Earleen Real Estate Developers Private Limited
About Earleen Real Estate Developers Private Limited
Data last updated:
Earleen Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 June 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC265414.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka (Irp/Rp/Liquidator) and Amar Arun Vajrekar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No. 80 Hdil Harmony Mall Goregaon Link Road Goregaon (West), Mumbai, Maharashtra, India – 400104.
As per MCA filings, the company has open charges of ₹675 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Earleen Real Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 80 Hdil Harmony Mall Goregaon Link Road Goregaon (West), Mumbai, Maharashtra, India – 400104
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Earleen Real Estate Developers 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 Earleen Real Estate Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Earleen Real Estate Developers Private Limited, buy the company report.
Board of directors of Earleen Real Estate Developers Private Limited
Earleen Real Estate Developers has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Arun Vajrekar Also directs: Sahana Constructions Private Limited, Pawansut Dwellers Private Limited, Skylark Build Dwellers Private Limited and 1 more | Additional Director | 09 Jul 2019 | 7 Years 3 Months | As last reported |
| Jayesh Natvarlal Sanghrajka Also directs: Jayesh Sanghrajka & Co. LLP, Algol Computers Training LLP, Optimo Realty LLP and 3 more | Irp/Rp/Liquidator | 31 Jul 2024 | 2 Years 2 Months | As last reported |
| Deepak Prasad Mohan Ram Kohli | Additional Director | 10 Jul 2019 | 7 Years 3 Months | As last reported |
Auditor
Earleen Real Estate Developers Private Limited is audited by BANSAL BANSAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL BANSAL & CO | FY 2018 | 100986W |
Shareholding
The shareholding of Earleen Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Earleen Real Estate Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2016 | 100037643 | Others | ₹675 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Earleen Real Estate Developers Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Earleen Real Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Earleen Real Estate Developers 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 Earleen Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Earleen Real Estate Developers Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 31 Jul 2024.
3 earlier events are in the company report.
Frequently asked questions
Earleen Real Estate Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Earleen Real Estate Developers is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 June 2015 and is registered under CIN U70102MH2015PTC265414. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Earleen Real Estate Developers has 3 current directors:
- Amar Arun Vajrekar - Additional Director
- Deepak Prasad Mohan Ram Kohli - Additional Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The latest financial statements of Earleen Real Estate Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Earleen Real Estate Developers is U70102MH2015PTC265414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Earleen Real Estate Developers has open charges of ₹675 Cr and no satisfied charges on record as per latest MCA filings.
Earleen Real Estate Developers has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Earleen Real Estate Developers was incorporated on 10 June 2015. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 31 Jul 2024. Deepak Prasad Mohan Ram Kohli ceased to be Additional Director on 23 Feb 2021. Amar Arun Vajrekar ceased to be Additional Director on 30 Sep 2020. Earleen Real Estate Developers has 11 board changes on record in total.
The registered office of Earleen Real Estate Developers is at Shop No. 80 Hdil Harmony Mall Goregaon Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.