Espofanz Private Limited
About Espofanz Private Limited
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Espofanz Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 26 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U58203MH2023PTC403570.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aryan Alpesh Agarwal and Pinky Alpesh Agarwal.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlat 1003 Floor 10 Wing B, Walchand Darshanb 150 Ft, Thane, Maharashtra, India – 401101
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Espofanz Private Limited
Espofanz has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Alpesh Agarwal | Director | 26 May 2023 | 3 Years 4 Months | Current |
| Pinky Alpesh Agarwal | Director | 26 May 2023 | 3 Years 4 Months | Current |
Financials of Espofanz Private Limited
Financial statements from FY 2024
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.
Charges & Borrowings of Espofanz Private Limited
Espofanz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espofanz Private Limited
Employment history and EPFO contributions of people linked to Espofanz.
Employee and EPFO history
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 Espofanz Private Limited
GST registrations and filing compliance
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 Espofanz Private Limited
Credit ratings, litigation, and regulatory alerts
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 Espofanz Private Limited
MSME payment history
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 Espofanz Private Limited
Corporate group structure
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 Espofanz Private Limited
MCA filings and documents
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 Espofanz Private Limited
Frequently Asked Questions about Espofanz Private Limited
Espofanz is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 26 May 2023 (3+ years old) and is registered under CIN U58203MH2023PTC403570.
Espofanz has 2 current directors:
- Aryan Alpesh Agarwal - Director
- Pinky Alpesh Agarwal - Director
The CIN (Corporate Identification Number) of Espofanz is U58203MH2023PTC403570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espofanz was incorporated on 26 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Espofanz is at Flat 1003 Floor 10 Wing B, Walchand Darshanb 150 Ft, Thane, Maharashtra, India – 401101.
Espofanz has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Espofanz is not listed on any stock exchange. It is an unlisted company.
Espofanz can be reached at its registered office: Flat 1003 Floor 10 Wing B, Walchand Darshanb 150 Ft, Thane, Maharashtra, India – 401101.
Espofanz is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.