Eapen Varghese Infraprojects Private Limited
About Eapen Varghese Infraprojects Private Limited
Data last updated: 04 January 2026
Eapen Varghese Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 October 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U68100MH2002PTC137549.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shail Exports Private Limited. It is led by directors Jacob Eapen Varghese and Eapen Jacob Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹89.43 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹27.35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat – 2 A 11 Bldg – 2 Vivina Bldg Super Shopping Centre S V Road Andheri, West, Mumbai, Maharashtra, India – 400058
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Eapen Varghese Infraprojects Private Limited
Eapen Varghese Infraprojects Private Limited has one previous CIN (Corporate Identification Number): U51909MH2002PTC137549. The current CIN is U68100MH2002PTC137549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH2002PTC137549 | Current |
| U51909MH2002PTC137549 | Previous |
Business Activity of Eapen Varghese Infraprojects Private Limited
Eapen Varghese Infraprojects Private Limited is engaged in the principal business activity of construction, with detailed activities including specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 43 | Specialized construction activities | Locked |
Business activity turnover details for Eapen Varghese Infraprojects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Eapen Varghese Infraprojects Private Limited
Eapen Varghese Infraprojects Private Limited is audited by JAIN VAGERIYA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN VAGERIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Eapen Varghese Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Eapen Varghese Infraprojects Private Limited
Eapen Varghese Infraprojects Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob Eapen Varghese | Director | 09 Nov 2021 | 4 Years 8 Months | Current |
| Eapen Jacob Varghese | Director | 09 Nov 2021 | 4 Years 8 Months | Current |
Financials of Eapen Varghese Infraprojects Private Limited FY 2025 filings available
Eapen Varghese Infraprojects Private Limited reported revenue of ₹89.43 Lakh for FY 2024.
Ten-year financial statements for Eapen Varghese Infraprojects Private Limited
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Ownership and Shareholding of Eapen Varghese Infraprojects Private Limited
Shareholding and ownership data for Eapen Varghese Infraprojects Private Limited
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Charges & Borrowings of Eapen Varghese Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Others | ₹26.3 Lakh | Open |
| 06 Feb 2025 | Others | ₹1.05 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Eapen Varghese Infraprojects Private Limited
View historical data on people associated with Eapen Varghese Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eapen Varghese Infraprojects Private Limited
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GST Compliance of Eapen Varghese Infraprojects Private Limited
GST registrations and filing compliance for Eapen Varghese Infraprojects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Eapen Varghese Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Eapen Varghese Infraprojects Private Limited
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MSME Payment Delays by Eapen Varghese Infraprojects Private Limited
MSME payment history for Eapen Varghese Infraprojects Private Limited
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Subsidiaries & Group Companies of Eapen Varghese Infraprojects Private Limited
Corporate group structure for Eapen Varghese Infraprojects Private Limited
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MCA Filings & Documents of Eapen Varghese Infraprojects Private Limited
MCA filings and documents for Eapen Varghese Infraprojects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Eapen Varghese Infraprojects Private Limited
Frequently Asked Questions about Eapen Varghese Infraprojects Private Limited
Eapen Varghese Infraprojects Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2002 (24+ years old) and is registered under CIN U68100MH2002PTC137549.
Eapen Varghese Infraprojects Private Limited reported revenue of ₹89.43 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Eapen Varghese Infraprojects Private Limited are:
- Jacob Eapen Varghese - Director
- Eapen Jacob Varghese - Director
The primary industry of Eapen Varghese Infraprojects Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Eapen Varghese Infraprojects Private Limited can be reached at the registered office: Flat – 2 A 11 Bldg – 2 Vivina Bldg Super Shopping Centre S V Road Andheri, West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.