Epic Homes Private Limited

Epic Homes Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2005PTC157927 Incorporated 09 December 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2015
Balance sheet date

About Epic Homes Private Limited

Data last updated: 23 July 2025

Epic Homes Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 December 2005, the company has been in operation for over 21 years.

Registered with ROC Mumbai under CIN U45200MH2005PTC157927.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Bhavik Girish Dand and Khushal Kanji Dand.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 13&14 Mulji Devshi Building 116 Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Epic Homes Private Limited
CIN U45200MH2005PTC157927
Registration Number 157927
Incorporation Date 09 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Bhavik Girish Dand Director Khushal Kanji Dand Director Girish Kanji Dand Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    13&14 Mulji Devshi Building 116 Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Construction, Buildings
Company report
Epic Homes Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Epic Homes Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Epic Homes Private Limited

Epic Homes Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bhavik Girish Dand
Also directs: Ellora Intermediaries Private Limited, Ziberia Estates And Investments Private Limited, Epic Homes Llp and 2 more
Director 16 Oct 2012 13 Years 8 Months As last reported
Khushal Kanji Dand Director 16 Oct 2012 13 Years 8 Months As last reported
Girish Kanji Dand
Also directs: Kohinoor Carriers Private Limited, Ellora Intermediaries Private Limited, Ziberia Estates And Investments Private Limited and 1 more
Director 16 Oct 2012 13 Years 8 Months As last reported
View all directors

Financials of Epic Homes Private Limited FY 2015 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Epic Homes Private Limited

Epic Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Epic Homes Private Limited

View historical data on people associated with Epic Homes Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Epic Homes Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Epic Homes Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Epic Homes Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Epic Homes Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Epic Homes Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Epic Homes Private Limited

MSME Payment Delays by Epic Homes Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Epic Homes Private Limited

Subsidiaries & Group Companies of Epic Homes Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Epic Homes Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Epic Homes Private Limited

MCA Filings & Documents of Epic Homes Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Epic Homes Private Limited

Activity
30 Sep 2015
Epic Homes Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Epic Homes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
16 Oct 2012
Bhavik Girish Dand was appointed as a Director on 16 Oct 2012 & has been associated with this company since 13 years 8 months.
Directors
16 Oct 2012
Khushal Kanji Dand was appointed as a Director on 16 Oct 2012 & has been associated with this company since 13 years 8 months.
Directors
16 Oct 2012
Girish Kanji Dand was appointed as a Director on 16 Oct 2012 & has been associated with this company since 13 years 8 months.
Activity
09 Dec 2005
Epic Homes Private Limited was registered on 09 Dec 2005 with Roc Mumbai & aged 20 years 7 months as per MCA records.

Frequently Asked Questions about Epic Homes Private Limited

Epic Homes Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Epic Homes Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2005 and is registered under CIN U45200MH2005PTC157927. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Epic Homes Private Limited is U45200MH2005PTC157927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Epic Homes Private Limited are:

The primary industry of Epic Homes Private Limited is construction. The company specifically operates in buildings.

Epic Homes Private Limited was incorporated on 09 December 2005. Registered with ROC Mumbai.

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