Earthtech Enterprises Limited
About Earthtech Enterprises Limited
Data last updated:
Earthtech Enterprises Limited was a public limited company based in New Delhi, Delhi, 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 retail trade segment of the e-commerce sector. It was incorporated on 12 April 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL1993PLC053007.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Lakshman Bhatt and Anand Ram Arya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No.5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt. Dda Flats Kalka, Ji, New Delhi, Delhi, India – 110019.
Court records list 103 cases involving the company, including 31 filed by the company and 72 filed against it; 7 cases are pending.
Company details
CIN history
Earthtech Enterprises has one previous CIN (Corporate Identification Number): U74899DL1993PLC053007. The current CIN is U52599DL1993PLC053007, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599DL1993PLC053007 | Current |
| U74899DL1993PLC053007 | Previous |
Contact details
Earthtech Enterprises Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No.5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt. Dda Flats Kalka, Ji, New Delhi, Delhi, India – 110019
- IndustryE-Commerce, Retailers, Online Store
- 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 Earthtech Enterprises Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Earthtech Enterprises Limited, buy the company report.
Board of directors of Earthtech Enterprises Limited
Earthtech Enterprises has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshman Bhatt Also directs: Craftea Cafe India Private Limited, Bayswater Enterprises Private Limited., Finqora Enterprises Private Limited and 3 more | Additional Director | 05 May 2012 | 14 Years 5 Months | As last reported |
| Anand Ram Arya | Additional Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
| Faisal Jamaluddin Qazi | Additional Director | 24 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Earthtech Enterprises Limited has 103 court cases on record: 31 filed by Earthtech Enterprises, 72 filed against it. 7 cases are pending and 96 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 44 | 1 |
| High courts | 38 | 15 | 5 |
| Supreme Court | 17 | 13 | 1 |
Cases on record (5 of 103)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1406-Criminal Matters : Matters relating to Bank scams, cheating, forgery etc.) | Filed against the company by M/S Bayswater Enterprises Limited THR. Its Authorized Representative B-11, Shanti Kunj, J-4/40, Khirki Extension, Delhi , , Delhi | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed against the company by M/S Bayswater Enterprises Ltd Through Its Authorized Representative Anand Kumar Arya B-11, Shanti Kunj, J-4/40, Khirki Extn., Delhi-17 , District: . , , Delhi | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Quantum E-Services Private Limited Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Quantum E-Services Pvt Ltd and Ors and 2 others | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Clear Water Ltd. | Disposed |
To see the full case history of Earthtech Enterprises 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 Earthtech Enterprises 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 Earthtech Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Earthtech Enterprises Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Faisal Jamaluddin Qazi was appointed as Additional Director on 24 Apr 2015.
Frequently asked questions
Earthtech 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.
Earthtech Enterprises was a public limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 April 1993 and is registered under CIN U52599DL1993PLC053007. The company has been struck off by the Registrar of Companies and is no longer operational.
Earthtech Enterprises had 3 directors:
- Lakshman Bhatt - Additional Director
- Anand Ram Arya - Additional Director
- Faisal Jamaluddin Qazi - Additional Director
The CIN (Corporate Identification Number) of Earthtech Enterprises is U52599DL1993PLC053007. 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 Earthtech Enterprises is at Shop No.5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt. Dda Flats Kalka, Ji, New Delhi, Delhi, India – 110019.
Earthtech Enterprises was incorporated on 12 April 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Earthtech Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Earthtech Enterprises operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Earthtech Enterprises has 103 court cases on record: 31 filed by the company and 72 filed against it. 7 are pending. Most are in the district courts.
Faisal Jamaluddin Qazi was appointed as Additional Director on 24 Apr 2015. Lalit Kumar Sharma ceased to be Whole-Time Director on 01 Aug 2014. Sudhakar Senapaty ceased to be Company Secretary on 31 Oct 2013. Earthtech Enterprises has 9 board changes on record in total.