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
EARTHMATRIX REAL ESTATE PRIVATE LIMITED
CIN: U70109MH2010PTC208756 As on: 2026-07-13
EARTHMATRIX REAL ESTATE PRIVATE LIMITED (CIN: U70109MH2010PTC208756) is a Private company incorporated on 07 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
EARTHMATRIX REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EARTHMATRIX REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of EARTHMATRIX REAL ESTATE PRIVATE LIMITED are SHAGUN ASHOK KAPUR, and SURESH DOOMAPPA KUNDER.
EARTHMATRIX REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2010PTC208756 and its registration number is 208756. Users may contact EARTHMATRIX REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTHMATRIX REAL ESTATE PRIVATE LIMITED is UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY 15, L.B.S.MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of EARTHMATRIX REAL ESTATE 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 EARTHMATRIX REAL ESTATE 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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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 EARTHMATRIX REAL ESTATE 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 EARTHMATRIX REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01714304 | SHAGUN ASHOK KAPUR | Director | 2010-10-07 |
| 06894581 | SURESH DOOMAPPA KUNDER | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of EARTHMATRIX REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00881325 | SAMEER NAYAR | Director | - | 2011-12-07 |
| 02680041 | MADHU KAPUR | Additional Director | - | 2012-09-29 |
| 02680041 | MADHU KAPUR | Director | - | 2019-04-04 |
| 06894581 | SURESH DOOMAPPA KUNDER | Additional Director | - | 2016-09-29 |
Other Directorships of SAMEER NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEEJAY SURRENDRA PARK HOTELS LIMITED | L85110WB1987PLC222139 | Director | - | 2011-11-30 |
| CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | U67120MH1996PTC104392 | Managing Director | - | 2009-03-30 |
| CAPCITY REAL ESTATE PRIVATE LIMITED | U70102HR2010PTC040732 | Director | 2010-06-21 | Ongoing |
| ANGELICA PROPERTIES PRIVATE LIMITED | U70102PN2006PTC128857 | Director | - | 2011-11-30 |
| NRN INFRABUILT PRIVATE LIMITED | U70200DL2007PTC160964 | Additional Director | - | 2010-05-18 |
| NRN INFRABUILT PRIVATE LIMITED | U70200DL2007PTC160964 | Director | - | 2024-03-29 |
| ARCHER REALTY PRIVATE LIMITED | U70200HR2010PTC040753 | Director | 2010-06-24 | Ongoing |
| INDO HOMES PRIVATE LIMITED | U70200HR2010PTC040794 | Director | 2010-06-29 | Ongoing |
| ARCHER TECHNOLOGIES PRIVATE LIMITED | U72300HR2015PTC055992 | Director | 2015-07-08 | Ongoing |
| CHILDREN FIRST MENTAL HEALTH INSTITUTE PRIVATE LIMITED | U85100HR2010PTC041631 | Director | - | 2020-11-05 |
Other Directorships of SHAGUN ASHOK KAPUR
Other Directorships of MADHU KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Additional Director | - | 2015-09-30 |
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Director | 2015-09-30 | Ongoing |
| MAGS FINVEST PRIVATE LIMITED | U65993MH2003PTC142730 | Director | 2003-10-17 | Ongoing |
Other Directorships of SURESH DOOMAPPA KUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLDSTAR LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196921 | Additional Director | - | 2019-09-30 |
| COLDSTAR LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196921 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2018PTC307331 | KAPUR SPORTS AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S.MARG, KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U63030MH2007PTC173887 | TUSCAN VENTURES PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74140MH2009PTC196902 | ENTREPRENANTE HOSPITALITY MANAGEMENT PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S. MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U74990MH2009PTC196921 | COLDSTAR LOGISTICS PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY 15, L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U46109MH2021PTC369888 | ARISINFRA TRADING PRIVATE LIMITED | Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U23952MH2024PTC417839 | WHITE ROOTS INFRA PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| L51909MH2021PLC354997 | ARISINFRA SOLUTIONS LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U46632MH2024PTC422412 | ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U52100MH2015PTC265681 | SO YOUNG INDIA TRENDS PRIVATE LIMITED | UNIT NO 2 B / 73, 2ND FLOOR, PHOENIX PARAGON PLAZA L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2019PTC322744 | HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED | UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U62100MH2020PTC339577 | VIVAAN AVIATION AND DEFENCE SERVICES PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U63012MH2007FTC172214 | SWIBER OFFSHORE ( INDIA) PRIVATE LIMITED | Unit No.3 & 4A, The Centrium, Phoenix Market City, L.B.S Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2015PTC263235 | PURE TEA ESTATE PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U99999MH1979PTC021300 | INTER FREIGHT (FORWARDERS) PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U45100MH2021PTC366945 | SINE-MEP SERVICES PRIVATE LIMITED | UNIT NO 2B/93 PHOENIX PARAGON PLAZA MALL L.B.S MARG KAMANI KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2016OPC274189 | LUMINOUS CONSULTANTS (OPC) PRIVATE LIMITED | CSS-3/S-3,PHOENIX MARKET CITY CTS NO124A/C/D/E/F OFF L B S MARG,OLD MUKUND PREMIS,KURLA ( WEST) , mumbai, Maharashtra, India - 400070 |
| U62099MH2025PTC462065 | ALLVEST TECHNOLOGIES PRIVATE LIMITED | UNIT NO SF-B-02, SECOND FLOOR,,ART GUILD HOUSE, PHOENIX MARKET CITY, KURLA WEST, LBS MARG,Mumbai,Mumbai,Maharashtra,400070-India |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| ABC-1343 | INSTONE INFRA LLP | UNT NO - 2, 1ST FLOOR, PHOENIX MARKET CITY,15 LBS MARG, NR NAAZ HOTEL, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U61100MH1991PTC059980 | RUSHABH SEALINK AND LOGISTIC PRIVATE LIMITED | Unit No. FF-A-10, Art Guild House, Phoenix Market City, L.B.S. Marg, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| U74130MH2005PTC216732 | CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070 |
| U74999MH1991PLC059856 | WADIA BSN INDIA LIMITED | OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL L, KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2022FTC381171 | SFA PUMPS INDIA PRIVATE LIMITED | Unit 10, Ground Floor, B Wing, Art Guild House Phoenix Marketcity,L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U40200MH2022PTC380494 | TRANSITION ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U40106MH2022PTC379490 | ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10467124 | 2013-10-30 | - | 2018-05-21 | 100,000,000.00 | Small Industries Development Bank of India (SIDBI) | |
| 10491346 | 2014-03-29 | - | 2018-05-21 | 30,000,000.00 | Small Industries Development Bank of India |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.