Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EAGLE INDIA VERIFICATION PRIVATE LIMITED
CIN: U74999MH2019PTC329409 As on: 2026-07-13
EAGLE INDIA VERIFICATION PRIVATE LIMITED (CIN: U74999MH2019PTC329409) is a Private company incorporated on 19 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EAGLE INDIA VERIFICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EAGLE INDIA VERIFICATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EAGLE INDIA VERIFICATION PRIVATE LIMITED are MANISHA DEVI, and ABHISHEK KUMAR SRIVASTAVA.
EAGLE INDIA VERIFICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC329409 and its registration number is 329409. Users may contact EAGLE INDIA VERIFICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAGLE INDIA VERIFICATION PRIVATE LIMITED is 2A, HIMGIRI CO OP SOCIETY LIMITED, BABUL PADA, ACHOLE ROAD, NALLASOPARA EAS , PALGHAR, Maharashtra, India - 401209.
Current status of EAGLE INDIA VERIFICATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EAGLE INDIA VERIFICATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of EAGLE INDIA VERIFICATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EAGLE INDIA VERIFICATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EAGLE INDIA VERIFICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539807 | MANISHA DEVI | Director | 2019-08-19 |
| 08539806 | ABHISHEK KUMAR SRIVASTAVA | Director | 2019-08-19 |
Past Directors & Key Managerial Personnel of EAGLE INDIA VERIFICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGL BUSINESS MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC355072 | Director | 2021-02-11 | Ongoing |
Other Directorships of ABHISHEK KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EGL BUSINESS MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC355072 | Director | 2021-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287022 | AP FITNESS ARENA PRIVATE LIMITED | FLAT NO. A/105, SAI ROHINI CO-OP HSG SOC, RAJ NAGAR , ACHOLE ROAD, NALLASOPARA (EA ST) , NALLASOPARA, Maharashtra, India - 401209 |
| U24246MH2020PTC337838 | THAINESH LIFECARE PRIVATE LIMITED | A/301, SAI SIDDHI PALACE, CO-OP HSG SOC, ACHOLE ROAD, NALASOPARA E , VASAI, PALGHAR, Maharashtra, India - 401209 |
| U74120MH2011PTC225599 | ARC PAINTS PRIVATE LIMITED | SHOP NO-8, GIRNAR ACCORD CO-OP HSG. SOC. LTD., VILLAGE ACHOLE, VASAI -NSP LINK ROAD, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2019PTC332250 | MARS MEDIA SOLUTION PRIVATE LIMITED | ROOM NO - D 03,ANSARI NIWAS SHIRDI NAGAR, ACHOLE ROAD,ACHOLE-II , NALLASOPARA EAST,PALGHAR, Maharashtra, India - 401209 |
| U74999MH2018PTC311772 | THREE DIMENSION FACILITY MANAGEMENT PRIVATE LIMITED | A 204 NEW PATEL CO OP HSG SOCIETY RADHA NAGAR TULINJ TANK ROAD NALLASOPARA , VASAI, Maharashtra, India - 401209 |
| U74900MH2014PTC252854 | ERP CORPORATION PRIVATE LIMITED | B/04, SAI SATYAM APARTMENT CO-OP HSG SOC LTD, ACHOLE CROSS ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| AAF-9972 | MINIVEL SERVICES LLP | A-203 Swarganga Co. Op. Housing Society, Achole Rd Nr Kapol School,Majithiya Park,Nallasopara E Vasai Mumbai, Maharashtra, India - 401209 |
| U32109MH2009PTC190400 | MART OVERSEAS PRIVATE LIMITED | A/003, SIDDHI CO-OP. HOUSING SOCIETY NALLASOPARA NEW LINK ROAD, VASANT NAGARI , VASAI(E) , THANE, Maharashtra, India - 401209 |
| U32109MH2009PTC190425 | DIGITAL MOBILE SERVICES PRIVATE LIMITED | A/003, SIDDHI CO-OP. HOUSING SOCIETY NALLASOPARA NEW LINK ROAD, VASANT NAGARI , VASAI(E) , THANE, Maharashtra, India - 401209 |
| U45400MH2012PTC232757 | PHOENIX REALITY & INFRA PRIVATE LIMITED | Shop No. 3, Anant Sankalp Co.Op.Hsg. Society, Near Achole Talav Gate No. 2,Lotus Road, Nalasopar , THANE, Maharashtra, India - 401209 |
| U65999MH2019PLC327277 | DHANSHUKH NIDHI LIMITED | SHOP- 2, RELIABLE RESIDENCY, NEAR NAVNEET HOSPITAL ACHOLE ROAD, NALLASOPARA E, ACHOLE , PALGHAR, Maharashtra, India - 401209 |
| U93090MH2017NPL299257 | DRYCOM MARITIME TRAINING FEDERATION | SAINIK HOUSE BEHIND RIDDHI SIDDHI APT. NEAR DUBE MEDICAL COLLEGE,ACHOLE ROAD, , NALLASOPARA, PALGHAR, Maharashtra, India - 401209 |
| AAR-9808 | RAJ HOMEMAKERS AND INFRA LLP | B 1301, Reliable Prestige, Achole Road, Chandan Naka, Nallasopara East, Thane 401209 Palghar, Maharashtra, India - 401209 |
| U45309MH2022PTC396354 | ROYAL IB REALCON PRIVATE LIMITED | Shop No. 138, Prestige - 1, Achole Road, Nallasopara East, Palghar , Palghar, Maharashtra, India - 401209 |
| U15200MH2003PTC142737 | TUNGARESHWAR FOOD PRODUCTS PRIVATE LIMITED | C/10, Shobha Palace, Achole Road, Nallasopara East, , Palghar, Maharashtra, India - 401209 |
| U70102MH2015PTC268102 | S.S BUILDCARE PRIVATE LIMITED | C-402 AAKANKSHA COMMERCIAL COMPLEX, ACHOLE ROAD, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| AAY-9091 | 3LIGHT PHARMACEUTICAL LLP | FLAT NO.G/6, RAJIV SOC LTD ACHOLE ROAD NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U51909MH2017PTC293888 | PNACL INDIA PRIVATE LIMITED | Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209 |
| U72900MH2018PTC314060 | 360MEDIA TEMPLE ADVERTISING PRIVATE LIMITED | G/201,Neminath Nagar, Achole Road,Behind Jaya Palace, Vasai, Nallasopara East, , PALGHAR, Maharashtra, India - 401209 |
| U74999MH2017PTC294952 | SAMURAI FOREX PRIVATE LIMITED | B - 301, SAI SANKALP APARTMENT, ACHOLE ROAD, NALLASOPARA (EAST), , VASAI -PALGHAR, Maharashtra, India - 401209 |
| U45208MH2016PTC281086 | SUN SAI INFRA & DEVELOPERS PRIVATE LIMITED | SHOP NO 7,SHREE OM SHANTI CO-OP HOUSING SOCIETY CENTAL PARK , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U51310MH2019PTC319939 | NEXTYLE FASHION PRIVATE LIMITED | F 002 RASHMI COMPLEX NEW LINK RD ACHOLE ROAD NALLASOPARA EAST ANAND PARK VI , PALGHAR, Maharashtra, India - 401209 |
| AAV-1900 | J AND V BUILDERS AND DEVELOPERS LLP | C/O SUGRABAI A TAPIA, C/03, RAMZAROKHA CO. OP. HSG. SOC. ACHOLE ROAD, NALASOPARA EAST MUMBAI, Maharashtra, India - 401209 |
| U70102MH2010PTC209791 | CARMA PROPERTIES PRIVATE LIMITED | Room No. 108, 1st Floor, Sai Palce, Achole Road, Vaity Wadi, Nallasopara - East. , Palghar, Maharashtra, India - 401209 |
| U70103MH2021PTC362780 | AASHASWAPNAPURTI BUILDCON PRIVATE LIMITED | C/o Ashish Avinash Vichare , Office 101, AshishNiwas,BabulPada,AcholeRD,Achole-II , Mumbai, Maharashtra, India - 401209 |
| U74999MH2016PTC284172 | MACHTRONIX INDIA PRIVATE LIMITED | FLAT NO 103, 1ST FLOOR, RASHMI CLASSIC , H WING LINK ROAD, ACHOLE, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U74120MH2013PTC246528 | APPROWESS TECHNOLOGIES PRIVATE LIMITED | E102, Laxmiben Chheda Park Co-Op Hsg. Soc. Ltd, Lodha Heritage,Chandresh Lodha Marg,Off Achole Rd, , Nallasopara E, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| AAV-6400 | AMCOS PHARMACY LLP | B103, Deep Heritage Achole Road, Near Dwarka Hotel, Nallasopara East Palghar, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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