Earth Advisors Private Limited

Earth Advisors Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2006PTC165560 Incorporated 15 November 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
27 May 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Earth Advisors Private Limited

Data last updated:

Earth Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 November 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC165560.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Ranjana Nene (Whole-Time Director) and Prakash Madhava Nene.

Its last annual general meeting (AGM) was held on 27 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4405 Ashok Tower D Wing Dr. S Rao Road Parel, Mumbai, Maharashtra, India – 400012.

Company details

CIN U74140MH2006PTC165560
Registration Number 165560
Incorporation Date 15 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 27 May 2013
Date of Balance Sheet 31 March 2013

Contact details

Earth Advisors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    4405 Ashok Tower D Wing Dr. S Rao Road Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Business Outsourcing, Business & IT Consulting
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Earth Advisors Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Earth Advisors Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Short-term Borrowings
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Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Earth Advisors Private Limited, buy the company report.

Board of directors of Earth Advisors Private Limited

Earth Advisors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranjana NeneWhole-Time Director15 Nov 200619 Years 11 MonthsAs last reported
Prakash Madhava NeneDirector16 Apr 201214 Years 6 MonthsAs last reported
Mukul Kumar SinhaDirector16 Apr 201214 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Earth Advisors 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 Earth Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Earth Advisors Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Mukul Kumar Sinha ceased to be Additional Director on 31 Jul 2012.

AGM
Earth Advisors Private Limited last Annual general meeting of members was held on 27 May 2013 as per latest MCA records.
Filing
Earth Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Mukul Kumar Sinha ceased to be Additional Director.
Ceased
Prakash Madhava Nene ceased to be Additional Director.
Ceased
Maheshkumar Anandraj Singhi ceased to be Director.
Appointed
Mukul Kumar Sinha was appointed as Director.
Appointed
Prakash Madhava Nene was appointed as Director.
Ceased
Ranjana Nene ceased to be Director.
Appointed
Ranjana Nene was appointed as Whole-Time Director.
Incorporation
15 Nov 2006
Earth Advisors Private Limited was registered on 15 Nov 2006 with Roc Mumbai & aged 19 years 11 months as per MCA records.

Frequently asked questions

Earth Advisors 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.

Earth Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 November 2006 and is registered under CIN U74140MH2006PTC165560. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Earth Advisors is U74140MH2006PTC165560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Earth Advisors had 3 directors:

Earth Advisors was incorporated on 15 November 2006. It is registered with the Registrar of Companies, Mumbai.

The registered office of Earth Advisors is at 4405 Ashok Tower D Wing Dr. S Rao Road Parel, Mumbai, Maharashtra, India – 400012.

The latest financial statements of Earth Advisors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 May 2013. Year-wise statements from 2015 are in the company report.

Earth Advisors operated in the business outsourcing industry, in the business and IT consulting segment.

Mukul Kumar Sinha ceased to be Additional Director on 31 Jul 2012. Prakash Madhava Nene ceased to be Additional Director on 31 Jul 2012. Maheshkumar Anandraj Singhi ceased to be Director on 10 May 2012. Earth Advisors has 7 board changes on record in total.

Earth Advisors can be reached at its registered office: 4405 Ashok Tower D Wing Dr. S Rao Road Parel, Mumbai, Maharashtra, India – 400012.