ETHEREAL ENGINEERS PRIVATE LIMITED
CIN: U74900UP2014PTC063196 As on: 2026-07-13
ETHEREAL ENGINEERS PRIVATE LIMITED (CIN: U74900UP2014PTC063196) is a Private company incorporated on 07 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12900000.00.
ETHEREAL ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ETHEREAL ENGINEERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ETHEREAL ENGINEERS PRIVATE LIMITED are ASHISH GOEL, GAURAV RASTOGI, PITAM SINGH TOMAR, and SANJAY KUMAR JAIN.
ETHEREAL ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2014PTC063196 and its registration number is 63196. Users may contact ETHEREAL ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHEREAL ENGINEERS PRIVATE LIMITED is 104-E ADITYA PALACE GARH ROAD MEERUT Meerut UP 250002 IN.
Current status of ETHEREAL ENGINEERS 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 ETHEREAL ENGINEERS 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 ETHEREAL ENGINEERS 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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Current Directors & Key Managerial Personnel of ETHEREAL ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154710 | ASHISH GOEL | Director | 2014-03-07 |
| 03321164 | GAURAV RASTOGI | Director | 2014-03-07 |
| 06810860 | PITAM SINGH TOMAR | Director | 2014-03-07 |
| 06819515 | SANJAY KUMAR JAIN | Director | 2014-03-14 |
Past Directors & Key Managerial Personnel of ETHEREAL ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05102348 | ALAKH PRASAD AGGARWAL | Additional Director | - | 2016-01-10 |
| 05102348 | ALAKH PRASAD AGGARWAL | Director | - | 2017-12-07 |
| 06810918 | VEDANT SHARMA | Director | 2014-03-07 | 2019-06-13 |
| 06811109 | VIKASH JHUNJHUNWALA | Director | 2014-03-07 | 2015-02-28 |
Other Directorships of ASHISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.R. ENGINEERS AND CHEMICALS (INDIA) PRIVATE LIMITED | U24117UP2006PTC031674 | Director | - | 2013-01-28 |
| CAROL ENGINEERS PRIVATE LIMITED | U73100UP2001PTC025826 | Director | - | 2021-04-24 |
Other Directorships of GAURAV RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRAM QUALITY ASSURANCE PRIVATE LIMITED | U93000DL2012PTC240319 | Director | - | 2019-09-17 |
| SCDC ASSOCIATES PRIVATE LIMITED | U93030DL2009PTC193387 | Additional Director | - | 2011-09-30 |
| SCDC ASSOCIATES PRIVATE LIMITED | U93030DL2009PTC193387 | Director | - | 2015-02-10 |
Other Directorships of ALAKH PRASAD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-08 | |||
| T R AUTOWHEELS PRIVATE LIMITED | U50200UP2013PTC060143 | Director | - | 2014-01-15 |
| APG INFRATECH PRIVATE LIMITED | U70109DL2010PTC203359 | Additional Director | - | 2012-09-28 |
| APG INFRATECH PRIVATE LIMITED | U70109DL2010PTC203359 | Director | - | 2023-03-27 |
| SUGANDH CAPITAL PRIVATE LIMITED | U74899DL1995PTC069385 | Additional Director | - | 2012-09-10 |
| SUGANDH CAPITAL PRIVATE LIMITED | U74899DL1995PTC069385 | Director | - | 2023-03-27 |
| DIVYA JYOTI VALUERS FOUNDATION | U80904UP2011NPL142583 | Director | - | 2022-03-31 |
| MANTRAM QUALITY ASSURANCE PRIVATE LIMITED | U93000DL2012PTC240319 | Director | - | 2020-01-29 |
Other Directorships of PITAM SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEDANT SHARMA
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Other Directorships of VIKASH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METANOIA DESIGNS LLP | AAT-0295 | Designated Partner | 2020-07-23 | Ongoing |
| VISHVESHWARA CONCEPTS AND DEVELOPERS LLP | ABA-5611 | Designated Partner | 2022-02-09 | Ongoing |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Additional Director | - | 2015-09-30 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Director | 2015-09-30 | Ongoing |
| THE WESTERN U.P. CHAMBER OF COMMERCE AND INDUSTRY | U91110UP1945NPL001322 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2010PTC042608 | SHREE ANANT CONCRETE PRIVATE LIMITED | E-63 SURYA PALACE, DELHI ROAD MEERUT UP 250002 IN |
| U74910UP2012PTC121144 | UTKRISHT MANPOWER PARTNERS PRIVATE LIMITED | B-24, Surya Palace Delhi Road Meerut Meerut UP 250002 IN |
| U74900UP2009PTC038604 | MEERUT SPUN PIPES PRIVATE LIMITED | 176 ARYA NAGAR SK ROAD MEERUT MEERUT Meerut UP 250002 IN |
| U65923UP2015PTC073542 | ASIA PACIFIC FINSEC CONSULTANT PRIVATE LIMITED | 6/A, 68/2 ADITYA PALACE GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U67200UP2018PTC111277 | SAMUN UNIVERSAL BYAJMUKTI PRIVATE LIMITED | Shop No 06/A, 68/2,ADITYA PALACE, GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U74900UP2014PTC062596 | SCALLION POWER SYSTEMS PRIVATE LIMITED | D-30 Saraswati Lok Delhi Road Meerut Meerut UP 250002 IN |
| U74900UP2013PTC060146 | R R S TECHNOSOFT PRIVATE LIMITED | D-66, GREEN WOOD CITY, BAGHPAT ROAD MEERUT Meerut UP 250002 IN |
| U74900UP2013PTC060331 | PDA ENTERPRISES PRIVATE LIMITED | C-5, TEJPAL SINGH ENCLAVE, DELHI ROAD MEERUT Meerut UP 250002 IN |
| U74910UP2019PTC121424 | MK NPA SOLUTION PRIVATE LIMITED | F-7 ANANDAM ENCLAVE HERMAN CITY BHAGPAT ROAD MEERUT Meerut UP 250002 IN |
| U74900UP2009PTC037824 | MASS MEDIHERBS AND BEAUTY PRIVATE LIMITED | B-45, GANGA PLAZA (BASEMENT) BEGUM BRIDGE ROAD MEERUT Meerut UP 250002 IN |
| ACW-5777 | INDUS BUILDHEIGHTS LLP | D-59 SAMRAT PALACE GARH ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U62090UP2025PTC222724 | VAMAVARTI CONSULTANCY SERVICES PRIVATE LIMITED | 4/104, PANCHSHEEL COLONY,GARH ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U74900UP2013PTC060689 | FINE SOLS PRIVATE LIMITED | FIRST FLOOR, F-147 GANGA PLAZA, BEGUM BAGH ROAD MEERUT Meerut UP 250002 IN |
| U74900UP2014PTC061885 | S.A.P. PROTECH PRIVATE LIMITED | CHAMBER NO. 102, IST FLOOR, USHA COMPLEX, EASTERN KUTCHERY ROAD MEERUT Meerut UP 250002 IN |
| U74900UP2014PTC062900 | SANWARIA PHARMA PRIVATE LIMITED | PLOT NO.30,31,32 RAJVANSH VIHAR SARAI KAJI ROAD MEERUT Meerut UP 250002 IN |
| U74900UP2013PTC060777 | VAGS PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 8-16, SOUTH SOTI GANJ GURUDWARA ROAD (KHOONI PUL) MEERUT Meerut UP 250002 IN |
| U74900UP2009PTC038507 | TOPFLY MARKETING PRIVATE LIMITED | 475-R, RASHID NAGAR, KHATTA ROAD OPP. MOBILE TOWER, NEAR STAR AUTO CENTRE MEERUT Meerut UP 250002 IN |
| U74900UP2014PTC064223 | SWASTHAM BIOPRODUCTS PRIVATE LIMITED | S/O SH. RAJENDRA KARANWAL SHOP NO-3 PART OF PROPERTY NO-74A GOVIND PLAZA BOUNDRY ROAD MEERUT Meerut UP 250002 IN |
| U74900UP2008PTC036028 | COSMOS AVIATION SERVICES PRIVATE LIMITED | B. SUNDARAM, PUNJABI PURA DELHI ROAD MEERUT UP 250002 IN |
| U74900UP2009PTC038585 | ATCCOS TECHNOLOGIES PRIVATE LIMITED | B-58, JAIN NAGAR RAILWAY ROAD, MEERUT CITY UP 250002 IN |
| U74900UP2009PTC038601 | ACUMEN ENERGY SOLUTIONS PRIVATE LIMITED | 663, PRAHLAD VATIKA BEHIND SATYAM PALACE, BUDHANA GATE MEERUT UP 250002 IN |
| AAW-0005 | YUKIHYO VENTURES LLP | C 52, SAMRAT PALACE, GARH ROAD MEERUT, Uttar Pradesh, India - 250002 |
| U24232UP1994PTC016719 | KADINNA PHARMACEUTICALS PRIVATE LIMITED | D 49 SAMRAT PALACE GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U36912UP2011PTC047440 | TIMES SPORTS PRIVATE LIMITED | A-20, KIRTI PALACE GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U70102UP2012PTC053852 | INDUS BUILDHEIGHTS PRIVATE LIMITED | D-59 SAMRAT PALACE GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U70102UP2014PTC067658 | FINISIO BUILDTECH PRIVATE LIMITED | B-34, Samrat Palace, Garh Road , Meerut, Uttar Pradesh, India - 250002 |
| U74140UP2022PTC159926 | TAXVIBE CONSULTANCY SERVICES PRIVATE LIMITED | B-59, Samrat Palace Garh Road , Meerut, Uttar Pradesh, India - 250002 |
| U85191UP2013PTC055443 | NCR LIFE CARE PRIVATE LIMITED | 4/104, PANCHSHEEL COLONY GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U92410UP2018PTC101071 | METCO SPORTS INFRA PRIVATE LIMITED | C-19, SAMRAT PALACE, GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570569 | 2015-03-27 | 1970-01-01 | 1970-01-01 | 9,500,000.00 | UNION BANK OF INDIA | |
| 100018586 | 2015-07-20 | 1970-01-01 | 1970-01-01 | 6,000,000.00 | Syndicate 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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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.