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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 HOMES VENTURES PRIVATE LIMITED
CIN: U74120MH2015PTC271301 As on: 2026-07-13
EPIC HOMES VENTURES PRIVATE LIMITED (CIN: U74120MH2015PTC271301) is a Private company incorporated on 23 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EPIC HOMES 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.EPIC HOMES VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of EPIC HOMES VENTURES PRIVATE LIMITED are GIRISH KANJI DAND, VARSHA DAND GIRISH, and BHAVIK GIRISH DAND.
EPIC HOMES VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC271301 and its registration number is 271301. Users may contact EPIC HOMES VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC HOMES VENTURES PRIVATE LIMITED is 902, 19th Floor manisha Pride chs J N Road , Above Kotak Bank, Mulund west , MUMBAI, Maharashtra, India - 400080.
Current status of EPIC HOMES VENTURES PRIVATE LIMITED is - Converted to LLP.
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 EPIC HOMES 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 EPIC HOMES VENTURES
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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 EPIC HOMES 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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Current Directors & Key Managerial Personnel of EPIC HOMES VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535795 | GIRISH KANJI DAND | Director | 2015-12-23 |
| 00535940 | VARSHA DAND GIRISH | Director | 2015-12-23 |
| 00536079 | BHAVIK GIRISH DAND | Director | 2016-01-12 |
Past Directors & Key Managerial Personnel of EPIC HOMES VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH KANJI DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC HOMES PRIVATE LIMITED | U45200MH2005PTC157927 | Director | 2012-10-16 | Ongoing |
| KOHINOOR CARRIERS PRIVATE LIMITED | U50100MH1994PTC080311 | Director | 2010-10-15 | Ongoing |
| ELLORA INTERMEDIARIES PRIVATE LIMITED | U67100MH1984PTC032482 | Director | 2006-07-20 | Ongoing |
| ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1987PTC045144 | Director | 2002-10-25 | Ongoing |
| SUKOON HOMES PRIVATE LIMITED | U74900MH2016PTC274736 | Director | 2018-08-15 | Ongoing |
Other Directorships of VARSHA DAND GIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS LIFE SPACE LLP | AAB-5283 | Partner | 2022-04-02 | Ongoing |
| KOHINOOR CARRIERS PRIVATE LIMITED | U50100MH1994PTC080311 | Director | 2010-10-15 | Ongoing |
| ELLORA INTERMEDIARIES PRIVATE LIMITED | U67100MH1984PTC032482 | Director | 1995-04-04 | Ongoing |
| SUKOON HOMES PRIVATE LIMITED | U74900MH2016PTC274736 | Director | 2016-03-21 | Ongoing |
Other Directorships of BHAVIK GIRISH DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC HOMES LLP | AAF-9359 | Designated Partner | 2016-03-15 | Ongoing |
| EPIC HOMES PRIVATE LIMITED | U45200MH2005PTC157927 | Director | 2012-10-16 | Ongoing |
| ELLORA INTERMEDIARIES PRIVATE LIMITED | U67100MH1984PTC032482 | Director | 2017-12-04 | Ongoing |
| ELLORA INTERMEDIARIES PRIVATE LIMITED | U67100MH1984PTC032482 | Director | - | 2011-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3669 | EPIC HOMES VENTURES LLP | 1902, 19th Floor manisha Pride chs J N Road , Above Kotak Bank, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| U22222MH2011PTC220997 | AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J N Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| U80301MH2011PTC219936 | ELEGANT TUTORIALS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J n Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| U45201MH2007PTC171220 | SAI DHAN CONSTRUCTION PRIVATE LIMITED | 206, 'B' WING, SHANKARDHAN PLAZA, 2nd FLOOR ABOVE HDFC BANK, J.N. ROAD, MULUNS (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U92100MH2011PTC223980 | MIND YOUR HEADS PICTURE PRIVATE LIMITED | C-29, MULUND SAHAKAR VISHWA CHS, NAHUR VILLAGE, J. N. ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| ABA-5378 | MERATWAL JAIN & ASSOCIATES LLP | 107 First Floor Shree Samarth Plaza Junction of RRT Road and J N Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC281385 | TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED | 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAY-4615 | ANALYST SPACE LLP | B/310, 3 FLOOR, SHANKARDHAN PLAZA, J N ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2007PTC167220 | SANDIP ACADEMY PVT. LTD. | 5TH FLOOR, KOTESHWAR PLAZA, J. N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2009PTC196242 | JK SANDIP INFRASTRUCTURE PRIVATE LIMITED | 505, 5th FLOOR, KOTESHWAR PLAZA J.N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2019PTC328461 | LW TRADERS AND EXIM PRIVATE LIMITED | 402, PARMESHWARI PLAZA, N S road above HDFC bank, Mulund west , MUMBAI, Maharashtra, India - 400080 |
| U63033MH2018PTC305264 | RELAXOTIC VACATIONS PRIVATE LIMITED | 115, Sai Arcade, Above Union Bank, N.S. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| ABA-6409 | GURU KRUPAA ANALYTICS LLP | 208, 2ND FLOOR, KONARK DARSHAN, ABOVE UTI BANK, ZAVER ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45203MH2020PTC337071 | IKM DESIGNS PRIVATE LIMITED | Gole Banglow, 2nd floor, above Jankalyan Bank, NS Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U52330MH2020PTC341761 | VKON MART INDIA PRIVATE LIMITED | Shop No. 4, Ground Floor, Nalini Apartment, J. N. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2019PTC327707 | RETO LABS PRIVATE LIMITED | Office No. 301, Third Floor, Koteshwar Plaza, J.N. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U28990MH1987PTC042771 | ENCEE RAIL ENGINEERS AND FABRICATORS PVT LTD | 806,8th Floor, Neptune Uptown CHS Ltd, N.S Road, Mulund-West , Mumbai, Maharashtra, India - 400080 |
| U29268MH2010PTC199420 | KOHINOOR ELEVATORS PRIVATE LIMITED | 703 B, HERITAGE HOLY CHS.LTD., AMBIKA NAGAR, J.N.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2022PTC377357 | JNS-VIVID GLOBAL LOGISTICS PRIVATE LIMITED | 1202, NEONA C.H.S., J.N. ROAD, NEAR APNA BAZAR, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U71100MH2005PTC152175 | COSMOS LIFTERS AND TECHNICAL SERVICES PRIVATE LIMITED | B-307, SHANKAR DHAN PLAZA, ABOVE HDFC BANK, J.N. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2014PTC253202 | MILESTONE UNIVERSAL PRIVATE LIMITED | 106, SAI ARCADE SOCIETY, ABOVE UNION BANK N.S. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| AAI-1394 | PARSHWA SALES LLP | 201,2ND FLOOR,RATAN GALAXIE,NEAR MEHUL CINEMA, J. N. ROAD,MULUND - WEST MUMBAI, Maharashtra, India - 400080 |
| AAV-3977 | VEERBAI PHARMA CHEM INDIA LLP | 401, FOURTH FLOOR, MARUTI ASHISH APARTMENT J. N. CROSS ROAD, OPP. APNA BAZAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U29308MH2021PTC364641 | ALFASYS ENGINEERING VENTURE PRIVATE LIMITED | Shop No 18, Lower Gr Floor, Sainath Plaza , J N Road ,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U52599MH2020PTC341374 | FUVECO PRIVATE LIMITED | 1103, 11th Floor Sangita Enclave J N Road, Near Hira Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U51397MH2009PTC192723 | CHESS MEDICARE PRIVATE LIMITED | 3RD FLOOR, GAURAV PLAZA, RRT ROAD, ABOVE SARASWAT CO.,OP BANK, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC285864 | GUARD SQUAD SECURITY PRIVATE LIMITED | SHOP NO.3 LOWER GROUND FLOOR PATIL SAINATH PLAZA J N ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
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- Email ID
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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.
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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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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.