EARTHGENIX PRO PRIVATE LIMITED (CIN: U24247MH2002PTC136509) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 750000.00.
EARTHGENIX PRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EARTHGENIX PRO PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of EARTHGENIX PRO PRIVATE LIMITED are SANJEEV JAIN, ROHAN JAIN, and ARUNA JAIN.
EARTHGENIX PRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U24247MH2002PTC136509 and its registration number is 136509. Users may contact EARTHGENIX PRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTHGENIX PRO PRIVATE LIMITED is B-406 CRYSTAL PLAZA B WING4TH FLOOR NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of EARTHGENIX PRO PRIVATE LIMITED is - Active.
| CIN | U24247MH2002PTC136509 |
| Name | EARTHGENIX PRO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136509 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-16 |
| Age of Company | 22 years, 7 months, 27 days |
| Activity | NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 750,000.00 |
| Paid-up Share Capital | ₹ 750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EARTHGENIX PRO PRIVATE LIMITED |
| PUSHPAMRIT COSMETICS PRIVATE LIMITED |
| U24247MH2002PTC136509 |
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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 EARTHGENIX PRO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00784748 | SANJEEV JAIN | Director | 2002-07-16 |
| 08289156 | ROHAN JAIN | Director | 2021-09-02 |
| 00650787 | ARUNA JAIN | Director | 2002-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00651197 | PUSHPA JAIN | Director | - | 2021-09-02 |
| 00650834 | AMRIT LAL JAIN | Director | - | 2021-09-02 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BESET DISTRIBUTION SERVICES PRIVATE LIMITED | U74999AS2018PTC018887 | Director | 2018-11-28 | Ongoing |
| BESET DISTRIBUTION SERVICES PRIVATE LIMITED | U74999AS2018PTC018887 | Director | 2018-11-28 | Ongoing |
| BESET DISTRIBUTION SERVICES PRIVATE LIMITED | U74999AS2018PTC018887 | Director | 2018-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAZ-3913 | BNK FINTECH LLP | B 105 CRYSTAL PLAZA PREMISES 1ST FLOOR , NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAP-3939 | SHRI MAULI MOTION PICTURES LLP | UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| F02101 | ENERGY CROSSROADS | B-205/206 CRYSTAL PLAZA NEW LINK ROAD ANDHERI W MUMBAI , MAHARASHTRA, Maharashtra, India - 400053 |
| AAM-5335 | ORGANIC GROWTH VENTURES LLP | B-15/16, 5TH FLOOR, B WING, SHREE SIDDHIVINAYAK - PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAQ-0249 | OUTSIDERS FILMS LLP | 403/B VIP PLAZA CO-OP SOC LTD B-7 VEERA INDUSTRIALESTATE OFF NEW LINK ROAD ANDHERI (W) MUMBAI Mumbai, Maharashtra, India - 400053 |
| U17299MH2006PTC163255 | AXIS FABRICS PVT. LTD. | B103, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U24230MH2003PTC139562 | OXFORD LIFESCIENCES PRIVATE LIMITED | B-305, Crystal Plaza, New Link Road Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U29230MH2013PTC247590 | STAR PROTOTYPE (INDIA) PRIVATE LIMITED | Office No. B-403, Crystal Plaza, Off New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAP-8428 | SMARTRAGS BULKDEAL LLP | C 305, CRYSTAL PLAZA, 3RD FLOOR, ROOM B LINK ROAD, ANDHERI (W), OPP. INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| AAL-5688 | J & J ASSOCIATES LLP | B/408, 4th Floor, CRYSTAL PLAZA Opp. Infinity Mall Off New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U15400MH2021PTC373984 | ALEXANDRAS BREWERY AND DISTILLERY PRIVATE LIMITED | B-113 1ST FLOOR CRYSTAL PLAZA PREMISES CO OP SOC NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22219MH2009PTC197741 | BLUE OCEAN MEDIA PRIVATE LIMITED | 210, 2nd Floor, Stanford Plaza, Plot Bo. B-65, Opp. Citi Mall, New Link Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| AAN-9614 | KHALIFA INFRASTRUCTURE LLP | UNIT NO. 513, B WING, 5TH FLOOR, CRYSTAL PLAZA PREMISES, CO-OP. SOC. LTD., NEW LINK RD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAA-4571 | FULLCIRCLE COMMUNICATION LLP | A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U18101MH2021PTC361328 | URBASY (INDIA) APPARELS PRIVATE LIMITED | Unit No. B-709, 7th Floor, B Wing, Crystal Plaza Premises Co-operative Society, New Link Road, , Mumbai, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| AAH-1620 | PROTO BAY LLP | AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ABZ-8866 | Famatrix Media and Entertainment LLP | Unit No. B-404, 4th Floor, VIP Plaza,Veera Industrial Estate, Off. Link Road, Andheri (W), Mumbai Mumbai, Maharashtra, India - 400053 |
| U15490MH2007PTC174379 | FRUCAS PRODUCTS (INDIA) PRIVATE LIMITED | B-304, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29150MH1980PTC023488 | HARK ENGINEERS PRIVATE LIMITED | B-202, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAU-7372 | MKV TECHNOLOGIES LLP | 3B D Wing, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAX-0908 | LOGICAL EXIM LLP | B102,Crystal Plaza,3rd Floor Meter room- A Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| AAO-8437 | RED OLIVES HOTELS LLP | B-37, 201, 2ND FLOOR, VEERA INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| AAP-7348 | BLUE KNIGHT WEALTH MANAGEMENT LLP | B-15, 5th floor, Shri Siddhivinayak Plaza, Off. New Link Road, Andheri - West, Mumbai, Maharashtra, India - 400053 |
| U31401MH2010PTC199836 | AVER LED & SOLAR ENERGY PRIVATE LIMITED | AVER PLAZA, PLOT NO. B-13, OPP. CITI MALL NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAE-5623 | LAST MILE CONNECT LLP | 103, B WING 1ST FLOOR,OBEROI SPRINGS, OPP CITY MALL,OFF NEW LINK ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400053 |
| U20296MH2016PTC274680 | CHEP MANUFACTURING AND EQUIPMENT PRIVATE LIMITED | 3rd Floor, Aver Plaza, Plot No. B-13 Opp Citimall New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100712022 | 2022-10-14 | - | - | 4,500,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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