Erde Resources Private Limited
About Erde Resources Private Limited
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Erde Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 11 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26955MH2008PTC186657. Its GSTIN is 27AAECP8332K1Z3 (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Pkj Mines & Minerals Private Limited and Erde Rare Earth Minerals Private Limited. It is led by directors including Nipun Praveen Jain and Amit Jalan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 18 Navratna 3rd Floor 69 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Erde Resources has undergone 3 name changes throughout its history. The company was previously known as Pkj Mines & Minerals Private Limited, Erde Rare Earth Minerals Private Limited, and Erde Rare Earth Resources Private Limited. The current legal name is Erde Resources Private Limited.
| Company Name | Status |
|---|---|
| Erde Resources Private Limited | Current |
| Pkj Mines & Minerals Private Limited | Previous |
| Erde Rare Earth Minerals Private Limited | Previous |
| Erde Rare Earth Resources Private Limited | Previous |
Contact details
Erde Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Navratna 3rd Floor 69 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Erde Resources 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 Erde Resources Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Erde Resources Private Limited, buy the company report.
Board of directors of Erde Resources Private Limited
Erde Resources has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jalan Also directs: PKJ Capital Private Limited | Additional Director | 02 Mar 2022 | 4 Years 8 Months | Current |
| Praveen Jaswant Rai Jain | Additional Director | 02 Mar 2022 | 4 Years 8 Months | Current |
| Nipun Praveen Jain | Director | 21 May 2012 | 14 Years 5 Months | Current |
Auditor
Erde Resources Private Limited is audited by AMAR BAFNA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMAR BAFNA & ASSOCIATES | FY 2017 | 114854W |
Shareholding
The shareholding of Erde Resources Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Erde Resources Private Limited, buy the company report.
Legal cases
Erde Resources Private Limited has 3 court cases on record: 1 filed by Erde Resources, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Sai Suryaa Holdings Pvt. Ltd. and Others - Applicants. and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra THR. the Office of G. P. and Ors and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Anbit Finvest Private Ltd. | Disposed |
To see the full case history of Erde Resources 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 Erde Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Erde Resources has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP8332K1Z3 | Maharashtra | Active | 01 Jul 2017 |
| 21AAECP8332K1ZF | Odisha | Active | 24 Jul 2021 |
To see the full GST registrations and return filing status of Erde Resources Private Limited, buy the company report.
Recent activity
Erde Resources Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Nipun Praveen Jain ceased to be Director on 21 Oct 2022.
Frequently asked questions
Erde Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 11 September 2008 (18+ years old) and is registered under CIN U26955MH2008PTC186657.
Erde Resources has 3 current directors:
- Amit Jalan - Additional Director
- Praveen Jaswant Rai Jain - Additional Director
- Nipun Praveen Jain - Director
The latest financial statements of Erde Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Erde Resources is 27AAECP8332K1Z3, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 21AAECP8332K1ZF (Odisha).
The CIN (Corporate Identification Number) of Erde Resources is U26955MH2008PTC186657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Erde Resources has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Erde Resources was incorporated on 11 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Nipun Praveen Jain ceased to be Director on 21 Oct 2022. Amit Jalan was appointed as Additional Director on 02 Mar 2022. Praveen Jaswant Rai Jain was appointed as Additional Director on 02 Mar 2022. Erde Resources has 9 board changes on record in total.
The registered office of Erde Resources is at 18 Navratna 3rd Floor 69 P DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Erde Resources operates in the metals and minerals industry, in the other metals and minerals segment.
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