Evershine Merchants Pvt Ltd
About Evershine Merchants Pvt Ltd
Data last updated:
Evershine Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 August 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC081005.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹22.74 Cr. It was led by directors including Bihari Lal Kanoongo and Shradha Agarwala.
Its last annual general meeting (AGM) was held on 31 July 2008, and its latest financial statements are for the year ended 31 July 2007. The registered office was at 31 B D Bagh (South), Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in February 2008.
Company details
Contact details
Evershine Merchants Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address31 B D Bagh (South), Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Evershine Merchants Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Evershine Merchants Pvt Ltd, buy the company report.
Board of directors of Evershine Merchants Pvt Ltd
Evershine Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bihari Lal Kanoongo Also directs: The Pench Valley Coal Company Ltd, Yashvruddhi Properties Private Limited, Indrakshi Trading Company Pvt. Ltd. and 5 more | Director | 28 Nov 2002 | 23 Years 11 Months | As last reported |
| Shradha Agarwala Also directs: Indrakshi Trading Company Pvt. Ltd., Greenland Trading Pvt Ltd, Birla Constructions Limited and 5 more | Director | 28 Oct 1996 | 30 Years 0 Months | As last reported |
| Devendra Khemka Also directs: The Pench Valley Coal Company Ltd, Amalgamated Fuels Ltd, Magnacon Electricals India Ltd and 5 more | Director | 25 Aug 1999 | 27 Years 2 Months | As last reported |
Deals & funding
Evershine Merchants Pvt Ltd has 1 deal on record (1 acquisition); the latest was in February 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2008 | Acquisition | Undisclosed | Buyer: Texmaco Infrastructure & Holdings Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Evershine Merchants Pvt Ltd has 1 court case on record: 1 filed by Evershine Merchants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Evershine Merchants Pvt Ltd, 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 Evershine Merchants Pvt Ltd; 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 Evershine Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evershine Merchants Pvt Ltd has 3 board changes on record since 1996: 3 appointments. The latest: Bihari Lal Kanoongo was appointed as Director on 28 Nov 2002.
Frequently asked questions
Evershine Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Evershine Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 August 1996 and is registered under CIN U51909WB1996PTC081005. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Evershine Merchants was incorporated on 20 August 1996. It is registered with the Registrar of Companies, Kolkata.
Evershine Merchants had 3 directors:
- Bihari Lal Kanoongo - Director
- Shradha Agarwala - Director
- Devendra Khemka - Director
The CIN (Corporate Identification Number) of Evershine Merchants is U51909WB1996PTC081005. 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 Evershine Merchants is at 31 B D Bagh South, Kolkata, West Bengal, India – 700001.
The latest financial statements of Evershine Merchants on record with the MCA are for the year ended 31 July 2007. Its last annual general meeting was held on 31 July 2008. Year-wise statements from 2015 are in the company report.
Evershine Merchants operated in the trading industry, in the specialty segment.
Evershine Merchants has 1 deal on record (1 acquisition); the latest was in February 2008.
Evershine Merchants has 1 court case on record: 1 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
