Evanshi Mercantile Private Limited
About Evanshi Mercantile Private Limited
Data last updated: 21 July 2026
Evanshi Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 December 2009.
Registered with ROC Mumbai under CIN U51900MH2009PTC197927.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Apple Rose Mercantile Private Limited. It was led by directors Ramesh Chhabaji More and Aarushi Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.
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 Address13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Evanshi Mercantile Private Limited
Evanshi Mercantile Private Limited is audited by HIREN BUCH ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN BUCH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Evanshi Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Evanshi Mercantile Private Limited
Evanshi Mercantile Private Limited is currently managed by 2 directors, with 9 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 |
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Ramesh Chhabaji More
Also directs:
Takshii Builder Private Limited, Prithvi Sales Pvt Ltd, Soumya Trading And Finance Private Limited and 3 more
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Director | 18 Mar 2025 | 1 Years 4 Months | As last reported |
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Aarushi Agarwal
Also directs:
Takshii Builder Private Limited, Dignity Securities Trading Private Limited, Puregold Constructions Private Limited and 5 more
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Director | 18 Mar 2025 | 1 Years 4 Months | As last reported |
Financials of Evanshi Mercantile Private Limited FY 2025 filings available
Ten-year financial statements for Evanshi Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Evanshi Mercantile Private Limited
Shareholding and ownership data for Evanshi Mercantile Private Limited
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Group Structure of Evanshi Mercantile Private Limited
Evanshi Mercantile Private Limited has 4 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Evanshi Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Evanshi Mercantile Private Limited
Evanshi Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evanshi Mercantile Private Limited
View historical data on people associated with Evanshi Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evanshi Mercantile Private Limited
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GST Compliance of Evanshi Mercantile Private Limited
GST registrations and filing compliance for Evanshi Mercantile Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Evanshi Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Evanshi Mercantile 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 Evanshi Mercantile Private Limited
MSME payment history for Evanshi Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Evanshi Mercantile Private Limited
Corporate group structure for Evanshi Mercantile Private Limited
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MCA Filings & Documents of Evanshi Mercantile Private Limited
MCA filings and documents for Evanshi Mercantile 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
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Recent Activity on Evanshi Mercantile Private Limited
Frequently Asked Questions about Evanshi Mercantile Private Limited
Evanshi Mercantile 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.
Evanshi Mercantile Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2009 and is registered under CIN U51900MH2009PTC197927. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Evanshi Mercantile Private Limited was incorporated on 17 December 2009. Registered with ROC Mumbai.
The current directors of Evanshi Mercantile Private Limited are:
- Ramesh Chhabaji More - Director
- Aarushi Agarwal - Director
The CIN (Corporate Identification Number) of Evanshi Mercantile Private Limited is U51900MH2009PTC197927. 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 Evanshi Mercantile Private Limited is financial services. The company specifically operates in brokerage and trading services.