Eden India Private Limited
About Eden India Private Limited
Data last updated:
Eden India Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the fuel commission agents segment of the business services sector. It was incorporated on 05 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51102PB2016PTC040060. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.32 Lakh. It is led by directors Rajiv Chauhan (Managing Director) and Annu Chauhan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S.C.O. 1 Ff Opp. Sushma Apartments Village – Gajipur, Zirakpur, Punjab, India – 140603.
As per MCA filings, the company has open charges of ₹73 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Eden India Private Limited's registered office is in Zirakpur, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressS.C.O. 1 Ff Opp. Sushma Apartments Village – Gajipur, Zirakpur, Punjab, India – 140603
- IndustryBusiness Services, Fuel Commission Agents, Skin, Wholesale, Paper, Wood, Contractual Work, Furniture, Leather And Fur
To see the full contact details of Eden India 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
Business activity
The main business activity of Eden India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Eden India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eden India Private Limited, buy the company report.
Board of directors of Eden India Private Limited
Eden India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annu Chauhan | Director | 05 Feb 2016 | 10 Years 9 Months | Current |
| Rajiv Chauhan | Managing Director | 05 Feb 2016 | 10 Years 9 Months | Current |
Shareholding
The shareholding of Eden India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Eden India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2016 | 100024479 | Bank of India | ₹73 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Eden India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mansa, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Eden India 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 Eden India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eden India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Eden India Private Limited, buy the company report.
Recent activity
Eden India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Annu Chauhan was appointed as Director on 05 Feb 2016.
Frequently asked questions
Eden India is an active private limited company based in Zirakpur, Punjab, India. The company works in fuel commission agents, within the business services industry. It was incorporated on 05 February 2016 (10+ years old) and is registered under CIN U51102PB2016PTC040060.
Eden India has 2 current directors:
- Rajiv Chauhan - Managing Director
- Annu Chauhan - Director
The latest financial statements of Eden India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Eden India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Eden India is U51102PB2016PTC040060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eden India has 1 court case on record: 1 filed against it.
Eden India was incorporated on 05 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Annu Chauhan was appointed as Director on 05 Feb 2016. Rajiv Chauhan was appointed as Managing Director on 05 Feb 2016.
The registered office of Eden India is at S.C.O. 1 Ff Opp. Sushma Apartments Village – Gajipur, Zirakpur, Punjab, India – 140603.
Eden India operates in the business services industry, in the fuel commission agents segment.
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