Epona Developers Private Limited
About Epona Developers Private Limited
Data last updated:
Epona Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 July 2008.
Registered with ROC Mumbai under CIN U70102MH2008PTC184273.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harsh Surendra Hiranandani and Bal Krishna Chaturvedi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 514 Dalamal Towers 211 Fpj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address514 Dalamal Towers 211 Fpj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Epona Developers
Epona Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Epona Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Epona Developers
Epona Developers Private Limited is audited by B.P. Chaturvedi & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.P. Chaturvedi & Co | Locked | Locked | Locked |
Complete auditor history for Epona Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Epona Developers Private Limited
Epona Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Surendra Hiranandani Also directs: Eternia Developers LLP, Penrose Constructions LLP, Poseidon Communications LLP and 5 more | Director | 26 May 2019 | 7 Years 4 Months | As last reported |
| Bal Krishna Chaturvedi Also directs: Tenjin Ventures Private Limited, Castalia Property Developments Private Limited, Hiranandani Projects Private Limited and 5 more | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
Financials of Epona Developers Private Limited FY 2023 filings available
Ten-year financial statements for Epona Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Epona Developers
Shareholding and ownership data for Epona Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epona Developers
Epona Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epona Developers
Employment history and EPFO contributions of people linked to Epona Developers.
Employee and EPFO history for Epona Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epona Developers
GST registrations and filing compliance for Epona Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epona Developers
Credit ratings, litigation, and regulatory alerts for Epona Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epona Developers
MSME payment history for Epona Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epona Developers
Corporate group structure for Epona Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epona Developers
MCA filings and documents for Epona Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Epona Developers
Frequently Asked Questions about Epona Developers Private Limited
Epona Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epona Developers is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2008 and is registered under CIN U70102MH2008PTC184273. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Epona Developers are:
- Harsh Surendra Hiranandani - Director
- Bal Krishna Chaturvedi - Director
The CIN (Corporate Identification Number) of Epona Developers is U70102MH2008PTC184273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Epona Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 514 Dalamal Towers 211 Fpj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.