EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
OVERVIEW - EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
Earthstone Holding (Two) Private Limited is an unlisted private company incorporated on 29 May, 2008. It is classified as a private limited company and is located in Lucknow, Uttar Pradesh. It's authorized share capital is INR 86.00 cr and the total paid-up capital is INR 81.81 cr.
Earthstone Holding (Two)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -21.95 % over the previous year. At the same time, it's book networth has decreased by -14.90 %. Other performance and liquidity ratios are available here.
Description: This company is a manufacturer of sand stone & other products.
Products & Services: Lalitpur Yellow, Sandstone Grey, Sandstone Beige, Lalitpur Yellow Sandstone, Kandla Grey Sandstone, Sandstone.
Category: Manufacturer
The current status of Earthstone Holding (Two) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Earthstone Holding (Two) Private Limited, per our records, was held on 30 September, 2023.
Earthstone Holding (Two) Private Limited has three directors - Priyavrat Bhartia, Shamit Bhartia, and others.
The Corporate Identification Number (CIN) of Earthstone Holding (Two) Private Limited is U67120UP2008PTC065196. The registered office of Earthstone Holding (Two) Private Limited is at Hindustan Times House, 25 Ashok Marg, Lucknow,, Lucknow, Lucknow, Uttar Pradesh.
REGISTERED DETAILS - EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
CIN
U67120UP2008PTC065196
Incorporation Date / Age
29 May, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 8600.0 Lacs
Paidup Capital
INR 8181.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Hindustan Times House,
25 Ashok Marg, Lucknow,
Lucknow
Lucknow - 226001
Uttar Pradesh - India
FINANCIAL HIGHLIGHTS - EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -21.95 % |
| Networth | -14.90 % |
| Debt/Equity Ratio | 0.10 |
| Return on Equity | -1.05 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
The company has 3 directors and 2 reported key management personnel.
The longest serving directors currently on board are Priyavrat Bhartia, Shamit Bhartia and Shobhana Bhartia who were appointed on 29 May, 2008. They have been on the board for more than 15 years.
Shobhana Bhartia has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 50 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRIYAVRAT BHARTIA | Director | 29 May, 2008 | View other directorships |
| SHAMIT BHARTIA | Director | 29 May, 2008 | View other directorships |
| SHOBHANA BHARTIA | Director | 29 May, 2008 | View other directorships |
| SANDEEP KUMAR SHAW | KMP | 01 December, 2023 | No other directorships |
| NEHA DHAREWA | KMP | 15 January, 2015 | No other directorships |
Previous Names
| EARTHSTONE HOLDING (TWO) LIMITED |
Previous CINs
| U67120UP2008PLC065196 |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 1927 | 14.32 cr | |
| Delhi | 2007 | 5.00 lac | |
| Delhi | 2007 | 5.00 lac |
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