Earthstone Holding (Three) Private Limited
About Earthstone Holding (Three) Private Limited
Data last updated:
Earthstone Holding (Three) Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified financial services segment of the financial services sector. It was incorporated on 28 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC178698.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Kumar Agrawal and Naresh Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2nd Floor Hindustan Times House 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Earthstone Holding (Three) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2nd Floor Hindustan Times House 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Earthstone Holding (Three) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Earthstone Holding (Three) Private Limited, buy the company report.
Board of directors of Earthstone Holding (Three) Private Limited
Earthstone Holding (Three) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Agrawal Also directs: CM Airtime Promotion LLP, Hindustan Earthstone LLP, The Birla Cotton Spinning and Weaving Mills Limited. and 5 more | Additional Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Naresh Kumar Gupta Also directs: CM Airtime Promotion LLP, HT Information Services Limited, Pramanand Commercial Pvt Ltd and 5 more | Additional Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Earthstone Holding (Three) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Earthstone Holding (Three) 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 Earthstone Holding (Three) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Earthstone Holding (Three) Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Shobhana Bhartia ceased to be Director on 31 Mar 2015.
Frequently asked questions
Earthstone Holding (Three) 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.
Earthstone Holding (Three) was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 May 2008 and is registered under CIN U74120DL2008PTC178698. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Earthstone Holding (Three) is U74120DL2008PTC178698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Earthstone Holding (Three) had 2 directors:
- Rajendra Kumar Agrawal - Additional Director
- Naresh Kumar Gupta - Additional Director
Earthstone Holding (Three) was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Earthstone Holding (Three) is at 2nd Floor Hindustan Times House 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Earthstone Holding (Three) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Earthstone Holding (Three) operated in the financial services industry, in the diversified financial services segment.
Shobhana Bhartia ceased to be Director on 31 Mar 2015. Naresh Kumar Gupta was appointed as Additional Director on 30 Mar 2015. Priyavrat Bhartia ceased to be Director on 30 Mar 2015. Earthstone Holding (Three) has 5 board changes on record in total.
Earthstone Holding (Three) can be reached at its registered office: 2nd Floor Hindustan Times House 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
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