Europa Enterprises Private Limited
About Europa Enterprises Private Limited
Data last updated: 26 July 2025
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 specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 07 April 1995.
Registered with ROC Mumbai under CIN U65922MH1995PTC087292.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹10 Cr. Formerly known as Europa Enterprises Limited. It was led by directors Narayan Mahavirprasad Agarwal and Pawan Shreekumar Makharia.
Last AGM: 26 August 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address208 Ashirwad Building 64/E Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Europa Enterprises Private Limited
Europa Enterprises Private Limited 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 |
Auditor Details of Europa Enterprises Private Limited
Europa Enterprises Private Limited is audited by VIJAY SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Europa Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Europa Enterprises Private Limited
Europa Enterprises Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Narayan Mahavirprasad Agarwal
Also directs:
Akasha Syncotex Private Limited, Auster Properties Limited, Martand Properties Limited and 2 more
|
Director | 16 May 2018 | 8 Years 3 Months | As last reported |
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Pawan Shreekumar Makharia
Also directs:
Akasha Syncotex Private Limited, Prayaan Logistics Llp, Cikura Properties Limited and 3 more
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Director | 24 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Europa Enterprises Private Limited FY 2023 filings available
Ten-year financial statements for Europa Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Europa Enterprises Private Limited
Shareholding and ownership data for Europa Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Europa Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 1997 | The Industrial Credit and Investment Corporation of India Limited | ₹2.68 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Europa Enterprises Private Limited
View historical data on people associated with Europa Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Europa Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Europa Enterprises Private Limited
GST registrations and filing compliance for Europa Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Europa Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Europa Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Europa Enterprises Private Limited
MSME payment history for Europa Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Europa Enterprises Private Limited
Corporate group structure for Europa Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Europa Enterprises Private Limited
MCA filings and documents for Europa Enterprises 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 Europa Enterprises Private Limited
Frequently Asked Questions about Europa Enterprises Private Limited
Europa Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. 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.
The current directors of Europa Enterprises Private Limited are:
- Narayan Mahavirprasad Agarwal - Director
- Pawan Shreekumar Makharia - Director
The CIN (Corporate Identification Number) of Europa Enterprises Private Limited is U65922MH1995PTC087292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Europa Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 208 Ashirwad Building 64E Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.