Eva Resources Private Limited
About Eva Resources Private Limited
Data last updated:
Eva Resources Private Limited was a private 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 September 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC241601.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jatinder Raj Malik and Sumeen Malik.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 82 Rashi Apartments Plot No.3 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
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 AddressB – 82 Rashi Apartments Plot No.3 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Eva Resources Private Limited
Eva Resources has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Raj Malik | Director | 04 Sep 2012 | 14 Years 0 Months | As last reported |
| Sumeen Malik | Director | 04 Sep 2012 | 14 Years 0 Months | As last reported |
| Neeraj Malik | Additional Director | 23 May 2014 | 12 Years 4 Months | As last reported |
| Sarika Malik | Additional Director | 23 May 2014 | 12 Years 4 Months | As last reported |
Financials of Eva Resources Private Limited FY 2015 filings available
Ten-year financial statements for Eva Resources Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eva Resources
Eva Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eva Resources
Employment history and EPFO contributions of people linked to Eva Resources.
Employee and EPFO history for Eva Resources Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eva Resources
GST registrations and filing compliance for Eva Resources Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Eva Resources
Credit ratings, litigation, and regulatory alerts for Eva Resources Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Eva Resources
MSME payment history for Eva Resources Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Eva Resources
Corporate group structure for Eva Resources Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Eva Resources
MCA filings and documents for Eva Resources Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eva Resources
Frequently Asked Questions about Eva Resources Private Limited
Eva Resources 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.
Eva Resources is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 September 2012 and is registered under CIN U51900DL2012PTC241601. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eva Resources are:
- Jatinder Raj Malik - Director
- Sumeen Malik - Director
- Neeraj Malik - Additional Director
- Sarika Malik - Additional Director
The CIN (Corporate Identification Number) of Eva Resources is U51900DL2012PTC241601. 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 Eva Resources is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 82 Rashi Apartments Plot No.3 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.