Epic Homes Ventures Private Limited
About Epic Homes Ventures Private Limited
Data last updated: 17 July 2025
Epic Homes Ventures 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 diversified financial services, a part of the broader financial services sector. Incorporated on 23 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC271301.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavik Girish Dand and Girish Kanji Dand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 902 19Th Floor Manisha Pride Chs J N Road Above Kotak Bank Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the company reported a revenue of ₹42.21 Lakh, a growth of 5% compared to the previous year.
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.
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Registered Address902 19Th Floor Manisha Pride Chs J N Road Above Kotak Bank Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Epic Homes Ventures Private Limited
Epic Homes Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Epic Homes Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Epic Homes Ventures Private Limited
Epic Homes Ventures Private Limited is audited by KHUSHAL N BHEDA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHUSHAL N BHEDA & CO | Locked | Locked | Locked |
Complete auditor history for Epic Homes Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Epic Homes Ventures Private Limited
Epic Homes Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhavik Girish Dand
Also directs:
Ellora Intermediaries Private Limited, Ziberia Estates And Investments Private Limited, Epic Homes Llp and 2 more
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Director | 12 Jan 2016 | 10 Years 7 Months | As last reported |
| Girish Kanji Dand | Director | 23 Dec 2015 | 10 Years 8 Months | As last reported |
| Varsha Dand Girish | Director | 23 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Epic Homes Ventures Private Limited FY 2024 filings available
Epic Homes Ventures Private Limited reported revenue of ₹42.21 Lakh (up 5.00% YoY) for FY 2023.
Ten-year financial statements for Epic Homes Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Epic Homes Ventures Private Limited
Shareholding and ownership data for Epic Homes Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Epic Homes Ventures Private Limited
Epic Homes Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epic Homes Ventures Private Limited
View historical data on people associated with Epic Homes Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epic Homes Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Epic Homes Ventures Private Limited
GST registrations and filing compliance for Epic Homes Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Epic Homes Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Epic Homes Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Epic Homes Ventures Private Limited
MSME payment history for Epic Homes Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Epic Homes Ventures Private Limited
Corporate group structure for Epic Homes Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Epic Homes Ventures Private Limited
MCA filings and documents for Epic Homes Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Epic Homes Ventures Private Limited
Frequently Asked Questions about Epic Homes Ventures Private Limited
Epic Homes Ventures 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 Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2015 and is registered under CIN U74120MH2015PTC271301. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Epic Homes Ventures Private Limited is U74120MH2015PTC271301. 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 Ventures Private Limited are:
- Bhavik Girish Dand - Director
- Girish Kanji Dand - Director
- Varsha Dand Girish - Director
The primary industry of Epic Homes Ventures Private Limited is financial services. The company specifically operates in diversified financial services.
Epic Homes Ventures Private Limited was incorporated on 23 December 2015. Registered with ROC Mumbai.