Esp Diabolical Private Limited
About Esp Diabolical Private Limited
Data last updated: 16 February 2026
Esp Diabolical Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 23 March 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC292875.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Zubin Meherwan Merchant and Meherwan Adil Daruvala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shapoorji Pallonji Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.45 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹31,818 Cr and satisfied charges of ₹1,817 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShapoorji Pallonji Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005
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IndustryBusiness Services, Business Support 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 Esp Diabolical Private Limited
Esp Diabolical Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Esp Diabolical Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Esp Diabolical Private Limited
Esp Diabolical Private Limited is audited by BHARAT SHROFF & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT SHROFF & CO | Locked | Locked | Locked |
Complete auditor history for Esp Diabolical 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 Esp Diabolical Private Limited
Esp Diabolical Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubin Meherwan Merchant | Director | 23 Mar 2017 | 9 Years 4 Months | Current |
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Meherwan Adil Daruvala
Also directs:
Shatranj Properties Private Limited, Instant Karmaa Properties Private Limited, Stonesteel Prefab Infra Private Limited and 5 more
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Additional Director | 14 Dec 2025 | 0 Years 8 Months | Current |
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Dhaval Paresh Gandhi
Also directs:
Esp Port Solutions Private Limited, Nandadevi Infra Developers Private Limited, Nandadevi Infrastructure Private Limited and 2 more
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Additional Director | 06 Oct 2025 | 0 Years 10 Months | Current |
Financials of Esp Diabolical Private Limited FY 2025 filings available
Esp Diabolical Private Limited reported revenue of ₹8.45 Lakh for FY 2025.
Ten-year financial statements for Esp Diabolical Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Esp Diabolical Private Limited
Shareholding and ownership data for Esp Diabolical Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Esp Diabolical Private Limited
Esp Diabolical Private Limited has 2 joint ventures. This group structure data is as of FY 2023. The corporate group structure reflects Esp Diabolical Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Esp Diabolical Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹15,909 Cr | Open |
| 26 Jun 2023 | Others | ₹15,909 Cr | Open |
| 19 Jun 2020 | Idbi Trusteeship Services Limited | ₹1,117 Cr | Satisfied |
| 15 May 2017 | Idbi Trusteeship Services Limited | ₹700 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Esp Diabolical Private Limited
View historical data on people associated with Esp Diabolical Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esp Diabolical 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 Esp Diabolical Private Limited
GST registrations and filing compliance for Esp Diabolical 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Esp Diabolical Private Limited
Credit ratings, litigation, and regulatory alerts for Esp Diabolical Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Esp Diabolical Private Limited
MSME payment history for Esp Diabolical 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
- Vendor payment signals
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Subsidiaries & Group Companies of Esp Diabolical Private Limited
Corporate group structure for Esp Diabolical Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Esp Diabolical Private Limited
MCA filings and documents for Esp Diabolical 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
Verified entity values are shown only after access is granted.
Recent Activity on Esp Diabolical Private Limited
Frequently Asked Questions about Esp Diabolical Private Limited
Esp Diabolical Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC292875.
Esp Diabolical Private Limited reported revenue of ₹8.45 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Esp Diabolical Private Limited are:
- Zubin Meherwan Merchant - Director
- Meherwan Adil Daruvala - Additional Director
- Dhaval Paresh Gandhi - Additional Director
The primary industry of Esp Diabolical Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Esp Diabolical Private Limited can be reached at the registered office: Shapoorji Pallonji Centre 4144 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.