EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED (CIN: U68100MH2002PTC137549) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
EAPEN VARGHESE INFRAPROJECTS 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.
Directors of EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED are JACOB EAPEN VARGHESE, and EAPEN JACOB VARGHESE.
EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100MH2002PTC137549 and its registration number is 137549. Users may contact EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED is FLAT-2 A 11 BLDG-2,VIVINA BLDG, SUPER SHOPPING CENTRE, S V ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058.
Current status of EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED is - Active.
| CIN | U68100MH2002PTC137549 |
| Name | EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137549 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-11 |
| Age of Company | 22 years, 5 months, 2 days |
| Activity | NIC Code: NIC Description: |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED |
| SHAIL EXPORTS PRIVATE LIMITED |
| U51909MH2002PTC137549 |
| U68100MH2002PTC137549 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EAPEN VARGHESE INFRAPROJECTS
Get a list of all litigations EAPEN VARGHESE INFRAPROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EAPEN VARGHESE INFRAPROJECTS. This report helps you understand the risk associated in dealing with EAPEN VARGHESE INFRAPROJECTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EAPEN VARGHESE INFRAPROJECTS 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 |
|---|---|---|---|
| 07824805 | JACOB EAPEN VARGHESE | Director | 2021-11-09 |
| 07827940 | EAPEN JACOB VARGHESE | Director | 2021-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00746463 | YOGESHKUMAR OMPRAKASH AGARWAL | Additional Director | - | 2020-12-26 |
| 00746463 | YOGESHKUMAR OMPRAKASH AGARWAL | Director | - | 2021-02-19 |
| 06518908 | RAMESH LALLAN SINGH | Additional Director | - | 2020-12-26 |
| 06518908 | RAMESH LALLAN SINGH | Director | - | 2021-11-09 |
| 07993545 | SANJOLI DHANRAJ JAIN | Additional Director | - | 2018-09-29 |
| 07993545 | SANJOLI DHANRAJ JAIN | Director | - | 2020-02-29 |
| 00426217 | GAURAV MADHO LAL | Director | - | 2017-11-21 |
| 00427008 | GEETIKA GAURAV LAL | Director | - | 2017-11-21 |
| 00427135 | MADHO BEHARI LAL | Director | - | 2017-11-21 |
| 00427172 | SHASHI MADHO LAL | Director | - | 2017-11-21 |
| 01307696 | BHARTI SURESH JAIN | Director | - | 2021-11-09 |
| 07824805 | JACOB EAPEN VARGHESE | Additional Director | - | 2022-09-30 |
| 07827940 | EAPEN JACOB VARGHESE | Additional Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXUNA INDIA TRADING PRIVATE LIMITED | U51909MH2002PTC137912 | Director | 2005-01-01 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Nominee Director | - | 2013-03-31 |
| HUECOL EXPORTS PRIVATE LIMITED | U51900MH1990PTC059366 | Director | - | 2009-12-26 |
| TEXUNA INDIA TRADING PRIVATE LIMITED | U51909MH2002PTC137912 | Director | 2002-11-20 | Ongoing |
| YOGESH FABTEX PRIVATE LIMITED | U17120MH2005PTC152811 | Director | 2005-04-25 | Ongoing |
| TEXUNA INDIA TRADING PRIVATE LIMITED | U51909MH2002PTC137912 | Director | 2002-11-20 | Ongoing |
| RADIX INFRA PROJECTS PRIVATE LIMITED | U70102MH2009PTC197622 | Additional Director | - | 2013-09-30 |
| RADIX INFRA PROJECTS PRIVATE LIMITED | U70102MH2009PTC197622 | Director | 2013-09-30 | Ongoing |
| EAPEN VARGHESE INFRASTRUCTURE LLP | AAK-5006 | Designated Partner | 2017-09-05 | Ongoing |
| EAPEN VARGHESE INFRASTRUCTURE LLP | AAK-5006 | Designated Partner | 2021-12-31 | Ongoing |
| EAPEN VARGHESE INFRASTRUCTURE LLP | AAK-5006 | Partner | - | 2021-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5006 | EAPEN VARGHESE INFRASTRUCTURE LLP | FLAT-2A11,BLDG-2,VIVINA BLDG,SUPER SHOPPING CENTRE SV ROAD, ANDHERI(W), OPP RAILWAY STATION MUMBAI, Maharashtra, India - 400058 |
| U51909MH2002PTC137549 | SHAIL EXPORTS PRIVATE LIMITED | FLAT-2 A 11 BLDG-2,VIVINA BLDG, SUPER SHOPPING CENTRE, S V ROAD, ANDHERI WEST, MUMBAI Mumbai City MH 400058 IN |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAE-5113 | MUMTAZ SABA PRODUCTIONS LLP | 001 GRD FLR,Bldg-2,Commercial Bldg, F. P. No.-1 NR Sub-Way,S V Road,Opp. Ganesha Plywood,Andheri West Mumbai, Maharashtra, India - 400058 |
| AAI-1289 | FILMLION PRODUCTIONS INDIA LLP | 001 GRD FLR,Bldg-2,Commercial Bldg, F. P. No.-1 NR Sub-Way,S V Road,Opp. Ganesha Plywood,Andheri West Mumbai, Maharashtra, India - 400058 |
| U45200MH1991PTC062196 | JUNOO EAPEN CONSTRUCTION PVT LTD | 39, SUPER SHOPPING CENTRE,VIVINA BLDG NO 2, GR FLR S V ROAD, ANDHERI WEST, BOMBAY 58 MUMBAI-400058 MH 000000 IN |
| U24110MH2019PTC320487 | PAYLESS PHARMACEUTICALS PRIVATE LIMITED | 202, 2nd Floor, Sukhmani Bldg Opp. Nadco Shopping,Center, S.V. Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| AAQ-3893 | UPSURGE INFOTECH LLP | 2A/20, 3RD FLOOR, VIVINA BUILDING SUPER SHOPPING CENTRE NADCO CENTRE, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACC-5401 | MAGIC FOOTWEAR LLP | 2, 3, 5A, Sagar Avenue,S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U90001MH2011PTC215765 | STANFERNS CERAMIC COATINGS PRIVATE LIMITED | shop no 2, AISHA MANZIL, 335- 337/A,S.V. ROAD ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAF-1538 | RSAV TOURS AND TRAVELS LLP | FLAT NO 17, YASHWANT NAGAR CHS, 2ND FLOOR, S V ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAG-5695 | NYOU IMAGE CONSULTING LLP | 1202 A Wing,Bldg 2,Mayfair Meridian,Ceaser Road Amboli,Near Filmalaya Studio,Andheri (West) Mumbai, Maharashtra, India - 400058 |
| L65910MH1992PLC067052 | SWASTIKA INVESTMART LIMITED | Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W , Mumbai, Maharashtra, India - 400058 |
| U01112MH1996PTC304882 | SWASTIKA COMMODITIES PRIVATE LIMITED | Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W , Mumbai, Maharashtra, India - 400058 |
| U24239MH1971PTC015411 | UNIQUE DESIGN APPARELS PRIVATE LIMITED | BLDG NO.2, SHANTI KUTIR, 1ST FLOOR , PLOT NO.68 OPP ANDHERI FIRE BRIGADE, S. V. ROAD, AN DHERI -(W) , MUMBAI, Maharashtra, India - 400058 |
| U17291MH2013PTC249643 | JAY PEE WEAVERS PRIVATE LIMITED | 721 Bldg No 2, Akshay Girikunj-2 CHS Ltd Paliram Road, Next to BMC Office,Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAX-3052 | RAHUL TEWARY PRODUCTION LLP | 101, Bldg 2, Commercial Bldg, F.P. No. 166,Nr. Sub Way, SV Road, Opp. Ganesh Plywood, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| AAS-9196 | IDIGITIZE INFOTECH LLP | K2/12, Merwanjee Cama Park Cama Road,Off S.V Road ,Andheri West Mumbai, Maharashtra, India - 400058 |
| U01100MH2003PTC141079 | MELGHAT COLD CHAIN PRIVATE LIMITED | 509 & 510 CENTRE SQUARE BUILDING, S. V. ROAD, OPP. NADKO SHOPPING CENTRE, NEAR ANDHERI STAT ION (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74200MH2007PTC173448 | PARADIME DECOR PRIVATE LIMITED | ROOM NO 12A & 14,2ND FLOOR,BLASIAN APARTMENTS, JN OF CAESER ROAD & S V ROAD,AMBOLI,ANDH ERI(WEST), , ANDHERI, Maharashtra, India - 400058 |
| AAB-1189 | KB L'INTERIEUR LLP | B-207, 2ND FLOOR, SAMIR APARTMENT, OPP. BANK OF INDIA, S. V. ROAD, ANDHERI(WEST), MUMBAI, Maharashtra, India - 400058 |
| U29299MH1991PTC063142 | VISHAKHA AMUSEMENT RIDES PRIVATE LIMITED | 21/22, ARASA SHOPPING CENTRE,S.V. ROAD ANDHERI WEST, MUMBAI - 400 058. , MUMBAI-400058, Maharashtra, India - 000000 |
| AAR-9512 | NGAGE HOSPITALITY LLP | Gali No 2A 2nd Floor A Wing, Modi House, Plot C 10 Dalia Indl Estate, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U17120MH1996PTC104188 | VIRAL FIBRES AND NON WOVENS PRIVATE LIMITED | 1&2 ABHISHEKIRLA BRIDGE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U99999MH1996PLC101033 | UDAY HORTIGRO LIMITED | MAKWANA BLDG.,OPP.POST OFFICE, S V ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAL-7084 | BHATANDCOMP LLP | C-501, Mayfair Meridian, Bldg-2, Ceasar Road, Amboli, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U15122MH2012PLC228631 | VIJAY SAWANT SUGAR AND AGRO PRODUCTS LIMITED | 21/22, ARASA SHOPPING CENTRE S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U15421MH2012PTC235216 | SAWANT SUGAR AND AGRO PRODUCTS PRIVATE LIMITED | 21/22, ARASA SHOPPING CENTRE S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.