ETERNITY CONSTRUCTION PRIVATE LIMITED
CIN: U45200MH2004PTC145604 As on: 2026-07-13
ETERNITY CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH2004PTC145604) is a Private company incorporated on 08 Apr 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. 4640000.00.
ETERNITY CONSTRUCTION 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.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 - Strike Off.
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 ETERNITY CONSTRUCTION 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 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.
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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 ETERNITY CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004149 | ALKESH SATISH SHAH | Director | 2010-07-01 |
| 00012167 | MINAL NATWARLAL MODI | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of ETERNITY CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004112 | SATISH RATILAL SHAH | Director | - | 2010-07-28 |
| 00295340 | HEMANT NAGINDAS ARYA | Director | - | 2019-06-01 |
Other Directorships of SATISH RATILAL SHAH
Other Directorships of ALKESH SATISH SHAH
Other Directorships of MINAL NATWARLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD STAR DIAMOND PRIVATE LIMITED | U36910MH1995PTC092933 | Whole-time director | 2000-04-01 | Ongoing |
| DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED | U36910MH2002PTC135049 | Whole-time director | - | 2008-09-01 |
| GOLD STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45300MH2008PTC177709 | Director | 2019-06-01 | Ongoing |
Other Directorships of HEMANT NAGINDAS ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISPACE RESIDENCY LLP | AAC-4209 | Designated Partner | 2014-07-01 | Ongoing |
| UNISPACE HERITAGE LLP | AAG-7442 | Designated Partner | 2016-06-21 | Ongoing |
| SRINIVASA DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC136656 | Director | 2002-07-29 | Ongoing |
| UNISPACE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185507 | Additional Director | 2023-12-01 | Ongoing |
| UNISPACE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185507 | Director | - | 2019-05-20 |
| UNISPACE HEIGHTS PRIVATE LIMITED | U45200MH2009PTC193510 | Director | 2009-06-23 | Ongoing |
| UNISPACE INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC189391 | Director | 2009-01-06 | Ongoing |
| ETERNITY HABITAT PRIVATE LIMITED | U45208MH2008PTC184852 | Director | 2010-05-01 | Ongoing |
| GOLD STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45300MH2008PTC177709 | Director | - | 2019-06-01 |
| UNISPACE LANDMARK PRIVATE LIMITED | U70102MH2011PTC220705 | Director | 2011-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7024 | ABHYANKAR DEVELOPERS LLP | FLAT NO 601, FLOOR NO 6, PLOT NO 76, RAJYOG CHS,SAKHARAM KEER MARG, MAHIM , MUMBAI,Mumbai,Mumbai,Maharashtra,India-400016 |
| U55100MH2013PTC242158 | METCON HOSPITALITY PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR, MOUNT VIEW PLOT NO. 51, L J ROAD, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| U52100MH2011PTC224458 | METCON RETAIL PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR, PLOT NO. 51 MOUNT VIEW, LADY JAMSHEDJI ROAD, MAHIM ( WEST) , MUMBAI, Maharashtra, India - 400016 |
| U72300MH2013PTC239380 | SEVEN ISLANDS SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat No- 4,Laxmi Niwas,CHS,1st Floor,Plot No-203/4 Shivaji Park , Road No- 5, , Mumbai, Maharashtra, India - 400016 |
| U43300MH2024PTC424657 | ABHYANKAR ALLIANCE PRIVATE LIMITED | FLAT NO 7,FLOOR NO 7,,PLOT NO 76, RAJYOG CHS,Mumbai,Mumbai,Maharashtra,400016-India |
| ACH-9028 | MINT STUDIO DESIGNS LLP | FLAT NO 7, FLOOR NO 7, PLOT NO 76, RAJYOG CHS,SAKHARAM KEER MARG,Mumbai,Mumbai,Maharashtra,India-400016 |
| U74900MH2012PTC236625 | SI CONSULTECH PRIVATE LIMITED | ROOM NO. 1, GEETANJALI, PLOT NO 112, GROUND FLOOR, TAIKALWADI, MATUNGA ROAD (W), , MUMBAI, Maharashtra, India - 400016 |
| U52100MH2013PTC245856 | CMN TRADING AND SERVICES PRIVATE LIMITED | Room No 103, Om Siddhivinayak CHS, Plot No 84/85 Sakharam Veer Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| 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 |
| U51103MH2016PTC273599 | CMN WELLNESS PRIVATE LIMITED | Room no.103,1st Floor,Om Siddhivinayak CHS Ltd. Plot no. 84/85, Sakharam Keer Road, Mahi m , Mumbai, Maharashtra, India - 400016 |
| U74999MH2016PTC284295 | AUNG DAY'S TRADING PRIVATE LIMITED | BUILDING NO- 8, FLAT NO -6, MAHALAXMI CHS J.K SAWANT MARG, OPP STAR CITY CITY CINE MA MAHIM , MUMBAI, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MSL GLOBAL LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U65923MH1996PTC100416 | PARADISE FINANCE PRIVATE LIMITED | 302, Krishna Kunj, Plot No.170, Shivaji Park Road No.5, Mahim, Mumbai 400016 , Mumbai, Maharashtra, India - 400016 |
| U79110MH2026PTC466277 | FESTORIA PRIVATE LIMITED | Shop No 5&6, Plot No .135,Govind Sagar CHS,,Mumbai,Mumbai,Maharashtra,400016-India |
| ACX-5550 | BUILDCREST ENGINEERING LLP | 601, Flr No 6, Plot No 76,Rajyog CHS,Sakharam Keer,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACI-9730 | PRADEEP DESHMUKH ASSOCIATES LLP | FLAT NO. 702, SHIVANA CHS, SATAVALEKAR MARG,,PLOT NO. 356, MOGAL LANE, MAHIM.,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACS-3136 | MONKEDGE LLP | Plot No B,Flat No-B5,Fl-1,Wing B, Jagruti Chsl,,Mumbai,Mumbai,Maharashtra,India-400016 |
| U67120MH1996PTC100387 | ROMAN SECURITIES PRIVATE LIMITED | 301, Krishna Kunj, Plot No.170, Shivaji Nagar Road No.5, Mahim, Mumbai 400016 , Mumbai, Maharashtra, India - 400016 |
| U92419MH2022PTC382773 | CURADIO MEDIA PRIVATE LIMITED | Flat no 8, 209. laxman nivas, road No 5, Pandurang Naik marg, Shivaji,Park,,Mumbai,Mumbai City,Maharashtra,400016-India |
| U46691MH2020PTC335604 | SHANDILYA SONS PRIVATE LIMITED | Flat No. 12, 3rd Floor, Plot No. 22 F Wing, Indravadan CHS Ltd,., Padmabai Thakkar Marg, Near Kohinoor Mill,Mumbai,Mumbai,Maharashtra,400016-India |
| U43210MH1985PLC035529 | G V ELECTRICALS LTD | Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| ACO-1436 | GHARISTA CARE LLP | 6, FLOOR-1ST, PLOT-203,LAXMI NIWAS, ROAD NO 5,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACI-2854 | BABA BRICKS LLP | 6 Grd Flr, Plot no-55, A, Aloo Paroo Trust Bldng,,L.J. Road, Nr Canossa High School,,Mumbai,Mumbai,Maharashtra,India-400016 |
| U18101MH2006PTC161863 | APHRODITE TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 204 SITA NIWAS ROAD NO 5 SHIVAJI PARK , MUMBAI, Maharashtra, India - 400016 |
| U92110MH1995PTC094007 | AAR VISION FILMS PRIVATE LIMITED | SHAH BLDG.NO 2 FLAT NO 28BHAGAT LANE MATUNGA , 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 |
| U70109MH2017PTC296720 | ABDP DEVELOPERS PRIVATE LIMITED | Flat No.2 and 3, Meghmalhar, Plot No. 506, Gabriel Lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| U72900MH2005PTC152627 | INFOTICA SOLUTIONS INDIA PRIVATE LIMITED | DHRUVPAD CHS LTD, SHANTI KUNJ, FLAT NO. 4 ROAD NO. 5, SHIVAJI PARK, , MUMBAI, Maharashtra, India - 400016 |
| U51909MH2021PTC388106 | INDULGENT BLENDS PRIVATE LIMITED | Flat No. 16, Floor No. 1, Amar Jivan CHSL Senapati Bapat Marg, Matunga (W) , Mumbai, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.
| 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.