Evaluative Traders Private Limited
About Evaluative Traders Private Limited
Data last updated:
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
- 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
Evaluative Traders 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
Evaluative Traders operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Evaluative Traders
Evaluative Traders Private Limited is audited by SANJAY SATPAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SATPAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Evaluative Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Evaluative Traders Private Limited
Evaluative Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Okesh Singh | Director | 30 Mar 2023 | 3 Years 6 Months | As last reported |
| Mahinder Kumar Minocha Also directs: Spark Town Planners Private Limited., Popular Buildestate Private Limited, Jan Priya Buildestate Private Limited and 5 more | Director | 15 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Evaluative Traders Private Limited FY 2023 filings available
Ten-year financial statements for Evaluative Traders 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.
Ownership and Shareholding of Evaluative Traders
Shareholding and ownership data for Evaluative Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Evaluative Traders
Evaluative Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evaluative Traders
Employment history and EPFO contributions of people linked to Evaluative Traders.
Employee and EPFO history for Evaluative Traders 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 Evaluative Traders
GST registrations and filing compliance for Evaluative Traders 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 Evaluative Traders
Credit ratings, litigation, and regulatory alerts for Evaluative Traders 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 Evaluative Traders
MSME payment history for Evaluative Traders 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 Evaluative Traders
Corporate group structure for Evaluative Traders 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 Evaluative Traders
MCA filings and documents for Evaluative Traders 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 Evaluative Traders
Frequently Asked Questions about Evaluative Traders Private Limited
Evaluative Traders 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 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 was incorporated on 09 December 2013. Registered with ROC Delhi.
The current directors of Evaluative Traders are:
- Okesh Singh - Director
- Mahinder Kumar Minocha - Director
The CIN (Corporate Identification Number) of Evaluative Traders 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 is real estate. The company specifically operates in real estate leasing.