Earthen Agro & Infrastructure Private Limited, a active private limited company, was established on 17 January 2008 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U01407MH2008PTC177862. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Aseela Vinod Goenka (Director), Jayvardhan Vinod Goenka (Director), Sanjana Vinod Goenka (Director). Past directors included Vinod Kumar Goenka, Shahid Balwa Usman, Salim Balwa Usman. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas, T), Mumbai, Maharashtra, 400063.
U01407MH2008PTC177862
177862
17 January 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Earthen Agro & Infrastructure Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aseela Vinod Goenka | Director | 10 Sep 2011 | Current |
| Jayvardhan Vinod Goenka | Director | 14 Jan 2012 | Current |
| Sanjana Vinod Goenka | Director | 15 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 May 2010 | Past |
| Pramod Abcsdd | Director | 10 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2011 | Past |
| Pramod Abcsdd | Director | 14 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
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Earthen Agro & Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Earthen Agro & Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Earthen Agro & Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Earthen Agro & Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Sanjana Vinod Goenka was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Jayvardhan Vinod Goenka was appointed as a Director was appointed as a Director on 14 Jan 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
The activity Aseela Vinod Goenka was appointed as a Director was appointed as a Director on 10 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
Earthen Agro & Infrastructure Private Limited was registered on 17 Jan 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Earthen Agro & Infrastructure Private Limited is U01407MH2008PTC177862.
Earthen Agro & Infrastructure Private Limited is headquartered at Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas, T), Mumbai, Maharashtra, 400063.
Earthen Agro & Infrastructure Private Limited was incorporated on 17 January 2008.
The current directors of Earthen Agro & Infrastructure Private Limited are
The primary industry of Earthen Agro & Infrastructure Private Limited is Real Estate And Construction.
Earthen Agro & Infrastructure Private Limited is unlisted.
The authorized capital of Earthen Agro & Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Earthen Agro & Infrastructure Private Limited is Compliant.
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