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
EPICUS TRADING PRIVATE LIMITED
CIN: U96090MH2025PTC439013 As on: 2026-07-13
EPICUS TRADING PRIVATE LIMITED (CIN: U96090MH2025PTC439013) is a Private company incorporated on 27 Jan 2025. 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.EPICUS TRADING PRIVATE LIMITED's NIC code is 960 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated goods-producing activities of private households for own use. [Includes the undifferenciated subsistence goods-producing activities of households, that is the activities of households, that are engaged in a variety of activities that produce goods for their own subsistence. These activities include hunting and gathering, farming, the production of shelter and clothing and other goods produced by the household for its own subsistence. In application, if household are also engaged in the production of marketed goods, they are classified to the appropriate goods-producing industries of ISIC. If they are principally engaged in a specific goods-producing subsistence activity, they are classified to the appropriate goods-producing industry of NIC}.
EPICUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U96090MH2025PTC439013 and its registration number is 439013. Users may contact EPICUS TRADING PRIVATE LIMITED on its Email address - . Registered address of EPICUS TRADING PRIVATE LIMITED is OFFICE NO 407 PLOT NO 43,NEW BOMBAY SOCIETY SEC 11,Thane,Thane,Maharashtra,400614-India.
Current status of EPICUS TRADING 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 CINs
ZaubaCorp's company report for EPICUS TRADING 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 EPICUS TRADING
Purchase full report of EPICUS TRADING
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 EPICUS TRADING 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 EPICUS TRADING
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Past Directors & Key Managerial Personnel of EPICUS TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2023PTC414551 | UNALOME DENIZCILIK MANAGEMENT PRIVATE LIMITED | Office No. 423, 4th Floor, Plot No. 43,New Bombay Co.Op. Commercial Complex Premises Society Limited, Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| ACF-3698 | NOLIMIT VOYAGE LLP | Shop no 1A,New Bombay Com,plot No 43 Sec 11, CBD,Thane,Thane,Maharashtra,India-400614 |
| U78100MH2023PTC405956 | HEROICAL MARINE SERVICES PRIVATE LIMITED | Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| ACD-4274 | COSWIN ENGINEERING LLP | Office No. C-106, 1st Floor, Kukreja Center Co.Op.Society Ltd,,Plot No. 13, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U52292MH2023PTC415123 | PINAKINE SHIP MANAGEMENT PRIVATE LIMITED | Office No.- 602, 6th Floor, Vindhya Commercial Complex,,Plot No.-1 , Sec-11, CBD Belapur, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India |
| AAE-6245 | MAHARSHI DEVELOPERS AND CONSTRUCTIONS LL P | Shop No. 10A, New Bombay Co. Op. Commercial Complex Prem. Soc.,Plot No. 43, Sector 11, CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U52242MH2023PTC402001 | RI SHORE SHIPPING PRIVATE LIMITED | Office No. 504,5TH Floor,CONCORDE PREMISES CO-OP SOCIETY LTD,Plot No.66A & SECTOR 11,CBD BELAPUR NAVI MUMBAI -400614,Thane,Thane,Maharashtra,400614-India |
| U52240MH2025PTC445005 | SWIFTLOG SHIPPING SERVICES PRIVATE LIMITED | 407, Plot No 43, Sec 11,NBC Complex, Belapur,Thane,Thane,Maharashtra,400614-India |
| U52292MH2026PTC465737 | VGROW SHIPPING LINE PRIVATE LIMITED | Office No-305, Plot No-20,Foundation Tower, Sec-11,,Thane,Thane,Maharashtra,400614-India |
| U10791MH2025PTC453809 | AUMI WELLNESS PRIVATE LIMITED | OFFICE NO 315 PLOT NO 61,RAHEJA ARCADE SEC 11 CBD,Thane,Thane,Maharashtra,400614-India |
| U41000MR2026PTC475433 | ABPRISE INFRASTRUCTURE PRIVATE LIMITED | Office No 1304 Plot No 60,MayureshChamber Sec11 CBD,Thane,Thane,Maharashtra,400614-India |
| U85499MH2025PTC456223 | PROSAFE LEARNING & CERTIFICATION PRIVATE LIMITED | Office No 315, Plot No 61,Raheja Arcade, Sec 11,CBD,Thane,Thane,Maharashtra,400614-India |
| ACH-2389 | PNUEMATIC BUILDERS LLP | OFFICE NO 105, PLOT NO1 SEC-11 VINDYA COMMERCIAL COMPLEX,CBD,Thane,Thane,Maharashtra,India-400614 |
| U46699MH2025PTC460629 | GRINHUB ENTERPRISES PRIVATE LIMITED | OFFICE NO 35-C, NBC COMPL,PLOT NO 43, SECTOR 11, CB,Thane,Thane,Maharashtra,400614-India |
| U46411MH2025PTC460626 | GREENTREET MULTITRADE PRIVATE LIMITED | OFFICE NO 35-C, NBC COMPL,PLOT NO 43, SECTOR 11, CB,Thane,Thane,Maharashtra,400614-India |
| U46411MH2025PTC460627 | ACEMINDS ENTERPRISES PRIVATE LIMITED | OFFICE NO D-107, NBC COMP,PLOT NO 43, SECTOR 11, CB,Thane,Thane,Maharashtra,400614-India |
| U46411MH2025PTC460630 | CLUSTERGREEN SOLUTIONS PRIVATE LIMITED | OFFICE NO D-107, NBC COMP,PLOT NO 43, SECTOR 11, CB,Thane,Thane,Maharashtra,400614-India |
| U72200MH2025PTC458636 | SANDHA ENERGY TECHNOLOGIES PRIVATE LIMITED | Office No.A104,Plot No 21,Shiv Chamber,Sec 11, CBD,Thane,Thane,Maharashtra,400614-India |
| U74909MH2023PTC398903 | GREAT MARITIME CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 308, Plot No. 43, NBC Complex,CBD Belapur, Sector -11,Thane,Thane,Maharashtra,400614-India |
| U46901MH2026PTC466854 | MYSTEREEA GUILD GROUP PRIVATE LIMITED | Office No. 12, 1st Floor,B-Wing, Plot No 59 sec 11,Thane,Thane,Maharashtra,400614-India |
| U66309MH2023PTC408354 | SHIWANS MONEY MAKERS PRIVATE LIMITED | OfficeNoA312 KukrejaPlaza,PlotNo46Sec11 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACH-5918 | COASTALCREST REALTY LLP | OFFICE NO 105 , PLOT NO 1 , SEC-11 VINDYA COMMERCIAL COMPLEX CBD,Thane,Thane,Maharashtra,India-400614 |
| U52292MH2024PTC418727 | OLM CONTAINER SERVICES PRIVATE LIMITED | Office No. 407, 4th FLOOR, CONCORDE PREMISES,Plot No 66A, SECTOR 11, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U47912MH2022PTC392767 | YOGIPATI DIGITAL PRIVATE LIMITED | Office No 121/A, 1st Floor, NBC Complex,,Plot No 43, Sector 11, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| U52292MH2025PTC439980 | ARIES MARITIME SERVICES PRIVATE LIMITED | OFFICE NO. 36, 1ST FLOOR, NBC COMPLEX,,PLOT NO. 43, SECTOR-11, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U63030MH2021PTC371126 | GALAXY PARKING SYSTEMS PRIVATE LIMITED | Office No. 1202, Floor No. 12, Mayuresh Cosmos, Plot No. 37, Sec-11, Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U50120MH2023PTC410174 | ZYRO SHIP MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 407, 4th floor, Concorde,Premises, Plot No 66A, Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U85500MR2026PTC475725 | BUSINESSDESIGN EDUCATION PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex,,Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| ACI-3133 | NIYURI DIGITAL LLP | Office No.1203, Mayuresh Chambers Premises,,Co-Op. Society Ltd., Plot No.60, Sector 11, CBD Belapur Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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