Evancia Expo Private Limited
About Evancia Expo Private Limited
Data last updated:
Evancia Expo Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC396028.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asraf Fakir Ahmad Memon and Taufique Abdullah Shaikh.
The registered office is at Shop No. 4 Yogeshwari Apartment Mumbra, Thane, Maharashtra, India – 400612.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Evancia Expo Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 4 Yogeshwari Apartment Mumbra, Thane, Maharashtra, India – 400612
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Evancia Expo Private Limited
Year-wise financial statements and ratios of Evancia Expo Private Limited are in the company report Buy the company report.
Board of directors of Evancia Expo Private Limited
Evancia Expo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asraf Fakir Ahmad Memon Also directs: Aquagem Trading Private Limited | Director | 27 Dec 2022 | 3 Years 10 Months | Current |
| Taufique Abdullah Shaikh Also directs: Aquagem Trading Private Limited | Director | 27 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Evancia Expo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evancia Expo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Evancia Expo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evancia Expo Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Asraf Fakir Ahmad Memon was appointed as Director on 27 Dec 2022.
Frequently asked questions
Evancia Expo is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 December 2022 (4+ years old) and is registered under CIN U51909MH2022PTC396028.
Evancia Expo has 2 current directors:
- Asraf Fakir Ahmad Memon - Director
- Taufique Abdullah Shaikh - Director
The CIN (Corporate Identification Number) of Evancia Expo is U51909MH2022PTC396028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evancia Expo was incorporated on 27 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Asraf Fakir Ahmad Memon was appointed as Director on 27 Dec 2022. Taufique Abdullah Shaikh was appointed as Director on 27 Dec 2022.
The registered office of Evancia Expo is at Shop No. 4 Yogeshwari Apartment Mumbra, Thane, Maharashtra, India – 400612.
Evancia Expo operates in the trading industry, in the specialty segment.
The compliance status of Evancia Expo is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Evancia Expo can be reached at its registered office: Shop No. 4 Yogeshwari Apartment Mumbra, Thane, Maharashtra, India – 400612.
Evancia Expo is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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