Eternia Cosmetic Private Limited
About Eternia Cosmetic Private Limited
Data last updated: 06 March 2026
Eternia Cosmetic Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 December 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U24246MH1992PTC070198.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Lakhamshi Soni and Nikhil Ramnik Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹21 Lakh.
As per MCA filings, the company has open charges of ₹36.03 Cr and satisfied charges of ₹23.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El (W), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Eternia Cosmetic Private Limited
Eternia Cosmetic Private Limited is audited by PRANAV SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRANAV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Eternia Cosmetic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Eternia Cosmetic Private Limited
Eternia Cosmetic Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Lakhamshi Soni
Also directs:
Sugam Plantations Pvt.Ltd., Goyolene Roller Flour Mills Pvt Ltd, Demystifying India Media Private Limited and 5 more
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Director | 30 Dec 2015 | 10 Years 7 Months | Current |
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Nikhil Ramnik Shah
Also directs:
Aviva Homes Private Limited, Swapana Lifespaces Private Limited, Avon Landscapes Private Limited and 5 more
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Director | 07 Jun 2021 | 5 Years 2 Months | Current |
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Navin Chaturbhai Patel
Also directs:
Empire Electricals P Ltd, Almighty Landscapes Private Limited, Kuldeep Trading Private Limited and 5 more
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Director | 06 Dec 2018 | 7 Years 8 Months | Current |
Financials of Eternia Cosmetic Private Limited FY 2024 filings available
Eternia Cosmetic Private Limited reported revenue of ₹21 Lakh for FY 2024.
Ten-year financial statements for Eternia Cosmetic Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Eternia Cosmetic Private Limited
Shareholding and ownership data for Eternia Cosmetic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Eternia Cosmetic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2020 | Others | ₹36.03 Cr | Open |
| 05 Mar 2014 | Aditya Birla Finance Limited | ₹13 Cr | Satisfied |
| 15 Sep 2011 | Citi Bank N.A. | ₹10.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Eternia Cosmetic Private Limited
View historical data on people associated with Eternia Cosmetic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eternia Cosmetic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Eternia Cosmetic Private Limited
GST registrations and filing compliance for Eternia Cosmetic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Eternia Cosmetic Private Limited
Credit ratings, litigation, and regulatory alerts for Eternia Cosmetic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Eternia Cosmetic Private Limited
MSME payment history for Eternia Cosmetic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Eternia Cosmetic Private Limited
Corporate group structure for Eternia Cosmetic Private Limited
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- Parent company
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MCA Filings & Documents of Eternia Cosmetic Private Limited
MCA filings and documents for Eternia Cosmetic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eternia Cosmetic Private Limited
Frequently Asked Questions about Eternia Cosmetic Private Limited
Eternia Cosmetic Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1992 (34+ years old) and is registered under CIN U24246MH1992PTC070198.
Eternia Cosmetic Private Limited reported revenue of ₹21 Lakh for FY 2024.
The current directors of Eternia Cosmetic Private Limited are:
- Pankaj Lakhamshi Soni - Director
- Nikhil Ramnik Shah - Director
- Navin Chaturbhai Patel - Director
The primary industry of Eternia Cosmetic Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Eternia Cosmetic Private Limited can be reached at the registered office: C – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El W, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.