
About Evaluate Multi-Trade Private Limited
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Evaluate Multi-Trade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 29 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2015PTC083986. Its GSTIN is 24AAECE0174G1Z1 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hiralben Patel Baldevbhai and Jayantilal Kumar Patel Sunil.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 309 Akshar Stadia B/H Patel Avenue Bodakdev, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2019, the company reported a revenue of ₹117.33 Cr, a growth of 109% compared to the previous year. For the same year it recorded a net profit of ₹20.05 Lakh (net margin 0.2%) and EBITDA of ₹20.34 Lakh (EBITDA margin 0.2%).
Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website evalute.in.
Company details
Contact details
Evaluate Multi-Trade Private Limited's registered office is in Ahmedabad, Gujarat. Its website is evalute.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address309 Akshar Stadia B/H Patel Avenue Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Evaluate Multi-Trade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Evaluate Multi-Trade is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Evaluate Multi-Trade Private Limited, buy the company report.
Financials of Evaluate Multi-Trade Private Limited
FY 2019 filings availableEvaluate Multi-Trade Private Limited reported revenue of ₹117.33 Cr (up 109% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 109% in the latest year. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹117.33 Cr | |||
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| Total Revenue | ||||
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| Total Expenses | ||||
| EBITDA | ₹20.34 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹20.05 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | |||
| Net Profit Margin | 0.2% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Evaluate Multi-Trade Private Limited, buy the company report.
Board of directors of Evaluate Multi-Trade Private Limited
Evaluate Multi-Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralben Patel Baldevbhai | Director | 29 Jul 2015 | 11 Years 2 Months | Current |
| Jayantilal Kumar Patel Sunil | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Evaluate Multi-Trade Private Limited is audited by RAJ NIRANJAN ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ NIRANJAN ASSOCIATES | FY 2019 | 108309W |
Shareholding
The shareholding of Evaluate Multi-Trade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Evaluate Multi-Trade Private Limited, buy the company report.
Legal cases
Evaluate Multi-Trade Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mahesana, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Evaluate Multi-Trade Private 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 Evaluate Multi-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evaluate Multi-Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECE0174G1Z1 | Gujarat | Active | 14 Aug 2017 |
To see the full GST registrations and return filing status of Evaluate Multi-Trade Private Limited, buy the company report.
Recent activity
Evaluate Multi-Trade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Bharatkumar Vitthalbhai Patel ceased to be Director on 05 Jan 2018.
Frequently asked questions
Evaluate Multi-Trade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 29 July 2015 (11+ years old) and is registered under CIN U51101GJ2015PTC083986.
Evaluate Multi-Trade has 2 current directors:
- Hiralben Patel Baldevbhai - Director
- Jayantilal Kumar Patel Sunil - Director
The latest financial statements of Evaluate Multi-Trade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Evaluate Multi-Trade is 24AAECE0174G1Z1, registered in Gujarat.
The CIN (Corporate Identification Number) of Evaluate Multi-Trade is U51101GJ2015PTC083986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evaluate Multi-Trade has 6 court cases on record: 6 filed against it. 5 are pending.
Evaluate Multi-Trade was incorporated on 29 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatkumar Vitthalbhai Patel ceased to be Director on 05 Jan 2018. Jayantilal Kumar Patel Sunil was appointed as Director on 05 Jan 2018. Hiralben Patel Baldevbhai was appointed as Director on 29 Jul 2015.
Evaluate Multi-Trade can be reached through the website evalute.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Evaluate Multi-Trade is at 309 Akshar Stadia BH Patel Avenue Bodakdev, Ahmedabad, Gujarat, India – 380054.