Evaka Estates Private Limited
About Evaka Estates Private Limited
Data last updated: 25 July 2025
Evaka Estates Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC058200.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. Formerly known as Omshiv Properties Private Limited. It is led by directors Shakun Jaiswal and Karamjit Jaiswal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 148 Sunder Nagar, New Delhi, Delhi, India – 110003.
As per MCA filings, the company has satisfied charges of ₹56.92 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address148 Sunder Nagar, New Delhi, Delhi, India – 110003
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Evaka Estates Private Limited
Evaka Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Evaka Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Evaka Estates Private Limited
Evaka Estates Private Limited is audited by LALIT KUMAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Evaka Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Evaka Estates Private Limited
Evaka Estates Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Shakun Jaiswal | Additional Director | 03 Oct 2022 | 3 Years 10 Months | As last reported |
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Karamjit Jaiswal
Also directs:
Evaka Estates Llp, S J Finance And Holdings Pvt Ltd, R. J. Shareholdings Private Limited and 3 more
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Additional Director | 03 Oct 2022 | 3 Years 10 Months | As last reported |
Financials of Evaka Estates Private Limited FY 2022 filings available
Ten-year financial statements for Evaka Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Evaka Estates Private Limited
Shareholding and ownership data for Evaka Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Evaka Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2019 | Others | ₹55.92 Cr | Satisfied |
| 08 Mar 2019 | Others | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Evaka Estates Private Limited
View historical data on people associated with Evaka Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evaka Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Evaka Estates Private Limited
GST registrations and filing compliance for Evaka Estates Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Evaka Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Evaka Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Evaka Estates Private Limited
MSME payment history for Evaka Estates 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
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Subsidiaries & Group Companies of Evaka Estates Private Limited
Corporate group structure for Evaka Estates Private Limited
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MCA Filings & Documents of Evaka Estates Private Limited
MCA filings and documents for Evaka Estates 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
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Recent Activity on Evaka Estates Private Limited
Frequently Asked Questions about Evaka Estates Private Limited
Evaka Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Evaka Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1994 and is registered under CIN U74899DL1994PTC058200. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Evaka Estates Private Limited is U74899DL1994PTC058200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Evaka Estates Private Limited are:
- Shakun Jaiswal - Additional Director
- Karamjit Jaiswal - Additional Director
The primary industry of Evaka Estates Private Limited is financial services. The company specifically operates in real estate financing.
Evaka Estates Private Limited was incorporated on 04 April 1994. Registered with ROC Delhi.