, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32509MH2026FTC469585 | SIMED GLOBAL INDIA PRIVATE LIMITED | 3RD FLOOR CALCOT HOUSE,8/10 M.SHETTY MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U32509MH2026FTC470781 | CONTURA ORTHOPAEDICS (INDIA) PRIVATE LIMITED | 3RD FLOOR CALCOT HOUSE,8/10, M.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAD-0578 | YASHWANT BUILDERS LLP | FLOOR 1, 8 ,10, CALCOT HOUSE, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U65993MH1995PTC427274 | VOLVIE PRIVATE LIMITED | 4D, FLOOR-3/M,8/10, CALCOT HOUSE, MUDHANA SHETTY MARG,,HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U66010MH1943PLC003831 | DIPAK GENERAL INSURANCE COMPANY LIMITED | 8/10, TAMRIND LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1996PTC097818 | VIJAY KOTHARI (INDIA) FINANCIAL SERVICES LIMITED | CALCOT HOUSE IST FLOOR8/10 TAMARIND STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1971PTC015053 | ABHAY BUILDERS PRIVATE LIMITED | CALLOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1979PTC021099 | YASHWANT BUILDERS PRIVATE LIMITED | CALLOT HOUSE 1ST FLOOR8-10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1981PTC024500 | INTERNATIONAL FINANCE-TAX CONSULTANTS PVT LTD | CALCOT HOUSE,1ST FLOOR,8/10,TAMRIND STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29113MH2003PTC139765 | INDUSTRIAL EXPRESSION (INDIA ) PRIVATE LIMITED | 1A CALEOT HOUSE1ST FLOOR 8/10 TAMARIND STREET , MUMBAI, Maharashtra, India - 400001 |
| U24299MH2021FTC357181 | WATERWIPES INDIA PRIVATE LIMITED | 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| AAR-0792 | TRIQUETRA CAPITAL LLP | OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U17200MH1971PTC014962 | CALCOT COTTON PRIVATE LIMITED | CALOOT HOUSE, 8/10, TAMARINDLANE, FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1989PTC053864 | FASTCBUCKS INVESTMENTS COMPANY P LTD | 8, MANEK MANSION, NANABHAI LANE,FORT, MUMBAI - 1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1957PTC010969 | JAIRAM COTTON CO PRIVATE LIMITED | 8/10. TAMARIND LANE, FORT,MUMBAI 400001 , NA, Maharashtra, India - 000000 |
| U45200MH2002PTC137014 | GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1997PTC108390 | NOBLE PROJECTS (INDIA) PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC137045 | DEEPIKA MERCANTILE PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65999MH2009PTC197700 | ARGHA CAPITAL ADVISORS PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.