Europa Enterprises Private Limited
About Europa Enterprises Private Limited
Data last updated:
Europa Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65922MH1995PTC087292. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Europa Enterprises Limited. It was led by directors Narayan Mahavirprasad Agarwal and Pawan Shreekumar Makharia.
Its last annual general meeting (AGM) was held on 26 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 208 Ashirwad Building 64/E Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company had satisfied charges of ₹2.68 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
CIN history
Europa Enterprises has one previous CIN (Corporate Identification Number): U65922MH1995PLC087292. The current CIN is U65922MH1995PTC087292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922MH1995PTC087292 | Current |
| U65922MH1995PLC087292 | Previous |
Contact details
Europa Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 Ashirwad Building 64/E Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Europa Enterprises 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 Europa Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Europa Enterprises Private Limited, buy the company report.
Board of directors of Europa Enterprises Private Limited
Europa Enterprises has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Mahavirprasad Agarwal Also directs: Akasha Syncotex Private Limited, Auster Properties Limited, Martand Properties Limited and 2 more | Director | 16 May 2018 | 8 Years 5 Months | As last reported |
| Pawan Shreekumar Makharia Also directs: Akasha Syncotex Private Limited, Prayaan Logistics LLP, Jogia Properties Limited and 5 more | Director | 24 Apr 2023 | 3 Years 6 Months | As last reported |
Auditor
Europa Enterprises Private Limited is audited by VIJAY SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY SHAH & CO | FY 2019 | 113274W |
Shareholding
The shareholding of Europa Enterprises Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Europa Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 1997 | 80067629 | The Industrial Credit and Investment Corporation of India Limited | ₹2.68 Cr | Satisfied |
To see the full charge records of Europa Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Europa Enterprises Private Limited has 4 court cases on record: 2 filed by Europa Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by I.C.I.C.I. Bank Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by I.C.I.C.I. Bank Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Europa Enterprises 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 Europa Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Europa Enterprises 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 Europa Enterprises Private Limited, buy the company report.
Recent activity
Europa Enterprises Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Pawan Shreekumar Makharia ceased to be Additional Director on 25 Aug 2023.
6 earlier events are in the company report.
Frequently asked questions
Europa Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Europa Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 April 1995 and is registered under CIN U65922MH1995PTC087292. The company has been struck off by the Registrar of Companies and is no longer operational.
Europa Enterprises had 2 directors:
- Narayan Mahavirprasad Agarwal - Director
- Pawan Shreekumar Makharia - Director
The CIN (Corporate Identification Number) of Europa Enterprises is U65922MH1995PTC087292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Europa Enterprises is at 208 Ashirwad Building 64E Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Europa Enterprises was incorporated on 07 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Europa Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 August 2023. Year-wise statements from 2015 are in the company report.
No. Europa Enterprises has 1 GST registration on record and it is cancelled or inactive.
Europa Enterprises operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Europa Enterprises has 4 court cases on record: 2 filed by the company and 2 filed against it.
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