Evaluative Traders Private Limited
About Evaluative Traders Private Limited
Data last updated: 05 July 2025
Evaluative Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 December 2013.
Registered with ROC Delhi under CIN U13999DL2013PTC261801.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Evaluative Traders Rivate Limited. It was led by directors Okesh Singh and Mahinder Kumar Minocha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 41 Aurobindo Apartment Adhchini, New Delhi, Delhi, India – 110016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 41 Aurobindo Apartment Adhchini, New Delhi, Delhi, India – 110016
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IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Evaluative Traders Private Limited
Evaluative Traders Private Limited has one previous CIN (Corporate Identification Number): U52100DL2013PTC261801. The current CIN is U13999DL2013PTC261801, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13999DL2013PTC261801 | Current |
| U52100DL2013PTC261801 | Previous |
Business Activity of Evaluative Traders Private Limited
Evaluative Traders 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 Evaluative Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Evaluative Traders Private Limited
Evaluative Traders Private Limited is audited by SANJAY SATPAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SATPAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Evaluative Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Evaluative Traders Private Limited
Evaluative Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Okesh Singh | Director | 30 Mar 2023 | 3 Years 4 Months | As last reported |
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Mahinder Kumar Minocha
Also directs:
Spark Town Planners Private Limited., Popular Buildestate Private Limited, Jan Priya Buildestate Private Limited and 5 more
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Director | 15 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Evaluative Traders Private Limited FY 2023 filings available
Ten-year financial statements for Evaluative Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Evaluative Traders Private Limited
Shareholding and ownership data for Evaluative Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Evaluative Traders Private Limited
Evaluative Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evaluative Traders Private Limited
View historical data on people associated with Evaluative Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evaluative Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Evaluative Traders Private Limited
GST registrations and filing compliance for Evaluative Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Evaluative Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Evaluative Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Evaluative Traders Private Limited
MSME payment history for Evaluative Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Evaluative Traders Private Limited
Corporate group structure for Evaluative Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Evaluative Traders Private Limited
MCA filings and documents for Evaluative Traders 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Evaluative Traders Private Limited
Frequently Asked Questions about Evaluative Traders Private Limited
Evaluative Traders Private Limited 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.
Evaluative Traders Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 09 December 2013 and is registered under CIN U13999DL2013PTC261801. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Evaluative Traders Private Limited was incorporated on 09 December 2013. Registered with ROC Delhi.
The current directors of Evaluative Traders Private Limited are:
- Okesh Singh - Director
- Mahinder Kumar Minocha - Director
The CIN (Corporate Identification Number) of Evaluative Traders Private Limited is U13999DL2013PTC261801. 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 Evaluative Traders Private Limited is real estate. The company specifically operates in real estate leasing.