ETERNITY CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH2004PTC145604) is a Private company incorporated on 08 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 100000.00.
ETERNITY CONSTRUCTION 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.ETERNITY CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ETERNITY CONSTRUCTION PRIVATE LIMITED are ALKESH SATISH SHAH, and MINAL NATWARLAL MODI.
ETERNITY CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC145604 and its registration number is 145604. Users may contact ETERNITY CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETERNITY CONSTRUCTION PRIVATE LIMITED is Om Building, Flat no. 07, Plot No. 37/38 Scheme No. 6, Bhaudaji Road, Matunga , Mumbai, Maharashtra, India - 400016.
Current status of ETERNITY CONSTRUCTION PRIVATE LIMITED is - Active.
| CIN | U45200MH2004PTC145604 |
| Name | ETERNITY CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 145604 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-04-08 |
| Age of Company | 20 years, 11 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETERNITY CONSTRUCTION PRIVATE LIMITED |
| U45200MH2004PTC145604 |
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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 ETERNITY CONSTRUCTION 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 |
|---|---|---|---|
| 00004149 | ALKESH SATISH SHAH | Director | 2010-07-01 |
| 00012167 | MINAL NATWARLAL MODI | Director | 2019-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004112 | SATISH RATILAL SHAH | Director | - | 2010-07-28 |
| 00295340 | HEMANT NAGINDAS ARYA | Director | - | 2019-06-01 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6353 | ORANGE ANT MEDIA LLP | FLAT NO 08, 3RD FLOOR, LAXMAN NIVAS, PLOT NO 209 PANDURANG NAIK MARG, SHIVAJI PARK ROAD.5, MAHIM MUMBAI, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MADHUSUDAN SECURITIES LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U18101MH2006PTC161863 | APHRODITE TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 204 SITA NIWAS ROAD NO 5 SHIVAJI PARK , MUMBAI, Maharashtra, India - 400016 |
| AAZ-1688 | G20 ELECTRICALS LLP | FLAT NO 11 FLOOR NO 1 GOPAL BHAVANKAPAD BAZAAR ROAD MAHIM WEST Mumbai, Maharashtra, India - 400016 |
| AAC-5317 | TVESHA JEWELS LLP | Shop No. 5, Ground Flr, Plot No. 29, Mankame Bldg. Sitaladevi Temple Road, Kapad Bazar, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAE-9290 | SUGAM PLAST LLP | Flat No. 501, 5th Floor, Meyers Enclave Condominium,Plot No. 248, TPS III, Bhandar Lane, Mumbai, Maharashtra, India - 400016 |
| AAC-4403 | IAPL HOSPITALITY LLP | Flat No.4, Wing-B, Ratna Chs, Plot No 186, V S Marg, Nr Bombay Scotish, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAE-8474 | JESS EQUUS PICTURES LLP | 170 - Krishna Kunj, 2nd Floor, Flat no 201, Pandurang Naik Marg, Off Cadel road no5, Mahim, Mumbai, Maharashtra, India - 400016 |
| U01407MH2008PLC188980 | A & A BRIGHT HARVEST LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO432,SHREE SAMARTH SADAN PITAMBAR LANE,NEAR MAHIM RAILWAYSTATION, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| AAV-4963 | AJINKYA MEDIA SERVICE LLP | Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016 |
| U15410MH2007PTC168379 | NASHIK NATURAL PRODUCTS PRIVATE LIMITED | Parekh Mahal, 2nd Floor, Room No. 62, Plot no.8-9, Lady Jamshedji Road, Sakharam KeerMarg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| AAU-4152 | CHEFS RUNWAY LLP | 12/B Flat No. 6, Navjivan Colony, Mori Road, Mahim Mumbai, Maharashtra, India - 400016 |
| U29210MH2007PTC171545 | LOMAS ENGINEERING (INDIA) PRIVATE LIMITED | Room No. 55, 317, National Storage Building, Plot 424-B, S.B.Road,Mahim , MUMBAI, Maharashtra, India - 400016 |
| U29268MH2007PTC171550 | LOMAS TECHNICUT (INDIA) PRIVATE LIMITED | Room No. 55, 317, National Storage Building, Plot 424-B, S.B.Road,Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2016PTC288355 | ASHVAATHON ENTERPRISES PRIVATE LIMITED | Shop No 6, Floor - 0, Plot -53, Sindhi Colony, Lady Jamshedji Road, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016 |
| U36109MH2018PTC309951 | Y.Z TIMBER MART PRIVATE LIMITED | Flat No.1, 1st Floor, Nigahe Karam Building, 48, Veer Savarkar Marg, Cadel Road,Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| ABC-3043 | HOCAYA LLP | Plot 444, Flat No. 12, 2nd Floor,Shashank Co-op Housing Society, Manmala Tank Road, Mahim (West) Mumbai, Maharashtra, India - 400016 |
| AAS-1164 | ACME CABLES AND CONDUCTORS LLP | FLAT NO. 401 ANISH TOWER , 140 SENAPATI BAPAT MARG NR. RUPAREL COLLEGE , MATUNGA ROAD (W RLY ) MUMBAI, Maharashtra, India - 400016 |
| U31300MH2004PTC146385 | ACME CABLES AND CONDUCTORS PRIVATE LIMITED | FLAT NO. 401 ANISH TOWER , 144 SENAPATI BAPAT MARG NR. RUPAREL COLLEGE , MATUNGA ROAD (W RL Y ) , MUMBAI, Maharashtra, India - 400016 |
| AAK-8646 | CJ HOSPITALITIES LLP | 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016 |
| AAM-2183 | INDUSTRIAL PROCESS TECHNOLOGY SOLUTIONS AND CONSULTANTS LLP | 203, A-WING 'A6' 2ND FLOOR AMBA APARTMENTS PANDURANG NAIK ROAD, SHIVAJI PARK ROAD NO 5 MUMBAI, Maharashtra, India - 400016 |
| AAD-9805 | D. T. REALTY LLP | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, MUMBAI, Maharashtra, India - 400016 |
| ACB-8087 | CRIMZON OAK LLP | 302,Krishna Kunj, Rd No.5Plot No 170, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAO-7401 | MACRAFT PRINTS N SERVICES LLP | Flat No. 28, Floor No. 3, Wing C -156, Vijaychandra, Manmala Tank, Mahim West Mumbai, Maharashtra, India - 400016 |
| AAS-8935 | SAKURA BIOTECH LLP | BUILDING NO.7, ROOM NO.273, MAHIM FISHERMEN COLONY NEAR S.L. RAHEJA HOSPITAL, MAHIM. MUMBAI, Maharashtra, India - 400016 |
| U17118MH1995PTC085479 | ARKAP KNITS PRIVATE LIMITED | UNIT NO.312, PLOT NO. 370, 3RD FLOOR MAHIM UNITE INDUSTRIAL ESTATE, MOGAL LAN E, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAQ-4913 | FOUR OAKS SECURE IT LLP | FLAT NO. 403/A SANGHAVI MAJESTIC MANMALA TANK ROAD MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAF-7816 | ANJUR LOGISTICS LLP | 153, Bhanukunj, Flat No. 16, T K Marg, Matunga West Mumbai, Maharashtra, India - 400016 |
| AAZ-1619 | ETOPANISHAD LLP | FLAT NO 5, NEW UPASANA CHS LTD., L.J.ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
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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.
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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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