Earnest Export Limited
About Earnest Export Limited
Data last updated:
Earnest Export Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 April 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PLC114430.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.05 Lakh. It was led by directors including Jatin Kishor Jani and Vijayalaxmi Poddar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Govind Building 5th Floor 124/140 Princess Street, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Earnest Export has one previous CIN (Corporate Identification Number): U51900MH1998PTC114430. The current CIN is U51900MH1998PLC114430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1998PLC114430 | Current |
| U51900MH1998PTC114430 | Previous |
Contact details
Earnest Export Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGovind Building 5th Floor 124/140 Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Earnest Export Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Earnest Export Limited, buy the company report.
Board of directors of Earnest Export Limited
Earnest Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Kishor Jani | Director | 14 Jul 2001 | 25 Years 3 Months | As last reported |
| Vijayalaxmi Poddar | Director | 04 Sep 2008 | 18 Years 1 Months | As last reported |
| Julie Sanjaykumar Pandya | Director | 14 Jul 2001 | 25 Years 3 Months | As last reported |
Legal cases
Earnest Export Limited has 3 court cases on record: 2 filed by Earnest Export, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Clever Capital Services Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Pluto Organochem Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Earnest Export 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 Earnest Export 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 Earnest Export Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Earnest Export Limited has 3 board changes on record since 2001: 3 appointments. The latest: Vijayalaxmi Poddar was appointed as Director on 04 Sep 2008.
Frequently asked questions
Earnest Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Earnest Export was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 April 1998 and is registered under CIN U51900MH1998PLC114430. The company has been struck off by the Registrar of Companies and is no longer operational.
Earnest Export had 3 directors:
- Jatin Kishor Jani - Director
- Vijayalaxmi Poddar - Director
- Julie Sanjaykumar Pandya - Director
The CIN (Corporate Identification Number) of Earnest Export is U51900MH1998PLC114430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Earnest Export is at Govind Building 5th Floor 124140 Princess Street, Mumbai, Maharashtra, India – 400002.
Earnest Export was incorporated on 13 April 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Earnest Export on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Earnest Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Earnest Export has 3 court cases on record: 2 filed by the company and 1 filed against it.
Vijayalaxmi Poddar was appointed as Director on 04 Sep 2008. Jatin Kishor Jani was appointed as Director on 14 Jul 2001. Julie Sanjaykumar Pandya was appointed as Director on 14 Jul 2001.
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