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
ESPY VENTURES FINANCE PRIVATE LIMITED
CIN: U65990MH2022PTC386472 As on: 2026-07-13
ESPY VENTURES FINANCE PRIVATE LIMITED (CIN: U65990MH2022PTC386472) is a Private company incorporated on 11 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.
ESPY VENTURES FINANCE 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.ESPY VENTURES FINANCE 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 ESPY VENTURES FINANCE PRIVATE LIMITED are POOJA PIYUSH KABRA, and URMILA TOSHNIWAL.
ESPY VENTURES FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2022PTC386472 and its registration number is 386472. Users may contact ESPY VENTURES FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPY VENTURES FINANCE PRIVATE LIMITED is 1321 Soham Park Hariom Nagar, Mulund (E) , Mumbai, Maharashtra, India - 400081.
Current status of ESPY VENTURES FINANCE 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 ESPY VENTURES FINANCE 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 ESPY VENTURES FINANCE
Purchase full report of ESPY VENTURES FINANCE
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 ESPY VENTURES FINANCE 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 ESPY VENTURES FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08620853 | POOJA PIYUSH KABRA | Director | 2022-07-11 |
| 08767104 | URMILA TOSHNIWAL | Director | 2022-07-11 |
Past Directors & Key Managerial Personnel of ESPY VENTURES FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA PIYUSH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U93090MH2019PTC325573 | Director | 2020-01-15 | Ongoing |
Other Directorships of URMILA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAXMIKANT KABRA & CO LLP | AAX-1408 | Designated Partner | 2022-07-07 | Ongoing |
| LAXMIKANT KABRA & CO LLP | AAX-1408 | Partner | - | 2024-01-31 |
| AFFLUENT FINCAP PRIVATE LIMITED | U65999MH2020PTC340813 | Director | 2020-06-19 | Ongoing |
| AFFLUENT FINCAP PRIVATE LIMITED | U65999MH2020PTC340813 | Director | - | 2022-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62011MH2026PTC471525 | NADAR TEJWANI THINK PRIVATE LIMITED | 411,SOHAM PARK,HARIOM NAGAR MULUND (E),Mumbai,Mumbai,Maharashtra,400081-India |
| ABC-2696 | EVERLIVE TECHNOLOGIES LLP | BLDG NO 3/605, MILLINIUM PARK,HARIOM NAGAR, E E HIGHWAY, MULUND Mumbai, Maharashtra, India - 400081 |
| U14101MH2025PTC457727 | VIANKA INTERNATIONAL PRIVATE LIMITED | 1121,SohamPark,,Hariom Nagar,Mulund East,Mumbai,Mumbai,Maharashtra,400081-India |
| ACH-6424 | JSM ARTISANS LLP | 1211, Soham Park,,Hariom Nagar, Mulund East,,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAV-3434 | FOREACHTECH LLP | FLAT NO.10, SHIVSAI (S.R.A) CHS LTD HARIOM NAGAR, E.E.H MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| ABB-1402 | AUMM PRIMEVALUE REALTY LLP | SOHAM ENTERPRISES, INDIA BELT,7/FLOOR, SUNPLAZA BLDG, HARI OM NAGAR , MULUND (E),Mumbai,Mumbai,Maharashtra,India-400081 |
| U74993MH2018PTC309709 | NUTRITHINK PRIVATE LIMITED | 7/501, Millenium Park, Hariom Nagar, , MULUND (E), Maharashtra, India - 400081 |
| AAN-7073 | AZZARO SOLUTION LLP | BLDG 10/23, KAMDHENU, NR HARIOM NAGAR E E HIGHWAY, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| U51909MH2021PTC370223 | RRPM IMPEX PRIVATE LIMITED | BLDG 10/63, KAMDHENU, NEAR HARIOM NAGAR E E HIGHWAY, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2018PTC314897 | LEKH PHARMA PRIVATE LIMITED | F.NO.103, SOHAM RESIDENCY, HARI OM NAGAR BEHIND E E HIGHWAY, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U85100MH2009PTC189707 | OMNIPRESENCE ACADEMY OF LIFE PRIVATE LIMITED | A-001, Parimal Park, HariOm Nagar, Off. Eastern Express Highway, Mulund Eas t, , Mumbai, Maharashtra, India - 400081 |
| U73200MH2026PTC471449 | SCIENCE INTEGRA PRIVATE LIMITED | F 303 Castle Rock Hariom,NagarE.EXP.Highway Mulund,Mumbai,Mumbai,Maharashtra,400081-India |
| U27300MH1979PTC021278 | SONA METAL CONTAINERS PRIVATE LIMITED | ADITYA PARK BUILDING NO.1, FLAT NO. 53, 5TH FLOOR, HARIOM NAGAR, MUMBAI NASIK HIGHWAY, MULU ND (E), , MUMBAI, Maharashtra, India - 400081 |
| ACB-2060 | KSEMYA ENTERPRISES LLP | B/402, PARIMAL PARK, HARIOM NAGAR MULUND EAST Mumbai, Maharashtra, India - 400081 |
| U45200MH2005PTC155387 | KRISKAN PROPERTIES (INDIA) PRIVATE LIMIT ED | 18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U45200MH2005PTC155462 | SSDN ENTERPRISES PRIVATE LIMITED | 18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U45202MH2008PTC178586 | MADHUR MILAN REALTY PRIVATE LIMITED | 18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E), , MUMBAI, Maharashtra, India - 400081 |
| U45202MH2008PTC188388 | ANANDVAN PROPERTIES PRIVATE LIMITED | 18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E), , MUMBAI, Maharashtra, India - 400081 |
| U74120MH2012PTC231985 | AMRUTAM PICTURES PRIVATE LIMITED | 10/204, Millenium Park, Hariom Nagar, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U99999MH1987PTC043777 | SUBAL INVESTMENT INDUSTRIAL PVT LTD | 18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E) , Mumbai, Maharashtra, India - 400081 |
| AAC-4398 | ACKOLADE CREATIONS LLP | 131, TOWER 5, SOHAM PARK, HARI OM NAGAR, MULUND (EAST) Mumbai, Maharashtra, India - 400081 |
| AAE-2377 | GEN-X TRADING ENTERPRISES LLP | SOHAM PARK TOWER, 6/221 HARI OM NAGAR, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAU-2633 | HAPPY PLATE FOODS LLP | 305, BUILDING 7, MILLENIUM PARK, HARI OM NAGAR, MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| U45200MH1980PTC022610 | H H CONSTRUCTIONS PRIVATE LIMITED | 6/1411-12, SOHAM PARK, HARI OM NAGAR, MULUND , MUMBAI, Maharashtra, India - 400081 |
| U29308MH2019PTC324882 | VALMAX 360 BUSINESS SOLUTIONS PRIVATE LIMITED | 1221, TOWER 3, SOHAM PARK, HARI OM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U24290MH2022PTC374345 | BLUE MOUNT CHEMICALS PRIVATE LIMITED | TOWER NO 5/111, SOHAM PARK, HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U45202MH2010PTC210425 | SOHAM DEVELOPERS PRIVATE LIMITED | SOHAM HOUSE, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U45201MH2019PTC322357 | ENVIO ECO HOME DEVELOPERS PRIVATE LIMITED | 404, 4TH FLOOR, SOHAM HOUSE HARI OM NAGAR, MULUND E , MUMBAI, Maharashtra, India - 400081 |
| AAD-4786 | KRISKAN INFRASTRUCTURE LLP | shop no. 18, B sun plaza, Hariom Nagar, Eastern Express Highway Mulund (E) Mumbai, Maharashtra, India - 400081 |
| 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.