ETERNIA COMPLEX PRIVATE LIMITED
CIN: U45201GJ2005PTC045781 As on: 2026-07-13
ETERNIA COMPLEX PRIVATE LIMITED (CIN: U45201GJ2005PTC045781) is a Private company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 270000.00.
ETERNIA COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ETERNIA COMPLEX 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 ETERNIA COMPLEX PRIVATE LIMITED are SURESH JADAVJI SHAH, and RASESH SHAH HASMUKH.
ETERNIA COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2005PTC045781 and its registration number is 45781. Users may contact ETERNIA COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETERNIA COMPLEX PRIVATE LIMITED is 74 THE SWASTIK CO OPERATIVEHOUSING SOCIETY LTD OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of ETERNIA COMPLEX 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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ZaubaCorp's company report for ETERNIA COMPLEX 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.
Purchase ReportAll 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.
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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 ETERNIA COMPLEX 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 ETERNIA COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101470 | SURESH JADAVJI SHAH | Director | 2005-03-30 |
| 00101637 | RASESH SHAH HASMUKH | Director | 2005-03-30 |
Past Directors & Key Managerial Personnel of ETERNIA COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH JADAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISHEK ENGINEERS PVT LTD | U29199GJ1994PTC023928 | Managing Director | 1994-12-20 | Ongoing |
| GARDENIA LIFE STYLE PRIVATE LIMITED | U45201GJ2007PTC051401 | Director | 2007-07-27 | Ongoing |
| ABHISHEK INVESTMENTS PVT LTD | U45206GJ1995PTC024066 | Director | - | 2019-04-01 |
| ABHISHEK ORGANIZERS PRIVATE LIMITED | U45209GJ1995PTC028002 | Additional Director | - | 2008-09-30 |
| ABHISHEK ORGANIZERS PRIVATE LIMITED | U45209GJ1995PTC028002 | Director | - | 2011-07-30 |
| AB-ABHISHEK ENTERPRISES PRIVATE LIMITED | U51100GJ1995PTC027995 | Director | - | 2011-07-06 |
Other Directorships of RASESH SHAH HASMUKH
| CIN | Company Name | Company Address |
|---|---|---|
| U45209GJ1995PTC028002 | ABHISHEK ORGANIZERS PRIVATE LIMITED | ETERNIA, 1ST FLOOR, 74, SWASTIK SOCIETY, OFF C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2008PTC053408 | WEALTH MANAGEMENT PRIVATE LIMITED | ETERNIA, 1ST FLOOR, 74, SWASTIK SOCIETY, OFF C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| ABC-9408 | phlybeat tourzs LLP | 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACL-3858 | RP GIRLS HOSTEL LLP | C NO-1731, SUB-10, FP-251, TP-03,,COMMON, THE ROYAL PALACE, ADARSH SOCIETY,NR. SWASTIK CROSS ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U17200GJ2013PTC073514 | MADHAVKRISHNA TEXTILE MILLS PRIVATE LIMITED | 501,Aman Avenue, 5th Floor, 79 The Swastik Co-operative society off C.G. Road, , Navrangpura, Gujarat, India - 380009 |
| U74999GJ2016NPL092122 | CENTRE FOR EYE GENETICS AND RESEARCH | 106-C, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ1996PTC029673 | UNITED HR SOLUTIONS PRIVATE LIMITED | 302 SACHET 1, B/H CITY CENTRE, SWASTIK SOCIETY Off. C. G. ROAD SWASTIK CHAR RASTA, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC104647 | FETTECH COMMERCIAL ENTERPRISES PRIVATE LIMITED | 402, ABHIRAJ COMPLEX 68/B, SWASTIK CO OP SOCIETY, C.G.ROAD, AHMEDABAD GJ 380009 IN , AHMEDABAD, Gujarat, India - 380009 |
| ACN-9863 | HARBHOLE TRADE LINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-1980 | MANDEEP TRADELINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-2348 | M T TRADELINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-6200 | J. P. TRADECOM LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U51100GJ2004PTC044893 | M T TRADELINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51100GJ2004PTC044894 | HARBHOLE TRADE LINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51300GJ2009PTC056250 | J. P. TRADECOM PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51300GJ2009PTC056261 | MANDEEP TRADELINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U17119GJ2002PTC041023 | TEXMART CREATIONS PRIVATE LIMITED | 401 ABHIRAJ 68B SWASTIK SOCIETY OFF C G ROAD NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2022PTC133815 | DIVERGENT SKILLED MANPOWER SOLUTIONS PRIVATE LIMITED | 402, ABHIRAJ COMPLEX, 68/B, SWASTIK CO. OP . SOCIETY, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2004PTC043470 | GARDENIA APARTMENT PRIVATE LIMITED | 20 SANTISADAN CO OP HSGSOC LTD OPP DOCTOR HOUSE OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2016PTC091683 | TRICLINIUM CLINICAL DEVELOPMENT PRIVATE LIMITED | 106-B, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2016PTC086025 | CODESTURE TECHNO PRIVATE LIMITED | 102 SHUBH HOUSE 77 SWASTIK SOCIETY BEHIND CITY CORNER OFF C G ROAD NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009 |
| U85100GJ2016PTC086303 | ANAMAYA (INDIA) PRIVATE LIMITED | 304,Shoppers Plaza-5, Government Servants Co-op Housing Society Ltd.,Opp.Municipal Marke t,C.G.Road , Ahmedabad, Gujarat, India - 380009 |
| AAL-1549 | ANTARIM RESORT LLP | 37, Sardar patel Nagar,Off. C.G. Road, 37, Sardar patel Nagar,Off. C.G. Road, Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2022FTC134143 | VOBIS MEDICAL INDIA PRIVATE LIMITED | 402, ABHIRAJ COMPLEX, 68/B SWASTIK CO-OP SOCIETY, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2022PTC135805 | EMERGENCE QUANTITATIVE RESEARCH PRIVATE LIMITED | No. 402, Abhiraj Complex, 68/B Swastik Co-op Society, C G Road , Ahmedabad, Gujarat, India - 380009 |
| AAM-7295 | PVSS CORPORATE ADVISORS LLP | 503, SUYOJAN, OFF. C.G.ROAD, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017PTC096135 | ATULYA SECUREMAX PRIVATE LIMITED | 210, Anhil Complex, Swastik Cross Road Off. C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2014PTC079651 | CLEANMAX CORPORATION PRIVATE LIMITED | 210, Anhil Complex, Swastik Cross Road Off. C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80017290 | 2005-12-16 | - | 2010-01-18 | 459,000.00 | INDIAN OVERSEAS BANK | |
| 80017292 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017293 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIAN OVERSEAS BANK | |
| 80017295 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017297 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDAIN OVERSEAS BANK | |
| 80017299 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017301 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDAIN OVERSEAS BANK | |
| 80017303 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIAN OVERSEAS BANK | |
| 80017304 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017305 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017306 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIAN OVERSEAS BANK | |
| 80017307 | 2005-12-16 | - | 2010-01-18 | 577,000.00 | INDIANOVERSEAS BANK | |
| 80017309 | 2005-12-16 | - | 2010-01-18 | 577,000.00 | INDAIN OVERSEAS BANK | |
| 80017311 | 2005-12-16 | - | 2010-01-18 | 459,000.00 | INDIANOVERSEAS BANK | |
| 80017312 | 2006-01-21 | - | 2010-01-18 | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 80017313 | 2005-12-16 | - | 2010-01-18 | 459,000.00 | INDIAN OVERSEAS BRANCH | |
| 80017314 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017315 | 2005-12-16 | - | 2010-01-18 | 461,000.00 | INDIAN OVERSEAS BANK | |
| 80017316 | 2005-12-16 | - | 2010-01-18 | 469,000.00 | INDIAN OVERSEAS BANK | |
| 80017317 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017319 | 2005-12-16 | - | 2010-01-18 | 386,000.00 | INDIAN OVERSEAS BANK | |
| 80017320 | 2005-12-16 | - | 2010-01-18 | 386,000.00 | INDIAN OVERSEAS BANK | |
| 80017321 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017322 | 2005-12-16 | - | 2010-01-18 | 410,000.00 | INDIAN OVERSEAS BANK | |
| 80017323 | 2005-12-16 | - | 2010-01-18 | 410,000.00 | INDIAN OVERSEAS BANK | |
| 80017324 | 2005-12-16 | - | 2010-01-18 | 410,000.00 | INDIAN OVERSEAS BANK | |
| 80017325 | 2005-12-16 | - | 2010-01-18 | 410,000.00 | INDIAN OVERSEAS BANK | |
| 80017326 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017327 | 2005-12-16 | - | 2010-01-18 | 291,000.00 | INDIAN OVERSEAS BANK | |
| 80017328 | 2005-12-16 | - | 2010-01-18 | 423,000.00 | INDAIN OVERSEAS BANK | |
| 80017330 | 2005-12-16 | - | 2010-01-18 | 419,000.00 | INDIANOVERSEAS BANK | |
| 80017331 | 2005-12-16 | - | 2010-01-18 | 429,000.00 | INDIAN OVERSEAS BANK | |
| 80017332 | 2005-12-16 | - | 2010-01-18 | 321,000.00 | INDIAN OVERSEAS BANK | |
| 80017333 | 2005-12-16 | - | 2010-01-18 | 577,000.00 | INDIANOVERSEAS BANK | |
| 80017334 | 2005-12-16 | - | 2010-01-18 | 899,000.00 | INDIAN OVERSEAS BANK | |
| 80017335 | 2005-12-16 | - | 2010-01-18 | 429,000.00 | INDIAN OVERSEAS BANK | |
| 80017336 | 2005-12-16 | - | 2010-01-18 | 899,000.00 | INDIAN OVERSEAS BANK |
- 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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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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.