Eternal Ventures Private Limited

Eternal Ventures Private Limited - business outsourcing in Mumbai, Maharashtra, India. MCA registration details.
CIN U74120MH2012PTC236815 Incorporated 15 October 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Revenue · FY 2017
₹3.16 Lakh
▼ 0.38% YoY
Net profit · FY 2017
₹25,761
Net margin 8.1%
EBITDA · FY 2017
₹3 Lakh
EBITDA margin 95%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting

About Eternal Ventures Private Limited

Data last updated:

Eternal Ventures 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 October 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236815.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No. 113 A Kedia Chambers 1st Floor S.V.Road Malad West, Mumbai, Maharashtra, India – 400064.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.16 Lakh. For the same year it recorded a net profit of ₹25,761 (net margin 8.1%) and EBITDA of ₹3 Lakh (EBITDA margin 95%).

Company details

CIN U74120MH2012PTC236815
Registration Number 236815
Incorporation Date 15 October 2012
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Eternal Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. 113 A Kedia Chambers 1st Floor S.V.Road Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Eternal Ventures Private Limited, buy the company report.

Comprehensive company report
Eternal Ventures Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Eternal Ventures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

Financials of Eternal Ventures Private Limited

FY 2017 filings available

Eternal Ventures Private Limited reported revenue of ₹3.16 Lakh for FY 2017.

Revenue · FY 2017
₹3.16 Lakh
Net profit · FY 2017
₹25,761 margin 8.1%
EBITDA · FY 2017
₹3 Lakh margin 95%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.16 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹25,761
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin95%
Net Profit Margin8.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Eternal Ventures Private Limited, buy the company report.

Board of directors of Eternal Ventures Private Limited

Eternal Ventures has 2 former directors on record and no current directors listed.

Auditor

Eternal Ventures Private Limited is audited by BHARAT B SHAH & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BHARAT B SHAH & CO.FY 2017101201W

Shareholding

The shareholding of Eternal Ventures 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Eternal Ventures Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Eternal Ventures Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Priyank Ashok Mehta ceased to be Director on 04 Dec 2017.

Ceased
Priyank Ashok Mehta ceased to be Director.
Ceased
Vishal Bharat Shah ceased to be Director.
AGM
Eternal Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Eternal Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Incorporation
15 Oct 2012
Eternal Ventures Private Limited was registered on 15 Oct 2012 with Roc Mumbai & aged 14 years 8 days as per MCA records.

Frequently asked questions

Eternal Ventures 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.

Eternal Ventures 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 October 2012 and is registered under CIN U74120MH2012PTC236815. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Eternal Ventures is U74120MH2012PTC236815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Eternal Ventures was incorporated on 15 October 2012. It is registered with the Registrar of Companies, Mumbai.

The registered office of Eternal Ventures is at Office No. 113 A Kedia Chambers 1st Floor S.V.Road Malad West, Mumbai, Maharashtra, India – 400064.

The latest financial statements of Eternal Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Eternal Ventures operated in the business outsourcing industry, in the business and IT consulting segment.

Priyank Ashok Mehta ceased to be Director on 04 Dec 2017. Vishal Bharat Shah ceased to be Director on 04 Dec 2017.

Eternal Ventures can be reached at its registered office: Office No. 113 A Kedia Chambers 1st Floor S.V.Road Malad West, Mumbai, Maharashtra, India – 400064.

Eternal Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.