Eternitique Consultancy Private Limited
About Eternitique Consultancy Private Limited
Data last updated:
Eternitique Consultancy Private Limited is a private limited company based in Noida, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 March 2019.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74140UP2019PTC115340.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Tanya Sabharwal and Pawan Sabharwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 403 Oakmount Nri City Putting Green Greater Noida, Uttar Pradesh, India – 201308.
Company details
Contact details
Eternitique Consultancy Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address403 Oakmount Nri City Putting Green Greater Noida, Uttar Pradesh, India – 201308
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Eternitique Consultancy Private Limited, buy the company report.
- 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 Eternitique Consultancy Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eternitique Consultancy Private Limited, buy the company report.
Board of directors of Eternitique Consultancy Private Limited
Eternitique Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Sabharwal | Director | 30 Mar 2019 | 7 Years 7 Months | Current |
| Pawan Sabharwal Also directs: Global Autotech Limited, Sunvisors (India) Private Limited | Director | 30 Mar 2019 | 7 Years 7 Months | Current |
| Vineet Sabharwal | Director | 30 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Eternitique Consultancy Private Limited is audited by WDK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WDK & ASSOCIATES | FY 2023 | 016389N |
Shareholding
The shareholding of Eternitique Consultancy Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Eternitique Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Eternitique Consultancy 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 Eternitique Consultancy 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 Eternitique Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eternitique Consultancy Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Pawan Sabharwal was appointed as Director on 30 Mar 2019.
Frequently asked questions
Eternitique Consultancy is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Eternitique Consultancy is a company pending strike off, currently registered as a private limited company based in Noida, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 March 2019 and is registered under CIN U74140UP2019PTC115340. The company may be struck off soon - caution is advised.
Eternitique Consultancy has 3 current directors:
- Tanya Sabharwal - Director
- Pawan Sabharwal - Director
- Vineet Sabharwal - Director
The CIN (Corporate Identification Number) of Eternitique Consultancy is U74140UP2019PTC115340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eternitique Consultancy was incorporated on 30 March 2019. It is registered with the Registrar of Companies, Kanpur.
The registered office of Eternitique Consultancy is at 403 Oakmount Nri City Putting Green Greater Noida, Uttar Pradesh, India – 201308.
The latest financial statements of Eternitique Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
Eternitique Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
Pawan Sabharwal was appointed as Director on 30 Mar 2019. Tanya Sabharwal was appointed as Director on 30 Mar 2019. Vineet Sabharwal was appointed as Director on 30 Mar 2019.
Eternitique Consultancy can be reached at its registered office: 403 Oakmount Nri City Putting Green Greater Noida, Uttar Pradesh, India – 201308.
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