• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      EP VENTURES PRIVATE LIMITED

      CIN: U93090MP2020PTC050571 As on: 2026-07-13
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      EP VENTURES PRIVATE LIMITED (CIN: U93090MP2020PTC050571) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      EP 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.EP VENTURES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of EP VENTURES PRIVATE LIMITED are . PRERNA PUNJABI, and EKTA RAMNANI.

      EP VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MP2020PTC050571 and its registration number is 50571. Users may contact EP VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EP VENTURES PRIVATE LIMITED is 306, WESTEND CORPORATE 6/6, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001.

      Current status of EP 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 Names

      Previous CINs

      ZaubaCorp's company report for EP 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.

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      All 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 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 EP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EP VENTURES
      DIN Director Name Designation Appointment Date
      08659433 . PRERNA PUNJABI Director 2020-01-06
      08659382 EKTA RAMNANI Director 2020-01-06
      Past Directors & Key Managerial Personnel of EP VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . PRERNA PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EKTA RAMNANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U88100MP2023NPL069008 JAI SINGH JAIN CHARITABLE FOUNDATION 6/6, NEW PALASIA, OFFICE,NO 201, WESTEND CORPORATE,Indore,Indore,Madhya Pradesh,452001-India
      AAL-0825 SHANKESHWAR PARSHWANATH TECHNOLOGY LLP 201, Westend Corporate, 6/6 New Palasia, Indore, Madhya Pradesh, India - 452001
      U27100MP2021PTC055852 SHANKHESHWAR PARSHVA INDUSTRY PRIVATE LIMITED 201, WESTEND CORPORATE, 6/6 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      AAH-9821 SHANKHESHWER WAREHOUSING LLP Office No. 201, Westend Corporate, 6/6, New Palasia, Behind Bakhatgarh Tower, Indore, Madhya Pradesh, India - 452001
      ACJ-4384 HARSHAM CONSULTANCY SERVICES LLP 201, WESTEND CORPORATE,6/6 OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
      AAT-5391 PARSHVA SHANKESHWAR BUILDCON LLP Office no. 201 West and Corporate, 6/6, New Palasia, Indore Indore, Madhya Pradesh, India - 452001
      AAC-9761 YOUNG DECADE IT SOFTWARE SOLUTION LLP 101, WESTERN CORPORATE, 6/6, NEW PALASIA INDORE, Madhya Pradesh, India - 452001
      U70102MP2014PTC032456 SHANKHESHWER PARSHV REAL ESTATE PRIVATE LIMITED 6/6 new palasiya Office no 201 , Indore, Madhya Pradesh, India - 452001
      U72900MP2018PTC046466 DIVINUS INSOFT PRIVATE LIMITED 6/6 New Palasiya Western Buisness Center Office No. 104 , INDORE, Madhya Pradesh, India - 452001
      AAE-3410 STERLING POLYTECH LLP Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001
      U25202MP2012PTC029643 GSP PRO PACK PRIVATE LIMITED Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001
      ACP-8376 SUKHRISE LANDMARK PROJECTS LIMITED LIABILITY PARTNERSHIP 302 prince center,6/3 New palasiya,Indore,Indore,Madhya Pradesh,India-452001
      U67200MP2019PTC049365 PRIYAL MARKETING PRIVATE LIMITED 2/6 NEW PALASIYA, PRIDE UNIT NO.204,INDORE , INDORE, Madhya Pradesh, India - 452001
      U82990MP2025PTC080493 NOPSYS PRO BPO SERVICES PRIVATE LIMITED 6/6 NEW PALASIA, SHOP NO 307, III FLOOR,,Indore,Indore,Madhya Pradesh,452001-India
      U50400MP2022PTC063511 SHRI KHEDAPATI AUTOMOBILE PRIVATE LIMITED 2/6 New Palasiya Pride Unit No. 204 , Indore, Madhya Pradesh, India - 452001
      U70100MP2009PTC022753 VIVAN REALITIES AND RETAIL PRIVATE LIMITED 402, PUSPRATAN APPT. 5-6 DIAMOND COLONY, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001
      U70101MP2015PTC034252 SUYASH ANANT REALVENTURES PRIVATE LIMITED 105, PRINCESS CENTRE, 6/1, STREET NO.-3 NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001
      ACY-0906 JAIN SHREE PUDI BHANDAR LLP OLD 48 NEW 6/3,CHOTIGWALTOLI,Indore,Indore,Madhya Pradesh,India-452001
      U85310MP2016PTC041794 CORAL HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED 6/5 New palasia Indore , Indore, Madhya Pradesh, India - 452001
      U43299MP2025PTC075810 METRO GLOBAL VENTURES PRIVATE LIMITED 204, PRINCES CENTRE,,6/3, NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
      U35109MP2025PTC076412 ASSOCIATES GLOBAL ENERGY PRIVATE LIMITED 204, Princes Center,6/3, New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC069436 AMOUR EXOTICA PRIVATE LIMITED 405 PRENCESS CENTER,6/3 NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC073252 INVESTIST PROPTECH PRIVATE LIMITED 501, PRINCESS CENTRE,6/3, NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
      ACI-7743 TRG INFRATECH AND HOUSING SOLUTIONS LLP 11-M, Navneet Darshan,6/2, Old Palasiya,Indore,Indore,Madhya Pradesh,India-452001
      ACM-2119 DR. HEMNANI'S COSMODERM (INDIA) LLP 301-302, The Magnet 6/1, New Palasia,Indore,Indore,Madhya Pradesh,India-452001
      U58130MP2025PTC077333 JIN PRINT PRIVATE LIMITED 6/1, NEW PALASIA,,102, THE MAGNATE TOWER,Indore,Indore,Madhya Pradesh,452001-India
      ACF-7944 VIRTUOSO INFRASTRUCTURES LLP 6/1, NEW PALASIA,,FLAT NO. 401 - A, MAGNATE,,Indore,Indore,Madhya Pradesh,India-452001
      ABA-8706 AAKESH ESTATES LLP 204- F No, 204-New Plasia,6/1-Princes Center,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-8417 TK & SS INFRASTRUCTURE DEVELOPERS LLP SHOP NO. M-6 RAFEL TOWER,8/2 OLD PALASIYA,Indore,Indore,Madhya Pradesh,India-452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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