Earthcare Managers Private Limited

Earthcare Managers Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2010PTC150421 Incorporated 11 June 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
24 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Earthcare Managers Private Limited

Data last updated:

Earthcare Managers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 11 June 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PTC150421.

The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Shashi Jhunjhunwala and Sheetal Jhunjhunwala.

Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11A Sukshiti 19 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.

Company details

CIN U45400WB2010PTC150421
Registration Number 150421
Incorporation Date 11 June 2010
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Earthcare Managers Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    11A Sukshiti 19 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
  • Industry
    Construction, Building Construction
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Earthcare Managers Private Limited - one report that includes everything
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Financials of Earthcare Managers Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Earthcare Managers Private Limited, buy the company report.

Board of directors of Earthcare Managers Private Limited

Earthcare Managers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashi JhunjhunwalaDirector19 Dec 201114 Years 10 MonthsAs last reported
Sheetal JhunjhunwalaDirector11 Jun 201016 Years 4 MonthsAs last reported
Shikha JhunjhunwalaAdditional Director08 May 201214 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Earthcare Managers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Earthcare Managers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Earthcare Managers Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Shikha Jhunjhunwala was appointed as Additional Director on 08 May 2012.

AGM
Earthcare Managers Private Limited last Annual general meeting of members was held on 24 Sep 2015 as per latest MCA records.
Filing
Earthcare Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Appointed
Shikha Jhunjhunwala was appointed as Additional Director.
Ceased
Vimal Kumar Jhunjhunwala ceased to be Director.
Appointed
Shashi Jhunjhunwala was appointed as Director.
Appointed
Sheetal Jhunjhunwala was appointed as Director.
Incorporation
11 Jun 2010
Earthcare Managers Private Limited was registered on 11 Jun 2010 with Roc Kolkata & aged 16 years 4 months as per MCA records.

Frequently asked questions

Earthcare Managers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Earthcare Managers was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 11 June 2010 and is registered under CIN U45400WB2010PTC150421. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Earthcare Managers is U45400WB2010PTC150421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Earthcare Managers had 3 directors:

Earthcare Managers was incorporated on 11 June 2010. It is registered with the Registrar of Companies, Kolkata.

The registered office of Earthcare Managers is at 11A Sukshiti 19 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.

The latest financial statements of Earthcare Managers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.

Earthcare Managers operated in the construction industry, in the building construction segment.

Shikha Jhunjhunwala was appointed as Additional Director on 08 May 2012. Vimal Kumar Jhunjhunwala ceased to be Director on 20 Dec 2011. Shashi Jhunjhunwala was appointed as Director on 19 Dec 2011. Earthcare Managers has 4 board changes on record in total.

Earthcare Managers can be reached at its registered office: 11A Sukshiti 19 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.